VAREX IMAGING UK, LIMITED - LONDON


Company Profile Company Filings

Overview

VAREX IMAGING UK, LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VAREX IMAGING UK, LIMITED was incorporated 7 years ago on 19/08/2016 and has the registered number: 10338654. The accounts status is SMALL and accounts are next due on 30/06/2024.

VAREX IMAGING UK, LIMITED - LONDON

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3 SKYLINES VILLAGE
LONDON
E14 9TS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIRECTOR SHUBHAM MAHESHWARI Sep 1971 American Director 2020-10-19 CURRENT
DIRECTOR MARCUS KIRCHHOFF Oct 1969 German Director 2021-06-14 CURRENT
MRS KIMBERLEY HONEYSETT Dec 1970 American Director 2016-08-19 CURRENT
MRS KIMBERLEY HONEYSETT Secretary 2016-08-19 CURRENT
MR CLARENCE VERHOEF Oct 1955 American Director 2016-08-19 UNTIL 2020-08-12 RESIGNED
DIRECTOR MATTHEW LOWELL May 1970 American Director 2020-10-19 UNTIL 2021-09-01 RESIGNED
DR ROBERT HANNEMANN Aug 1966 German Director 2016-08-19 UNTIL 2019-02-28 RESIGNED
DR GUIDO BRINKMANN Oct 1974 German Director 2019-02-28 UNTIL 2020-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Varex Imaging Corporation 2016-12-31 Salt Lake City   Utah Significant influence or control
Varian Medical Systems, Inc. 2016-08-19 - 2017-01-28 Palo Alto   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Varex Imaging Investments B.V. 2016-08-19 - 2016-08-19 Dinxperlo   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEXELA LIMITED LONDON ENGLAND Dissolved... FULL 86900 - Other human health activities
DIRECT CONVERSION LTD LONDON Active SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Free Reports Available

Report Date Filed Date of Report Assets
Varex Imaging UK, Limited - Limited company accounts 23.1 2023-07-01 30-09-2022 £942,512 Cash £1,315,025 equity
Varex Imaging UK, Limited - Limited company accounts 22.3 2022-11-01 30-09-2021 £872,283 Cash £1,288,522 equity
Varex Imaging UK, Limited - Limited company accounts 20.1 2021-12-22 30-09-2020 £121,967 Cash £780,348 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W3BF LIMITED LONDON ENGLAND Active DORMANT 85320 - Technical and vocational secondary education
VISA EMBASSY LTD CANARY WHARF ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VISA AND IMMIGRATION PRACTITIONERS LIMITED CANARY WHARF ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
WHISKY MINISTRY LTD LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
J&L (LONDON) HOLDING LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BIALBERO LIMITED LONDON ENGLAND Active DORMANT 46720 - Wholesale of metals and metal ores
WHITE WEAVER ACCOUNTANTS LTD LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
SUPREME WINDOWS LONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 43342 - Glazing
SSA NAEEM PROPERTIES LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
WAYTOGROW LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.