SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD
Active - Accounts Filed
General Information
NAME
SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD
COMPANY NUMBER
01915763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
22/05/1985
(39 years and 6 months old)
WEBSITE
https://www.siemens.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/01/2007
01/07/2008
SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS MANUFACTURING LIMITED
View all previous names
SURREY
GU15 3YL
Telephone: 01276696000
TPS: No
Kiln Lane
Bracknell
Berkshire
RG12 1NQ
Northern Road
Chilton Industrial Estate
Sudbury
Suffolk
CO10 2XQ
Telephone: 880022
Park View
Riverside Way
CAMBERLEY
GU15 3YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIEMENS DIAGNOSTICS HOLDING II BV | N/A | N/A |
| SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | Alastair Burns (921283898) has left the board |
| 08/03/2024 | New Board Member Linda Carol Cummings (932022587) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/1991 - 01/10/2007 (15 years and 10 months) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 15/11/1991 - 10/08/1999 (7 years and 8 months) Secretary: 15/11/1991 - 15/03/1999 (7 years and 4 months) Born in Jun 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIEMENS AKTIENGESELLSCHAFT | N/A | N/A |
| AIMSUN LIMITED | Active - Accounts Filed | View Report |
| FLENDER GMBH | N/A | N/A |
| FLENDER LIMITED | Active - Accounts Filed | View Report |
| GAMESA ENERGIA SA SOCIEDAD UNIPERSONAL | N/A | N/A |
| MENTOR GRAPHICS CORP | N/A | N/A |
| FLOWMASTER GROUP BV | N/A | N/A |
| MENTOR GRAPHICS GLOBAL HOLDINGS LLC | N/A | N/A |
| PLESSEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RWG (REPAIR & OVERHAULS) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS BETEILIGUNGEN EUROPA GMBH | N/A | N/A |
| MENTOR GRAPHICS (HOLDINGS) UNLIMITED COMPANY | N/A | N/A |
| MENTOR GRAPHICS (IRELAND) LIMITED | N/A | N/A |
| MENTOR GRAPHICS DEVELOPMENT SERVICES LIMITED | N/A | N/A |
| SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED | Company is dissolved | View Report |
| SIEMENS INDUSTRY SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| MENDIX TECHNOLOGY LIMITED | Company is dissolved | View Report |
| MENTOR GRAPHICS (UK) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS DIAGNOSTICS HOLDING II BV | N/A | N/A |
| SIEMENS HEALTHCARE DIAGNOSTICS LTD | Active - Accounts Filed | View Report |
| SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD | Active - Accounts Filed | View Report |
| SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD | Active - Accounts Filed | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY EOLICA | N/A | N/A |
| SIEMENS GAMESA RENEWABLE ENERGY IRELAND LIMITED | N/A | N/A |
| SIEMENS GAMESA RENEWABLE ENERGY SA | N/A | N/A |
| SIEMENS GAMESA RENEWABLE ENERGY EOLICA, S.L. | Other | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED | Active - Accounts Filed | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY B9 LIMITED | Company is dissolved | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY LIMITED | N/A | N/A |
| SIEMENS HEALTHINEERS HOLDING III BV | N/A | N/A |
| SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LIMITED | N/A | N/A |
| SIEMENS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ACUSON UNITED KINGDOM LTD. | Non-Trading | View Report |
| SIEMENS HOLDINGS PLC | Active - Accounts Filed | View Report |
| ELECTRIUM SALES LIMITED | Active - Accounts Filed | View Report |
| SIEMENS BENEFITS SCHEME LIMITED | Non-Trading | View Report |
| SIEMENS BENEFITS SCHEME PROPERTY LIMITED | Company is dissolved | View Report |
| SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED | Company is dissolved | View Report |
| SIEMENS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| SIEMENS LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| SIEMENS PENSION FUNDING (GENERAL) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS PENSION FUNDING LIMITED | Active - Accounts Filed | View Report |
| SIEMENS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| SIEMENS POWER GENERATION LIMITED | Non-Trading | View Report |
| SIEMENS INDUSTRY SOFTWARE INC | N/A | N/A |
| FLOMERICS GROUP LIMITED | Company is dissolved | View Report |
| ULTRASOC TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| SIEMENS INTERNATIONAL HOLDING BV | N/A | N/A |
| GYM RENEWABLES LIMITED | Company is dissolved | View Report |
| SIEMENS HEALTHCARE MEDICAL SOLUTIONS LIMITED | N/A | N/A |
| SIEMENS LIMITED | N/A | N/A |
| SIEMENS MOBILITY GMBH | N/A | N/A |
| SIEMENS MOBILITY LIMITED | Active - Accounts Filed | View Report |
| MRX TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| SIEMENS RAIL AUTOMATION LIMITED | Non-Trading | View Report |
| SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOF | N/A | N/A |
| SIEMENS PROJECT VENTURES GMBH | N/A | N/A |
| PROJECT VENTURES RAIL INVESTMENTS I LIMITED | Active - Accounts Filed | View Report |
| THE PREACTOR GROUP LIMITED | Company is dissolved | View Report |
| PREACTOR INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | Alastair Burns (921283898) has left the board |
| 08/03/2024 | New Board Member Linda Carol Cummings (932022587) Appointed |
| 14/02/2024 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 24/09/2020 | New Board Member Joaquin Igancio Perez Alarcon (927447264) Appointed |
| 22/09/2020 | David John Lloyd (926603560) has left the board |
| 21/04/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 15/01/2020 | Kwai So (924492925) has left the board |
| 15/01/2020 | New Board Member David Lloyd (926603560) Appointed |
| 26/03/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 06/04/2018 | New Board Member Kwai So (924492925) Appointed |
| 01/04/2018 | New Confirmation Statement filed |
| 30/03/2018 | Chris Scarr (920563837) has left the board |
| 20/02/2018 | New Accounts filed |
| 21/06/2017 | New Accounts filed |
| 25/03/2017 | New Confirmation Statement filed |
| 26/08/2016 | Paul McGarry (920157111) has left the board |
| 26/08/2016 | New Board Member Alastair Burns (921283898) Appointed |
| 11/08/2016 | Helen Claire Carless (916674771) has left the board |
| 11/08/2016 | New Company Secretary Mahan Athwal (921181233) Appointed |
| 27/03/2016 | New Confirmation Statement filed |
| 24/03/2016 | New Accounts filed |
| 03/03/2016 | New Board Member Chris Scarr (920563837) Appointed |
| 02/03/2016 | David John Lloyd (919689569) has left the board |
| 07/12/2015 | New Board Member David John Lloyd (919689569) Appointed |
| 08/10/2015 | New Board Member Paul McGarry (920157111) Appointed |
| 29/09/2015 | Neil Eardley (916304099) has left the board |
| 13/05/2015 | David John Lloyd (919689569) has left the board |
| 13/05/2015 | Denise Elizabeth Goodey (912723182) has left the board |
| 23/04/2015 | New Board Member David John Lloyd (919689569) Appointed |
| 22/04/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 24/03/2014 | New Confirmation Statement filed |
| 08/02/2014 | New Accounts filed |
| 18/12/2013 | Helen Claire Carless (916654973) has left the board |
| 06/04/2013 | New Confirmation Statement filed |
| 02/02/2013 | New Accounts filed |
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