SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD

Overview

Company Name	SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01915763
Jurisdiction	England/Wales
Date of Creation	May 22, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD?

Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

Where is SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD located?

Registered Office Address	Park View Watchmoor Park GU15 3YL Camberley Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD?

Previous Company Names
Company Name	From	Until
SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS MANUFACTURING LIMITED	Jan 05, 2007	Jan 05, 2007
BAYER DIAGNOSTICS MANUFACTURING (SUDBURY) LIMITED	Sep 07, 1999	Sep 07, 1999
CHIRON DIAGNOSTICS LTD	Nov 01, 1996	Nov 01, 1996
CIBA CORNING DIAGNOSTICS LIMITED	Jul 01, 1985	Jul 01, 1985
TRUSHELFCO (NO. 807) LIMITED	May 22, 1985	May 22, 1985

What are the latest accounts for SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD?

Filings

Date

Description

Document

Type

Apr 11, 2025

Full accounts made up to Sep 30, 2024

59 pages

Apr 01, 2025

Confirmation statement made on Mar 18, 2025 with no updates

3 pages

CS01

May 22, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Appointment of auditors 17/05/2024	RES13

Apr 02, 2024

Confirmation statement made on Mar 18, 2024 with no updates

3 pages

CS01

Mar 06, 2024

Termination of appointment of Alastair Burns as a director on Feb 23, 2024

1 pages

TM01

Mar 06, 2024

Appointment of Mrs Linda Carol Cummings as a director on Feb 29, 2024

2 pages

AP01

Feb 08, 2024

Full accounts made up to Sep 30, 2023

70 pages

Mar 21, 2023

Confirmation statement made on Mar 18, 2023 with no updates

3 pages

CS01

Mar 14, 2023

Full accounts made up to Sep 30, 2022

76 pages

Mar 30, 2022

Confirmation statement made on Mar 18, 2022 with no updates

3 pages

CS01

Mar 01, 2022

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS

1 pages

AD02

Jan 07, 2022

Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD to Park View Watchmoor Park Camberley Surrey GU15 3YL on Jan 07, 2022

1 pages

AD01

Dec 30, 2021

Full accounts made up to Sep 30, 2021

54 pages

Apr 29, 2021

Confirmation statement made on Mar 18, 2021 with no updates

3 pages

CS01

Apr 29, 2021

Director's details changed for Joaquin Igancio Perez Alarcon on Sep 03, 2020

2 pages

CH01

Jan 22, 2021

Full accounts made up to Sep 30, 2020

52 pages

Sep 22, 2020

Appointment of Joaquin Igancio Perez Alarcon as a director on Sep 01, 2020

2 pages

AP01

Sep 18, 2020

Termination of appointment of David John Lloyd as a director on Sep 01, 2020

1 pages

TM01

Mar 31, 2020

Confirmation statement made on Mar 18, 2020 with updates

4 pages

CS01

Feb 07, 2020

Full accounts made up to Sep 30, 2019

45 pages

Jan 13, 2020

Termination of appointment of Kwai So as a director on Dec 20, 2019

1 pages

TM01

Jan 13, 2020

Appointment of David Lloyd as a director on Jan 10, 2020

2 pages

AP01

Mar 21, 2019

Confirmation statement made on Mar 18, 2019 with no updates

3 pages

CS01

Feb 08, 2019

Total exemption full accounts made up to Sep 30, 2018

42 pages

Oct 24, 2018

Resolutions

Resolutions

37 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATHWAL, Mahan Watchmoor Park GU15 3YL Camberley Park View Surrey United Kingdom	Aug 02, 2016		Secretary	Watchmoor Park GU15 3YL Camberley Park View Surrey United Kingdom				211812330001
ALARCON, Joaquin Igancio Perez Watchmoor Park GU15 3YL Camberley Park View Surrey United Kingdom	Sep 01, 2020		Director	Watchmoor Park GU15 3YL Camberley Park View Surrey United Kingdom	United Kingdom	Chilean	1981-11	274472640002
CUMMINGS, Linda Carol Watchmoor Park GU15 3YL Camberley Park View Surrey United Kingdom	Feb 29, 2024		Director	Watchmoor Park GU15 3YL Camberley Park View Surrey United Kingdom	United Kingdom	British	1972-1	320225870001
CARLESS, Helen Claire Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Feb 01, 2012	Aug 01, 2016	Secretary	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom		British		166747710001
DICKSON, Trevor James Bayer House Strawberry Hill RG14 1JA Newbury Berkshire	May 25, 2004	Nov 07, 2005	Secretary	Bayer House Strawberry Hill RG14 1JA Newbury Berkshire		British		95934700001
GENT, Gerard Thomas Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Dec 31, 2006	Jan 31, 2012	Secretary	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey		British		51697750003
MILLS, Richard John Delvyns Farm Audley End Gestingthorpe CO9 3AX Halstead Essex		Mar 15, 1999	Secretary	Delvyns Farm Audley End Gestingthorpe CO9 3AX Halstead Essex		British		18166280001
NEWSON, Martin David 30 Abberbury Road Iffley OX4 4ES Oxford Oxfordshire	Mar 15, 1999	May 25, 2004	Secretary	30 Abberbury Road Iffley OX4 4ES Oxford Oxfordshire		British		14850670001
WILKINSON, Mark Alistair Bayer House Strawberry Hill RG14 1JA Newbury Berkshire	Nov 07, 2005	Dec 31, 2006	Secretary	Bayer House Strawberry Hill RG14 1JA Newbury Berkshire		British		108780210001
ABERG, Lennart Thorsten Dower House Stoke Court Drive Stoke Poges SL2 4LH Slough Berkshire	Mar 15, 1999	Dec 31, 2002	Director	Dower House Stoke Court Drive Stoke Poges SL2 4LH Slough Berkshire		Swedish	1942-3	37918240004
ALTON, Brian Pump House Church Street Gestingthorpe CO9 3AX Halstead Essex		Dec 31, 1998	Director	Pump House Church Street Gestingthorpe CO9 3AX Halstead Essex		British	1944-6	53834130001
ANDERSON, John Watson 9 Lockhart Avenue CO3 3QU Colchester Essex		Aug 17, 1998	Director	9 Lockhart Avenue CO3 3QU Colchester Essex		British	1937-12	1738310001
BAUMANN, Werner 2 Don Lane White Plains New York 10607 Usa	Sep 15, 2000	Dec 31, 2002	Director	2 Don Lane White Plains New York 10607 Usa		German	1962-10	72802380001
BIHL III, Anthony Phillip 25 Stonewall Lane Ridgefield Ct Fairfield 06877 Usa	Jan 17, 2005	Nov 05, 2007	Director	25 Stonewall Lane Ridgefield Ct Fairfield 06877 Usa		American	1956-8	102967900001
BURNS, Alastair Watchmoor Park GU15 3YL Camberley Park View Surrey United Kingdom	Aug 15, 2016	Feb 23, 2024	Director	Watchmoor Park GU15 3YL Camberley Park View Surrey United Kingdom	England	British	1976-10	212838980001
CARLESS, Helen Claire Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Feb 01, 2012	Nov 25, 2013	Director	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Berkshire	British	1962-3	166549730001
COSTA, Keith Anthony 4 Edge Hill Road Wellesley Massachusetts 02181 U S A		Aug 10, 1999	Director	4 Edge Hill Road Wellesley Massachusetts 02181 U S A		U S A	1937-7	20225090001
COURTH, Lambert Bayer House Strawberry Hill RG14 1JA Newbury Berkshire	Dec 05, 2002	Jul 03, 2006	Director	Bayer House Strawberry Hill RG14 1JA Newbury Berkshire		German	1946-3	86361260001
D ERRICO, Peter Daniel 29 Fitzwalter Road Lexden CO3 3SY Colchester Essex		Aug 18, 1995	Director	29 Fitzwalter Road Lexden CO3 3SY Colchester Essex		U S A	1957-10	20225100002
DAWKINS, Martin Scott Bayer House Strawberry Hill RG14 1JA Newbury Berkshire	Jul 03, 2006	Dec 31, 2006	Director	Bayer House Strawberry Hill RG14 1JA Newbury Berkshire	England	British	1960-3	114087880001
EARDLEY, Neil Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Sep 02, 2011	Sep 25, 2015	Director	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	United Kingdom	British	1964-10	163040990001
FARRELL, Edward Joseph Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Oct 01, 2007	Jul 01, 2011	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	United Kingdom	Irish	1970-2	125185670004
FINCH, David Malcolm, Councillor Blacksmiths Cottage Borley CO10 7AE Sudbury Suffolk		Feb 26, 1998	Director	Blacksmiths Cottage Borley CO10 7AE Sudbury Suffolk	United Kingdom	British	1943-9	61368530001
GENT, Gerard Thomas Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Sep 02, 2011	Jan 31, 2012	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	United Kingdom	British	1953-12	51697750003
GEORGE, David Richard Bakers Farm Blackmore End CM7 4DJ Braintree Essex		Feb 17, 1999	Director	Bakers Farm Blackmore End CM7 4DJ Braintree Essex	England	British	1948-8	18166290002
GOODEY, Denise Elizabeth Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Dec 19, 2007	Apr 23, 2015	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	United Kingdom	British	1961-7	127231820001
JOHNSON, Michael Lee Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Sep 10, 2009	Sep 01, 2011	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	United States	American	1958-1	141098540001
JOHNSON, Michael Lee 138 Town Green Dr Elmsford New York 10523 United States	Dec 31, 2006	Dec 03, 2008	Director	138 Town Green Dr Elmsford New York 10523 United States	United States	American	1958-1	141098540001
LLOYD, David John Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Jan 10, 2020	Sep 01, 2020	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	England	British	1972-2	266035600001
LLOYD, David John Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Dec 01, 2015	Feb 29, 2016	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	England	British	1972-2	266035600001
LLOYD, David John Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Mar 23, 2015	Apr 23, 2015	Director	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	England	British	1972-2	266035600001
MCGARRY, Paul Anthony Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Sep 26, 2015	Aug 15, 2016	Director	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	United Kingdom	British	1966-1	201571110001
MEYAARD, Daniel 77c Long Meadow Hill Road Brookfield Ct 6804 United States	Dec 03, 2008	Aug 19, 2009	Director	77c Long Meadow Hill Road Brookfield Ct 6804 United States		United States	1957-12	135358260001
MILLS, Richard John Delvyns Farm Audley End Gestingthorpe CO9 3AX Halstead Essex		Aug 10, 1999	Director	Delvyns Farm Audley End Gestingthorpe CO9 3AX Halstead Essex		British	1952-6	18166280001
SCARR, Chris Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Mar 01, 2016	Mar 08, 2018	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	United Kingdom	British	1981-12	205638370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Siemens Healthineers Akitengesellschaft

Mar 16, 2018

Henkestrasse

91052

Erlangen

127

Germany

Legal Form	Stock Company
Country Registered	Munich (Germany)
Legal Authority	German Law
Place Registered	Registergericht Munich
Registration Number	Hrb 237558

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Siemens Aktiengesellschaft

Apr 06, 2016

Werner-Von-Siemens-Str.

80333 Munich

Germany

Yes

Legal Form	Stock Company
Country Registered	Germany
Legal Authority	German Law
Place Registered	Registergericht Berlin And Munich
Registration Number	Hrb 12300 And Hrb 6684
Search in German Registry	Siemens Aktiengesellschaft

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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