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VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED
Person with Significant Control

VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameVARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05907000
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Siemens Aktiengesellschaft
    80333 Munich
    Werner-Von-Siemens-Str. 1
    Germany
    		Apr 15, 2021
    80333 Munich
    Werner-Von-Siemens-Str. 1
    Germany
    		Yes
    Legal FormAktiengesellschaft - Ag
    Country RegisteredGermany
    Legal AuthorityFederal Laws Of Germany
    Place RegisteredRegistergericht Berlin And Munich
    Registration NumberHrb6684/Hrb12300
    Search in German RegistrySiemens 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.
    Siemens Healthineers Ag
    91052 Erlangen
    Henkestr. 127
    Germany
    		Apr 15, 2021
    91052 Erlangen
    Henkestr. 127
    Germany
    		No
    Legal FormPublicly Listed Company
    Country RegisteredGermany
    Legal AuthorityThe Federal Laws Of Germany
    Place RegisteredFrankfurt Stock Exchange And Munich Register
    Registration NumberHrb 237558
    Search in German RegistrySiemens Healthineers Ag
    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.
    Varian Medical Systems Inc
    Hansen Way
    94304-1038 Palo Alto
    3100
    California
    United States
    		Apr 06, 2016
    Hansen Way
    94304-1038 Palo Alto
    3100
    California
    United States
    		Yes
    Legal FormPublicly Listed Company
    Country RegisteredDelaware
    Legal AuthorityUsa, State Of Delaware
    Place RegisteredUsa, Listed On The New York Stock Exchange
    Registration Number820557
    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.

    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.
    • license: CC0