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VAREX IMAGING UK, LIMITED

VAREX IMAGING UK, LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVAREX IMAGING UK, LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10338654
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VAREX IMAGING UK, LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is VAREX IMAGING UK, LIMITED located?

    Registered Office Address
    Victoria Works
    Victoria Road
    ST4 2QR Stoke-On-Trent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VAREX IMAGING UK, LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for VAREX IMAGING UK, LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for VAREX IMAGING UK, LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Registration of charge 103386540001, created on May 11, 2026

    		55 pagesMR01

    Termination of appointment of Kimberley Honeysett as a director on Feb 05, 2026

    		1 pagesTM01

    Termination of appointment of Kimberley Honeysett as a secretary on Feb 05, 2026

    		1 pagesTM02

    Termination of appointment of Marcus Kirchhoff as a director on Feb 05, 2026

    		1 pagesTM01

    Termination of appointment of Shubham Maheshwari as a director on Feb 05, 2026

    		1 pagesTM01

    Appointment of Richard Ludlow as a secretary on Jan 27, 2026

    		2 pagesAP03

    Appointment of Wouter Vlaanderen as a director on Jan 27, 2026

    		2 pagesAP01

    Appointment of Matthew Aaron Martinez as a director on Jan 27, 2026

    		2 pagesAP01

    Appointment of David Richard Black as a director on Jan 27, 2026

    		2 pagesAP01

    Director's details changed for Director Shubham Maheshwari on Oct 19, 2020

    		2 pagesCH01

    Confirmation statement made on Aug 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2024

    		11 pagesAA

    Registered office address changed from 3 Skylines Village Limeharbour London E14 9TS England to Victoria Works Victoria Road Stoke-on-Trent ST4 2QR on Sep 23, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 19, 2024 with updates

    		5 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    		17 pagesAA

    Confirmation statement made on Aug 19, 2023 with updates

    		5 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		19 pagesAA

    Accounts for a small company made up to Sep 30, 2021

    		17 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    		14 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Matthew Lowell as a director on Sep 01, 2021

    		1 pagesTM01

    Appointment of Director Marcus Kirchhoff as a director on Jun 14, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of VAREX IMAGING UK, LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUDLOW, Richard
    Victoria Road
    ST4 2QR Stoke-On-Trent
    Victoria Works
    England
    		Secretary
    Victoria Road
    ST4 2QR Stoke-On-Trent
    Victoria Works
    England
    		345740320001
    BLACK, David Richard
    Victoria Road
    ST4 2QR Stoke-On-Trent
    Victoria Works
    England
    		Director
    Victoria Road
    ST4 2QR Stoke-On-Trent
    Victoria Works
    England
    		United StatesAmerican345739750001
    MARTINEZ, Matthew Aaron
    Victoria Road
    ST4 2QR Stoke-On-Trent
    Victoria Works
    England
    		Director
    Victoria Road
    ST4 2QR Stoke-On-Trent
    Victoria Works
    England
    		United StatesAmerican345740000001
    VLAANDEREN, Wouter
    Victoria Road
    ST4 2QR Stoke-On-Trent
    Victoria Works
    England
    		Director
    Victoria Road
    ST4 2QR Stoke-On-Trent
    Victoria Works
    England
    		NetherlandsDutch345740230001
    HONEYSETT, Kimberley
    S. Pioneer Road
    84104 Salt Lake City
    Varex Imaging Corporation, 1678
    Utah
    United States
    		Secretary
    S. Pioneer Road
    84104 Salt Lake City
    Varex Imaging Corporation, 1678
    Utah
    United States
    		212582330001
    BRINKMANN, Guido, Dr
    In Der Rehbach
    65396 Walluf
    22
    Germany
    		Director
    In Der Rehbach
    65396 Walluf
    22
    Germany
    		GermanyGerman257143840001
    HANNEMANN, Robert, Dr
    Caroline-Herschel-Str. 1
    28359 Bremen
    Mevis Medical Solutions Ag
    Germany
    		Director
    Caroline-Herschel-Str. 1
    28359 Bremen
    Mevis Medical Solutions Ag
    Germany
    		GermanyGerman212582310001
    HONEYSETT, Kimberley
    Varex Imaging Corporation 1678
    S Pioneer Road
    Salt Lake City
    Utah 84104
    United States
    		Director
    Varex Imaging Corporation 1678
    S Pioneer Road
    Salt Lake City
    Utah 84104
    United States
    		United StatesAmerican212582320002
    KIRCHHOFF, Marcus, Director
    Victoria Road
    ST4 2QR Stoke-On-Trent
    Victoria Works
    England
    		Director
    Victoria Road
    ST4 2QR Stoke-On-Trent
    Victoria Works
    England
    		GermanyGerman284253050001
    LOWELL, Matthew, Director
    c/o Carla Jones
    1678 S. Pioneer Road
    84104 Salt Lake City
    Varex Imaging Corporation
    Utah
    United States
    		Director
    c/o Carla Jones
    1678 S. Pioneer Road
    84104 Salt Lake City
    Varex Imaging Corporation
    Utah
    United States
    		United StatesAmerican275748060001
    MAHESHWARI, Shubham, Director
    c/o Carla Jones
    1678 S. Pioneer Road
    84104 Salt Lake City
    Varex Imaging Corporation
    Utah
    United States
    		Director
    c/o Carla Jones
    1678 S. Pioneer Road
    84104 Salt Lake City
    Varex Imaging Corporation
    Utah
    United States
    		United StatesAmerican275748030002
    VERHOEF, Clarence
    UT 84104 Salt Lake City
    1678 Pioneer Road
    United States
    		Director
    UT 84104 Salt Lake City
    1678 Pioneer Road
    United States
    		United StatesAmerican212582300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VAREX IMAGING UK, LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Varex Imaging Corporation
    1678 S. Pioneer Rd.
    Salt Lake City
    Varex Imaging Corporation
    Utah
    United States
    		Dec 31, 2016
    1678 S. Pioneer Rd.
    Salt Lake City
    Varex Imaging Corporation
    Utah
    United States
    		No
    Legal FormCorporation
    Country RegisteredState Of Delaware, Usa
    Legal AuthorityDelaware Corporation Law
    Place RegisteredState Of Delaware, Usa
    Registration Number6067428
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Varian Medical Systems, Inc.
    Hansen Way
    94304 Palo Alto
    3100
    California
    Usa
    		Aug 19, 2016
    Hansen Way
    94304 Palo Alto
    3100
    California
    Usa
    		Yes
    Legal FormDelaware Corporation
    Country RegisteredState Of Delaware
    Legal AuthorityState Of Delaware
    Place RegisteredState Of Delaware
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Varex Imaging Investments B.V.
    7090AA Dinxperlo
    Postbus 44
    Netherlands
    		Aug 19, 2016
    7090AA Dinxperlo
    Postbus 44
    Netherlands
    		Yes
    Legal FormDutch Law
    Country RegisteredNetherlands
    Legal AuthorityB.V.
    Place RegisteredKamer Van Koophandel
    Registration Number09198892
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0