VARIAN MEDICAL SYSTEMS UK LIMITED
ONCOLOGY HOUSE, GATWICK ROAD, CRAWLEY RH10 9RG- Active
- Private Limited Company
- Company No. 00558526
- Last Updated: 01 Mar 2024
Company Profile
VARIAN MEDICAL SYSTEMS UK LIMITED was incorporated on Saturday, December 10, 1955 as a Private Limited Company with registered address in CRAWLEY. VARIAN MEDICAL SYSTEMS UK LIMITED has the status: Active and it's listed in the following category: Manufacture of irradiation, electromedical and electrotherapeutic equipment. This Private Limited Company has been operating for 68 years 10 months and 8 days.
| Name | VARIAN MEDICAL SYSTEMS UK LIMITED |
|---|---|
| Company number | 00558526 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONCOLOGY HOUSE GATWICK ROAD CRAWLEY RH10 9RG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Siemens Healthineers Ag 91052 |
Dates: Tuesday, May 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Varian Medical Systems Uk Holdings Limited Gatwick Road, RH10 9RG |
Dates: Wednesday, April 6, 2016 - Tuesday, May 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-110 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| VARIAN MEDICAL SYSTEMS UK LIMITED | 10 Dec 1955 |