SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD
PARK VIEW, WATCHMOOR PARK, CAMBERLEY GU15 3YL- Active
- Private Limited Company
- Company No. 02005794
- Last Updated: 01 Mar 2024
Company Profile
SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD was incorporated on Wednesday, April 2, 1986 as a Private Limited Company with registered address in CAMBERLEY. SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD has the status: Active and it's listed in the following category: Manufacture of other chemical products n.e.c.. This Private Limited Company has been operating for 38 years 7 months and 6 days.
| Name | SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD |
|---|---|
| Company number | 02005794 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARK VIEW WATCHMOOR PARK CAMBERLEY GU15 3YL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Akitengesellschaft Henkestrasse, 91052 |
Dates: Friday, March 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Siemens Akitengesellschaft Werner-Von-Siemens-Str., 80333 |
Dates: Wednesday, April 6, 2016 - Friday, March 16, 2018
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 2025, (233 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD | 02 Apr 1986 |
| EURO/DPC LIMITED | 06 Dec 2006 |
| SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS LIMITED | 01 Jul 2008 |