SIEMENS HEALTHCARE DIAGNOSTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Siemens Healthcare Diagnostics Ltd. The company was founded 29 years ago and was given the registration number 03050664. The firm's registered office is in FRIMLEY. You can find them at Faraday House, Sir William Siemens Square, Frimley, Surrey. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name	:	SIEMENS HEALTHCARE DIAGNOSTICS LTD
Company Number	:	03050664
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 April 1995
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	20590 - Manufacture of other chemical products n.e.c. 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address	:	Faraday House, Sir William Siemens Square, Frimley, Surrey, GU16 8QD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Park View, Watchmoor Park, Camberley, United Kingdom, GU15 3YL	Secretary	02 August 2016	Active
Park View, Watchmoor Park, Camberley, United Kingdom, GU15 3YL	Director	07 April 2017	Active
Park View, Watchmoor Park, Camberley, United Kingdom, GU15 3YL	Director	01 July 2021	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD	Secretary	01 February 2012	Active
Chatton House, 165 Park Road, Teddington, TW11 0BP	Secretary	27 April 1995	Active
Faraday House, Sir William Siemens Square, Frimley, England, GU16 8QD	Secretary	01 September 2011	Active
19, Eckerichsweg, Fritzlar, Germany, 34560	Secretary	09 June 2008	Active
28 Milverton Crescent, Leamington Spa, CV32 5NJ	Secretary	30 June 1995	Active
Am Schellberg 29a, Bad Soden Am Taunus, Germany,	Secretary	14 April 2005	Active
Am Rabenstein Sa, 61462 Koniestein, Germany, FOREIGN	Secretary	28 April 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	27 April 1995	Active
Appt 14,, Sutton Castle Shielmartin Road, Dublin, Ireland, 13	Director	31 July 2008	Active
The Nook, Church Lane, Alderton, NN12 7LP	Director	27 November 2000	Active
Olmuhlweg 7, Konigstein, Germany,	Director	28 April 1999	Active
Frankenstrasse 25, Bensheim, Germany, D64625	Director	01 August 1997	Active
Schlossborner Strasse 20, Eppenhain, Germany,	Director	28 April 1999	Active
3 Walrus Close, Woodley, Reading, RG5 4UQ	Director	02 June 1995	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD	Director	01 February 2012	Active
Route Des Monts De Lavaux 504 506, La Croix Sur Lutry, Switzerland,	Director	02 February 2001	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD	Director	01 September 2011	Active
1581, White Oak Road, Lake Forest, Usa, 60045	Director	31 July 2008	Active
Chatton House, 165 Park Road, Teddington, TW11 0BP	Director	27 April 1995	Active
7, Llanvair Close, Ascot, Uk, SL5 9HX	Director	31 July 2008	Active
11 Avenue Emma 78110 La Celle, St Cloud, Paris, France, FOREIGN	Director	27 November 2000	Active
Sagamore House Hedgerley Lane, Gerrards Cross, SL9 7NP	Director	30 June 1995	Active
1 The Great Quarry, Guildford, GU1 3XN	Director	31 July 2008	Active
4 Grafton Road, Yardley Gobion, NN12 7UE	Director	15 March 2004	Active
Faraday House, Sir William Siemens Square, Frimley, England, GU16 8QD	Director	01 September 2011	Active
19, Eckerichsweg, Fritzlar, Germany, 34560	Director	31 July 2008	Active
10 Lime Kiln Road, Tackley, Kidlington, OX5 3BW	Director	27 April 1995	Active
Am Nebelrock 6, 35094 Lahntal Caldern, Germany, FOREIGN	Director	23 January 1996	Active
Faraday House, Sir William Siemens Square, Frimley, England, GU16 8QD	Director	28 September 2010	Active
147 Avenue De Malakoff, Paris, France,	Director	15 September 2003	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD	Director	01 April 2013	Active
Waldstrasse 5, Floersheim Wicker,	Director	01 May 2001	Active

People with Significant Control

Siemens Healthineers Aktiengesellschaft
Notified on	:	16 March 2018
Status	:	Active
Country of residence	:	Germany
Address	:	127, Henkestrasse, Erlangen, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Siemens Aktiengesellschaft
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	1, Werner-Von-Siemens-Str., Munich, Germany, 80333
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SIEMENS HEALTHCARE DIAGNOSTICS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement