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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Faraday House, Sir William Siemens Square, Frimley, Surrey, GU16 8QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Siemens Healthineers Aktiengesellschaft | ||
| Notified on | : | 16 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 127, Henkestrasse, Erlangen, Germany, |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Address | Change sail address company with old address new address. | Download |
| 2022-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-12 | Officers | Appoint person director company with name date. | Download |
| 2021-07-09 | Officers | Termination director company with name termination date. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-03 | Officers | Change person director company with change date. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-24 | Resolution | Resolution. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-07 | Officers | Termination director company with name termination date. | Download |
| 2018-02-02 | Address | Move registers to sail company with new address. | Download |
| 2018-01-29 | Address | Change sail address company with new address. | Download |
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