SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD

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

This company is commonly known as Siemens Healthcare Diagnostics Manufacturing Ltd. The company was founded 39 years ago and was given the registration number 01915763. The firm's registered office is in FRIMLEY, CAMBERLEY. You can find them at Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name	:	SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD
Company Number	:	01915763
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 May 1985
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address	:	Faraday House, Sir William Siemens Square, Frimley, Camberley, 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	01 September 2020	Active
Park View, Watchmoor Park, Camberley, United Kingdom, GU15 3YL	Director	29 February 2024	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD	Secretary	01 February 2012	Active
Bayer House, Strawberry Hill, Newbury, RG14 1JA	Secretary	25 May 2004	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Secretary	31 December 2006	Active
Delvyns Farm Audley End, Gestingthorpe, Halstead, CO9 3AX	Secretary	-	Active
30 Abberbury Road, Iffley, Oxford, OX4 4ES	Secretary	15 March 1999	Active
Bayer House, Strawberry Hill, Newbury, RG14 1JA	Secretary	07 November 2005	Active
Dower House Stoke Court Drive, Stoke Poges, Slough, SL2 4LH	Director	15 March 1999	Active
Pump House Church Street, Gestingthorpe, Halstead, CO9 3AX	Director	-	Active
9 Lockhart Avenue, Colchester, CO3 3QU	Director	-	Active
2 Don Lane, White Plains, Usa,	Director	15 September 2000	Active
25 Stonewall Lane, Ridgefield Ct, Usa,	Director	17 January 2005	Active
Park View, Watchmoor Park, Camberley, United Kingdom, GU15 3YL	Director	15 August 2016	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD	Director	01 February 2012	Active
4 Edge Hill Road, Wellesley Massachusetts 02181, U S A,	Director	-	Active
Bayer House, Strawberry Hill, Newbury, RG14 1JA	Director	05 December 2002	Active
29 Fitzwalter Road, Lexden, Colchester, CO3 3SY	Director	-	Active
Bayer House, Strawberry Hill, Newbury, RG14 1JA	Director	03 July 2006	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD	Director	02 September 2011	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Director	01 October 2007	Active
Blacksmiths Cottage, Borley, Sudbury, CO10 7AE	Director	-	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Director	02 September 2011	Active
Bakers Farm, Blackmore End, Braintree, CM7 4DJ	Director	-	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Director	19 December 2007	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Director	10 September 2009	Active
138 Town Green Dr, Elmsford, New York 10523, United States,	Director	31 December 2006	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Director	10 January 2020	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Director	01 December 2015	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD	Director	23 March 2015	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD	Director	26 September 2015	Active
77c Long Meadow Hill Road, Brookfield, United States,	Director	03 December 2008	Active
Delvyns Farm Audley End, Gestingthorpe, Halstead, CO9 3AX	Director	-	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Director	01 March 2016	Active

People with Significant Control

Siemens Healthineers Akitengesellschaft
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 MANUFACTURING LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement