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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 InformationRoleAppointedStatus
Park View, Watchmoor Park, Camberley, United Kingdom, GU15 3YL

Secretary02 August 2016Active
Park View, Watchmoor Park, Camberley, United Kingdom, GU15 3YL

Director01 September 2020Active
Park View, Watchmoor Park, Camberley, United Kingdom, GU15 3YL

Director29 February 2024Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD

Secretary01 February 2012Active
Bayer House, Strawberry Hill, Newbury, RG14 1JA

Secretary25 May 2004Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD

Secretary31 December 2006Active
Delvyns Farm Audley End, Gestingthorpe, Halstead, CO9 3AX

Secretary-Active
30 Abberbury Road, Iffley, Oxford, OX4 4ES

Secretary15 March 1999Active
Bayer House, Strawberry Hill, Newbury, RG14 1JA

Secretary07 November 2005Active
Dower House Stoke Court Drive, Stoke Poges, Slough, SL2 4LH

Director15 March 1999Active
Pump House Church Street, Gestingthorpe, Halstead, CO9 3AX

Director-Active
9 Lockhart Avenue, Colchester, CO3 3QU

Director-Active
2 Don Lane, White Plains, Usa,

Director15 September 2000Active
25 Stonewall Lane, Ridgefield Ct, Usa,

Director17 January 2005Active
Park View, Watchmoor Park, Camberley, United Kingdom, GU15 3YL

Director15 August 2016Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD

Director01 February 2012Active
4 Edge Hill Road, Wellesley Massachusetts 02181, U S A,

Director-Active
Bayer House, Strawberry Hill, Newbury, RG14 1JA

Director05 December 2002Active
29 Fitzwalter Road, Lexden, Colchester, CO3 3SY

Director-Active
Bayer House, Strawberry Hill, Newbury, RG14 1JA

Director03 July 2006Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD

Director02 September 2011Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD

Director01 October 2007Active
Blacksmiths Cottage, Borley, Sudbury, CO10 7AE

Director-Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD

Director02 September 2011Active
Bakers Farm, Blackmore End, Braintree, CM7 4DJ

Director-Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD

Director19 December 2007Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD

Director10 September 2009Active
138 Town Green Dr, Elmsford, New York 10523, United States,

Director31 December 2006Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD

Director10 January 2020Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD

Director01 December 2015Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD

Director23 March 2015Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD

Director26 September 2015Active
77c Long Meadow Hill Road, Brookfield, United States,

Director03 December 2008Active
Delvyns Farm Audley End, Gestingthorpe, Halstead, CO9 3AX

Director-Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD

Director01 March 2016Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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