VARIAN MEDICAL SYSTEMS UK LIMITED

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

This company is commonly known as Varian Medical Systems Uk Limited. The company was founded 69 years ago and was given the registration number 00558526. The firm's registered office is in CRAWLEY. You can find them at Oncology House, Gatwick Road, Crawley, West Sussex. This company's SIC code is 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment.

Company Information

Name	:	VARIAN MEDICAL SYSTEMS UK LIMITED
Company Number	:	00558526
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 December 1955
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

Office Address & Contact

Registered Address	:	Oncology House, Gatwick Road, Crawley, West Sussex, RH10 9RG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS	Corporate Secretary	15 November 2023	Active
Oncology House, Gatwick Road, Crawley, RH10 9RG	Director	01 January 2024	Active
Oncology House, Gatwick Road, Crawley, England, RH10 9RG	Director	25 July 2003	Active
Oncology House, Gatwick Road, Crawley, RH10 9RG	Director	28 September 2015	Active
Old Timbers High Beech Lane, Handcross, Haywards Heath, RH17 6HQ	Secretary	-	Active
Oncology House, Gatwick Road, Crawley, England, RH10 9RG	Secretary	25 July 2003	Active
15 Morris Way, West Chiltington, RH20 2RX	Secretary	03 December 2001	Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN	Corporate Secretary	18 August 2020	Active
Oncology House, Gatwick Road, Crawley, RH10 9RG	Director	01 October 2021	Active
3100, Hansen Way, Palo Alto, United States, 94301	Director	04 November 2020	Active
5192 Independence Drive, Pleasanton, United States,	Director	06 November 2009	Active
12664 Wardell Court, Saratoga, United States,	Director	02 July 2005	Active
28 Church Road, Kingsley, Bordon, GU35	Director	-	Active
Old Timbers High Beech Lane, Handcross, Haywards Heath, RH17 6HQ	Director	05 May 1998	Active
Harepath, Crossways, West Chiltington, United Kingdom, RH20 2QY	Director	06 November 2009	Active
3100, Hansen Way, Palo Alto, United States, 94304	Director	29 March 2019	Active
Springfield, Crouch House Road, Edenbridge, TN8 5LJ	Director	-	Active
242 Wawona, San Francisco, Usa, FOREIGN	Director	-	Active
15 Morris Way, West Chiltington, RH20 2RX	Director	03 December 2001	Active

People with Significant Control

Siemens Healthineers Ag
Notified on	:	23 May 2023
Status	:	Active
Country of residence	:	Germany
Address	:	Henkestr. 127, Erlangen, Germany, 91052
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Varian Medical Systems Uk Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Oncology House, Gatwick Road, Crawley, England, RH10 9RG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

VARIAN MEDICAL SYSTEMS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement