Siemens Healthcare Diagnostics Products Ltd in Watchmoor Park CAMBERLEY

Siemens Healthcare Diagnostics Products Ltd CAMBERLEY

Siemens Healthcare Diagnostics Products started in year 1986 as Private Limited Company with registration number 02005794. The Siemens Healthcare Diagnostics Products company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Camberley at Park View. Postal code: GU15 3YL. Since July 1, 2008 Siemens Healthcare Diagnostics Products Ltd is no longer carrying the name Siemens Medical Solutions Diagnostics.

At present there are 2 directors in the the company, namely Manish K. and Annette C.. In addition one secretary - Mahan A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Siemens Healthcare Diagnostics Products Ltd Address / Contact

Office Address	Park View
Office Address2	Watchmoor Park
Town	Camberley
Post code	GU15 3YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02005794
Date of Incorporation	Wed, 2nd Apr 1986
Industry	Manufacture of medical and dental instruments and supplies
Industry	Manufacture of other chemical products n.e.c.
End of financial Year	30th September
Company age	38 years old
Account next due date	Sun, 30th Jun 2024 (41 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Manish K.

Position: Director

Appointed: 01 September 2023

Annette C.

Position: Director

Appointed: 01 February 2023

Mahan A.

Position: Secretary

Appointed: 02 August 2016

Robert M.

Position: Secretary

Resigned: 01 September 1993

Yanping M.

Position: Director

Appointed: 30 April 2023

Resigned: 31 August 2023

Joerg F.

Position: Director

Appointed: 01 July 2020

Resigned: 30 April 2023

Gillian H.

Position: Director

Appointed: 03 September 2019

Resigned: 01 July 2020

Martin G.

Position: Director

Appointed: 01 December 2015

Resigned: 18 August 2019

Fraser L.

Position: Director

Appointed: 20 September 2013

Resigned: 31 January 2023

Helen C.

Position: Secretary

Appointed: 01 February 2012

Resigned: 01 August 2016

Helen C.

Position: Director

Appointed: 01 February 2012

Resigned: 17 September 2013

Gerard G.

Position: Secretary

Appointed: 02 September 2011

Resigned: 31 January 2012

Edward F.

Position: Director

Appointed: 02 September 2011

Resigned: 08 February 2013

Gerard G.

Position: Director

Appointed: 02 September 2011

Resigned: 31 January 2012

Nicolaas A.

Position: Director

Appointed: 13 August 2007

Resigned: 30 September 2009

Michael J.

Position: Director

Appointed: 13 August 2007

Resigned: 17 August 2011

Heinz D.

Position: Director

Appointed: 13 August 2007

Resigned: 15 August 2011

Judy O.

Position: Director

Appointed: 01 December 2002

Resigned: 30 November 2015

James B.

Position: Director

Appointed: 28 October 1999

Resigned: 02 April 2007

Judy O.

Position: Secretary

Appointed: 19 April 1999

Resigned: 31 August 2011

Jane B.

Position: Director

Appointed: 14 January 1998

Resigned: 21 January 1999

Jane B.

Position: Secretary

Appointed: 15 November 1995

Resigned: 21 January 1999

Stephen B.

Position: Secretary

Appointed: 21 April 1995

Resigned: 15 November 1995

Julian B.

Position: Director

Appointed: 30 September 1994

Resigned: 28 October 1999

Stephen B.

Position: Director

Appointed: 13 September 1993

Resigned: 12 July 2010

Stella D.

Position: Secretary

Appointed: 01 September 1993

Resigned: 21 April 1995

Michael Z.

Position: Director

Appointed: 19 January 1993

Resigned: 01 January 2007

Andrew C.

Position: Director

Appointed: 16 January 1993

Resigned: 27 October 1994

Sigi Z.

Position: Director

Appointed: 23 June 1992

Resigned: 12 November 2000

Robert M.

Position: Director

Appointed: 23 June 1992

Resigned: 01 January 1994

Sidney A.

Position: Director

Appointed: 23 June 1992

Resigned: 30 September 1994

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Siemens Healthineers Akitengesellschaft from Erlangen, Germany. This PSC is classified as "a stock company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Siemens Akitengesellschaft that put Munich, Germany as the address. This PSC has a legal form of "a stock company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Siemens Healthineers Akitengesellschaft

127 Henkestrasse, 91052, Erlangen, Germany

Legal authority	German Law
Legal form	Stock Company
Country registered	Munich (Germany)
Place registered	Registergericht Munich
Registration number	Hrb 237558
Notified on	16 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Siemens Akitengesellschaft

1 Werner-Von-Siemens-Str., Munich, 80333, Germany

Legal authority	German Law
Legal form	Stock Company
Country registered	Germany
Place registered	Registergericht Berlin And Munich
Registration number	Hrb 12300 And Hrb 6684
Notified on	6 April 2016
Ceased on	16 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Siemens Medical Solutions Diagnostics	July 1, 2008
Euro/dpc	December 6, 2006

Company filings

Filing category

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AA	Full accounts data made up to September 30, 2023 filed on: 8th, February 2024	accounts	Free Download (59 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2023 filed on: 8th, February 2024	accounts	Free Download (59 pages)
AA	Full accounts data made up to September 30, 2022 filed on: 20th, January 2023	accounts	Free Download (59 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 30th, December 2021	accounts	Free Download (43 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 22nd, January 2021	accounts	Free Download (43 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 7th, February 2020	accounts	Free Download (35 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 7th, February 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 13th, February 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 16th, January 2017	accounts	Free Download (32 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 2nd, February 2016	accounts	Free Download (32 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 23rd, January 2015	accounts	Free Download (29 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 16th, January 2014	accounts	Free Download (29 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 29th, January 2013	accounts	Free Download (32 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 20th, June 2012	accounts	Free Download (32 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 6th, July 2011	accounts	Free Download (33 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 28th, June 2010	accounts	Free Download (37 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 11th, August 2009	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to September 30, 2007 filed on: 24th, July 2008	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 20th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 20th, July 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (19 pages)
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AA	Group of companies' accounts made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (19 pages)
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AA	Group of companies' accounts made up to December 31, 2002 filed on: 5th, July 2003	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 5th, July 2003	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 1st, July 2002	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 1st, July 2002	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 4th, July 2001	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 4th, July 2001	accounts	Free Download (21 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 8th, September 2000	accounts	Free Download (21 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 8th, September 2000	accounts	Free Download (21 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 1st, November 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 1st, November 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 15th, October 1998	accounts	Free Download (20 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 15th, October 1998	accounts	Free Download (20 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 5th, November 1997	accounts	Free Download (19 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 5th, November 1997	accounts	Free Download (19 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 1st, November 1996	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 1st, November 1996	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 22nd, November 1995	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 22nd, November 1995	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1993 filed on: 26th, August 1994	accounts
AA	Full group accounts for the period to December 31, 1993 filed on: 26th, August 1994	accounts	Free Download
AA	Full group accounts for the period to December 31, 1992 filed on: 29th, October 1993	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1992 filed on: 29th, October 1993	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1991 filed on: 15th, October 1992	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1991 filed on: 15th, October 1992	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1990 filed on: 3rd, July 1991	accounts	Free Download
AA	Full group accounts for the period to December 31, 1990 filed on: 3rd, July 1991	accounts
AA	Full group accounts for the period to December 31, 1989 filed on: 19th, September 1990	accounts	Free Download
AA	Full group accounts for the period to December 31, 1989 filed on: 19th, September 1990	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 11th, April 1989	accounts	Free Download
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AA	Full accounts data made up to December 31, 1987 filed on: 2nd, February 1989	accounts
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AA	Full accounts data made up to December 31, 1986 filed on: 15th, January 1988	accounts	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 15th, January 1988	accounts
224	Accounting reference date notified as 31/12 filed on: 27th, August 1986	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 27th, August 1986	accounts

Siemens Healthcare Diagnostics Products Ltd CAMBERLEY

Siemens Healthcare Diagnostics Products Ltd Address / Contact

Company Information / Profile

Company staff

Manish K.

Annette C.

Mahan A.

Robert M.

Yanping M.

Joerg F.

Gillian H.

Martin G.

Fraser L.

Helen C.

Helen C.

Gerard G.

Edward F.

Gerard G.

Nicolaas A.

Michael J.

Heinz D.

Judy O.

James B.

Judy O.

Jane B.

Jane B.

Stephen B.

Julian B.

Stephen B.

Stella D.

Michael Z.

Andrew C.

Sigi Z.

Robert M.

Sidney A.

People with significant control

Company previous names

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