SIEMENS HEALTHCARE DIAGNOSTICS LTD
FRIMLEY DADE BEHRING LIMITED BEHRING DIAGNOSTICS UK LIMITED

Hellopages » Surrey » Surrey Heath » GU16 8QD

Company number 03050664
Status Active
Incorporation Date 27 April 1995
Company Type Private Limited Company
Address FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, SURREY, GU16 8QD
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c., 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Appointment of Mr Russell Adam Challis as a director on 7 April 2017; Termination of appointment of Gilmar Leonel Lorenzana Baldizon as a director on 7 April 2017; Confirmation statement made on 18 March 2017 with updates. The most likely internet sites of SIEMENS HEALTHCARE DIAGNOSTICS LTD are www.siemenshealthcarediagnostics.co.uk, and www.siemens-healthcare-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Ash Vale Rail Station is 3.2 miles; to Bagshot Rail Station is 3.8 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siemens Healthcare Diagnostics Ltd is a Private Limited Company. The company registration number is 03050664. Siemens Healthcare Diagnostics Ltd has been working since 27 April 1995. The present status of the company is Active. The registered address of Siemens Healthcare Diagnostics Ltd is Faraday House Sir William Siemens Square Frimley Surrey Gu16 8qd. . ATHWAL, Mahan is a Secretary of the company. CHALLIS, Russell Adam is a Director of the company. HUTTON, Stewart is a Director of the company. Secretary CARLESS, Helen Claire has been resigned. Secretary DAVIES, William Robert has been resigned. Secretary GENT, Gerard Thomas has been resigned. Secretary GOTTLIEB, Andreas has been resigned. Secretary HAGGIS, Robert Arthur has been resigned. Secretary KEIL, Stefan Martin has been resigned. Secretary READ, Dean Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNOLD, Nico has been resigned. Director BALCHIN, Jacqueline Deborah has been resigned. Director BAUER, Jean-Francois has been resigned. Director BICKER, Friedrich Karl Uwe has been resigned. Director BONCY, Richard has been resigned. Director BORSHELL, Nigel John has been resigned. Director CARLESS, Helen Claire has been resigned. Director CATTANEO, Giovanni has been resigned. Director CERCOS CASALE, Pere has been resigned. Director DANIEL, Randy has been resigned. Director DAVIES, William Robert has been resigned. Director DE LUZURIAGA, Luis has been resigned. Director DE ROBERT DE LA FREYGERE, Gilles has been resigned. Director DEMETRIOU, Michale Sotiris has been resigned. Director DOMBROWE, Heinz Otto Guenter has been resigned. Director EMMESS, Geoffrey Ronald has been resigned. Director GENT, Gerard Thomas has been resigned. Director GOTTLIEB, Andreas has been resigned. Director HAGGIS, Robert Arthur has been resigned. Director HEUSER, Heinz Juergen has been resigned. Director KEIL, Stefan Martin has been resigned. Director LORENZANA BALDIZON, Gilmar Leonel has been resigned. Director NEUMANN, Alexander Hans Josef, Rechtsanwalt has been resigned. Director POU, Angela has been resigned. Director QUINN, Dominick Martin has been resigned. Director RALPH, Adrian Christopher has been resigned. Director READ, Dean Andrew has been resigned. Director READ, Peter Robert, Dr has been resigned. Director ROWOLD, Arend, Dr has been resigned. Director SONGINI, Tania Louise has been resigned. Director TRUE, Martin Christopher has been resigned. Director WHITFIELD, Jonathan Mark has been resigned. Director WRIGHT, Ian has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
ATHWAL, Mahan
Appointed Date: 02 August 2016
Director
CHALLIS, Russell Adam
Appointed Date: 07 April 2017
45 years old
Director
HUTTON, Stewart
Appointed Date: 28 September 2010
53 years old

Resigned Directors

Secretary
CARLESS, Helen Claire
Resigned: 01 August 2016
Appointed Date: 01 February 2012
Secretary
DAVIES, William Robert
Resigned: 30 June 1995
Appointed Date: 27 April 1995
Secretary
GENT, Gerard Thomas
Resigned: 31 January 2012
Appointed Date: 01 September 2011
Secretary
GOTTLIEB, Andreas
Resigned: 16 August 2011
Appointed Date: 09 June 2008
Secretary
HAGGIS, Robert Arthur
Resigned: 29 April 1999
Appointed Date: 30 June 1995
Secretary
KEIL, Stefan Martin
Resigned: 01 January 2007
Appointed Date: 14 April 2005
Secretary
READ, Dean Andrew
Resigned: 14 April 2005
Appointed Date: 28 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 1995
Appointed Date: 27 April 1995
Director
ARNOLD, Nico
Resigned: 30 September 2008
Appointed Date: 31 July 2008
74 years old
Director
BALCHIN, Jacqueline Deborah
Resigned: 15 March 2004
Appointed Date: 27 November 2000
64 years old
Director
BAUER, Jean-Francois
Resigned: 30 August 2011
Appointed Date: 28 April 1999
70 years old
Director
BICKER, Friedrich Karl Uwe
Resigned: 28 April 1999
Appointed Date: 01 August 1997
80 years old
Director
BONCY, Richard
Resigned: 30 November 2000
Appointed Date: 28 April 1999
81 years old
Director
BORSHELL, Nigel John
Resigned: 30 November 2000
Appointed Date: 02 June 1995
74 years old
Director
CARLESS, Helen Claire
Resigned: 25 November 2013
Appointed Date: 01 February 2012
63 years old
Director
CATTANEO, Giovanni
Resigned: 31 July 2001
Appointed Date: 02 February 2001
86 years old
Director
CERCOS CASALE, Pere
Resigned: 31 March 2013
Appointed Date: 01 September 2011
58 years old
Director
DANIEL, Randy
Resigned: 24 June 2011
Appointed Date: 31 July 2008
69 years old
Director
DAVIES, William Robert
Resigned: 30 June 1995
Appointed Date: 27 April 1995
80 years old
Director
DE LUZURIAGA, Luis
Resigned: 04 September 2009
Appointed Date: 31 July 2008
67 years old
Director
DE ROBERT DE LA FREYGERE, Gilles
Resigned: 14 April 2005
Appointed Date: 27 November 2000
71 years old
Director
DEMETRIOU, Michale Sotiris
Resigned: 25 July 1997
Appointed Date: 30 June 1995
84 years old
Director
DOMBROWE, Heinz Otto Guenter
Resigned: 15 August 2011
Appointed Date: 31 July 2008
78 years old
Director
EMMESS, Geoffrey Ronald
Resigned: 31 July 2008
Appointed Date: 15 March 2004
73 years old
Director
GENT, Gerard Thomas
Resigned: 31 January 2012
Appointed Date: 01 September 2011
72 years old
Director
GOTTLIEB, Andreas
Resigned: 16 August 2011
Appointed Date: 31 July 2008
65 years old
Director
HAGGIS, Robert Arthur
Resigned: 30 June 1995
Appointed Date: 27 April 1995
71 years old
Director
HEUSER, Heinz Juergen
Resigned: 25 February 1999
Appointed Date: 23 January 1996
74 years old
Director
KEIL, Stefan Martin
Resigned: 01 January 2007
Appointed Date: 15 September 2003
57 years old
Director
LORENZANA BALDIZON, Gilmar Leonel
Resigned: 07 April 2017
Appointed Date: 01 April 2013
55 years old
Director
NEUMANN, Alexander Hans Josef, Rechtsanwalt
Resigned: 14 February 2002
Appointed Date: 01 May 2001
56 years old
Director
POU, Angela
Resigned: 24 June 2011
Appointed Date: 01 February 2010
69 years old
Director
QUINN, Dominick Martin
Resigned: 31 July 2008
Appointed Date: 01 October 2002
70 years old
Director
RALPH, Adrian Christopher
Resigned: 23 August 2010
Appointed Date: 01 February 2010
65 years old
Director
READ, Dean Andrew
Resigned: 15 September 2003
Appointed Date: 28 April 1999
62 years old
Director
READ, Peter Robert, Dr
Resigned: 28 April 1999
Appointed Date: 30 June 1995
86 years old
Director
ROWOLD, Arend, Dr
Resigned: 23 January 1996
Appointed Date: 30 June 1995
79 years old
Director
SONGINI, Tania Louise
Resigned: 15 August 2011
Appointed Date: 28 September 2010
56 years old
Director
TRUE, Martin Christopher
Resigned: 31 July 2010
Appointed Date: 31 July 2008
56 years old
Director
WHITFIELD, Jonathan Mark
Resigned: 31 December 1998
Appointed Date: 16 December 1996
62 years old
Director
WRIGHT, Ian
Resigned: 01 October 1996
Appointed Date: 30 June 1995
68 years old

Persons With Significant Control

Siemens Aktiengesellschaft
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIEMENS HEALTHCARE DIAGNOSTICS LTD Events

11 Apr 2017
Appointment of Mr Russell Adam Challis as a director on 7 April 2017
11 Apr 2017
Termination of appointment of Gilmar Leonel Lorenzana Baldizon as a director on 7 April 2017
21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
16 Jan 2017
Full accounts made up to 30 September 2016
09 Aug 2016
Appointment of Mr Mahan Athwal as a secretary on 2 August 2016
...
... and 148 more events
29 Jun 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jun 1995
£ nc 1000/7000000 02/06/95
20 Jun 1995
New director appointed
02 May 1995
Secretary resigned
27 Apr 1995
Incorporation

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