SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD
CAMBERLEY SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS LIMITED EURO/DPC LIMITED

Hellopages » Surrey » Surrey Heath » GU16 8QD

Company number 02005794
Status Active
Incorporation Date 2 April 1986
Company Type Private Limited Company
Address FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c., 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 30 September 2016; Appointment of Mr Mahan Athwal as a secretary on 2 August 2016. The most likely internet sites of SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD are www.siemenshealthcarediagnosticsproducts.co.uk, and www.siemens-healthcare-diagnostics-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine 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 Products Ltd is a Private Limited Company. The company registration number is 02005794. Siemens Healthcare Diagnostics Products Ltd has been working since 02 April 1986. The present status of the company is Active. The registered address of Siemens Healthcare Diagnostics Products Ltd is Faraday House Sir William Siemens Square Frimley Camberley Surrey Gu16 8qd. . ATHWAL, Mahan is a Secretary of the company. GRAY, Martin William is a Director of the company. LOGUE, Fraser Campbell is a Director of the company. Secretary BIRD, Jane has been resigned. Secretary BRITTON, Stephen Gallagher has been resigned. Secretary CARLESS, Helen Claire has been resigned. Secretary DONALDSON, Stella Margaret has been resigned. Secretary GENT, Gerard Thomas has been resigned. Secretary MOORE, Robert Andrew, Dr has been resigned. Secretary OWEN, Judy Ann has been resigned. Director ARNOLD, Nicolaas has been resigned. Director AROESTY, Sidney Albert, Dr has been resigned. Director BIRD, Jane has been resigned. Director BOCKSERMAN, Julian Ross has been resigned. Director BRILL, James Lathrop has been resigned. Director BRITTON, Stephen Gallagher has been resigned. Director CARLESS, Helen Claire has been resigned. Director CLEMENTS, Andrew Vernon has been resigned. Director DOMBROWE, Heinz Otto Guenter has been resigned. Director FARRELL, Edward Joseph has been resigned. Director GENT, Gerard Thomas has been resigned. Director JOHNSON, Michael Lee has been resigned. Director MOORE, Robert Andrew, Dr has been resigned. Director OWEN, Judy Ann has been resigned. Director ZIERING, Michael has been resigned. Director ZIERING, Sigi, Dr 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
GRAY, Martin William
Appointed Date: 01 December 2015
51 years old
Director
LOGUE, Fraser Campbell
Appointed Date: 20 September 2013
72 years old

Resigned Directors

Secretary
BIRD, Jane
Resigned: 21 January 1999
Appointed Date: 15 November 1995
Secretary
BRITTON, Stephen Gallagher
Resigned: 15 November 1995
Appointed Date: 21 April 1995
Secretary
CARLESS, Helen Claire
Resigned: 01 August 2016
Appointed Date: 01 February 2012
Secretary
DONALDSON, Stella Margaret
Resigned: 21 April 1995
Appointed Date: 01 September 1993
Secretary
GENT, Gerard Thomas
Resigned: 31 January 2012
Appointed Date: 02 September 2011
Secretary
MOORE, Robert Andrew, Dr
Resigned: 01 September 1993
Secretary
OWEN, Judy Ann
Resigned: 31 August 2011
Appointed Date: 19 April 1999
Director
ARNOLD, Nicolaas
Resigned: 30 September 2009
Appointed Date: 13 August 2007
74 years old
Director
AROESTY, Sidney Albert, Dr
Resigned: 30 September 1994
79 years old
Director
BIRD, Jane
Resigned: 21 January 1999
Appointed Date: 14 January 1998
67 years old
Director
BOCKSERMAN, Julian Ross
Resigned: 28 October 1999
Appointed Date: 30 September 1994
89 years old
Director
BRILL, James Lathrop
Resigned: 02 April 2007
Appointed Date: 28 October 1999
74 years old
Director
BRITTON, Stephen Gallagher
Resigned: 12 July 2010
Appointed Date: 13 September 1993
73 years old
Director
CARLESS, Helen Claire
Resigned: 17 September 2013
Appointed Date: 01 February 2012
63 years old
Director
CLEMENTS, Andrew Vernon
Resigned: 27 October 1994
Appointed Date: 16 January 1993
70 years old
Director
DOMBROWE, Heinz Otto Guenter
Resigned: 15 August 2011
Appointed Date: 13 August 2007
77 years old
Director
FARRELL, Edward Joseph
Resigned: 08 February 2013
Appointed Date: 02 September 2011
55 years old
Director
GENT, Gerard Thomas
Resigned: 31 January 2012
Appointed Date: 02 September 2011
71 years old
Director
JOHNSON, Michael Lee
Resigned: 17 August 2011
Appointed Date: 13 August 2007
67 years old
Director
MOORE, Robert Andrew, Dr
Resigned: 01 January 1994
78 years old
Director
OWEN, Judy Ann
Resigned: 30 November 2015
Appointed Date: 01 December 2002
71 years old
Director
ZIERING, Michael
Resigned: 01 January 2007
Appointed Date: 19 January 1993
69 years old
Director
ZIERING, Sigi, Dr
Resigned: 12 November 2000
97 years old

Persons With Significant Control

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

SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD Events

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
09 Aug 2016
Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016
31 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,700,100
...
... and 152 more events
13 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Jun 1986
Gazettable document
05 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jun 1986
Registered office changed on 05/06/86 from: 47 brunswick place london N1 6EE
02 Apr 1986
Certificate of incorporation

SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD Charges

18 September 2003
Legal charge
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: The Welsh Developments Agency
Description: All that piece or parcel of land forming part of glyn…
9 September 1991
Legal charge
Delivered: 17 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at glyn rhonwy llanberis gwynedd t/no: wa 590041.
27 March 1991
Legal charge
Delivered: 16 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 31 station road, witney, oxfordshire.
27 March 1991
Charge and assignment
Delivered: 15 April 1991
Status: Satisfied on 24 October 1994
Persons entitled: Barclays Bank PLC
Description: All monies due or owing or from time to time becoming due…
27 March 1991
Guarantee & debenture
Delivered: 10 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1988
Legal charge
Delivered: 31 March 1988
Status: Satisfied on 8 June 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at 31 station road, witney oxfordshire…

Similar Companies

SIEMENS HEALTHCARE DIAGNOSTICS LTD SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD SIEMENS HEALTHCARE LIMITED SIEMENS HOLDINGS PLC SIEMENS INDUSTRIAL TURBOMACHINERY LIMITED SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED SIEMENS INDUSTRY SOFTWARE LIMITED