Siemens Healthcare Diagnostics Manufacturing Ltd

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siemens healthcare diagnostics manufacturing ltd
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Large Enterprise

Siemens Healthcare Diagnostics Manufacturing Ltd

01915763Private Limited With Share Capital

Park View Watchmoor Park, Camberley, Surrey, GU153YL
Incorporated

22/05/1985

Company Age

41 years

Directors

3

Employees

290

SIC Code

32500

Risk

very low risk

Company Overview

Registration, classification & business activity

Siemens Healthcare Diagnostics Manufacturing Ltd (01915763) is a private limited with share capital incorporated on 22/05/1985 (41 years old) and registered in surrey, GU153YL. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.

Siemens healthcare diagnostics manufacturing ltd is a medical devices company based out of faraday house, sir william siemens square, camberley, frimley, united kingdom.

Private Limited With Share Capital
SIC: 32500
Large Enterprise
Incorporated 22/05/1985
GU153YL
290 employees

Financial Overview

Total Assets

£48.44M

Liabilities

£23.57M

Net Assets

£24.86M

Turnover

£114.66M

Cash

£0

Key Metrics

290

Employees

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Resolution
Category:Resolution
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2019
Resolution
Category:Resolution
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:02-02-2018
Change Sail Address Company With New Address
Category:Address
Date:29-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Resolution
Category:Resolution
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2014
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Resolution
Category:Resolution
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-02-2012
Termination Secretary Company With Name
Category:Officers
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Termination Director Company With Name
Category:Officers
Date:15-09-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:18-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2009
Auditors Resignation Company
Category:Auditors
Date:28-04-2009
Legacy
Category:Annual Return
Date:24-03-2009
Legacy
Category:Officers
Date:07-01-2009
Resolution
Category:Resolution
Date:16-12-2008
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Officers
Date:06-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2008
Legacy
Category:Annual Return
Date:26-03-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Officers
Date:16-10-2007

Import / Export

Imports
12 Months13
60 Months70
Exports
12 Months11
60 Months59

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date06/06/2026
Latest Accounts30/09/2025

Trading Addresses

Kiln Lane, Bracknell, Berkshire, RG121NQ
Northern Road, Chilton Industrial Estate, Sudbury, Suffolk, CO102XQ
Park View, Riverside Way, Camberley, GU153YLRegistered

Contact

01276696000
www.siemens.com
Park View Watchmoor Park, Camberley, Surrey, GU153YL