Company Profile
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Large EnterpriseSiemens Healthcare Diagnostics Products Ltd
02005794•Private Limited With Share Capital
Park View Watchmoor Park, Camberley, Surrey, GU153YL
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Incorporated
02/04/1986
Company Age
40 years
Directors
3
Employees
438
SIC Code
20590
Risk
very low risk
Company Overview
Registration, classification & business activity
Siemens Healthcare Diagnostics Products Ltd (02005794) is a private limited with share capital incorporated on 02/04/1986 (40 years old) and registered in surrey, GU153YL. The company operates under SIC code 20590 - manufacture of other chemical products n.e.c..
Private Limited With Share Capital
SIC: 20590
Large Enterprise
Incorporated 02/04/1986
GU153YL
438 employees
Financial Overview
Total Assets
£117.50M
Liabilities
£32.51M
Net Assets
£85.00M
Turnover
£49.09M
Cash
£6.21M
Key Metrics
438
Employees
3
Directors
1
Shareholders
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Capital Allotment Shares
Category:Capital
Date:24-07-2024
Resolution
Category:Resolution
Date:22-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Capital Allotment Shares
Category:Capital
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2019
Resolution
Category:Resolution
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2017
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:31-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2015
Resolution
Category:Resolution
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2014
Resolution
Category:Resolution
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:08-02-2013
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:23-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2012
Termination Director Company With Name
Category:Officers
Date:14-02-2012
Termination Secretary Company With Name
Category:Officers
Date:14-02-2012
Termination Secretary Company With Name
Category:Officers
Date:20-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:15-09-2011
Termination Director Company With Name
Category:Officers
Date:15-09-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Termination Director Company With Name
Category:Officers
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:24-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2009
Legacy
Category:Annual Return
Date:16-07-2009
Miscellaneous
Category:Miscellaneous
Date:27-05-2009
Auditors Resignation Company
Category:Auditors
Date:24-04-2009
Miscellaneous
Category:Miscellaneous
Date:24-04-2009
Resolution
Category:Resolution
Date:15-12-2008
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:01-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2007
Import / Export
Imports
12 Months18
60 Months67
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date25/04/2026
Latest Accounts30/09/2025
Trading Addresses
Park View, Riverside Way, Camberley, GU153YLRegistered