Varian Medical Systems Uk Limited

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Large Enterprise

Varian Medical Systems Uk Limited

00558526•Private Limited With Share Capital

Sixth Floor The Create Building, The Boulevard, Crawley, RH101DT
WebsiteEmail01293601200

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Incorporated

10/12/1955

Company Age

70 years

Directors

5

Employees

252

SIC Code

26600

Risk

very low risk

Company Overview

Registration, classification & business activity

Varian Medical Systems Uk Limited (00558526) is a private limited with share capital incorporated on 10/12/1955 (70 years old) and registered in crawley, RH101DT. The company operates under SIC code 26600 - manufacture of irradiation, electromedical and electrotherapeutic equipment.

Varian medical systems uk limited is a machinery company based out of oncology house gatwick road, crawley, united kingdom.

Private Limited With Share Capital
SIC: 26600
Large Enterprise
Incorporated 10/12/1955
RH101DT
252 employees

Financial Overview

Total Assets

£92.11M

Liabilities

£47.47M

Net Assets

£44.64M

Turnover

£118.98M

Cash

£7.76M

Key Metrics

252

Employees

5

Directors

1

Shareholders

Board of Directors

3
N
nicholas john moritz
director
A
andrew john grocott
director
E
erik garcia
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Memorandum Articles
Category:Incorporation
Date:28-08-2025
Resolution
Category:Resolution
Date:28-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-11-2023
Move Registers To Sail Company With New Address
Category:Address
Date:15-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2020
Move Registers To Sail Company With New Address
Category:Address
Date:20-08-2020
Change Sail Address Company With New Address
Category:Address
Date:20-08-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2010
Resolution
Category:Resolution
Date:30-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2009
Termination Director Company With Name
Category:Officers
Date:12-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2008
Legacy
Category:Annual Return
Date:09-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2007
Resolution
Category:Resolution
Date:19-07-2007
Resolution
Category:Resolution
Date:19-07-2007
Resolution
Category:Resolution
Date:19-07-2007
Resolution
Category:Resolution
Date:19-07-2007
Legacy
Category:Annual Return
Date:02-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:10-10-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Annual Return
Date:20-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2004
Legacy
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:06-11-2003

Import / Export

Imports
12 Months20
60 Months109
Exports
12 Months10
60 Months61

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date07/08/2025
Latest Accounts30/09/2024

Trading Addresses

Oncology House, Gatwick Road, Crawley, West Sussex, RH109RG
Sixth Floor The Create Building, The Boulevard, Crawley, Rh10 1Dt, RH101DTRegistered

Contact

01293601200
firstname.lastname@varian.cominvestors@varian.com
varian.com
Sixth Floor The Create Building, The Boulevard, Crawley, RH101DT