SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD - CAMBERLEY

Company Profile

Overview

SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD is a Private Limited Company from CAMBERLEY UNITED KINGDOM and has the status: Active.
SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD was incorporated 38 years ago on 22/05/1985 and has the registered number: 01915763. The accounts status is FULL and accounts are next due on 30/06/2024.

SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD - CAMBERLEY

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
30 / 9	30/09/2022	30/06/2024

Registered Office

PARK VIEW

CAMBERLEY

SURREY

GU15 3YL

UNITED KINGDOM

This Company Originates in : United Kingdom

Previous trading names include:
SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS MANUFACTURING LIMITED (until 01/07/2008)

BAYER DIAGNOSTICS MANUFACTURING (SUDBURY) LIMITED (until 05/01/2007)

Confirmation Statements

Last Statement	Next Statement Due
18/03/2023	01/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
JOAQUIN IGANCIO PEREZ ALARCON	Nov 1981	Chilean	Director	2020-09-01	CURRENT
MR MAHAN ATHWAL			Secretary	2016-08-02	CURRENT
MR ALASTAIR BURNS	Oct 1976	British	Director	2016-08-15	CURRENT
MR KWAI SO	May 1970	British	Director	2018-04-04 UNTIL 2019-12-20	RESIGNED
MR MALCOLM RICHARD RALPH WILLIS	Oct 1943	British	Director		RESIGNED
CHRIS SCARR	Dec 1981	British	Director	2016-03-01 UNTIL 2018-03-08	RESIGNED
MR RICHARD JOHN MILLS	Jun 1952	British	Director		RESIGNED
TANIA LOUISE SONGINI	Mar 1969	British	Director	2006-12-31 UNTIL 2011-07-01	RESIGNED
PAUL MCGARRY	Jan 1966	British	Director	2015-09-26 UNTIL 2016-08-15	RESIGNED
MR DAVID JOHN LLOYD	Feb 1972	British	Director	2015-03-23 UNTIL 2015-04-23	RESIGNED
MR DAVID JOHN LLOYD	Feb 1972	British	Director	2015-12-01 UNTIL 2016-02-29	RESIGNED
MR DAVID JOHN LLOYD	Feb 1972	British	Director	2020-01-10 UNTIL 2020-09-01	RESIGNED
DANIEL MEYAARD	Dec 1957	United States	Director	2008-12-03 UNTIL 2009-08-19	RESIGNED
MICHAEL LEE JOHNSON	Jan 1958	American	Director	2006-12-31 UNTIL 2008-12-03	RESIGNED
MR RICHARD JOHN MILLS	Jun 1952	British	Secretary		RESIGNED
HELEN CLAIRE CARLESS		British	Secretary	2012-02-01 UNTIL 2016-08-01	RESIGNED
MR MARK ALISTAIR WILKINSON	Feb 1966	British	Secretary	2005-11-07 UNTIL 2006-12-31	RESIGNED
MR GERARD THOMAS GENT	Dec 1953	British	Secretary	2006-12-31 UNTIL 2012-01-31	RESIGNED
TREVOR JAMES DICKSON	Apr 1953		Secretary	2004-05-25 UNTIL 2005-11-07	RESIGNED
MR MARTIN DAVID NEWSON	May 1944	British	Secretary	1999-03-15 UNTIL 2004-05-25	RESIGNED
COUNCILLOR DAVID MALCOLM FINCH	Sep 1943	British	Director		RESIGNED
BRIAN ALTON	Jun 1944	British	Director		RESIGNED
NEIL EARDLEY	Oct 1964	British	Director	2011-09-02 UNTIL 2015-09-25	RESIGNED
MR MARTIN SCOTT DAWKINS	Mar 1960	British	Director	2006-07-03 UNTIL 2006-12-31	RESIGNED
MR PETER DANIEL D ERRICO	Oct 1957	U S A	Director		RESIGNED
LAMBERT COURTH	Mar 1946	German	Director	2002-12-05 UNTIL 2006-07-03	RESIGNED
MR GERARD THOMAS GENT	Dec 1953	British	Director	2011-09-02 UNTIL 2012-01-31	RESIGNED
MR KEITH ANTHONY COSTA	Jul 1937	U S A	Director		RESIGNED
ANTHONY PHILLIP BIHL III	Aug 1956	American	Director	2005-01-17 UNTIL 2007-11-05	RESIGNED
WERNER BAUMANN	Oct 1962	German	Director	2000-09-15 UNTIL 2002-12-31	RESIGNED
MR JOHN WATSON ANDERSON	Dec 1937	British	Director		RESIGNED
DENISE ELIZABETH GOODEY	Jul 1961	British	Director	2007-12-19 UNTIL 2015-04-23	RESIGNED
LENNART THORSTEN ABERG	Mar 1942	Swedish	Director	1999-03-15 UNTIL 2002-12-31	RESIGNED
HELEN CLAIRE CARLESS	Mar 1962	British	Director	2012-02-01 UNTIL 2013-11-25	RESIGNED
MR DAVID RICHARD GEORGE	Aug 1948	British	Director		RESIGNED
MR EDWARD JOSEPH FARRELL	Feb 1970	Irish	Director	2007-10-01 UNTIL 2011-07-01	RESIGNED
MICHAEL LEE JOHNSON	Jan 1958	American	Director	2009-09-10 UNTIL 2011-09-01	RESIGNED
MICHAEL WEABER	Jul 1944	American	Director	1999-04-20 UNTIL 2000-09-15	RESIGNED
FRANCES TUTTLE	Aug 1947	Us Citizen	Director	1999-06-25 UNTIL 2004-06-30	RESIGNED
PHILIP STEWART TABBINER	Dec 1955	Canadian	Director	1998-06-16 UNTIL 1999-08-10	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Siemens Healthineers Akitengesellschaft	2018-03-16		Erlangen	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Siemens Aktiengesellschaft	2016-04-06 - 2018-03-16		Munich	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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