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VARIAN MEDICAL SYSTEMS UK LIMITED - Oncology House, Gatwick Road, Crawley, West Sussex, United Kingdom
Company Information
- Company registration number
- 00558526
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oncology House
- Gatwick Road
- Crawley
- West Sussex
- RH10 9RG Oncology House, Gatwick Road, Crawley, West Sussex, RH10 9RG UK
Management
- Managing Directors
- MORITZ, Nicholas John
- PERSSON, Per Magnus
- GROCOTT, Andrew John
- Company secretaries
- LDC NOMINEE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1955-12-10
- Age Of Company 1955-12-10 68 years
- SIC/NACE
- 26600
Ownership
- Beneficial Owners
- -
- Siemens Healthineers Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VARIAN-TEM LIMITED
- Legal Entity Identifier (LEI)
- 5299006YHQKS5IOKUL67
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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VARIAN MEDICAL SYSTEMS UK LIMITED Company Description
- VARIAN MEDICAL SYSTEMS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00558526. Its current trading status is "live". It was registered 1955-12-10. It was previously called VARIAN-TEM LIMITED. It has declared SIC or NACE codes as "26600". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-29.It can be contacted at Oncology House .
Get VARIAN MEDICAL SYSTEMS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Varian Medical Systems Uk Limited - Oncology House, Gatwick Road, Crawley, West Sussex, United Kingdom
- 1955-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-08) - AP01
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termination-director-company-with-name-termination-date (2024-01-05) - TM01
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termination-director-company-with-name-termination-date (2023-08-21) - TM01
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move-registers-to-registered-office-company-with-new-address (2023-07-04) - AD04
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termination-secretary-company-with-name-termination-date (2023-07-04) - TM02
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notification-of-a-person-with-significant-control (2023-06-05) - PSC02
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accounts-with-accounts-type-full (2023-05-24) - AA
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cessation-of-a-person-with-significant-control (2023-05-25) - PSC07
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move-registers-to-sail-company-with-new-address (2023-11-15) - AD03
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confirmation-statement-with-updates (2023-10-13) - CS01
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appoint-corporate-secretary-company-with-name-date (2023-11-30) - AP04
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change-sail-address-company-with-old-address-new-address (2023-11-16) - AD02
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-16) - AA
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confirmation-statement-with-no-updates (2022-09-30) - CS01
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second-filing-of-director-appointment-with-name (2022-09-15) - RP04AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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change-corporate-secretary-company-with-change-date (2021-09-20) - CH04
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accounts-with-accounts-type-full (2021-09-09) - AA
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change-person-director-company-with-change-date (2021-09-29) - CH01
keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-08-19) - AP04
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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termination-secretary-company-with-name-termination-date (2020-09-24) - TM02
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confirmation-statement-with-updates (2020-10-16) - CS01
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accounts-with-accounts-type-full (2020-11-04) - AA
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move-registers-to-sail-company-with-new-address (2020-08-20) - AD03
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change-sail-address-company-with-new-address (2020-08-20) - AD02
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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accounts-with-accounts-type-full (2019-07-03) - AA
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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accounts-with-accounts-type-full (2018-07-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-14) - AA
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confirmation-statement-with-updates (2017-10-27) - CS01
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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change-to-a-person-with-significant-control (2017-10-13) - PSC05
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-29) - CS01
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accounts-with-accounts-type-full (2016-05-18) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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accounts-with-accounts-type-full (2015-07-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-full (2014-07-08) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-08-17) - MR04
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accounts-with-accounts-type-full (2013-07-05) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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accounts-with-accounts-type-full (2012-05-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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accounts-with-accounts-type-full (2011-01-27) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-29) - CH03
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change-person-director-company-with-change-date (2010-04-29) - CH01
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resolution (2010-03-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-10-04) - CH01
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accounts-with-accounts-type-full (2010-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-05) - AA
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appoint-person-director-company-with-name (2009-12-14) - AP01
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appoint-person-director-company-with-name (2009-12-12) - AP01
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termination-director-company-with-name (2009-12-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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accounts-with-accounts-type-full (2008-07-08) - AA
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legacy (2008-10-21) - 363a
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legacy (2007-10-09) - 363a
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accounts-with-accounts-type-full (2007-07-31) - AA
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resolution (2007-07-19) - RESOLUTIONS
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legacy (2006-10-02) - 363a
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accounts-with-accounts-type-full (2006-05-31) - AA
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-10-10) - 363a
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legacy (2005-07-12) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-20) - 363s
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accounts-with-accounts-type-full (2004-08-06) - AA
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legacy (2004-07-29) - 244
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legacy (2003-11-06) - 363s
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legacy (2003-08-08) - 288b
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legacy (2003-08-08) - 288a
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accounts-with-accounts-type-full (2003-07-25) - AA
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auditors-resignation-company (2003-03-06) - AUD
keyboard_arrow_right 2002
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legacy (2002-11-19) - 363s
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accounts-with-accounts-type-full (2002-07-02) - AA
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legacy (2002-01-18) - 288a
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legacy (2001-10-25) - 363s
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accounts-with-accounts-type-full (2001-07-17) - AA
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keyboard_arrow_right 1999
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legacy (1999-10-20) - 363s
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accounts-with-accounts-type-full (1999-07-29) - AA
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certificate-change-of-name-company (1999-03-30) - CERTNM
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legacy (1999-03-14) - 288a
keyboard_arrow_right 1998
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legacy (1998-03-26) - 288b
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resolution (1998-11-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-07-29) - AA
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legacy (1998-10-16) - 363s
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auditors-resignation-company (1998-07-30) - AUD
keyboard_arrow_right 1997
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legacy (1997-10-24) - 363s
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accounts-with-accounts-type-full (1997-07-28) - AA
keyboard_arrow_right 1996
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legacy (1996-10-27) - 363s
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accounts-with-accounts-type-full (1996-06-17) - AA
keyboard_arrow_right 1995
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legacy (1995-11-13) - 363s
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accounts-with-accounts-type-full (1995-07-26) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-26) - 363s
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accounts-with-accounts-type-full (1994-07-29) - AA
keyboard_arrow_right 1993
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legacy (1993-11-04) - 363s
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accounts-with-accounts-type-full (1993-07-16) - AA
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legacy (1992-11-11) - 363s
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accounts-with-accounts-type-full (1992-07-20) - AA
keyboard_arrow_right 1991
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legacy (1991-10-17) - 288
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legacy (1991-08-08) - 363a
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accounts-with-accounts-type-full (1991-08-05) - AA
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legacy (1991-03-08) - 288
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legacy (1991-12-05) - 363b
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legacy (1991-12-05) - 363(287)
keyboard_arrow_right 1990
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legacy (1990-10-18) - 363
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accounts-with-accounts-type-full (1990-05-11) - AA
keyboard_arrow_right 1989
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legacy (1989-10-09) - 363
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accounts-with-accounts-type-full (1989-10-09) - AA
keyboard_arrow_right 1988
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legacy (1988-08-16) - 288
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accounts-with-accounts-type-full (1988-08-16) - AA
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legacy (1988-08-16) - 363
keyboard_arrow_right 1987
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legacy (1987-10-05) - 288
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legacy (1987-08-18) - 363
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accounts-with-accounts-type-full (1987-08-18) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-03) - 288
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accounts-with-accounts-type-full (1986-06-25) - AA
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legacy (1986-06-25) - 363
keyboard_arrow_right 1960
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certificate-change-of-name-company (1960-09-20) - CERTNM
keyboard_arrow_right 1955
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miscellaneous (1955-12-10) - MISC