Siemens Healthcare Diagnostics Products Ltd, Camberley
Siemens Healthcare Diagnostics Products Ltd is a private limited company. Once, it was named Siemens Medical Solutions Diagnostics Limited (it was changed on 2008-07-01). Situated at Park View, Watchmoor Park, Camberley GU15 3YL, this 38 years old firm was incorporated on 1986-04-02 and is classified as "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification code: 32500), "manufacture of other chemical products n.e.c." (SIC code: 20590).2 directors can be found in this business: Manish K. (appointed on 01 September 2023), Annette C. (appointed on 01 February 2023). When it comes to the secretaries (1 in total), we can name: Mahan A. (appointed on 02 August 2016).
| About | |
|---|---|
| Name: Siemens Healthcare Diagnostics Products Ltd | |
| Number: 02005794 | |
| Incorporation date: 1986-04-02 | |
| End of financial year: 30 September |
| Address: |
Park View Watchmoor Park Camberley GU15 3YL |
| SIC code: |
32500 - Manufacture of medical and dental instruments and supplies 20590 - Manufacture of other chemical products n.e.c. |
Company staff
People with significant control
Siemens Healthineers Akitengesellschaft
16 March 2018
| Address | 127 Henkestrasse, 91052, Erlangen, Germany |
| Legal authority | German Law |
| Legal form | Stock Company |
| Country registered | Munich (Germany) |
| Place registered | Registergericht Munich |
| Registration number | Hrb 237558 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Siemens Akitengesellschaft
6 April 2016 - 16 March 2018
| Address | 1 Werner-Von-Siemens-Str., Munich, 80333, Germany |
| Legal authority | German Law |
| Legal form | Stock Company |
| Country registered | Germany |
| Place registered | Registergericht Berlin And Munich |
| Registration number | Hrb 12300 And Hrb 6684 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Siemens Healthcare Diagnostics Products Ltd confirmation statement filing is 2024-04-01. The latest one was submitted on 2023-03-18. The target date for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up until 30 September 2022.
2 persons of significant control are reported in the Companies House, namely: Siemens Healthineers Akitengesellschaft owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Henkestrasse, 91052. Siemens Akitengesellschaft owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Werner-Von-Siemens-Str., 80333 Munich.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to September 30, 2023 filed on: 8th, February 2024 | accounts |
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(59 pages)
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