Varian Medical Systems Uk Limited, Crawley
Varian Medical Systems Uk Limited is a private limited company. Formerly, it was called Varian-Tem Limited (changed on 1999-03-30). Located at Oncology House, Gatwick Road, Crawley RH10 9RG, the aforementioned 68 years old firm was incorporated on 1955-12-10 and is officially classified as "manufacture of irradiation, electromedical and electrotherapeutic equipment" (SIC code: 26600).3 directors can be found in this business: Michelle C. (appointed on 01 October 2021), Per P. (appointed on 28 September 2015), Nicholas M. (appointed on 25 July 2003).
| About | |
|---|---|
| Name: Varian Medical Systems Uk Limited | |
| Number: 00558526 | |
| Incorporation date: 1955-12-10 | |
| End of financial year: 30 September |
| Address: |
Oncology House Gatwick Road Crawley RH10 9RG |
| SIC code: |
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment |
Company staff
People with significant control
Siemens Healthineers Ag
23 May 2023
| Legal authority | The Federal Laws Of Germany |
| Legal form | Publicly Listed Company |
| Country registered | Germany |
| Place registered | Frankfurt Stock Exchange And Munich Register |
| Registration number | Hrb 237558 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Varian Medical Systems Uk Holdings Limited
6 April 2016 - 23 May 2023
| Address | Oncology House Gatwick Road, Crawley, RH10 9RG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England & Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 5907000 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Varian Medical Systems Uk Limited confirmation statement filing is 2024-10-14. The previous confirmation statement was sent on 2023-09-30. The target date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up to 30 September 2022.
2 persons of significant control are listed in the official register, namely: Siemens Healthineers Ag has over 3/4 of shares, 3/4 to full of voting rights. Varian Medical Systems Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Gatwick Road, RH10 9RG Crawley.
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Friday 30th September 2022 filed on: 24th, May 2023 | accounts |
Free Download
(28 pages)
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