Varian Medical Systems Uk Holdings Limited

General information

Name:

Varian Medical Systems Uk Holdings Ltd

Office Address:

Oncology House Gatwick Road RH10 9RG Crawley

Number: 05907000

Incorporation date: 2006-08-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Varian Medical Systems Uk Holdings began its operations in the year 2006 as a Private Limited Company with reg. no. 05907000. This firm has operated for eighteen years and it's currently active. This company's head office is based in Crawley at Oncology House. You could also locate the firm using the zip code of RH10 9RG. Varian Medical Systems Uk Holdings Limited was listed 18 years ago as Tributestar. This company's SIC code is 70100 which means Activities of head offices. Varian Medical Systems Uk Holdings Ltd released its account information for the financial period up to 2022-09-30. The company's most recent confirmation statement was submitted on 2023-08-15.

There's a number of two directors leading the following business at the moment, namely Per P. and Nicholas M. who have been executing the directors assignments since 2015. Another limited company has been appointed as one of the secretaries of this company: Ldc Nominee Secretary Limited.

  • Previous company's names
  • Varian Medical Systems Uk Holdings Limited 2006-11-30
  • Tributestar Limited 2006-08-15

Company staff

Role: Corporate Secretary

Appointed: 15 November 2023

Address: New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

Latest update: 19 March 2024

Per P.

Role: Director

Appointed: 28 September 2015

Latest update: 19 March 2024

Nicholas M.

Role: Director

Appointed: 24 May 2007

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are: Siemens Healthineers Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Erlangen, 91052 and was registered as a PSC under the reg no Hrb 237558.

Siemens Healthineers Ag
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
Notified on 15 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Siemens Aktiengesellschaft
Legal authority Federal Laws Of Germany
Legal form Aktiengesellschaft - Ag
Country registered Germany
Place registered Registergericht Berlin And Munich
Registration number Hrb6684/Hrb12300
Notified on 15 April 2021
Ceased on 15 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Varian Medical Systems Inc
Address: 3100 Hansen Way, Palo Alto, California, 94304-1038, United States
Legal authority Usa, State Of Delaware
Legal form Publicly Listed Company
Country registered Delaware
Place registered Usa, Listed On The New York Stock Exchange
Registration number 820557
Notified on 6 April 2016
Ceased on 15 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Single Alternative Inspection Location changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom at an unknown date to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS (AD02)
filed on: 16th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
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