Siemens Healthcare Diagnostics Ltd. net worth, address, company information. Free

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Siemens Healthcare Diagnostics Ltd (number 03050664) is a private limited company founded on 1995-04-27 in United Kingdom. The business is situated at Park View, Watchmoor Park, Camberley GU15 3YL. Changed on 2008-08-01, the previous name this business utilized was Dade Behring Limited. Siemens Healthcare Diagnostics Ltd is operating under Standard Industrial Classification code: 20590 - "manufacture of other chemical products n.e.c.", Standard Industrial Classification code: 26511 - "manufacture of electronic measuring, testing etc. equipment, not for industrial process control".

Company details

Name	Siemens Healthcare Diagnostics Ltd
Number	03050664
Date of Incorporation:	Thursday 27th April 1995
End of financial year:	30 September
Address:	Park View, Watchmoor Park, Camberley, GU15 3YL
SIC code:	20590 - Manufacture of other chemical products n.e.c. 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Moving to the 2 directors that can be found in this particular enterprise, we can name: Stewart H. (in the company from 01 July 2021), Russell C. (appointment date: 07 April 2017). 1 secretary is also there: Mahan A. (appointed on 02 August 2016). The Companies House indexes 2 persons of significant control, namely: Siemens Healthineers Aktiengesellschaft is located at Henkestrasse, 91052, Erlangen. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Siemens Aktiengesellschaft is located at Werner-Von-Siemens-Str., 80333 Munich. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Siemens Healthineers Aktiengesellschaft

16 March 2018

Address	127 Henkestrasse, 91052, Erlangen, Germany
Legal authority	German Law
Legal form	Stock Company
Country registered	Munich
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 Aktiengesellschaft

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

Filings

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(AA) Full accounts data made up to Friday 30th September 2022 filed on: 13th, January 2023 \| accounts	Free Download (73 pages)

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(AA) Full accounts data made up to Friday 30th September 2022 filed on: 13th, January 2023 \| accounts	Free Download (73 pages)
(AA) Full accounts data made up to Thursday 30th September 2021 filed on: 30th, December 2021 \| accounts	Free Download (52 pages)
(AA) Full accounts data made up to Wednesday 30th September 2020 filed on: 22nd, January 2021 \| accounts	Free Download (51 pages)
(AA) Full accounts data made up to Monday 30th September 2019 filed on: 6th, February 2020 \| accounts	Free Download (45 pages)
(AA) Full accounts data made up to Sunday 30th September 2018 filed on: 7th, February 2019 \| accounts	Free Download (44 pages)
(AA) Full accounts data made up to Saturday 30th September 2017 filed on: 13th, February 2018 \| accounts	Free Download (44 pages)
(AA) Full accounts data made up to Friday 30th September 2016 filed on: 16th, January 2017 \| accounts	Free Download (40 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 18th March 2016 filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 30th September 2015 filed on: 8th, February 2016 \| accounts	Free Download (41 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th March 2015 filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Tuesday 30th September 2014 filed on: 13th, March 2015 \| accounts	Free Download (42 pages)
(AA) Full accounts data made up to Monday 30th September 2013 filed on: 22nd, May 2014 \| accounts	Free Download (40 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th March 2014 filed on: 31st, March 2014 \| annual return	Free Download (4 pages)
(SH01) 2585760.00 GBP is the capital in company's statement on Monday 31st March 2014 capital
(AR01) Annual return with full list of company shareholders, made up to Monday 18th March 2013 filed on: 3rd, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Sunday 30th September 2012 filed on: 29th, January 2013 \| accounts	Free Download (38 pages)
(AA) Full accounts data made up to Friday 30th September 2011 filed on: 20th, June 2012 \| accounts	Free Download (42 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 18th March 2012 filed on: 29th, March 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 17th April 2011 filed on: 27th, June 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Thursday 30th September 2010 filed on: 24th, June 2011 \| accounts	Free Download (42 pages)
(AA) Full accounts data made up to Wednesday 30th September 2009 filed on: 5th, July 2010 \| accounts	Free Download (44 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 17th April 2010 filed on: 13th, May 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Tuesday 30th September 2008 filed on: 25th, June 2009 \| accounts	Free Download (30 pages)
(363a) Period up to Wednesday 29th April 2009 - Annual return with full member list filed on: 29th, April 2009 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 31/12/2008 to 30/09/2008 filed on: 7th, August 2008 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 6th, August 2008 \| accounts	Free Download (19 pages)
(363s) Period up to Tuesday 27th May 2008 - Annual return with full member list filed on: 27th, May 2008 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, December 2007 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, December 2007 \| accounts	Free Download (19 pages)
(363s) Period up to Thursday 17th May 2007 - Annual return with full member list filed on: 17th, May 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Thursday 17th May 2007 (Director's particulars changed) annual return
(363s) Period up to Thursday 17th May 2007 - Annual return with full member list filed on: 17th, May 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Thursday 17th May 2007 (Director's particulars changed) annual return
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (19 pages)
(363s) Period up to Friday 19th May 2006 - Annual return with full member list filed on: 19th, May 2006 \| annual return	Free Download (8 pages)
(363s) Period up to Friday 19th May 2006 - Annual return with full member list filed on: 19th, May 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 4th, November 2005 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 4th, November 2005 \| accounts	Free Download (17 pages)
(363s) Period up to Thursday 30th June 2005 - Annual return with full member list filed on: 30th, June 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to Thursday 30th June 2005 (Director resigned) annual return
(363s) Period up to Thursday 30th June 2005 - Annual return with full member list filed on: 30th, June 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to Thursday 30th June 2005 (Director resigned) annual return
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 15th, October 2004 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 15th, October 2004 \| accounts	Free Download (18 pages)
(363s) Period up to Friday 23rd April 2004 - Annual return with full member list filed on: 23rd, April 2004 \| annual return	Free Download (8 pages)
(363s) Period up to Friday 23rd April 2004 - Annual return with full member list filed on: 23rd, April 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to Friday 23rd April 2004 (Secretary's particulars changed) annual return
(AA) Full accounts data made up to Tuesday 31st December 2002 filed on: 24th, October 2003 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Tuesday 31st December 2002 filed on: 24th, October 2003 \| accounts	Free Download (20 pages)
(363s) Period up to Tuesday 29th July 2003 - Annual return with full member list filed on: 29th, July 2003 \| annual return	Free Download (8 pages)
(363s) Period up to Tuesday 29th July 2003 - Annual return with full member list filed on: 29th, July 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Monday 31st December 2001 filed on: 7th, January 2003 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Monday 31st December 2001 filed on: 7th, January 2003 \| accounts	Free Download (19 pages)
(363s) Period up to Thursday 25th July 2002 - Annual return with full member list filed on: 25th, July 2002 \| annual return	Free Download (9 pages)
(363s) Period up to Thursday 25th July 2002 - Annual return with full member list filed on: 25th, July 2002 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Sunday 31st December 2000 filed on: 29th, November 2001 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Sunday 31st December 2000 filed on: 29th, November 2001 \| accounts	Free Download (20 pages)
(363s) Period up to Friday 20th April 2001 - Annual return with full member list filed on: 20th, April 2001 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Friday 20th April 2001 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to Friday 20th April 2001 - Annual return with full member list filed on: 20th, April 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Friday 31st December 1999 filed on: 8th, September 2000 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Friday 31st December 1999 filed on: 8th, September 2000 \| accounts	Free Download (22 pages)
(363s) Period up to Tuesday 2nd May 2000 - Annual return with full member list filed on: 2nd, May 2000 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 2nd May 2000 - Annual return with full member list filed on: 2nd, May 2000 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 16th June 1999 - Annual return with full member list filed on: 16th, June 1999 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to Wednesday 16th June 1999 (Director resigned) annual return
(363s) Period up to Wednesday 16th June 1999 - Annual return with full member list filed on: 16th, June 1999 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Thursday 31st December 1998 filed on: 14th, June 1999 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Thursday 31st December 1998 filed on: 14th, June 1999 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Wednesday 31st December 1997 filed on: 18th, November 1998 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Wednesday 31st December 1997 filed on: 18th, November 1998 \| accounts	Free Download (20 pages)
(363s) Period up to Tuesday 23rd June 1998 - Annual return with full member list filed on: 23rd, June 1998 \| annual return	Free Download (8 pages)
(363s) Period up to Tuesday 23rd June 1998 - Annual return with full member list filed on: 23rd, June 1998 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Tuesday 31st December 1996 filed on: 6th, August 1997 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Tuesday 31st December 1996 filed on: 6th, August 1997 \| accounts	Free Download (19 pages)
(363a) Period up to Friday 9th May 1997 - Annual return with full member list filed on: 9th, May 1997 \| annual return	Free Download (8 pages)
(363a) Period up to Friday 9th May 1997 - Annual return with full member list filed on: 9th, May 1997 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Sunday 31st December 1995 filed on: 30th, June 1996 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Sunday 31st December 1995 filed on: 30th, June 1996 \| accounts	Free Download (21 pages)
(363a) Period up to Tuesday 7th May 1996 - Annual return with full member list filed on: 7th, May 1996 \| annual return	Free Download (8 pages)
(363a) Period up to Tuesday 7th May 1996 - Annual return with full member list filed on: 7th, May 1996 \| annual return	Free Download (8 pages)
(224) Accounting reference date notified as 31/12 filed on: 29th, June 1995 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/12 filed on: 29th, June 1995 \| accounts	Free Download (1 page)

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