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Varian Medical Systems Uk Holdings Limited (number 05907000) is a private limited company founded on 2006-08-15. This company is registered at Oncology House, Gatwick Road, Crawley RH10 9RG. Having undergone a change in 2006-11-30, the previous name the company utilized was Tributestar Limited. Varian Medical Systems Uk Holdings Limited is operating under Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name Varian Medical Systems Uk Holdings Limited
Number 05907000
Date of Incorporation: Tuesday 15th August 2006
End of financial year: 30 September
Address: Oncology House, Gatwick Road, Crawley, RH10 9RG
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Per P. (appointed on 28 September 2015), Nicholas M. (appointment date: 24 May 2007). The Companies House indexes 3 persons of significant control, 91052 Erlangen. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Varian Medical Systems Inc is located at Hansen Way, 94304-1038 Palo Alto, California. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Siemens Healthineers Ag
15 April 2021
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
Siemens Aktiengesellschaft
15 April 2021 - 15 April 2021
Legal authority Federal Laws Of Germany
Legal form Aktiengesellschaft - Ag
Country registered Germany
Place registered Registergericht Berlin And Munich
Registration number Hrb6684/Hrb12300
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Varian Medical Systems Inc
6 April 2016 - 15 April 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AD02) 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
filed on: 16th, November 2023 | address 		Free Download (1 page)

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