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Varian Medical Systems Uk Limited (registration number 00558526) is a private limited company legally formed on 1955-12-10. This company is situated at Oncology House, Gatwick Road, Crawley RH10 9RG. Having undergone a change in 1999-03-30, the previous name the firm used was Varian-Tem Limited. Varian Medical Systems Uk Limited is operating under SIC code: 26600 which stands for "manufacture of irradiation, electromedical and electrotherapeutic equipment".

Company details

Name Varian Medical Systems Uk Limited
Number 00558526
Date of Incorporation: 10th December 1955
End of financial year: 30 September
Address: Oncology House, Gatwick Road, Crawley, RH10 9RG
SIC code: 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

When it comes to the 3 directors that can be found in the firm, we can name: Michelle C. (appointed on 01 October 2021), Per P. (appointment date: 28 September 2015), Nicholas M. (appointed on 25 July 2003). The official register lists 2 persons of significant control, 91052 Erlangen. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Varian Medical Systems Uk Holdings Limited is located at Gatwick Road, RH10 9RG Crawley. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
(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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