Varian Medical Systems Uk Limited

00558526

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SIXTH FLOOR THE CREATE BUILDING, CRAWLEY, RH10 1DT

Incorporated 10/12/1955

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

26600

Manufacture of irradiation, electromedical and electrotherapeutic equipment

Officers

Andrew John Grocott

director · Since 01/01/2024

ZONE HEAD GB&I

BRITISH · UNITED KINGDOM · Age 54

Erik Garcia

director · Since 24/10/2024

FINANCE DIRECTOR

SPANISH · UNITED KINGDOM · Age 40

Mr Mahan Athwal

secretary · Since 12/02/2026

Persons with Significant Control

Siemens Healthineers Ag

75–100% shares

75–100% votes

Appoint directors

Henkestr. 127, Erlangen, 91052

Reg: Hrb 237558 · Frankfurt Stock Exchange And Munich Register · Publicly Listed Company

Notified 23/05/2023

Former PSCs

Varian Medical Systems Uk Holdings Limited

Ceased 23/05/2023

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/01/1983Registered 19/01/1983Satisfied 17/08/2013

charge

satisfied

NATIONAL WESTMINSTER BANK LTD

Created 23/11/1970Registered 26/11/1970Satisfied 17/08/2013

charge

satisfied

WESTMINSTER BANK LTD

Created 16/12/1968Registered 02/01/1969Satisfied 17/08/2013