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Radiometer Limited

02590624

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Manor Court, Manor Royal, Crawley, RH10 9FY
Incorporated 12/03/1991

Previously known as

Kiev Limited · until 01/05/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

26600
Manufacture of irradiation, electromedical and electrotherapeutic equipment

Officers

Mr Andrew James Masters

director · Since 01/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Christian Bernd Wagner

director · Since 13/08/2024

DIRECTOR

GERMAN · GERMANY · Age 49

Mr Daniel Roger Robertson

director · Since 26/03/2026

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Andrew James Masters

director · Since 01/11/2021

British · England · Age 39

Christian Bernd Wagner

director · Since 13/08/2024

German · Germany · Age 49

Daniel Roger Robertson

director · Since 26/03/2026

British · England · Age 46

Former

Hp Directors Limited

corporate nominee director · Resigned 30/04/1991

Robert Wilton

director · Resigned 21/11/1992

Colin Goodwille

director · Resigned 31/12/1996

Jurgen Frings

director · Resigned 13/09/1999

Johan Schroder

director · Resigned 08/03/2004

Peter Raymond Lovett

director · Resigned 01/05/2007

Hp Secretarial Services Limited

corporate nominee secretary · Resigned 01/07/2009

Alan Rees Jarman

director · Resigned 05/08/2009

Peter Henrik Kurstein-Jensen

director · Resigned 10/08/2009

Claus Lonborg Madsen

director · Resigned 11/01/2010

David William Tunley

secretary · Resigned 29/06/2012

Anne Mette Brink

director · Resigned 31/07/2013

Derek Charles Stone

director · Resigned 24/10/2014

Lars Secher Knudsen

director · Resigned 13/10/2017

Lars Anders Wallseth

director · Resigned 12/10/2018

Henrick Brandborg

director · Resigned 30/09/2021

Sandra Feilman

director · Resigned 01/11/2021

Claus Loenborg Madsen

director · Resigned 14/03/2023

Marianne Helstrup

director · Resigned 13/08/2024

Melanie Hammerschmidt-Broman

director · Resigned 26/03/2026

Persons with Significant Control

Radiometer Holdco Limited

75–100% shares
75–100% votes
Appoint directors

19, Jessops Riverside, Sheffield, S9 2RX

Reg: 9322540 · United Kingdom · Limited Liability Company

Notified 31/01/2017

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Manor Court
2026-08-11

MANOR COURT

post townCrawley
2026-08-11

CRAWLEY

officer appointedMASTERS, Andrew James
2026-08-11
officer appointedROBERTSON, Daniel Roger
2026-08-11
officer appointedWAGNER, Christian Bernd
2026-08-11