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Siemens Healthcare Limited
09567186
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Park View, Watchmoor Park, Camberley, GU15 3YL
Incorporated 29/04/2015
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 18/03/2026
Due 01/04/2027
On track
Industry
32500
Manufacture of medical and dental instruments and suppliesOfficers
Mr Mahan Athwal
secretary · Since 02/08/2016
Mr Eric Kreuzer
director · Since 01/10/2020
FINANCE DIRECTOR
GERMAN · UNITED KINGDOM · Age 51
Also on 1 other board
Mahan Athwal
secretary · Since 02/08/2016
Former
Stephan Jakoby
director · Resigned 31/08/2015
Helen Claire Carless
secretary · Resigned 01/08/2016
Pere Cercos-Casale
director · Resigned 01/10/2020
Peter Evans Harrison
director · Resigned 31/05/2022
Carl Christopher Ennis
director · Resigned 30/04/2026
Persons with Significant Control
Siemens Healthineers Ag
75–100% shares
75–100% votes
Appoint directors
127, Henkestrasse, Erlangen, 91052
Reg: Hrb 237558 · Registergericht Munich · Stock Company
Notified 16/03/2018
Former PSCs
Siemens Holdings Plc
Ceased 01/01/2018
Siemens Aktiengesellschaft
Ceased 16/03/2018
Change History
status → active
2026-06-14Active
type → ltd
2026-06-14Private Limited Company
address line1 → Park View
2026-06-14PARK VIEW
post town → Camberley
2026-06-14CAMBERLEY