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Siemens Healthineers Pension Trustee Limited

13469323

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Park View, Watchmoor Park, Camberley, GU15 3YL
Incorporated 21/06/2021

Previously known as

Acuson United Kingdom Ltd. · until 16/07/2026

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Dr Craig Buckley

director · Since 07/07/2026

BRITISH · UNITED KINGDOM

Mr Ian Robert Brown

director · Since 07/07/2026

BRITISH · UNITED KINGDOM

Bestrustees Limited

corporate director · Since 07/07/2026

OTHER

Ms Karen Faulkner

director · Since 07/07/2026

BRITISH · UNITED KINGDOM

Mr David Alan Mcmahon

director · Since 07/07/2026

BRITISH · UNITED KINGDOM

Mr Glynn Ivan Parsley

director · Since 07/07/2026

BRITISH · UNITED KINGDOM

Craig Buckley

director · Since 07/07/2026

British · United Kingdom

Glynn Ivan Parsley

director · Since 07/07/2026

British · United Kingdom

David Alan Mcmahon

director · Since 07/07/2026

British · United Kingdom

Ian Robert Brown

director · Since 07/07/2026

British · United Kingdom

Karen Faulkner

director · Since 07/07/2026

British · United Kingdom

Former

Peter Evans Harrison

director · Resigned 31/05/2022

Mr Eric Kreuzer

director · Resigned 07/07/2026

Mr Mahan Athwal

secretary · Resigned 07/07/2026

Mahan Athwal

secretary · Resigned 07/07/2026

Eric Kreuzer

director · Resigned 07/07/2026

Ghada Trotabas

director · Resigned 07/07/2026

Ms Ghada Trotabas

director · Resigned 07/07/2026

Persons with Significant Control

Siemens Healthcare Limited

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

Reg: 09567186 · Companies House · Private Limited Compoany

Notified 21/06/2021

Change History

officer appointed → BROWN, Ian Robert
2026-09-25
officer appointed → BUCKLEY, Craig, Dr
2026-09-25
officer appointed → FAULKNER, Karen
2026-09-25
officer appointed → MCMAHON, David Alan
2026-09-25
officer appointed → PARSLEY, Glynn Ivan
2026-09-25
status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Park View
2026-09-25

PARK VIEW

post town → Camberley
2026-09-25

CAMBERLEY

CompanyRankvs 2039+ SIC 32500 peers
25

Financial strength20th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History28 filings

MA

memorandum articles

27/07/202622 pages · PDF
RESOLUTIONS

resolution

27/07/20261 page · PDF
Director appointed

appoint person director company with name date

16/07/20262 pages · PDF
CERTNM

certificate change of name company

16/07/20263 pages · PDF
Director resigned

termination director company with name termination date

16/07/20261 page · PDF
TM02

termination secretary company with name termination date

16/07/20261 page · PDF
Director resigned

termination director company with name termination date

16/07/20261 page · PDF
Director appointed

appoint person director company with name date

16/07/20262 pages · PDF
AP02

appoint corporate director company with name date

16/07/20262 pages · PDF
Director appointed

appoint person director company with name date

16/07/20262 pages · PDF
Director appointed

appoint person director company with name date

16/07/20262 pages · PDF
Director appointed

appoint person director company with name date

16/07/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

03/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20243 pages · PDF
Director details changed

change person director company with change date

13/06/20242 pages · PDF
Director details changed

change person director company with change date

13/06/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

08/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20223 pages · PDF
Director resigned

termination director company with name termination date

04/07/20221 page · PDF
Director appointed

appoint person director company with name date

11/05/20222 pages · PDF
Address changed

change registered office address company with date old address new address

05/05/20221 page · PDF
Accounts date changed

change account reference date company current extended

22/06/20211 page · PDF
Incorporated

incorporation company

21/06/202141 pages · PDF