Varian Medical Systems UK Limited

Active00558526 Private limited company

Incorporated: 10 December 1955 (70 years)
Industry: Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600)
Directors: Benjamin James Rand
Erik Garcia
Andrew John Grocott
Owned by: Siemens Healthineers AG
Accounts type: Full
Region: South East
Address: Sixth Floor The Create Building
The Boulevard
Crawley
RH10 1DT

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 14 October 2027
Last conf. stmt: 30 September 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 4 active

Officer details are public data from the Companies House register.

Athwal, Mahan

Secretary · Appointed 12 February 2026

Rand, Benjamin James

Director · Appointed 11 February 2026

British

Born May 1989 (37)

Garcia, Erik

Director · Appointed 24 October 2024

Spanish

Born October 1985 (41)

Grocott, Andrew John

Director · Appointed 1 January 2024

British

Born June 1972 (54)

Officer history (18 former)

12 February 2026

Appointed Athwal, Mahan as Secretary

11 February 2026

Resigned Ldc Nominee Secretary Limited as Corporate Secretary

11 February 2026

Appointed Rand, Benjamin James as Director

16 January 2026

Resigned Persson, Per Magnus as Director

24 October 2024

Appointed Garcia, Erik as Director

18 October 2024

Resigned Moritz, Nicholas John as Director

1 January 2024

Appointed Grocott, Andrew John as Director

31 December 2023

Resigned Cook, Michelle Dawn as Director

15 November 2023

Appointed Ldc Nominee Secretary Limited as Corporate Secretary

21 August 2023

Resigned Foster, Stephanie as Director

30 June 2023

Resigned Ohs Secretaries Limited as Corporate Secretary

1 October 2021

Appointed Cook, Michelle Dawn as Director

4 November 2020

Appointed Foster, Stephanie as Director

26 October 2020

Resigned O'Reilly, Kevin Patrick as Director

22 September 2020

Resigned Moritz, Nicholas John as Secretary

18 August 2020

Appointed Ohs Secretaries Limited as Corporate Secretary

22 May 2020

Resigned Kuo, John Wei Ching as Director

29 March 2019

Appointed O'Reilly, Kevin Patrick as Director

29 March 2019

Resigned Joda, Patrick Jonathan as Director

28 September 2015

Appointed Persson, Per Magnus as Director

11 September 2015

Resigned Myles, Nicholas Richard as Director

6 November 2009

Appointed Joda, Patrick Jonathan as Director

6 November 2009

Appointed Myles, Nicholas Richard as Director

16 October 2009

Resigned Turner, Stephen John as Director

2 July 2005

Appointed Kuo, John Wei Ching as Director

1 July 2005

Resigned Phair, Joseph Baschon as Director

25 July 2003

Resigned Peel, John Aubrey as Director

25 July 2003

Appointed Moritz, Nicholas John as Director

25 July 2003

Resigned Turner, Stephen John as Secretary

25 July 2003

Appointed Moritz, Nicholas John as Secretary

3 December 2001

Appointed Turner, Stephen John as Director

3 December 2001

Resigned Moore, Peter Murray as Director

3 December 2001

Resigned Moore, Peter Murray as Secretary

3 December 2001

Appointed Turner, Stephen John as Secretary

5 May 1998

Appointed Moore, Peter Murray as Director

5 March 1998

Resigned Lowe, William David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Siemens Healthineers AG

Corporate entity · Notified 23 May 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Publicly Listed Company

Reg. no. Hrb 237558

Former controllers (1)

23 May 2023

Ceased Varian Medical Systems UK Holdings Limited — Owns 75–100% of shares

Filings 162

Date	Description	Made Up To
13 October 2026	Confirmation statement with no updates	30 September 2026
30 June 2026	Appointment of a director
30 April 2026	Full accounts	30 September 2025
12 March 2026	Secretary's details changed
26 February 2026	Termination of appointment of a secretary