Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Siemens Healthcare Diagnostics Manufacturing Ltd
- Incorporated
- 22 May 1985 (41 years)
- Previously known as
- Siemens Medical Solutions Diagnostics Manufacturing Limited (until 1 July 2008)Bayer Diagnostics Manufacturing (Sudbury) Limited (until 5 January 2007)Chiron Diagnostics Ltd (until 7 September 1999)Earlier: Ciba Corning Diagnostics Limited, Trushelfco (No. 807) Limited
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Linda Carol CummingsJoaquin Igancio Perez Alarcon
- Owned by
- Siemens Healthineers Akitengesellschaft
- Accounts type
- Full
- Region
- South East
- Address
- Park ViewWatchmoor ParkCamberleyGU15 3YL
Officers 3 active
Officer details are public data from the Companies House register.
Cummings, Linda Carol
Director · Appointed 29 February 2024
British
Born January 1972 (54)
Alarcon, Joaquin Igancio Perez
Director · Appointed 1 September 2020
Chilean
Born November 1981
Athwal, Mahan
Secretary · Appointed 2 August 2016
Officer history (38 former)
29 February 2024
Appointed Cummings, Linda Carol as Director
23 February 2024
Resigned Burns, Alastair as Director
1 September 2020
Appointed Alarcon, Joaquin Igancio Perez as Director
1 September 2020
Resigned Lloyd, David John as Director
10 January 2020
Appointed Lloyd, David John as Director
20 December 2019
Resigned So, Kwai as Director
4 April 2018
Appointed So, Kwai as Director
8 March 2018
15 August 2016
Appointed Burns, Alastair as Director
15 August 2016
2 August 2016
Appointed Athwal, Mahan as Secretary
1 August 2016
Resigned Carless, Helen Claire as Secretary
1 March 2016
29 February 2016
Resigned Lloyd, David John as Director
1 December 2015
Appointed Lloyd, David John as Director
26 September 2015
25 September 2015
Resigned Eardley, Neil as Director
23 April 2015
Resigned Lloyd, David John as Director
23 April 2015
Resigned Goodey, Denise Elizabeth as Director
23 March 2015
Appointed Lloyd, David John as Director
25 November 2013
1 February 2012
Appointed Carless, Helen Claire as Secretary
1 February 2012
31 January 2012
31 January 2012
2 September 2011
Appointed Eardley, Neil as Director
2 September 2011
1 September 2011
1 July 2011
1 July 2011
10 September 2009
19 August 2009
Resigned Meyaard, Daniel as Director
3 December 2008
3 December 2008
Appointed Meyaard, Daniel as Director
19 December 2007
Appointed Goodey, Denise Elizabeth as Director
5 November 2007
Resigned Bihl Iii, Anthony Phillip as Director
1 October 2007
1 October 2007
Resigned Willis, Malcolm Richard Ralph as Director
31 December 2006
31 December 2006
31 December 2006
31 December 2006
31 December 2006
3 July 2006
3 July 2006
7 November 2005
7 November 2005
17 January 2005
Appointed Bihl Iii, Anthony Phillip as Director
30 June 2004
Resigned Tuttle, Frances as Director
25 May 2004
25 May 2004
31 December 2002
Resigned Baumann, Werner as Director
31 December 2002
5 December 2002
15 September 2000
Appointed Baumann, Werner as Director
15 September 2000
Resigned Weaber, Michael as Director
10 August 1999
Resigned Tabbiner, Philip Stewart as Director
10 August 1999
Resigned Costa, Keith Anthony as Director
10 August 1999
25 June 1999
Appointed Tuttle, Frances as Director
20 April 1999
Appointed Weaber, Michael as Director
15 March 1999
15 March 1999
15 March 1999
17 February 1999
31 December 1998
Resigned Alton, Brian as Director
17 August 1998
Resigned Anderson, John Watson as Director
16 June 1998
Appointed Tabbiner, Philip Stewart as Director
26 February 1998
18 August 1995
Resigned D Errico, Peter Daniel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Siemens Healthineers Akitengesellschaft
Corporate entity · Notified 16 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Stock Company
Reg. no. Hrb 237558
Former controllers (1)
16 March 2018
Ceased Siemens Aktiengesellschaft — Owns 75–100% of shares
Filings 203
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Full accounts | 30 September 2025 | ||
| 26 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 24 March 2026 | Director's details changed | |||
| 11 April 2025 | Full accounts | 30 September 2024 | ||
| 1 April 2025 | Confirmation statement with no updates | 18 March 2025 |
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