Siemens Healthcare Diagnostics Products Ltd

Active02005794 Private limited company
Incorporated
2 April 1986 (40 years)
Previously known as
Siemens Medical Solutions Diagnostics Limited (until 1 July 2008)
Euro/dpc Limited (until 6 December 2006)
Boxwind Limited (until 4 July 1986)
Industry
Manufacture of other chemical products n.e.c. (20590)
Manufacture of medical and dental instruments and supplies (32500)
Directors
Manish Kabra
Annette Crowley-Luke
Owned by
Siemens Healthineers Akitengesellschaft
Accounts type
Full
Region
South East
Address
Park View
Watchmoor Park
Camberley
GU15 3YL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Kabra, Manish
Director · Appointed 1 September 2023
German
Born January 1983 (43)
Crowley-Luke, Annette
Director · Appointed 1 February 2023
Irish
Born June 1970 (56)
Athwal, Mahan
Secretary · Appointed 2 August 2016
Officer history (28 former)
1 September 2023
Appointed Kabra, Manish as Director
31 August 2023
Resigned Ma, Yanping as Director
30 April 2023
Resigned Fischer, Joerg as Director
30 April 2023
Appointed Ma, Yanping as Director
1 February 2023
Appointed Crowley-Luke, Annette as Director
31 January 2023
Resigned Logue, Fraser Campbell as Director
1 July 2020
Appointed Fischer, Joerg as Director
1 July 2020
Resigned Hughes, Gillian as Director
3 September 2019
Appointed Hughes, Gillian as Director
18 August 2019
Resigned Gray, Martin William as Director
2 August 2016
Appointed Athwal, Mahan as Secretary
1 August 2016
Resigned Carless, Helen Claire as Secretary
1 December 2015
Appointed Gray, Martin William as Director
30 November 2015
Resigned Owen, Judy Ann as Director
20 September 2013
Appointed Logue, Fraser Campbell as Director
17 September 2013
Resigned Carless, Helen Claire as Director
8 February 2013
Resigned Farrell, Edward Joseph as Director
1 February 2012
Appointed Carless, Helen Claire as Director
1 February 2012
Appointed Carless, Helen Claire as Secretary
31 January 2012
Resigned Gent, Gerard Thomas as Secretary
31 January 2012
Resigned Gent, Gerard Thomas as Director
2 September 2011
Appointed Gent, Gerard Thomas as Director
2 September 2011
Appointed Farrell, Edward Joseph as Director
2 September 2011
Appointed Gent, Gerard Thomas as Secretary
31 August 2011
Resigned Owen, Judy Ann as Secretary
17 August 2011
Resigned Johnson, Michael Lee as Director
15 August 2011
Resigned Dombrowe, Heinz Otto Guenter as Director
12 July 2010
Resigned Britton, Stephen Gallagher as Director
30 September 2009
Resigned Arnold, Nicolaas as Director
13 August 2007
Appointed Dombrowe, Heinz Otto Guenter as Director
13 August 2007
Appointed Johnson, Michael Lee as Director
13 August 2007
Appointed Arnold, Nicolaas as Director
2 April 2007
Resigned Brill, James Lathrop as Director
1 January 2007
Resigned Ziering, Michael as Director
1 December 2002
Appointed Owen, Judy Ann as Director
12 November 2000
Resigned Ziering, Sigi, Dr as Director
28 October 1999
Resigned Bockserman, Julian Ross as Director
28 October 1999
Appointed Brill, James Lathrop as Director
19 April 1999
Appointed Owen, Judy Ann as Secretary
21 January 1999
Resigned Bird, Jane as Secretary
21 January 1999
Resigned Bird, Jane as Director
14 January 1998
Appointed Bird, Jane as Director
15 November 1995
Resigned Britton, Stephen Gallagher as Secretary
15 November 1995
Appointed Bird, Jane as Secretary
21 April 1995
Resigned Donaldson, Stella Margaret as Secretary
21 April 1995
Appointed Britton, Stephen Gallagher as Secretary
27 October 1994
Resigned Clements, Andrew Vernon as Director
30 September 1994
Appointed Bockserman, Julian Ross as Director
30 September 1994
Resigned Aroesty, Sidney Albert, Dr as Director
1 January 1994
Resigned Moore, Robert Andrew, Dr as Director
13 September 1993
Appointed Britton, Stephen Gallagher as Director
1 September 1993
Appointed Donaldson, Stella Margaret as Secretary
1 September 1993
Resigned Moore, Robert Andrew, Dr as Secretary
19 January 1993
Appointed Ziering, Michael as Director
16 January 1993
Appointed Clements, Andrew Vernon 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 Akitengesellschaft — Owns 75–100% of shares

Filings 205

DateDescriptionMade Up ToPagesPDF
30 April 2026Full accounts30 September 2025
26 March 2026Confirmation statement with no updates18 March 2026
25 March 2026Director's details changed
11 August 2025Full accounts30 September 2024
1 April 2025Confirmation statement with updates18 March 2025
Show all 205 filings

Some other companies at this address

Siemens Healthcare Diagnostics Ltd
Siemens Healthcare Diagnostics Manufacturing Ltd
Siemens Healthcare Limited
Siemens Healthineers Pension Trustee Limited

Other companies in this industry

Halesowen
Mid Glamorgan,
Northwich
Ossett
Bury
Hemel Hempstead

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