Website & contact details
- Website
Radiometer Limited
- Incorporated
- 12 March 1991 (35 years)
- Industry
- Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600)
- Directors
- Christian Bernd WagnerAndrew James Masters
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Manor CourtManor RoyalCrawleyRH10 9FY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2026
Also at Diadem Holdco Limited, VJ Holdco UK Limited (proposed for strike-off), DH Alpha Limited (proposed for strike-off) · more companies
British
Born September 1980 (46)
Wagner, Christian Bernd
Director · Appointed 13 August 2024
German
Born April 1977 (49)
Masters, Andrew James
Director · Appointed 1 November 2021
British
Born June 1987 (39)
Officer history (20 former)
26 March 2026
Resigned Hammerschmidt-Broman, Melanie as Director
26 March 2026
13 August 2024
Appointed Wagner, Christian Bernd as Director
13 August 2024
Resigned Helstrup, Marianne as Director
14 March 2023
Resigned Madsen, Claus Loenborg as Director
14 March 2023
Appointed Hammerschmidt-Broman, Melanie as Director
1 November 2021
Appointed Helstrup, Marianne as Director
1 November 2021
Resigned Feilman, Sandra as Director
1 November 2021
Appointed Masters, Andrew James as Director
30 September 2021
Resigned Brandborg, Henrick as Director
12 October 2018
Resigned Wallseth, Lars Anders as Director
12 October 2018
Appointed Feilman, Sandra as Director
13 October 2017
Appointed Brandborg, Henrick as Director
13 October 2017
Resigned Knudsen, Lars Secher as Director
11 March 2015
Appointed Madsen, Claus Loenborg as Director
24 October 2014
31 July 2013
Resigned Brink, Anne Mette as Director
1 July 2013
Appointed Wallseth, Lars Anders as Director
29 June 2012
11 January 2010
Resigned Madsen, Claus Lonborg as Director
1 December 2009
Appointed Brink, Anne Mette as Director
10 August 2009
Resigned Kurstein-Jensen, Peter Henrik as Director
5 August 2009
Resigned Jarman, Alan Rees as Director
14 July 2009
14 July 2009
14 July 2009
Appointed Madsen, Claus Lonborg as Director
1 July 2009
1 May 2007
Appointed Jarman, Alan Rees as Director
1 May 2007
Resigned Lovett, Peter Raymond as Director
8 March 2004
13 September 1999
15 September 1998
Appointed Kurstein-Jensen, Peter Henrik as Director
31 December 1996
24 August 1995
Appointed Knudsen, Lars Secher as Director
21 November 1992
30 April 1991
30 April 1991
30 April 1991
Appointed Lovett, Peter Raymond as Director
30 April 1991
30 April 1991
12 March 1991
12 March 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 9322540
What Radiometer say about themselves
“Radiometer develops, manufactures and markets solutions for blood sampling, blood gas analysis, transcutaneous monitoring, immunoassay testing and the related IT management systems.”
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Appointment of a director | |||
| 10 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 14 February 2025 | Confirmation statement with no updates | 31 January 2025 |
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