Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Elekta Holdings Limited
- Incorporated
- 20 March 1992 (34 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Elekta AB
- Accounts type
- Full
- Region
- South East
- Address
- CornerstoneLondon RoadCrawleyRH10 9BL
Officers 3 active
Officer details are public data from the Companies House register.
Cookman, Samantha
Secretary · Appointed 4 June 2026
German
Born November 1969
British
Born January 1978 (48)
Officer history (28 former)
4 June 2026
Resigned Bashford, Jacqueline as Secretary
4 June 2026
Appointed Cookman, Samantha as Secretary
3 March 2025
Resigned Wolleswinkel, Maurits as Director
3 March 2025
Appointed Bashford, Jacqueline as Secretary
3 March 2025
Resigned Cookman, Samantha as Secretary
3 March 2025
30 September 2023
20 September 2022
9 March 2022
1 June 2019
Appointed Wolleswinkel, Maurits as Director
9 October 2017
30 September 2017
30 September 2017
Appointed Cookman, Samantha as Secretary
30 September 2017
30 September 2017
Resigned Wood, Graham Peter as Secretary
3 January 2017
Resigned Cookman, Samantha Jane as Secretary
3 January 2017
Appointed Wood, Graham Peter as Secretary
18 April 2016
31 March 2016
Resigned Schafer, Lutz Hagen as Director
8 July 2013
8 July 2013
Appointed Cookman, Samantha Jane as Secretary
27 April 2012
27 April 2012
Appointed Schafer, Lutz Hagen as Director
8 October 2010
6 July 2009
8 December 2008
23 April 2007
19 March 2003
15 August 2002
15 August 2002
15 August 2002
15 August 2002
1 October 2001
1 October 2001
1 December 2000
1 December 2000
1 December 2000
1 December 2000
1 December 2000
10 May 1999
26 April 1999
9 November 1998
9 November 1998
18 August 1998
18 August 1998
18 August 1998
18 August 1998
1 May 1997
1 May 1997
1 May 1997
1 May 1997
18 May 1992
18 May 1992
14 May 1992
14 May 1992
14 May 1992
14 May 1992
20 March 1992
20 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Elekta AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability Company
Reg. no. 556170-4015
Holdings 1
Companies where Elekta Holdings Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 10 June 2026 | Appointment of a secretary | |||
| 10 June 2026 | Termination of appointment of a secretary | |||
| 3 February 2026 | Full accounts | 30 April 2025 | ||
| 19 September 2025 | Confirmation statement with no updates | 17 September 2025 |
Some other companies at this address
Other companies in this industry
Altrincham
Manchester
Winsford,
London
Kingswinford
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →