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 Ltd
- Incorporated
- 27 April 1995 (31 years)
- Previously known as
- Dade Behring Limited (until 1 August 2008)Behring Diagnostics UK Limited (until 20 April 1998)
- Industry
- Manufacture of other chemical products n.e.c. (20590) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
- Directors
- Stewart John HuttonRussell Adam Challis
- Owned by
- Siemens Healthineers Aktiengesellschaft
- Accounts type
- Full
- Region
- South East
- Address
- Park ViewWatchmoor ParkCamberleyGU15 3YL
Officers 3 active
Officer details are public data from the Companies House register.
Hutton, Stewart John
Director · Appointed 1 July 2021
British
Born October 1972 (54)
Challis, Russell Adam
Director · Appointed 7 April 2017
British
Born June 1980 (46)
Athwal, Mahan
Secretary · Appointed 2 August 2016
Officer history (43 former)
1 July 2021
Appointed Hutton, Stewart John as Director
30 May 2021
2 January 2018
Resigned Hutton, Stewart as Director
2 November 2017
7 April 2017
Appointed Challis, Russell Adam as Director
7 April 2017
Resigned Lorenzana Baldizon, Gilmar Leonel as Director
2 August 2016
Appointed Athwal, Mahan as Secretary
1 August 2016
Resigned Carless, Helen Claire as Secretary
25 November 2013
1 April 2013
Appointed Lorenzana Baldizon, Gilmar Leonel as Director
31 March 2013
Resigned Cercos Casale, Pere as Director
1 February 2012
Appointed Carless, Helen Claire as Secretary
1 February 2012
31 January 2012
Resigned Gent, Gerard Thomas as Secretary
31 January 2012
1 September 2011
Appointed Gent, Gerard Thomas as Secretary
1 September 2011
1 September 2011
Appointed Cercos Casale, Pere as Director
30 August 2011
Resigned Bauer, Jean-Francois as Director
16 August 2011
Resigned Gottlieb, Andreas as Director
16 August 2011
Resigned Gottlieb, Andreas as Secretary
15 August 2011
15 August 2011
24 June 2011
Resigned Daniel, Randy as Director
24 June 2011
Resigned Pou, Angela as Director
28 September 2010
28 September 2010
Appointed Hutton, Stewart as Director
23 August 2010
Resigned Ralph, Adrian Christopher as Director
31 July 2010
Resigned True, Martin Christopher as Director
1 February 2010
Appointed Pou, Angela as Director
1 February 2010
Appointed Ralph, Adrian Christopher as Director
4 September 2009
Resigned De Luzuriaga, Luis as Director
30 September 2008
Resigned Arnold, Nico as Director
31 July 2008
Appointed De Luzuriaga, Luis as Director
31 July 2008
Resigned Emmess, Geoffrey Ronald as Director
31 July 2008
Appointed Gottlieb, Andreas as Director
31 July 2008
Resigned Quinn, Dominick Martin as Director
31 July 2008
31 July 2008
Appointed Daniel, Randy as Director
31 July 2008
Appointed Arnold, Nico as Director
31 July 2008
Appointed True, Martin Christopher as Director
9 June 2008
Appointed Gottlieb, Andreas as Secretary
1 January 2007
Resigned Keil, Stefan Martin as Secretary
1 January 2007
Resigned Keil, Stefan Martin as Director
14 April 2005
Appointed Keil, Stefan Martin as Secretary
14 April 2005
Resigned Read, Dean Andrew as Secretary
14 April 2005
Resigned De Robert De La Freygere, Gilles as Director
15 March 2004
Appointed Emmess, Geoffrey Ronald as Director
15 March 2004
15 September 2003
Appointed Keil, Stefan Martin as Director
15 September 2003
Resigned Read, Dean Andrew as Director
1 October 2002
Appointed Quinn, Dominick Martin as Director
14 February 2002
Resigned Neumann, Alexander Hans Josef, Rechtsanwalt as Director
31 July 2001
Resigned Cattaneo, Giovanni as Director
1 May 2001
Appointed Neumann, Alexander Hans Josef, Rechtsanwalt as Director
2 February 2001
Appointed Cattaneo, Giovanni as Director
30 November 2000
30 November 2000
Resigned Borshell, Nigel John as Director
27 November 2000
Appointed De Robert De La Freygere, Gilles as Director
27 November 2000
29 April 1999
28 April 1999
28 April 1999
Appointed Bauer, Jean-Francois as Director
28 April 1999
Appointed Read, Dean Andrew as Secretary
28 April 1999
Resigned Bicker, Friedrich Karl Uwe as Director
28 April 1999
Appointed Read, Dean Andrew as Director
28 April 1999
25 February 1999
Resigned Heuser, Heinz Juergen as Director
31 December 1998
Resigned Whitfield, Jonathan Mark as Director
1 August 1997
Appointed Bicker, Friedrich Karl Uwe as Director
25 July 1997
16 December 1996
Appointed Whitfield, Jonathan Mark as Director
1 October 1996
Resigned Wright, Ian as Director
23 January 1996
Resigned Rowold, Arend, Dr as Director
23 January 1996
Appointed Heuser, Heinz Juergen as Director
30 June 1995
30 June 1995
30 June 1995
30 June 1995
Appointed Wright, Ian as Director
30 June 1995
Appointed Rowold, Arend, Dr as Director
30 June 1995
30 June 1995
30 June 1995
2 June 1995
Appointed Borshell, Nigel John as Director
27 April 1995
27 April 1995
27 April 1995
27 April 1995
27 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Siemens Healthineers Aktiengesellschaft
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 191
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 30 September 2025 | ||
| 24 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 7 October 2025 | Full accounts | 30 September 2024 | ||
| 1 April 2025 | Confirmation statement with no updates | 18 March 2025 | ||
| 4 July 2024 | Full accounts | 30 September 2023 |
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