Website & contact details
- Website
Elekta Limited
- Incorporated
- 2 September 1996 (30 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Jose Rodolfo Velasco Tajonar
- Owned by
- Elekta AB (Publ)
- Accounts type
- Full
- Region
- South East
- Address
- CornerstoneLondon RoadCrawleyRH10 9BL
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Velasco Tajonar, Jose Rodolfo
Director · Appointed 30 September 2026
Spanish
Born August 1975 (51)
Director · Appointed 30 September 2026
British
Born May 1986 (40)
Cookman, Samantha
Secretary · Appointed 4 June 2026
Director · Appointed 3 March 2025
German
Born November 1969
Director · Appointed 20 September 2022
British
Born January 1978 (48)
Officer history (45 former)
30 September 2026
Appointed Velasco Tajonar, Jose Rodolfo as Director
30 September 2026
30 September 2026
Resigned Norman, Brigid as Director
4 June 2026
Appointed Cookman, Samantha as Secretary
4 June 2026
Resigned Bashford, Jacqueline as Secretary
3 March 2025
3 March 2025
Resigned Cookman, Samantha as Secretary
3 March 2025
Appointed Bashford, Jacqueline as Secretary
3 March 2025
Resigned Wolleswinkel, Maurits as Director
6 November 2023
Appointed Norman, Brigid as Director
30 September 2023
1 May 2023
Resigned Trausch, Gregory as Director
20 September 2022
4 May 2022
Appointed Trausch, Gregory as Director
1 April 2022
9 March 2022
1 March 2021
Resigned Panagiotelis, Ioannis as Director
22 October 2020
Appointed Panagiotelis, Ioannis as Director
1 October 2020
Resigned Leite, Renato as Director
23 June 2020
1 June 2019
Appointed Leite, Renato as Director
1 June 2019
Resigned Hausmann, Richard as Director
1 June 2019
Resigned Lapré, John as Director
1 June 2019
Resigned Panagiotelis, Ioannis as Director
5 April 2019
Resigned Beazley, Thomas Tetley as Director
17 November 2017
Appointed Panagiotelis, Ioannis as Director
17 November 2017
Appointed Wolleswinkel, Maurits as Director
17 November 2017
Appointed Lapré, John as Director
17 November 2017
Appointed Hausmann, Richard as Director
30 September 2017
Appointed Cookman, Samantha as Secretary
30 September 2017
30 September 2017
Resigned Wood, Graham Peter, Dr as Secretary
30 September 2017
Resigned Alexander, David Ian as Director
30 September 2017
3 January 2017
Appointed Wood, Graham Peter, Dr as Secretary
3 January 2017
Resigned Cookman, Samantha as Secretary
18 April 2016
31 March 2016
Resigned Schaefer, Lutz Hagen as Director
30 June 2015
8 March 2013
Appointed Alexander, David Ian as Director
8 March 2013
8 March 2013
Appointed Beazley, Thomas Tetley as Director
8 March 2013
8 March 2013
Appointed Cookman, Samantha as Secretary
8 June 2012
Resigned Sanden, Lars Olof as Director
27 April 2012
27 April 2012
5 October 2011
Appointed Schaefer, Lutz Hagen as Director
5 February 2010
Appointed Sanden, Lars Olof as Director
6 July 2009
6 July 2009
Resigned Glans, Nils Chriser Sverker as Director
6 July 2009
Resigned Hoey, James Peter as Director
6 July 2009
8 December 2008
12 November 2007
12 November 2007
9 November 2007
Appointed Hoey, James Peter as Director
9 November 2007
Resigned Jachinowski, Joseph K as Director
24 September 2006
Appointed Jachinowski, Joseph K as Director
1 November 2005
19 March 2003
19 March 2003
Appointed Glans, Nils Chriser Sverker as Director
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
5 December 1998
5 December 1998
Resigned Low, Frank Harris as Director
9 November 1998
9 October 1998
Resigned Serlachius, Jonas as Director
9 October 1998
Resigned Serlachius, Jonas as Secretary
1 May 1997
1 May 1997
7 February 1997
7 February 1997
Appointed Low, Frank Harris as Director
7 February 1997
Appointed Serlachius, Jonas as Secretary
7 February 1997
7 February 1997
7 February 1997
28 January 1997
28 January 1997
Appointed Serlachius, Jonas as Director
28 January 1997
28 January 1997
28 January 1997
2 September 1996
2 September 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Elekta AB (Publ)
Corporate entity · Notified 15 December 2023
Owns 75–100% of shares
Corporate
Reg. no. 556170-4015
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company Limited By Shares
Reg. no. 02699176
What Elekta say about themselves
“Elekta helps clinicians treat cancer and brain disorders with radiation oncology. Explore radiotherapy systems, software and services worldwide.”
Filings 196
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 14 October 2026 | Appointment of a director | |||
| 30 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 10 June 2026 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
Gillingham
Harrogate
Loughborough
Orwell
Rochdale
Swindon
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →