New Nucletron UK Limited

Active06319468 Private limited company
Incorporated
20 July 2007 (19 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Owned by
Elekta AB (Publ)
Accounts type
Small
Region
South East
Address
Cornerstone
London Road
Crawley
RH10 9BL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

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 (15 former)
4 June 2026
Appointed Cookman, Samantha as Secretary
4 June 2026
Resigned Bashford, Jacqueline as Secretary
3 March 2025
Resigned Wolleswinkel, Maurits as Director
3 March 2025
Appointed Busch, Christopher as Director
3 March 2025
Appointed Bashford, Jacqueline as Secretary
3 March 2025
Resigned Cookman, Samantha as Secretary
30 September 2023
Resigned Wort, Steven Mark as Director
20 September 2022
Appointed Crews, Glen as Director
10 March 2022
Appointed Wolleswinkel, Maurits as Director
9 March 2022
Resigned Ainsworth, Andrew Stuart as Director
30 September 2017
Resigned Wood, Graham Peter as Secretary
30 September 2017
Resigned Sedihn, Johan Axel Edvin Alfred as Director
30 September 2017
Appointed Cookman, Samantha as Secretary
3 January 2017
Appointed Wood, Graham Peter as Secretary
3 January 2017
Resigned Cookman, Samantha Jane as Secretary
11 November 2016
Appointed Ainsworth, Andrew Stuart as Director
1 April 2016
Appointed Sedihn, Johan Axel Edvin Alfred as Director
31 March 2016
Resigned Schafer, Lutz Hagen as Director
19 October 2015
Resigned Yaeger, William Dean as Director
19 October 2015
Appointed Wort, Steven Mark as Director
8 July 2013
Appointed Cookman, Samantha Jane as Secretary
8 July 2013
Resigned Regan, Catherine Geraldine as Secretary
21 May 2012
Appointed Regan, Catherine Geraldine as Secretary
21 May 2012
Appointed Schafer, Lutz Hagen as Director
21 May 2012
Appointed Yaeger, William Dean as Director
21 May 2012
Resigned Sigger, Jan as Secretary
21 May 2012
Resigned Sigger, Jan as Director
29 December 2008
Resigned Banks, John Philip as Secretary
7 February 2008
Resigned Imperiali, David as Director
1 February 2008
Appointed Sigger, Jan as Secretary
1 February 2008
Appointed Sigger, Jan as Director
20 July 2007
Appointed Imperiali, David as Director
20 July 2007
Appointed Banks, John Philip as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Elekta AB (Publ)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 556170-4015
Former controllers (1)
6 April 2016
Ceased Nucletron B.V — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Crawley →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?