Website & contact details
- Website
Siemens Healthcare Limited
- Incorporated
- 29 April 2015 (11 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Guilherme Barbosa MarquesEric Kreuzer
- Owned by
- Siemens Healthineers AG
- Accounts type
- Full
- Region
- South East
- Address
- Park ViewWatchmoor ParkCamberleyGU15 3YL
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
Marques, Guilherme Barbosa
Director · Appointed 19 October 2026
Brazilian
Born June 1976 (50)
Kreuzer, Eric
Director · Appointed 1 October 2020
German
Born April 1975 (51)
Athwal, Mahan
Secretary · Appointed 2 August 2016
Officer history (6 former)
19 October 2026
Appointed Marques, Guilherme Barbosa as Director
1 October 2026
Resigned Trotabas, Ghada as Director
30 April 2026
31 May 2022
1 May 2022
Appointed Trotabas, Ghada as Director
1 October 2020
Resigned Cercos-Casale, Pere as Director
1 October 2020
Appointed Kreuzer, Eric as Director
1 May 2020
2 August 2016
Appointed Athwal, Mahan as Secretary
1 August 2016
Resigned Carless, Helen Claire as Secretary
1 September 2015
Appointed Cercos-Casale, Pere as Director
31 August 2015
Resigned Jakoby, Stephan as Director
29 April 2015
Appointed Jakoby, Stephan as Director
29 April 2015
Appointed Carless, Helen Claire as Secretary
29 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Siemens Healthineers AG
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
Holdings 1
Companies where Siemens Healthcare Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
16 March 2018
Ceased Siemens Aktiengesellschaft — Owns 75–100% of shares
1 January 2018
Ceased Siemens Holdings PLC — Owns 75–100% of shares
What Siemens Healthcare say about themselves
“We pioneer breakthroughs in healthcare. For everyone. Everywhere. Sustainably. Discover more about our innovative medtech and the people behind it.”
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Appointment of a director | |||
| 22 October 2026 | Termination of appointment of a director | |||
| 1 May 2026 | Full accounts | 30 September 2025 | ||
| 30 April 2026 | Termination of appointment of a director | |||
| 24 March 2026 | Confirmation statement with no updates | 18 March 2026 |
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