Varex Imaging UK, Limited

Active10338654 Private limited company

Incorporated: 19 August 2016 (10 years)
Industry: Manufacture of other special-purpose machinery n.e.c. (28990)
Directors: David Richard Black
Matthew Aaron Martinez
Wouter Vlaanderen
Controlled by: Varex Imaging Corporation
Accounts type: Small
Region: West Midlands
Address: Victoria Works
Victoria Road
Stoke-On-Trent
ST4 2QR

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 25 August 2027
Last conf. stmt: 11 August 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Ludlow, Richard

Secretary · Appointed 27 January 2026

Black, David Richard

Director · Appointed 27 January 2026

American

Born September 1979 (47)

Martinez, Matthew Aaron

Director · Appointed 27 January 2026

American

Born March 1981 (45)

Vlaanderen, Wouter

Director · Appointed 27 January 2026

Dutch

Born June 1978 (48)

Officer history (8 former)

5 February 2026

Resigned Kirchhoff, Marcus, Director as Director

5 February 2026

Resigned Honeysett, Kimberley as Secretary

5 February 2026

Resigned Honeysett, Kimberley as Director

5 February 2026

Resigned Maheshwari, Shubham, Director as Director

27 January 2026

Appointed Vlaanderen, Wouter as Director

27 January 2026

Appointed Ludlow, Richard as Secretary

27 January 2026

Appointed Martinez, Matthew Aaron as Director

27 January 2026

Appointed Black, David Richard as Director

1 September 2021

Resigned Lowell, Matthew, Director as Director

14 June 2021

Appointed Kirchhoff, Marcus, Director as Director

19 October 2020

Appointed Lowell, Matthew, Director as Director

19 October 2020

Appointed Maheshwari, Shubham, Director as Director

21 August 2020

Resigned Brinkmann, Guido, Dr as Director

12 August 2020

Resigned Verhoef, Clarence as Director

28 February 2019

Resigned Hannemann, Robert, Dr as Director

28 February 2019

Appointed Brinkmann, Guido, Dr as Director

19 August 2016

Appointed Verhoef, Clarence as Director

19 August 2016

Appointed Honeysett, Kimberley as Secretary

19 August 2016

Appointed Hannemann, Robert, Dr as Director

19 August 2016

Appointed Honeysett, Kimberley as Director

Ownership 1 active

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

Varex Imaging Corporation

Corporate entity · Notified 31 December 2016

Has significant influence or control

Corporation

Reg. no. 6067428

Former controllers (2)

28 January 2017

Ceased Varian Medical Systems, Inc. — Owns 75–100% of shares

19 August 2016

Ceased Varex Imaging Investments B.V. — Owns 75–100% of shares (as a firm)

Financials

Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House

Net Assets: £118,440
Cash: £193,220
Employees: 32

Debt Ratio: 98%
Current Ratio: 3.1x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020
Fixed Assets	£1,233,546	£1,292,019	£8,260	£0	£608,046
Current Assets	£3,625,802	£1,166,513	£1,919,045	£1,429,902	£351,410
Debtors	£522,827	£434,492	£976,533	£557,619	£229,443
Cash	£193,220	£400,930	£942,512	£872,283	£121,967
Creditors (< 1 year)	£1,177,061	£1,012,407	£612,280	£141,380	£179,108
Creditors (> 1 year)	£3,563,847	£121,786
Net Current Assets	£2,448,741	£154,106	£1,306,765	£1,288,522	£172,302
Net Assets	£118,440	£1,324,339
Shareholder Funds	£118,440	£1,324,339	£1,315,025	£1,288,522	£780,348

Turnover		£2,096,491	£1,680,597	£1,498,046	£1,218,410
Admin Expenses		£2,005,640	£1,712,884	£1,425,761	£1,166,358
Operating Profit			(£32,287)	£72,285	£52,052
Profit Before Tax		£90,851	(£32,287)	£507,404	£52,052
Tax		£19,850	£0	(£7,291)	£10,819
Profit for Period		£71,001	(£32,287)	£514,695	£41,233