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Varian Medical Systems UK Limited

Varian Medical Systems UK Limited is an active company incorporated on 10 December 1955 with the registered office located in Crawley, West Sussex. Varian Medical Systems UK Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00558526
Private limited company
Age
69 years
Incorporated 10 December 1955
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 September 2025 (21 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Sixth Floor The Create Building
The Boulevard
Crawley
RH10 1DT
England
Address changed on 12 Jul 2024 (1 year 3 months ago)
Previous address was Sixth Floor, the Create Building the Boulevard Crawley RH10 1UZ England
Telephone
01293601200
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Regulatory Manager • Swedish • Lives in UK • Born in Sep 1965
Director • Finance Director • Spanish • Lives in UK • Born in Oct 1985
Director • Accountant • British • Lives in England • Born in Oct 1963
Director • Zone Head Gb&I • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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LDC Nominee Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£7.76M
Decreased by £1.66M (-18%)
Turnover
£118.98M
Increased by £989K (+1%)
Employees
252
Decreased by 2 (-1%)
Total Assets
£92.11M
Increased by £3.93M (+4%)
Total Liabilities
-£47.47M
Decreased by £3.18M (-6%)
Net Assets
£44.64M
Increased by £7.11M (+19%)
Debt Ratio (%)
52%
Decreased by 5.9% (-10%)
Latest Activity
Confirmation Submitted
1 Day Ago on 20 Oct 2025
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Erik Garcia Appointed
12 Months Ago on 24 Oct 2024
Nicholas John Moritz Resigned
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 6 Apr 2024
Andrew John Grocott Appointed
1 Year 9 Months Ago on 1 Jan 2024
Michelle Dawn Cook Resigned
1 Year 9 Months Ago on 31 Dec 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 20 Oct 2025
Resolutions
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 11 Aug 2025
Termination of appointment of Nicholas John Moritz as a director on 18 October 2024
Submitted on 5 Nov 2024
Appointment of Erik Garcia as a director on 24 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 4 Oct 2024
Registered office address changed from Sixth Floor, the Create Building the Boulevard Crawley RH10 1UZ England to Sixth Floor the Create Building the Boulevard Crawley RH10 1DT on 12 July 2024
Submitted on 12 Jul 2024
Registered office address changed from Oncology House Gatwick Road Crawley West Sussex RH10 9RG to Sixth Floor, the Create Building the Boulevard Crawley RH10 1UZ on 20 May 2024
Submitted on 20 May 2024
Full accounts made up to 30 September 2023
Submitted on 6 Apr 2024
Repayment History
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