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Siemens Healthcare Diagnostics Products Ltd

Siemens Healthcare Diagnostics Products Ltd is an active company incorporated on 2 April 1986 with the registered office located in Camberley, Surrey. Siemens Healthcare Diagnostics Products Ltd was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02005794
Private limited company
Age
39 years
Incorporated 2 April 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 5 months 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 (9 months remaining)
Contact
Address
Park View
Watchmoor Park
Camberley
Surrey
GU15 3YL
United Kingdom
Address changed on 17 Feb 2022 (3 years ago)
Previous address was Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
Telephone
01286 871871
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • German • Lives in England • Born in Jan 1983
Director • Managing Director • Irish • Lives in UK • Born in Jun 1970
Siemens Healthineers Akitengesellschaft
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£2.33M
Increased by £2.33M (%)
Turnover
£63.88M
Decreased by £5.95M (-9%)
Employees
437
Decreased by 2 (-0%)
Total Assets
£94.99M
Increased by £13.24M (+16%)
Total Liabilities
-£13.72M
Increased by £4.82M (+54%)
Net Assets
£81.26M
Increased by £8.41M (+12%)
Debt Ratio (%)
14%
Increased by 3.56% (+33%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 11 Aug 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Mr Manish Kabra Appointed
2 Years Ago on 1 Sep 2023
Yanping Ma Resigned
2 Years Ago on 31 Aug 2023
Ms Yanping Ma Appointed
2 Years 4 Months Ago on 30 Apr 2023
Joerg Fischer Resigned
2 Years 4 Months Ago on 30 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Annette Crowley-Luke Appointed
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 11 Aug 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 19 July 2024
Submitted on 24 Jul 2024
Resolutions
Submitted on 22 May 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 2 Apr 2024
Full accounts made up to 30 September 2023
Submitted on 8 Feb 2024
Termination of appointment of Yanping Ma as a director on 31 August 2023
Submitted on 1 Sep 2023
Appointment of Mr Manish Kabra as a director on 1 September 2023
Submitted on 1 Sep 2023
Statement of capital following an allotment of shares on 15 August 2023
Submitted on 17 Aug 2023
Appointment of Ms Yanping Ma as a director on 30 April 2023
Submitted on 12 May 2023
Repayment History
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