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Siemens Healthcare Limited

Siemens Healthcare Limited is an active company incorporated on 29 April 2015 with the registered office located in Camberley, Surrey. Siemens Healthcare Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09567186
Private limited company
Age
10 years
Incorporated 29 April 2015
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 1 year 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
01276696164
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Zone Head • American • Lives in UK • Born in Jul 1971
Director • Finance Director • German • Lives in UK • Born in Apr 1975
Director • Ceo • British • Lives in UK • Born in Nov 1968
Siemens Healthineers AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Acuson United Kingdom Ltd
Eric Kreuzer and Ghada Trotabas are mutual people.
Active
Siemens Mobility Limited
Carl Christopher Ennis is a mutual person.
Active
Siemens Plc
Carl Christopher Ennis is a mutual person.
Active
German-British Chamber Of Industry & Commerce
Carl Christopher Ennis is a mutual person.
Active
Electrium Sales Limited
Carl Christopher Ennis is a mutual person.
Active
Siemens Holdings Plc
Carl Christopher Ennis is a mutual person.
Active
The Engineering And Technology Board
Carl Christopher Ennis is a mutual person.
Active
Brighter Futures Learning Partnership Trust
Carl Christopher Ennis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£743.02M
Increased by £9.76M (+1%)
Employees
1.6K
Increased by 40 (+3%)
Total Assets
£766.32M
Increased by £49.14M (+7%)
Total Liabilities
-£472.04M
Increased by £23.99M (+5%)
Net Assets
£294.28M
Increased by £25.14M (+9%)
Debt Ratio (%)
62%
Decreased by 0.87% (-1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Mr Carl Christopher Ennis Details Changed
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Mr Carl Christopher Ennis Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Jan 2023
Mr Eric Kreuzer Details Changed
2 Years 11 Months Ago on 20 Sep 2022
Ms Ghada Trotabas Details Changed
3 Years Ago on 7 May 2022
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Documents
Second filing for the notification of Siemens Healthineers Ag as a person with significant control
Submitted on 21 May 2025
Full accounts made up to 30 September 2024
Submitted on 14 Apr 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 1 Apr 2025
Director's details changed for Mr Carl Christopher Ennis on 17 May 2024
Submitted on 30 May 2024
Resolutions
Submitted on 22 May 2024
Director's details changed for Mr Carl Christopher Ennis on 1 August 2023
Submitted on 5 Apr 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
Director's details changed for Mr Eric Kreuzer on 20 September 2022
Submitted on 21 Mar 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 21 Mar 2023
Repayment History
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