VARIAN MEDICAL SYSTEMS UK LIMITED
Active - Accounts Filed
General Information
NAME
VARIAN MEDICAL SYSTEMS UK LIMITED
COMPANY NUMBER
00558526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26600 -
Manufacture of irradiation, electromedical and electrotherapeutic equipment
INCORPORATION DATE
10/12/1955
(69years old)
WEBSITE
www.varian.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/10/1984
30/03/1999
VARIAN-TEM LIMITED
View all previous names
CRAWLEY
RH10 1DT
Telephone: 01293601200
TPS: No
Oncology House
Gatwick Road
Crawley
West Sussex
RH10 9RG
Telephone: 601200
Sixth Floor The Create Building
The Boulevard
Crawley
RH10 1DT
RH10 1DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED | In Liquidation | View Report |
| VARIAN MEDICAL SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Nicholas John Moritz (906141383) has left the board |
| 07/11/2024 | New Board Member Erik Garcia (932899716) Appointed |
| 09/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VARIAN MEDICAL SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VARIAN MEDICAL SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VARIAN MEDICAL SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2015 - Present (9 years and 2 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 150 |
View Report |
|
15/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2024 - Present (1 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VARIAN MEDICAL SYSTEMS INC | N/A | N/A |
| VARIAN MEDICAL SYSTEMS NEDERLAND BV | N/A | N/A |
| VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED | In Liquidation | View Report |
| VARIAN MEDICAL SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Nicholas John Moritz (906141383) has left the board |
| 07/11/2024 | New Board Member Erik Garcia (932899716) Appointed |
| 09/10/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Andrew John Grocott (931779126) Appointed |
| 09/01/2024 | Michelle Dawn Cook (928793844) has left the board |
| 06/12/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 04/12/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (931654929) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 24/08/2023 | Stephanie Foster (927621559) has left the board |
| 06/07/2023 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 28/05/2023 | New Accounts filed |
| 20/11/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Board Member Michelle Dawn Cook (928793844) Appointed |
| 13/09/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | Kevin Patrick O'Reilly (926143370) has left the board |
| 09/11/2020 | New Board Member Stephanie Foster (927621559) Appointed |
| 07/11/2020 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 28/08/2020 | OHS SECRETARIES LIMITED (927329849) has left the board |
| 28/08/2020 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 21/08/2020 | New Company Secretary OHS SECRETARIES LIMITED (927329849) Appointed |
| 03/06/2020 | John Wei Ching Kuo (910632065) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Board Member Kevin Patrick O'Reilly (926143370) Appointed |
| 09/07/2019 | New Accounts filed |
| 02/04/2019 | Patrick Jonathan Joda (914761827) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Board Member Per Magnus Persson (920132651) Appointed |
| 15/09/2015 | Nicholas Richard Myles (914760172) has left the board |
| 07/07/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 02/10/2013 | Change in Reg. Office |
| 11/07/2013 | New Accounts filed |
| 11/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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