Menna Overview
Here’s a quick overview of VARIAN MEDICAL SYSTEMS UK LIMITED 👀 — a Crawley based business that started in 1955.
VARIAN MEDICAL SYSTEMS UK LIMITED
- Company statusactive
- Company No00558526
- Age70 years 7 months Incorporated 10 December 1955
- Officers4
Address
Sixth Floor The Create Building, The Boulevard, Crawley, RH10 1DT, England
VARIAN MEDICAL SYSTEMS UK LIMITED is an active company incorporated on 10 December 1955 and based in Crawley, England. The company was registered 71 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26600 Manufacture of irradiation, electromedical and electrotherapeutic equipment
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Memorandum Articles
11 Months Ago on 28 Aug 2025
Resolution
11 Months Ago on 28 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 11 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 May 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 30 Nov 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 16 Nov 2023
Move Registers To Sail Company With New Address
2 Years Ago on 15 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Aug 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 04 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 May 2023
Accounts With Accounts Type Full
3 Years Ago on 24 May 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 15 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | corporate secretary | 15 Nov 2023 | |
| GARCIA, Erik | director | Oct 1985 | 24 Oct 2024 |
| GROCOTT, Andrew John | director | Jun 1972 | 01 Jan 2024 |
| PERSSON, Per Magnus | director | Sep 1965 | 28 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Siemens Healthineers Ag | 23 May 2023 | |
| Varian Medical Systems Uk Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of VARIAN MEDICAL SYSTEMS UK LIMITED 👀 — a Crawley based business that started in 1955.