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Siemens Healthcare Diagnostics LTD, United Kingdom

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Reports

Full Company ReportSIEMENS HEALTHCARE DIAGNOSTICS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 22, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BEHRING DIAGNOSTICS UK LIMITED
DADE BEHRING LIMITED

Details

Company type Private Limited Company
Company Number 03050664
Record last updated Friday, October 21, 2022 5:35:32 PM UTC
Postal Code GU15 3YL

Charts

Visits

SIEMENS HEALTHCARE DIAGNOSTICS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22019-82019-92019-122020-12020-22020-122021-92021-102021-122022-22022-42022-72022-102022-112022-122023-42023-52023-72023-92023-112024-62024-82025-101234

Searches

SIEMENS HEALTHCARE DIAGNOSTICS LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2013-122014-12015-112016-42016-52016-72020-12023-82024-401234

Directors

Document Type Publication date Download link
Registry Jul 1, 2021 Appointment of a man as Director and Business Area Lead, Gb&I Appointment of a man as Director and Business Area Lead, Gb&I
Registry May 30, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 16, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 16, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 2, 2017 Appointment of a woman Appointment of a woman
Registry Apr 7, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 2, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials May 22, 2014 Annual accounts Annual accounts
Registry Mar 31, 2014 Annual return Annual return
Registry Mar 31, 2014 Change of particulars for director Change of particulars for director
Registry Mar 31, 2014 Change of particulars for director 3050... Change of particulars for director 3050...
Registry Dec 16, 2013 Resignation of one Director Resignation of one Director
Registry Nov 25, 2013 Resignation of a woman Resignation of a woman
Registry Oct 24, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 3, 2013 Annual return Annual return
Registry Apr 2, 2013 Change of particulars for director Change of particulars for director
Registry Apr 2, 2013 Resignation of one Director Resignation of one Director
Registry Apr 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jan 29, 2013 Annual accounts Annual accounts
Financials Jun 20, 2012 Annual accounts 3050... Annual accounts 3050...
Registry Mar 29, 2012 Annual return Annual return
Registry Feb 15, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 15, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 8, 2012 Resignation of one Director Resignation of one Director
Registry Feb 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2012 Appointment of a woman Appointment of a woman
Registry Jan 31, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Sep 19, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 15, 2011 Resignation of one Director Resignation of one Director
Registry Sep 15, 2011 Resignation of one Director 3050... Resignation of one Director 3050...
Registry Sep 15, 2011 Resignation of one Director Resignation of one Director
Registry Sep 15, 2011 Resignation of one Director 3050... Resignation of one Director 3050...
Registry Sep 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 30, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 16, 2011 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Aug 15, 2011 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jun 27, 2011 Annual return Annual return
Registry Jun 24, 2011 Resignation of one Director Resignation of one Director
Registry Jun 24, 2011 Resignation of one Director 3050... Resignation of one Director 3050...
Financials Jun 24, 2011 Annual accounts Annual accounts
Registry Jun 24, 2011 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Oct 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 6, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 28, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 14, 2010 Resignation of one Director Resignation of one Director
Registry Aug 24, 2010 Resignation of one Director 3050... Resignation of one Director 3050...
Registry Aug 23, 2010 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Jul 31, 2010 Resignation of one Head Of Finance and one Director (a man) Resignation of one Head Of Finance and one Director (a man)
Financials Jul 5, 2010 Annual accounts Annual accounts
Registry May 13, 2010 Annual return Annual return
Registry May 13, 2010 Change of particulars for director Change of particulars for director
Registry May 12, 2010 Change of particulars for director 3050... Change of particulars for director 3050...
Registry May 12, 2010 Change of particulars for director Change of particulars for director
Registry May 12, 2010 Change of particulars for director 3050... Change of particulars for director 3050...
Registry Feb 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 1, 2010 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Sep 30, 2009 Resignation of a director Resignation of a director
Registry Sep 10, 2009 Resignation of a director 3050... Resignation of a director 3050...
Registry Sep 4, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 20, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 5, 2009 Miscellaneous document Miscellaneous document
Financials Jun 25, 2009 Annual accounts Annual accounts
Registry May 8, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 29, 2009 Annual return Annual return
Registry Mar 13, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 5, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 30, 2008 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Aug 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2008 Appointment of a man as Director 3050... Appointment of a man as Director 3050...
Registry Aug 7, 2008 Change of accounting reference date Change of accounting reference date
Financials Aug 6, 2008 Annual accounts Annual accounts
Registry Aug 5, 2008 Appointment of a director Appointment of a director
Registry Aug 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2008 Change of name certificate Change of name certificate
Registry Aug 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2008 Change of name certificate Change of name certificate
Registry Aug 1, 2008 Company name change Company name change
Registry Jul 31, 2008 Resignation of a director Resignation of a director
Registry Jul 31, 2008 Resignation of a director 3050... Resignation of a director 3050...
Registry Jul 31, 2008 Six appointments: 6 men Six appointments: 6 men
Registry Jun 16, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 9, 2008 Appointment of a man as Lawyer and Secretary Appointment of a man as Lawyer and Secretary
Registry May 27, 2008 Annual return Annual return
Financials Dec 2, 2007 Annual accounts Annual accounts
Registry May 17, 2007 Annual return Annual return
Registry May 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 15, 2007 Resignation of a director Resignation of a director
Registry Jan 1, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry May 19, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts

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