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Varian Medical Systems Uk LTD

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Reports

Extended Company Report with Annual Accounts VARIAN MEDICAL SYSTEMS UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 5, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company
Company Number 00558526
Record last updated Tuesday, January 9, 2024 7:40:02 AM UTC
Postal Code RH10 9RG

Charts

Visits

VARIAN MEDICAL SYSTEMS UK LIMITED (United Kingdom) Page visits 2024

Searches

VARIAN MEDICAL SYSTEMS UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2024 Appointment of a man as Zone Head Gb&I and Director Appointment of a man as Zone Head Gb&I and Director
Registry Dec 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 15, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 21, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 30, 2023 Resignation of one Secretary Resignation of one Secretary
Registry May 23, 2023 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
Registry May 23, 2023 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 Oct 1, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 4, 2020 Appointment of a woman Appointment of a woman
Registry Oct 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 18, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2019 Resignation of one Director (a man) 5585... Resignation of one Director (a man) 5585...
Registry Mar 29, 2019 Appointment of a man as Svp, Global Operations and Director Appointment of a man as Svp, Global Operations and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 28, 2015 Appointment of a man as Regulatory Manager and Director Appointment of a man as Regulatory Manager and Director
Registry Oct 1, 2013 Annual return Annual return
Registry Sep 30, 2013 Change of registered office address Change of registered office address
Registry Aug 17, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 17, 2013 Statement of satisfaction of a charge / full / charge no 1 5585... Statement of satisfaction of a charge / full / charge no 1 5585...
Registry Aug 17, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Oct 8, 2012 Annual return Annual return
Financials May 14, 2012 Annual accounts Annual accounts
Registry Oct 3, 2011 Annual return Annual return
Financials Jan 27, 2011 Annual accounts Annual accounts
Registry Oct 5, 2010 Annual return Annual return
Registry Oct 4, 2010 Change of particulars for director Change of particulars for director
Registry Apr 29, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 29, 2010 Change of particulars for director Change of particulars for director
Registry Mar 30, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 16, 2010 Annual accounts Annual accounts
Registry Dec 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2009 Appointment of a man as Director 5585... Appointment of a man as Director 5585...
Registry Dec 12, 2009 Resignation of one Director Resignation of one Director
Registry Nov 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2009 Annual return Annual return
Financials Jun 5, 2009 Annual accounts Annual accounts
Registry Oct 21, 2008 Annual return Annual return
Financials Jul 8, 2008 Annual accounts Annual accounts
Registry Oct 9, 2007 Annual return Annual return
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry Jul 19, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 2, 2006 Annual return Annual return
Financials May 31, 2006 Annual accounts Annual accounts
Financials Oct 31, 2005 Annual accounts 5585... Annual accounts 5585...
Registry Oct 10, 2005 Annual return Annual return
Registry Jul 12, 2005 Appointment of a director Appointment of a director
Registry Jul 12, 2005 Resignation of a director Resignation of a director
Registry Jul 2, 2005 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Oct 20, 2004 Annual return Annual return
Financials Aug 6, 2004 Annual accounts Annual accounts
Registry Jul 29, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 6, 2003 Annual return Annual return
Registry Aug 8, 2003 Appointment of a director Appointment of a director
Registry Aug 8, 2003 Resignation of a director Resignation of a director
Registry Aug 8, 2003 Resignation of a director 5585... Resignation of a director 5585...
Financials Jul 25, 2003 Annual accounts Annual accounts
Registry Jul 25, 2003 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Mar 6, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 19, 2002 Annual return Annual return
Financials Jul 2, 2002 Annual accounts Annual accounts
Registry Jan 18, 2002 Appointment of a director Appointment of a director
Registry Dec 17, 2001 Resignation of a director Resignation of a director
Registry Oct 25, 2001 Annual return Annual return
Financials Jul 17, 2001 Annual accounts Annual accounts
Registry Oct 24, 2000 Annual return Annual return
Financials Jul 5, 2000 Annual accounts Annual accounts
Registry Oct 20, 1999 Annual return Annual return
Financials Jul 29, 1999 Annual accounts Annual accounts
Registry Mar 30, 1999 Change of name certificate Change of name certificate
Registry Mar 14, 1999 Appointment of a director Appointment of a director
Registry Nov 12, 1998 Adopt mem and arts Adopt mem and arts
Registry Oct 16, 1998 Annual return Annual return
Registry Jul 30, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 29, 1998 Annual accounts Annual accounts
Registry Mar 26, 1998 Resignation of a director Resignation of a director
Registry Oct 24, 1997 Annual return Annual return
Financials Jul 28, 1997 Annual accounts Annual accounts
Registry Oct 27, 1996 Annual return Annual return
Financials Jun 17, 1996 Annual accounts Annual accounts
Registry Nov 13, 1995 Annual return Annual return
Financials Jul 26, 1995 Annual accounts Annual accounts
Registry Oct 26, 1994 Annual return Annual return
Financials Jul 29, 1994 Annual accounts Annual accounts
Registry Nov 4, 1993 Annual return Annual return
Financials Jul 16, 1993 Annual accounts Annual accounts
Registry Nov 11, 1992 Annual return Annual return
Financials Jul 20, 1992 Annual accounts Annual accounts
Registry Dec 5, 1991 Registered office changed Registered office changed
Registry Dec 5, 1991 Annual return Annual return
Registry Oct 17, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 8, 1991 Annual return Annual return
Financials Aug 5, 1991 Annual accounts Annual accounts
Registry Mar 8, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 18, 1990 Annual return Annual return
Financials May 11, 1990 Annual accounts Annual accounts
Registry Oct 12, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 9, 1989 Annual return Annual return

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