VARIAN MEDICAL SYSTEMS UK LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Cash
£3M
-61.8% vs 2024
Net assets
£63M
+40.5% vs 2024
Employees
260
+3.2% vs 2024
Profit before tax
£22M
+16.9% vs 2024
Name history
Renamed 3 times since incorporation
- VARIAN MEDICAL SYSTEMS UK LIMITED 1999-03-30 → present
- VARIAN-TEM LIMITED 1984-10-29 → 1999-03-30
- T.E.M. (HOLDINGS) LIMITED 1977-12-31 → 1984-10-29
- T.E.M.ENGINEERING LIMITED 1955-12-10 → 1977-12-31
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | £118,979,401 | £115,422,453 | |
| Operating profit | £16,936,587 | £19,676,513 | |
| Profit before tax | £19,152,490 | £22,383,078 | |
| Net profit | £14,257,664 | £17,669,603 | |
| Cash | £7,756,084 | £2,959,639 | |
| Total assets less current liabilities | £47,069,404 | £66,029,623 | |
| Net assets | £44,642,565 | £62,726,991 | |
| Equity | £44,642,565 | £62,726,991 | |
| Average employees | 252 | 260 | |
| Wages | £20,734,184 | £21,596,743 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Operating margin | 14.2% | 17.0% | |
| Net margin | 12.0% | 15.3% | |
| Return on capital employed | 36.0% | 29.8% | |
| Current ratio | 1.98x | 2.25x | |
| Interest cover | 188.40x | 228.09x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on forecasts to 30 Sep 2027, directors consider the Company will continue to trade profitably and generate positive cash flows. Siemens Healthineers Group cash management arrangement provides internal funding if required. Confident in resources for at least 12 months, adopting going concern basis for financial statements.”
Significant events
- “There were no significant events after the reporting period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATHWAL, Mahan | Secretary | 2026-02-12 | — | — |
| GARCIA, Erik | Director | 2024-10-24 | Oct 1985 | Spanish |
| GROCOTT, Andrew John | Director | 2024-01-01 | Jun 1972 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Peter Murray | Secretary | — | 2001-12-03 |
| MORITZ, Nicholas John | Secretary | 2003-07-25 | 2020-09-22 |
| TURNER, Stephen John | Secretary | 2001-12-03 | 2003-07-25 |
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2023-11-15 | 2026-02-11 |
| OHS SECRETARIES LIMITED | Corporate Secretary | 2020-08-18 | 2023-06-30 |
| COOK, Michelle Dawn | Director | 2021-10-01 | 2023-12-31 |
| FOSTER, Stephanie | Director | 2020-11-04 | 2023-08-21 |
| JODA, Patrick Jonathan | Director | 2009-11-06 | 2019-03-29 |
| KUO, John Wei Ching | Director | 2005-07-02 | 2020-05-22 |
| LOWE, William David | Director | — | 1998-03-05 |
| MOORE, Peter Murray | Director | 1998-05-05 | 2001-12-03 |
| MORITZ, Nicholas John | Director | 2003-07-25 | 2024-10-18 |
| MYLES, Nicholas Richard | Director | 2009-11-06 | 2015-09-11 |
| O'REILLY, Kevin Patrick | Director | 2019-03-29 | 2020-10-26 |
| PEEL, John Aubrey | Director | — | 2003-07-25 |
| PERSSON, Per Magnus | Director | 2015-09-28 | 2026-01-16 |
| PHAIR, Joseph Baschon | Director | — | 2005-07-01 |
| TURNER, Stephen John | Director | 2001-12-03 | 2009-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Siemens Healthineers Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-23 | Active |
| Varian Medical Systems Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-05-23 |
Filing timeline
Last 20 of 160 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-28 MA Memorandum articles
- 2025-08-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AA | accounts | Accounts with accounts type full | |
| 2026-03-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-02-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-28 | MA | incorporation | Memorandum articles | |
| 2025-08-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-06 | AA | accounts | Accounts with accounts type full | |
| 2024-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-30 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-11-16 | AD02 | address | Change sail address company with old address new address | |
| 2023-11-15 | AD03 | address | Move registers to sail company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
-3%
£118,979,401 £115,422,453
-
Cash
-61.8%
£7,756,084 £2,959,639
-
Net assets
+40.5%
£44,642,565 £62,726,991
-
Employees
+3.2%
252 260
-
Operating profit
+16.2%
£16,936,587 £19,676,513
-
Profit before tax
+16.9%
£19,152,490 £22,383,078
-
Wages
+4.2%
£20,734,184 £21,596,743
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers