UK Companies House feature
SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD
Profile
- Company number
- 01915763
- Status
- Active
- Incorporation
- 1985-05-22
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“For 2024, based on their assessment of the Company's financial position, future performance, liquidity and risks, the directors are confident that the Company has adequate resources to continue in operational existence for at least next twelve months from the date of approval of this report.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATHWAL, Mahan | Secretary | 2016-08-02 | — | — |
| ALARCON, Joaquin Igancio Perez | Director | 2020-09-01 | Nov 1981 | Chilean |
| CUMMINGS, Linda Carol | Director | 2024-02-29 | Jan 1972 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLESS, Helen Claire | Secretary | 2012-02-01 | 2016-08-01 |
| DICKSON, Trevor James | Secretary | 2004-05-25 | 2005-11-07 |
| GENT, Gerard Thomas | Secretary | 2006-12-31 | 2012-01-31 |
| MILLS, Richard John | Secretary | — | 1999-03-15 |
| NEWSON, Martin David | Secretary | 1999-03-15 | 2004-05-25 |
| WILKINSON, Mark Alistair | Secretary | 2005-11-07 | 2006-12-31 |
| ABERG, Lennart Thorsten | Director | 1999-03-15 | 2002-12-31 |
| ALTON, Brian | Director | — | 1998-12-31 |
| ANDERSON, John Watson | Director | — | 1998-08-17 |
| BAUMANN, Werner | Director | 2000-09-15 | 2002-12-31 |
| BIHL III, Anthony Phillip | Director | 2005-01-17 | 2007-11-05 |
| BURNS, Alastair | Director | 2016-08-15 | 2024-02-23 |
| CARLESS, Helen Claire | Director | 2012-02-01 | 2013-11-25 |
| COSTA, Keith Anthony | Director | — | 1999-08-10 |
| COURTH, Lambert | Director | 2002-12-05 | 2006-07-03 |
| D ERRICO, Peter Daniel | Director | — | 1995-08-18 |
| DAWKINS, Martin Scott | Director | 2006-07-03 | 2006-12-31 |
| EARDLEY, Neil | Director | 2011-09-02 | 2015-09-25 |
| FARRELL, Edward Joseph | Director | 2007-10-01 | 2011-07-01 |
| FINCH, David Malcolm, Councillor | Director | — | 1998-02-26 |
| GENT, Gerard Thomas | Director | 2011-09-02 | 2012-01-31 |
| GEORGE, David Richard | Director | — | 1999-02-17 |
| GOODEY, Denise Elizabeth | Director | 2007-12-19 | 2015-04-23 |
| JOHNSON, Michael Lee | Director | 2009-09-10 | 2011-09-01 |
| JOHNSON, Michael Lee | Director | 2006-12-31 | 2008-12-03 |
| LLOYD, David John | Director | 2020-01-10 | 2020-09-01 |
| LLOYD, David John | Director | 2015-12-01 | 2016-02-29 |
| LLOYD, David John | Director | 2015-03-23 | 2015-04-23 |
| MCGARRY, Paul Anthony | Director | 2015-09-26 | 2016-08-15 |
| MEYAARD, Daniel | Director | 2008-12-03 | 2009-08-19 |
| MILLS, Richard John | Director | — | 1999-08-10 |
| SCARR, Chris | Director | 2016-03-01 | 2018-03-08 |
| SO, Kwai | Director | 2018-04-04 | 2019-12-20 |
| SONGINI, Tania Louise | Director | 2006-12-31 | 2011-07-01 |
| TABBINER, Philip Stewart | Director | 1998-06-16 | 1999-08-10 |
| TUTTLE, Frances | Director | 1999-06-25 | 2004-06-30 |
| WEABER, Michael | Director | 1999-04-20 | 2000-09-15 |
| WILLIS, Malcolm Richard Ralph | Director | — | 2007-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Siemens Healthineers Akitengesellschaft | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-16 | Active |
| Siemens Aktiengesellschaft | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-03-16 |
Filing timeline
Last 20 of 202 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-24 | CH01 | officers | change person director company with change date |
| 2025-04-11 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-22 | RESOLUTIONS | resolution | resolution |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-06 | TM01 | officers | termination director company with name termination date |
| 2024-03-06 | AP01 | officers | appoint person director company with name date |
| 2024-02-08 | AA | accounts | accounts with accounts type full |
| 2023-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-14 | AA | accounts | accounts with accounts type full |
| 2022-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-01 | AD02 | address | change sail address company with old address new address |
| 2022-01-07 | AD01 | address | change registered office address company with date old address new address |
| 2021-12-30 | AA | accounts | accounts with accounts type full |
| 2021-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-29 | CH01 | officers | change person director company with change date |
| 2021-01-22 | AA | accounts | accounts with accounts type full |
| 2020-09-22 | AP01 | officers | appoint person director company with name date |
| 2020-09-18 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.