SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD
Get an alert when SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-04-01 (in 11mo)
Last made up 2026-03-18
Watchouts
None on the register
Cash
£6M
+166.8% vs 2024
Net assets
£85M
+4.6% vs 2024
Employees
438
+0.2% vs 2024
Profit before tax
£5M
+1.8% vs 2024
Name history
Renamed 3 times since incorporation
- SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD 2008-07-01 → present
- SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS LIMITED 2006-12-06 → 2008-07-01
- EURO/DPC LIMITED 1986-07-04 → 2006-12-06
- BOXWIND LIMITED 1986-04-02 → 1986-07-04
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | £63,883,000 | £49,091,000 | |
| Operating profit | £4,462,000 | £4,703,000 | |
| Profit before tax | £4,770,000 | £4,854,000 | |
| Net profit | £3,414,000 | £3,737,000 | |
| Cash | £2,326,000 | £6,205,000 | |
| Total assets less current liabilities | £86,496,000 | £106,578,000 | |
| Net assets | £81,262,000 | £84,999,000 | |
| Equity | £81,262,000 | £84,999,000 | |
| Average employees | 437 | 438 | |
| Wages | £17,774,000 | £19,693,000 |
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 | 7.0% | 9.6% | |
| Net margin | 5.3% | 7.6% | |
| Return on capital employed | 5.2% | 4.4% | |
| Gearing (liabilities / total assets) | 14.4% | 27.7% | |
| Current ratio | 8.19x | 8.06x | |
| Interest cover | 495.78x | 56.66x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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. Thus, the Company continues to adopt the going concern basis of preparation for the financial statements.”
Significant events
- “Subsequent to the balance sheet date was the completion of building 3, which has been classed as Assets Under Construction in these financial statements. This has been transferred to Land & Buildings post year end upon completion of the building works.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATHWAL, Mahan | Secretary | 2016-08-02 | — | — |
| CROWLEY-LUKE, Annette | Director | 2023-02-01 | Jun 1970 | Irish |
| KABRA, Manish | Director | 2023-09-01 | Jan 1983 | German |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Jane | Secretary | 1995-11-15 | 1999-01-21 |
| BRITTON, Stephen Gallagher | Secretary | 1995-04-21 | 1995-11-15 |
| CARLESS, Helen Claire | Secretary | 2012-02-01 | 2016-08-01 |
| DONALDSON, Stella Margaret | Secretary | 1993-09-01 | 1995-04-21 |
| GENT, Gerard Thomas | Secretary | 2011-09-02 | 2012-01-31 |
| MOORE, Robert Andrew, Dr | Secretary | — | 1993-09-01 |
| OWEN, Judy Ann | Secretary | 1999-04-19 | 2011-08-31 |
| ARNOLD, Nicolaas | Director | 2007-08-13 | 2009-09-30 |
| AROESTY, Sidney Albert, Dr | Director | — | 1994-09-30 |
| BIRD, Jane | Director | 1998-01-14 | 1999-01-21 |
| BOCKSERMAN, Julian Ross | Director | 1994-09-30 | 1999-10-28 |
| BRILL, James Lathrop | Director | 1999-10-28 | 2007-04-02 |
| BRITTON, Stephen Gallagher | Director | 1993-09-13 | 2010-07-12 |
| CARLESS, Helen Claire | Director | 2012-02-01 | 2013-09-17 |
| CLEMENTS, Andrew Vernon | Director | 1993-01-16 | 1994-10-27 |
| DOMBROWE, Heinz Otto Guenter | Director | 2007-08-13 | 2011-08-15 |
| FARRELL, Edward Joseph | Director | 2011-09-02 | 2013-02-08 |
| FISCHER, Joerg | Director | 2020-07-01 | 2023-04-30 |
| GENT, Gerard Thomas | Director | 2011-09-02 | 2012-01-31 |
| GRAY, Martin William | Director | 2015-12-01 | 2019-08-18 |
| HUGHES, Gillian | Director | 2019-09-03 | 2020-07-01 |
| JOHNSON, Michael Lee | Director | 2007-08-13 | 2011-08-17 |
| LOGUE, Fraser Campbell | Director | 2013-09-20 | 2023-01-31 |
| MA, Yanping | Director | 2023-04-30 | 2023-08-31 |
| MOORE, Robert Andrew, Dr | Director | — | 1994-01-01 |
| OWEN, Judy Ann | Director | 2002-12-01 | 2015-11-30 |
| ZIERING, Michael | Director | 1993-01-19 | 2007-01-01 |
| ZIERING, Sigi, Dr | Director | — | 2000-11-12 |
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 Akitengesellschaft | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-03-16 |
Filing timeline
Last 20 of 205 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AA | accounts | Accounts with accounts type full | |
| 2026-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-25 | CH01 | officers | Change person director company with change date | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-24 | SH01 | capital | Capital allotment shares | |
| 2024-05-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-08 | AA | accounts | Accounts with accounts type full | |
| 2023-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-17 | SH01 | capital | Capital allotment shares | |
| 2023-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-20 | AA | accounts | Accounts with accounts type full | |
| 2022-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-17 | AD02 | address | Change sail address company with old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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
-23.2%
£63,883,000 £49,091,000
-
Cash
+166.8%
£2,326,000 £6,205,000
-
Net assets
+4.6%
£81,262,000 £84,999,000
-
Employees
+0.2%
437 438
-
Operating profit
+5.4%
£4,462,000 £4,703,000
-
Profit before tax
+1.8%
£4,770,000 £4,854,000
-
Wages
+10.8%
£17,774,000 £19,693,000
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