UK Companies House feature
SIEMENS HEALTHCARE LIMITED
Profile
- Company number
- 09567186
- Status
- Active
- Incorporation
- 2015-04-29
- 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 (Reduced Disclosure Framework)
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“For 2025, 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. Thus the Company continues to adopt the going concern basis of preparation for the financial statements.”
Subsidiaries
- Acuson United Kingdom Ltd · 1% held · Medical - dormant
Significant events
- “On 12 March 2026, the Company received an additional loan from Siemens Healthineers AG of £150,000k, which is repayable on 31 March 2028.”
- “On 23 October 2025, the Company, with approval from the trustees of the scheme, entered into a pension buy-in agreement with an insurance company for the SHL section of the Siemens Healthineers Benefits Scheme. Based on advice from its actuarial advisors, a provisional buy-in transaction adjustment of £21.9m has been charged against other comprehensive income and to reduce the scheme's assets as of the transaction date. This remeasurement is in the process of being finalised. No adjustment has been made to the position of the scheme as of 30 September 2025.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATHWAL, Mahan | Secretary | 2016-08-02 | — | — |
| KREUZER, Eric | Director | 2020-10-01 | Apr 1975 | German |
| TROTABAS, Ghada | Director | 2022-05-01 | Jul 1971 | American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLESS, Helen Claire | Secretary | 2015-04-29 | 2016-08-01 |
| CERCOS-CASALE, Pere | Director | 2015-09-01 | 2020-10-01 |
| ENNIS, Carl Christopher | Director | 2020-05-01 | 2026-04-30 |
| HARRISON, Peter Evans | Director | 2015-04-29 | 2022-05-31 |
| JAKOBY, Stephan | Director | 2015-04-29 | 2015-08-31 |
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 | 2018-03-16 | Active |
| Siemens Aktiengesellschaft | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-01 | Ceased 2018-03-16 |
| Siemens Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-01-01 |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | AA | accounts | accounts with accounts type full |
| 2026-04-30 | TM01 | officers | termination director company with name termination date |
| 2026-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-21 | RP04PSC02 | persons-with-significant-control | second filing notification of a person with significant control |
| 2025-04-14 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-30 | CH01 | officers | change person director company with change date |
| 2024-05-22 | RESOLUTIONS | resolution | resolution |
| 2024-04-05 | CH01 | officers | change person director company with change date |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-08 | AA | accounts | accounts with accounts type full |
| 2023-03-21 | CH01 | officers | change person director company with change date |
| 2023-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-08 | AA | accounts | accounts with accounts type full |
| 2023-01-06 | CH01 | officers | change person director company with change date |
| 2022-06-13 | TM01 | officers | termination director company with name termination date |
| 2022-05-12 | AP01 | officers | appoint person director company with name date |
| 2022-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-17 | AD02 | address | change sail address company with old address new address |
| 2022-01-04 | AD01 | address | change registered office address company with date old address new address |
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.