SIEMENS HEALTHCARE DIAGNOSTICS LTD
03050664 · Active · Ltd · 31 yrs · Camberley
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 1 Apr 2027 (last filed 18 Mar 2026).
Next accounts
30 Jun 2027
Next confirmation
1 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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SIEMENS HEALTHCARE DIAGNOSTICS LTD
03050664Active· Ltd· England Wales· 1995-04-27Incorporated 1995-04-27Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HUTTON, Stewart John· DirectorAppointed 2021-07-01
- SULLER, Marlen· DirectorResigned 2021-05-30
- HUTTON, Stewart· DirectorResigned 2018-01-02
- CHALLIS, Russell Adam· DirectorAppointed 2017-04-07
ATHWAL, Mahan
Secretary
- Appointed
- 2016-08-02
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CHALLIS, Russell Adam
Director
- Appointed
- 2017-04-07
- Nationality
- British
- Residence
- England
- Born
- 06/1980
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HUTTON, Stewart John
Director
- Appointed
- 2021-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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CARLESS, Helen Claire
Secretary
- Appointed
- 2012-02-01
- Resigned
- 2016-08-01
- Nationality
- British
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DAVIES, William Robert
Secretary
- Appointed
- 1995-04-27
- Resigned
- 1995-06-30
- Nationality
- British
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GENT, Gerard Thomas
Secretary
- Appointed
- 2011-09-01
- Resigned
- 2012-01-31
- Nationality
- British
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GOTTLIEB, Andreas
Secretary
- Appointed
- 2008-06-09
- Resigned
- 2011-08-16
- Nationality
- German
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HAGGIS, Robert Arthur
Secretary
- Appointed
- 1995-06-30
- Resigned
- 1999-04-29
- Nationality
- British
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KEIL, Stefan Martin
Secretary
- Appointed
- 2005-04-14
- Resigned
- 2007-01-01
- Nationality
- German
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READ, Dean Andrew
Secretary
- Appointed
- 1999-04-28
- Resigned
- 2005-04-14
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-04-27
- Resigned
- 1995-04-27
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ARNOLD, Nico
Director
- Appointed
- 2008-07-31
- Resigned
- 2008-09-30
- Nationality
- Dutch
- Born
- 05/1951
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BALCHIN, Jacqueline Deborah
Director
- Appointed
- 2000-11-27
- Resigned
- 2004-03-15
- Nationality
- British
- Born
- 01/1961
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BAUER, Jean-Francois
Director
- Appointed
- 1999-04-28
- Resigned
- 2011-08-30
- Nationality
- French
- Residence
- Germany
- Born
- 02/1955
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BICKER, Friedrich Karl Uwe
Director
- Appointed
- 1997-08-01
- Resigned
- 1999-04-28
- Nationality
- German
- Born
- 06/1945
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BONCY, Richard
Director
- Appointed
- 1999-04-28
- Resigned
- 2000-11-30
- Nationality
- Usa
- Born
- 09/1944
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BORSHELL, Nigel John
Director
- Appointed
- 1995-06-02
- Resigned
- 2000-11-30
- Nationality
- British
- Born
- 04/1951
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CARLESS, Helen Claire
Director
- Appointed
- 2012-02-01
- Resigned
- 2013-11-25
- Nationality
- British
- Residence
- Berkshire
- Born
- 03/1962
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CATTANEO, Giovanni
Director
- Appointed
- 2001-02-02
- Resigned
- 2001-07-31
- Nationality
- Italian
- Born
- 08/1939
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CERCOS CASALE, Pere
Director
- Appointed
- 2011-09-01
- Resigned
- 2013-03-31
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 07/1967
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DANIEL, Randy
Director
- Appointed
- 2008-07-31
- Resigned
- 2011-06-24
- Nationality
- American
- Residence
- Usa
- Born
- 03/1956
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DAVIES, William Robert
Director
- Appointed
- 1995-04-27
- Resigned
- 1995-06-30
- Nationality
- British
- Born
- 03/1945
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DE LUZURIAGA, Luis
Director
- Appointed
- 2008-07-31
- Resigned
- 2009-09-04
- Nationality
- American
- Born
- 05/1958
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DE ROBERT DE LA FREYGERE, Gilles
Director
- Appointed
- 2000-11-27
- Resigned
- 2005-04-14
- Nationality
- French
- Born
- 01/1954
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DEMETRIOU, Michale Sotiris
Director
- Appointed
- 1995-06-30
- Resigned
- 1997-07-25
- Nationality
- British
- Born
- 03/1941
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DOMBROWE, Heinz Otto Guenter
Director
- Appointed
- 2008-07-31
- Resigned
- 2011-08-15
- Nationality
- German
- Residence
- England
- Born
- 12/1947
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EMMESS, Geoffrey Ronald
Director
- Appointed
- 2004-03-15
- Resigned
- 2008-07-31
- Nationality
- British
- Born
- 03/1952
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GENT, Gerard Thomas
Director
- Appointed
- 2011-09-01
- Resigned
- 2012-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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GOTTLIEB, Andreas
Director
- Appointed
- 2008-07-31
- Resigned
- 2011-08-16
- Nationality
- German
- Residence
- Germany
- Born
- 07/1960
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HAGGIS, Robert Arthur
Director
- Appointed
- 1995-04-27
- Resigned
- 1995-06-30
- Nationality
- British
- Born
- 03/1954
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HEUSER, Heinz Juergen
Director
- Appointed
- 1996-01-23
- Resigned
- 1999-02-25
- Nationality
- German
- Born
- 09/1951
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HUTTON, Stewart
Director
- Appointed
- 2010-09-28
- Resigned
- 2018-01-02
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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KEIL, Stefan Martin
Director
- Appointed
- 2003-09-15
- Resigned
- 2007-01-01
- Nationality
- German
- Born
- 10/1968
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LORENZANA BALDIZON, Gilmar Leonel
Director
- Appointed
- 2013-04-01
- Resigned
- 2017-04-07
- Nationality
- German
- Residence
- England
- Born
- 07/1970
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NEUMANN, Alexander Hans Josef, Rechtsanwalt
Director
- Appointed
- 2001-05-01
- Resigned
- 2002-02-14
- Nationality
- German
- Born
- 08/1969
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POU, Angela
Director
- Appointed
- 2010-02-01
- Resigned
- 2011-06-24
- Nationality
- Spanish
- Residence
- Spain
- Born
- 04/1956
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QUINN, Dominick Martin
Director
- Appointed
- 2002-10-01
- Resigned
- 2008-07-31
- Nationality
- Irish
- Born
- 05/1955
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RALPH, Adrian Christopher
Director
- Appointed
- 2010-02-01
- Resigned
- 2010-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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READ, Dean Andrew
Director
- Appointed
- 1999-04-28
- Resigned
- 2003-09-15
- Nationality
- British
- Born
- 09/1963
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READ, Peter Robert, Dr
Director
- Appointed
- 1995-06-30
- Resigned
- 1999-04-28
- Nationality
- British
- Residence
- Uk
- Born
- 01/1939
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ROWOLD, Arend, Dr
Director
- Appointed
- 1995-06-30
- Resigned
- 1996-01-23
- Nationality
- German
- Born
- 06/1946
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SONGINI, Tania Louise
Director
- Appointed
- 2010-09-28
- Resigned
- 2011-08-15
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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SULLER, Marlen
Director
- Appointed
- 2017-11-02
- Resigned
- 2021-05-30
- Nationality
- British
- Residence
- England
- Born
- 11/1978
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TRUE, Martin Christopher
Director
- Appointed
- 2008-07-31
- Resigned
- 2010-07-31
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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WHITFIELD, Jonathan Mark
Director
- Appointed
- 1996-12-16
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 05/1963
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WRIGHT, Ian
Director
- Appointed
- 1995-06-30
- Resigned
- 1996-10-01
- Nationality
- British
- Born
- 09/1957
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