ELEKTA LIMITED
03244454 · Active · Ltd · 30 yrs · Crawley
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Filing calendar

Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 16 Sept 2026 (last filed 2 Sept 2025).
Next accounts
31 Jan 2027
Next confirmation
16 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ELEKTA LIMITED
03244454Active· Ltd· England Wales· 1996-09-02Incorporated 1996-09-02Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- COOKMAN, Samantha· SecretaryAppointed 2026-06-04
- BASHFORD, Jacqueline· SecretaryResigned 2026-06-04
- BUSCH, Christopher· DirectorAppointed 2025-03-03
- COOKMAN, Samantha· SecretaryResigned 2025-03-03
COOKMAN, Samantha
Secretary
- Appointed
- 2026-06-04
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BUSCH, Christopher
Director
- Appointed
- 2025-03-03
- Nationality
- German
- Residence
- Netherlands
- Born
- 11/1969
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CREWS, Glen
Director
- Appointed
- 2022-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1978
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NORMAN, Brigid
Director
- Appointed
- 2023-11-06
- Nationality
- Irish
- Residence
- England
- Born
- 12/1962
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BASHFORD, Jacqueline
Secretary
- Appointed
- 2025-03-03
- Resigned
- 2026-06-04
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BAUER, Fritz Harald Nils
Secretary
- Appointed
- 1997-01-28
- Resigned
- 1997-02-07
- Nationality
- Swedish
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BOYMAN, Jeffrey Robert
Secretary
- Appointed
- 2002-08-15
- Resigned
- 2007-11-12
- Nationality
- British
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CARTER, David Charles
Secretary
- Appointed
- 1996-09-02
- Resigned
- 1997-01-28
- Nationality
- British
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COOKMAN, Samantha
Secretary
- Appointed
- 2017-09-30
- Resigned
- 2025-03-03
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COOKMAN, Samantha
Secretary
- Appointed
- 2013-03-08
- Resigned
- 2017-01-03
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COOKMAN, Samantha Jane
Secretary
- Appointed
- 2007-11-12
- Resigned
- 2008-12-08
- Nationality
- British
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LEARED, Adrian Boxwell
Secretary
- Appointed
- 2000-12-01
- Resigned
- 2002-08-15
- Nationality
- British
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REGAN, Catherine Geraldine
Secretary
- Appointed
- 2009-07-06
- Resigned
- 2013-03-08
- Nationality
- British
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SERLACHIUS, Jonas
Secretary
- Appointed
- 1997-02-07
- Resigned
- 1998-10-09
- Nationality
- Swedish
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STURM, Manfred
Secretary
- Appointed
- 1997-05-01
- Resigned
- 2000-12-01
- Nationality
- German
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WOOD, Graham Peter, Dr
Secretary
- Appointed
- 2017-01-03
- Resigned
- 2017-09-30
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AINSWORTH, Andrew Stuart
Director
- Appointed
- 2016-04-18
- Resigned
- 2022-03-09
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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ALEXANDER, David Ian
Director
- Appointed
- 2013-03-08
- Resigned
- 2017-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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BAUER, Fritz Harald Nils
Director
- Appointed
- 1997-01-28
- Resigned
- 1997-02-07
- Nationality
- Swedish
- Born
- 10/1957
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BEAZLEY, Thomas Tetley
Director
- Appointed
- 2013-03-08
- Resigned
- 2019-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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BERGSTROM, Per Hakan
Director
- Appointed
- 2001-10-01
- Resigned
- 2017-09-30
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 01/1956
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BOYMAN, Jeffrey Robert
Director
- Appointed
- 2002-08-15
- Resigned
- 2012-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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EKELOF, Mans
Director
- Appointed
- 1998-11-09
- Resigned
- 1999-04-26
- Nationality
- Swedish
- Born
- 11/1956
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GLANS, Nils Chriser Sverker
Director
- Appointed
- 2003-03-19
- Resigned
- 2009-07-06
- Nationality
- Swedish
- Born
- 10/1944
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GRONWALL, Per
Director
- Appointed
- 1999-05-10
- Resigned
- 2001-10-01
- Nationality
- Swedish
- Born
- 03/1959
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HAUSMANN, Richard
Director
- Appointed
- 2017-11-17
- Resigned
- 2019-06-01
- Nationality
- German
- Residence
- Germany
- Born
- 08/1960
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HOEY, James Peter
Director
- Appointed
- 2007-11-09
- Resigned
- 2009-07-06
- Nationality
- American
- Born
- 08/1958
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JACHINOWSKI, Joseph K
Director
- Appointed
- 2006-09-24
- Resigned
- 2007-11-09
- Nationality
- Usa
- Born
- 07/1955
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LAPRÉ, John
Director
- Appointed
- 2017-11-17
- Resigned
- 2019-06-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 09/1964
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LEARED, Adrian Boxwell
Director
- Appointed
- 2000-12-01
- Resigned
- 2002-08-15
- Nationality
- British
- Born
- 06/1960
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LEITE, Renato
Director
- Appointed
- 2019-06-01
- Resigned
- 2020-10-01
- Nationality
- German,Brazilian
- Residence
- United States
- Born
- 04/1972
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LEKSELL, Laurent
Director
- Appointed
- 1997-02-07
- Resigned
- 1998-12-05
- Nationality
- Swedish
- Born
- 12/1952
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LOW, Frank Harris
Director
- Appointed
- 1997-02-07
- Resigned
- 1998-12-05
- Nationality
- American
- Born
- 06/1927
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MATHIESON, Denise Peggy
Director
- Appointed
- 2020-06-23
- Resigned
- 2022-04-01
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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PANAGIOTELIS, Ioannis
Director
- Appointed
- 2020-10-22
- Resigned
- 2021-03-01
- Nationality
- Greek
- Residence
- United Kingdom
- Born
- 11/1972
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PANAGIOTELIS, Ioannis
Director
- Appointed
- 2017-11-17
- Resigned
- 2019-06-01
- Nationality
- Greek
- Residence
- United Kingdom
- Born
- 11/1972
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SANDARS, George Russell
Nominee Director
- Appointed
- 1996-09-02
- Resigned
- 1997-01-28
- Nationality
- British
- Born
- 02/1954
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SANDEN, Lars Olof
Director
- Appointed
- 2010-02-05
- Resigned
- 2012-06-08
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 06/1962
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SCHAEFER, Lutz Hagen
Director
- Appointed
- 2011-10-05
- Resigned
- 2016-03-31
- Nationality
- German
- Residence
- Germany
- Born
- 03/1967
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SEDIHN, Johan Axel Edvin Alfred
Director
- Appointed
- 2005-11-01
- Resigned
- 2017-09-30
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 05/1965
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SERLACHIUS, Jonas
Director
- Appointed
- 1997-01-28
- Resigned
- 1998-10-09
- Nationality
- Swedish
- Born
- 08/1957
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STEIBER, Volker
Director
- Appointed
- 1997-02-07
- Resigned
- 2009-07-06
- Nationality
- German
- Residence
- Usa
- Born
- 04/1943
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STURM, Manfred
Director
- Appointed
- 1997-05-01
- Resigned
- 2000-12-01
- Nationality
- German
- Born
- 08/1946
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TRAUSCH, Gregory
Director
- Appointed
- 2022-05-04
- Resigned
- 2023-05-01
- Nationality
- French
- Residence
- United Kingdom
- Born
- 06/1980
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WIDHOLM THUNMAN, Asa Maria
Director
- Appointed
- 2000-12-01
- Resigned
- 2003-03-19
- Nationality
- Swedish
- Born
- 08/1969
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WOLLESWINKEL, Maurits
Director
- Appointed
- 2017-11-17
- Resigned
- 2025-03-03
- Nationality
- Dutch
- Residence
- Sweden
- Born
- 07/1971
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WORT, Steven Mark
Director
- Appointed
- 2013-03-08
- Resigned
- 2023-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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YAEGER, William Dean
Director
- Appointed
- 2012-04-27
- Resigned
- 2015-06-30
- Nationality
- American
- Residence
- England
- Born
- 10/1961
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