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VARIAN MEDICAL SYSTEMS UK LIMITED

Company number 00558526

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2024 AA Full accounts made up to 30 September 2023
08 Jan 2024 AP01 Appointment of Andrew John Grocott as a director on 1 January 2024
05 Jan 2024 TM01 Termination of appointment of Michelle Dawn Cook as a director on 31 December 2023
30 Nov 2023 AP04 Appointment of Ldc Nominee Secretary Limited as a secretary on 15 November 2023
16 Nov 2023 AD02 Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
15 Nov 2023 AD03 Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
13 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
21 Aug 2023 TM01 Termination of appointment of Stephanie Foster as a director on 21 August 2023
04 Jul 2023 AD04 Register(s) moved to registered office address Oncology House Gatwick Road Crawley West Sussex RH10 9RG
04 Jul 2023 TM02 Termination of appointment of Ohs Secretaries Limited as a secretary on 30 June 2023
05 Jun 2023 PSC02 Notification of Siemens Healthineers Ag as a person with significant control on 23 May 2023
25 May 2023 PSC07 Cessation of Varian Medical Systems Uk Holdings Limited as a person with significant control on 23 May 2023
24 May 2023 AA Full accounts made up to 30 September 2022
16 Nov 2022 AA Full accounts made up to 30 September 2021
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
15 Sep 2022 RP04AP01 Second filing for the appointment of Mr per Magnus Persson as a director
04 Oct 2021 AP01 Appointment of Mrs Michelle Dawn Cook as a director on 1 October 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
29 Sep 2021 CH01 Director's details changed for Stephanie Foster on 31 March 2021
20 Sep 2021 CH04 Secretary's details changed for Ohs Secretaries Limited on 18 August 2020
09 Sep 2021 AA Full accounts made up to 2 October 2020
06 Nov 2020 TM01 Termination of appointment of Kevin Patrick O'reilly as a director on 26 October 2020
05 Nov 2020 AP01 Appointment of Stephanie Foster as a director on 4 November 2020
04 Nov 2020 AA Full accounts made up to 27 September 2019
16 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates