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All Information about:

                        
Name

Varian Medical Systems UK Limited

Address
The Create Building
The Boulevard
Crawley
RH10 1UZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 December 2020
Company No. 00558526 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Siemens Healthineers Ag Status: Active Notified: 23/05/2023 Companies House Number: Hrb 237558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Varian Medical Systems Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2023 Companies House Number: 05907000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Grocott, Andrew John Crawley, England Status: Active Notified: 01/01/2024 Occupation: Zone Head Gb&i Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Ldc Nominee Secretary Limited New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS Status: Active Notified: 15/11/2023 Role: Corporate-Secretary Companies House Number: 06040545
    Moritz, Nicholas John Crawley, England Status: Active Notified: 25/07/2003 Date of Birth: 10/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Persson, Per Magnus Crawley, England Status: Active Notified: 28/09/2015 Date of Birth: 09/1965 Occupation: Regulatory Manager Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Cook, Michelle Dawn Crawley Status: Ceased Notified: 01/10/2021 Ceased: 31/12/2023 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Foster, Stephanie Palo Alto, United States Status: Ceased Notified: 04/11/2020 Ceased: 21/08/2023 Date of Birth: 06/1965 Occupation: Senior Vice President Role: Director Country of Residence: United States Nationality: American

    Branch VAT Numbers (1)

    gb-flag Varian-TEM LimitedGatwick Road, Crawley, Sussex, RH10 9RG