SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Full accounts made up to 2024-09-30 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-18 with updates |
| 24/07/2424 July 2024 | Statement of capital following an allotment of shares on 2024-07-19 |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Resolutions |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-18 with updates |
| 08/02/248 February 2024 | Full accounts made up to 2023-09-30 |
| 01/09/231 September 2023 | Termination of appointment of Yanping Ma as a director on 2023-08-31 |
| 01/09/231 September 2023 | Appointment of Mr Manish Kabra as a director on 2023-09-01 |
| 17/08/2317 August 2023 | Statement of capital following an allotment of shares on 2023-08-15 |
| 12/05/2312 May 2023 | Appointment of Ms Yanping Ma as a director on 2023-04-30 |
| 11/05/2311 May 2023 | Termination of appointment of Joerg Fischer as a director on 2023-04-30 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 02/02/232 February 2023 | Termination of appointment of Fraser Campbell Logue as a director on 2023-01-31 |
| 02/02/232 February 2023 | Appointment of Annette Crowley-Luke as a director on 2023-02-01 |
| 20/01/2320 January 2023 | Full accounts made up to 2022-09-30 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 17/02/2217 February 2022 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS |
| 21/01/2221 January 2022 | Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to Park View Watchmoor Park Camberley Surrey GU15 3YL on 2022-01-21 |
| 30/12/2130 December 2021 | Full accounts made up to 2021-09-30 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 07/02/207 February 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAY |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED GILLIAN HUGHES |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 07/02/197 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 24/10/1824 October 2018 | ADOPT ARTICLES 04/10/2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 28/03/1828 March 2018 | CESSATION OF SIEMENS AKITENGESELLSCHAFT AS A PSC |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIEMENS HEALTHINEERS AKITENGESELLSCHAFT |
| 13/02/1813 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 02/02/182 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 29/01/1829 January 2018 | SAIL ADDRESS CREATED |
| 24/07/1724 July 2017 | PSC'S CHANGE OF PARTICULARS / SIEMENS AKITENGESELLSCHAFT / 10/05/2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 16/01/1716 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 09/08/169 August 2016 | SECRETARY APPOINTED MR MAHAN ATHWAL |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN CARLESS |
| 31/03/1631 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 02/02/162 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MARTIN WILLIAM GRAY |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JUDITH OWEN |
| 07/04/157 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 12/01/1512 January 2015 | ADOPT ARTICLES 15/12/2014 |
| 20/03/1420 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 16/01/1416 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 15/11/1315 November 2013 | ADOPT ARTICLES 11/11/2013 |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED FRASER CAMPBELL LOGUE |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN CARLESS |
| 02/04/132 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FARRELL |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE CARLESS / 18/03/2012 |
| 23/03/1223 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOSEPH FARRELL / 01/03/2012 |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM GLYN RHONWY LLANBERIS GWYNEDD LL55 4EL |
| 21/02/1221 February 2012 | SECRETARY APPOINTED HELEN CLAIRE CARLESS |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED HELEN CLAIRE CARLESS |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD GENT |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, SECRETARY GERARD GENT |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR EDWARD JOSEPH FARRELL |
| 20/09/1120 September 2011 | SECRETARY APPOINTED MR GERARD THOMAS GENT |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, SECRETARY JUDITH OWEN |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR GERARD THOMAS GENT |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR HEINZ DOMBROWE |
| 12/09/1112 September 2011 | SECOND FILING WITH MUD 23/06/11 FOR FORM AR01 |
| 12/08/1112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN OWEN / 12/08/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN OWEN / 12/08/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HEINZ OTTO GUENTER DOMBROWE / 12/08/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE JOHNSON / 12/08/2011 |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/06/1128 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRITTON |
| 08/07/108 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN OWEN / 23/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEINZ OTTO GUENTER DOMBROWE / 23/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GALLAGHER BRITTON / 23/06/2010 |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLAAS ARNOLD |
| 24/09/0924 September 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | SECTION 519 |
| 24/04/0924 April 2009 | AUD RES |
| 24/04/0924 April 2009 | AUDITOR'S RESIGNATION |
| 15/12/0815 December 2008 | ADOPT ARTICLES 01/12/2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS; AMEND |
| 24/07/0824 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 01/07/081 July 2008 | COMPANY NAME CHANGED SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 01/07/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | COMPANY NAME CHANGED EURO/DPC LIMITED CERTIFICATE ISSUED ON 06/12/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | AUDITOR'S RESIGNATION |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/035 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | AUDITOR'S RESIGNATION |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | NEW SECRETARY APPOINTED |
| 25/01/9925 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | AUDITOR'S RESIGNATION |
| 15/10/9815 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 08/08/968 August 1996 | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS |
| 09/05/969 May 1996 | AUDITOR'S RESIGNATION |
| 22/11/9522 November 1995 | NEW SECRETARY APPOINTED |
| 22/11/9522 November 1995 | SECRETARY RESIGNED |
| 22/11/9522 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 06/09/956 September 1995 | RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | NEW SECRETARY APPOINTED |
| 24/04/9524 April 1995 | SECRETARY RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | DIRECTOR RESIGNED |
| 27/10/9427 October 1994 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9426 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS |
| 26/08/9426 August 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/08/9426 August 1994 | DIRECTOR RESIGNED |
| 08/06/948 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/948 February 1994 | NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 05/10/935 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9331 August 1993 | SECRETARY RESIGNED |
| 31/08/9331 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/08/9331 August 1993 | RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | NEW SECRETARY APPOINTED |
| 12/07/9312 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | REGISTERED OFFICE CHANGED ON 20/10/92 FROM: 32 STATION LANE WITNEY OXON OX8 6PX |
| 15/10/9215 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 02/09/922 September 1992 | RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | SHARES AGREEMENT OTC |
| 15/01/9215 January 1992 | £ NC 100/2000000 12/1 |
| 15/01/9215 January 1992 | NC INC ALREADY ADJUSTED 12/12/91 |
| 15/01/9215 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/91 |
| 17/09/9117 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/913 July 1991 | RETURN MADE UP TO 23/06/91; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 18/06/9118 June 1991 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/918 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9115 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9110 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9125 February 1991 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/9121 February 1991 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/8828 April 1988 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 31/03/8831 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/8815 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/08/8627 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/07/864 July 1986 | COMPANY NAME CHANGED BOXWIND LIMITED CERTIFICATE ISSUED ON 04/07/86 |
| 25/06/8625 June 1986 | GAZETTABLE DOCUMENT |
| 13/06/8613 June 1986 | ALT MEM AND ARTS |
| 10/06/8610 June 1986 | GAZETTABLE DOCUMENT |
| 05/06/865 June 1986 | REGISTERED OFFICE CHANGED ON 05/06/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 05/06/865 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/862 April 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company