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Varian Medicalk Systems UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Crawley
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Varian Medicalk Systems UK LTD
  • Address
    ******************
  • SIC Codes
    26600
  • SIC Description
    Manufacture of irradiation, electromedical and electrotherapeutic equipment
  • Company Number
    00558526
  • Listing UID
    114461
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Location
  • 1c Woolborough Ln, Crawley RH10 8AG, UK

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Geolocation Details
  • Latitude
    51.126965
  • Longitude
    -0.170789
  • Easting
    528100.0
  • Northing
    138000.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDL60203
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, August 3, 2015
    Shortcode
    [email_notify]
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    Company Officers
    ATHWAL, Mahan
    Appointed On: February 12, 2026
    Occupation: N/A
    Role: secretary
    Address: Sixth Floor, The Create Building, The Boulevard, Crawley, RH10 1DT, England
    GARCIA, Erik
    Appointed On: October 24, 2024
    Occupation: N/A
    Role: director
    Address: Sixth Floor, The Create Building, The Boulevard, Crawley, RH10 1DT, England
    GROCOTT, Andrew John
    Appointed On: January 1, 2024
    Occupation: N/A
    Role: director
    Address: Sixth Floor, The Create Building, The Boulevard, Crawley, RH10 1DT, England
    RAND, Benjamin James
    Appointed On: February 11, 2026
    Occupation: N/A
    Role: director
    Address: Sixth Floor, The Create Building, The Boulevard, Crawley, RH10 1DT, England
    MOORE, Peter Murray
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Old Timbers High Beech Lane, Handcross, Haywards Heath, West Sussex, RH17 6HQ
    Resigned On: December 3, 2001
    MORITZ, Nicholas John
    Appointed On: July 25, 2003
    Occupation: N/A
    Role: secretary
    Address: Oncology House, Gatwick Road, Crawley, West Sussex, RH10 9RG, England
    Resigned On: September 22, 2020
    TURNER, Stephen John
    Appointed On: December 3, 2001
    Occupation: N/A
    Role: secretary
    Address: 15 Morris Way, West Chiltington, West Sussex, RH20 2RX
    Resigned On: July 25, 2003
    LDC NOMINEE SECRETARY LIMITED
    Appointed On: November 15, 2023
    Occupation: N/A
    Role: corporate-secretary
    Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
    Resigned On: February 11, 2026
    OHS SECRETARIES LIMITED
    Appointed On: August 18, 2020
    Occupation: N/A
    Role: corporate-secretary
    Address: 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
    Resigned On: June 30, 2023
    COOK, Michelle Dawn
    Appointed On: October 1, 2021
    Occupation: N/A
    Role: director
    Address: Oncology House, Gatwick Road, Crawley, West Sussex, RH10 9RG
    Resigned On: December 31, 2023
    FOSTER, Stephanie
    Appointed On: November 4, 2020
    Occupation: N/A
    Role: director
    Address: 3100, Hansen Way, Palo Alto, California, 94301, United States
    Resigned On: August 21, 2023
    JODA, Patrick Jonathan
    Appointed On: November 6, 2009
    Occupation: N/A
    Role: director
    Address: 5192 Independence Drive, Pleasanton, California Ca 94566, United States
    Resigned On: March 29, 2019
    KUO, John Wei Ching
    Appointed On: July 2, 2005
    Occupation: N/A
    Role: director
    Address: 12664 Wardell Court, Saratoga, California 95070, United States
    Resigned On: May 22, 2020
    LOWE, William David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 28 Church Road, Kingsley, Bordon, Hampshire, GU35
    Resigned On: March 5, 1998
    MOORE, Peter Murray
    Appointed On: May 5, 1998
    Occupation: N/A
    Role: director
    Address: Old Timbers High Beech Lane, Handcross, Haywards Heath, West Sussex, RH17 6HQ
    Resigned On: December 3, 2001
    MORITZ, Nicholas John
    Appointed On: July 25, 2003
    Occupation: N/A
    Role: director
    Address: Sixth Floor, The Create Building, The Boulevard, Crawley, RH10 1DT, England
    Resigned On: October 18, 2024
    MYLES, Nicholas Richard
    Appointed On: November 6, 2009
    Occupation: N/A
    Role: director
    Address: Harepath, Crossways, West Chiltington, West Sussex, RH20 2QY, United Kingdom
    Resigned On: September 11, 2015
    O'REILLY, Kevin Patrick
    Appointed On: March 29, 2019
    Occupation: N/A
    Role: director
    Address: 3100, Hansen Way, Palo Alto, California, 94304, United States
    Resigned On: October 26, 2020
    PEEL, John Aubrey
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Springfield, Crouch House Road, Edenbridge, Kent, TN8 5LJ
    Resigned On: July 25, 2003
    PERSSON, Per Magnus
    Appointed On: September 28, 2015
    Occupation: N/A
    Role: director
    Address: Sixth Floor, The Create Building, The Boulevard, Crawley, RH10 1DT, England
    Resigned On: January 16, 2026
    PHAIR, Joseph Baschon
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 242 Wawona, San Francisco, California 94127, FOREIGN, Usa
    Resigned On: July 1, 2005
    TURNER, Stephen John
    Appointed On: December 3, 2001
    Occupation: N/A
    Role: director
    Address: 15 Morris Way, West Chiltington, West Sussex, RH20 2RX
    Resigned On: October 16, 2009
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    full
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    June 30, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    VARIAN MEDICAL SYSTEMS UK LIMITED
    Company Number
    00558526
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 30, 2025
    Next Due
    October 14, 2026
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Date Of Creation
    December 10, 1955
    ETag
    cb81ff6d76781304de72acbf61cd8f302a0601dc
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 29, 2015
    Previous Company Names
    Ceased On
    March 30, 1999
    Effective From
    October 29, 1984
    Name
    VARIAN-TEM LIMITED
    Ceased On
    October 29, 1984
    Effective From
    December 31, 1977
    Name
    T.E.M. (HOLDINGS) LIMITED
    Ceased On
    December 31, 1977
    Effective From
    December 10, 1955
    Name
    T.E.M.ENGINEERING LIMITED
    Registered Office Address
    Address Line 1
    Sixth Floor The Create Building
    Address Line 2
    The Boulevard
    country
    England
    Locality
    Crawley
    Post Code
    RH10 1DT
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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