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Varian Medical Systems UK Holdings Limited

Private Limited Company

Varian Medical Systems UK Holdings Limited
Oncology House
Gatwick Road
Crawley
West Sussex
RH10 9RG
Company NameVarian Medical Systems UK Holdings Limited
Company StatusActive
Company Number05907000
Incorporation Date15 August 2006 (17 years, 8 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameTributestar Limited
Current DirectorsNicholas John Moritz and Per Magnus Persson
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 September
Latest Return15 August 2023 (8 months, 3 weeks ago)
Next Return Due29 August 2024 (3 months, 3 weeks from now)

Contact

Registered AddressOncology House
Gatwick Road
Crawley
West Sussex
RH10 9RG
Shared Address This company shares its address with 1 other company
ConstituencyCrawley
RegionSouth East
CountyWest Sussex
Built Up AreaCrawley

Accounts & Returns

Accounts Year End30 September
CategoryDormant
Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Latest Return15 August 2023 (8 months, 3 weeks ago)
Next Return Due29 August 2024 (3 months, 3 weeks from now)

Director Overview

Current

3

Retired

13

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

30 November 2023Appointment of Ldc Nominee Secretary Limited as a secretary on 15 November 2023
16 November 2023Register 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
21 August 2023Confirmation statement made on 15 August 2023 with updates
4 July 2023Register(s) moved to registered office address Oncology House Gatwick Road Crawley West Sussex RH10 9RG
4 July 2023Termination of appointment of Ohs Secretaries Limited as a secretary on 30 June 2023

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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