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VARIAN MEDICAL SYSTEMS UK LIMITED
ONCOLOGY HOUSE, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9RGCompany Number: 00558526
Incorporation date: 10-Dec-1955
Status: Active
Entity type: Private Limited Company
SIC codes:
26600 Manufacture of irradiation, electromedical and electrotherapeutic equipment
SUMMARY
This company is 68.3 years old and is currently active. It is controlled by Varian Medical Systems Uk Holdings Limited. The company has positive equity (net assets) of GBP 17.5 million which has decreased from the previous year's figure of GBP 29.6 million. The latest reported revenue figure is GBP 137.9 million which is up 10% on previous year's figure of GBP 131 million. The company has 3 active officers (directors or partners) who are or were officers of 3 other companies, 1 (33.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2024Accounts Filed: FULL (30-Sep-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
27-Sep-2019 | GBP | 137,903,469 | 11,319,299 | 912,925 | 1,071 | 2,122,291 | 10,108,862 |
28-Sep-2018 | GBP | 130,959,509 | 11,971,321 | 440,861 | 2,278,147 | 1,955,872 | 8,178,163 |
29-Sep-2017 | GBP | 143,565,024 | 15,237,029 | 508,678 | 2,197,981 | 2,590,743 | 10,956,983 |
30-Sep-2016 | GBP | 150,029,521 | 19,043,689 | 3,257,513 | 65,255 | 4,384,213 | 17,851,734 |
02-Oct-2015 | GBP | 121 | 16,256,920 | 2,404,725 | 5,546 | 3,423,620 | 15,818,479 |
26-Sep-2014 | GBP | 107,247,826 | 16,447,616 | 163,053 | 275 | 3,448,722 | 13,706,947 |
27-Sep-2013 | GBP | 2 | 12,848,143 | 311,471 | 275 | 2,303,005 | 11,206,334 |
28-Sep-2012 | GBP | 2 | 6,248,372 | 157,127 | 7,763 | 8 | 4,661,778 |
30-Sep-2011 | GBP | 87,069,353 | 11,110,224 | 195,013 | 27,519 | 2,081,293 | 9,196,425 |
01-Oct-2010 | GBP | 97,413,350 | 16,687,380 | 126,178 | 16,044 | 4,456,861 | 12,340,653 |
02-Oct-2009 | GBP | 75,014,874 | 16,340,558 | 381,802 | 206 | 4,625,072 | 12,097,082 |
26-Sep-2008 | GBP | 72,661,095 | 7,484,522 | 1,251,688 | 12,752 | 1,916,639 | 6,806,819 |
28-Sep-2007 | GBP | 80,146,504 | 7,964,948 | 732,279 | 3,515 | 2,672,525 | 6,021,187 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
27-Sep-2019 | GBP | 10,040,370 | 44,460,113 | 18 | 21 | 48,680 | 17,370,659 | 17,502,040 | |
28-Sep-2018 | GBP | 31,362,698 | 51,509,048 | 48,517 | 75,000 | 48,680 | 29,476,365 | 29,609,566 | |
29-Sep-2017 | GBP | 83,391,735 | 43,017,587 | 36,961 | 75,000 | 48,680 | 76,980,604 | 77,115,625 | |
30-Sep-2016 | GBP | 61,041,257 | 29,983,707 | 102,294 | 75,000 | 48,680 | 54,931,988 | 55,068,828 | |
02-Oct-2015 | GBP | 51,486,268 | 34,105,172 | 146,610 | 75,000 | 48,680 | 49,611,334 | 49,749,994 | |
26-Sep-2014 | GBP | 34,548,038 | 22,950,943 | 233,131 | 75,000 | 48,680 | 44,930,037 | 45,070,517 | |
27-Sep-2013 | GBP | 39,745,691 | 4 | 15 | 18 | 19 | 19 | 20 | |
28-Sep-2012 | GBP | 33,676,158 | 53,729,193 | 14 | 17 | 18 | 19 | ||
30-Sep-2011 | GBP | 41,238,100 | 61,053,916 | 20,808,704 | 75,000 | 48,680 | 39,168,433 | 39,527,876 | |
01-Oct-2010 | GBP | 24,779,763 | 63,732,682 | 25,421,526 | 75,000 | 48,680 | 34,730,938 | 36,286,180 | |
02-Oct-2009 | GBP | 25,344,312 | 50,743,410 | 19,070,313 | 75,000 | 48,680 | 32,663,653 | 34,393,995 | |
26-Sep-2008 | GBP | 16,324,839 | 41,354,467 | 17,312,505 | 75,000 | 48,680 | 24,899,551 | 26,458,955 | |
28-Sep-2007 | GBP | 13,551,816 | 35,724,882 | 12,962,755 | 75,000 | 48,680 | 27,999,442 | 28,152,662 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
27-Sep-2019 | GBP | -357,042.86% | -74,979 | 75,000 | 21 | -20,639,756 |
26-Sep-2014 | GBP | 99.98% | 123,643 | 30 | 123,673 | -36,968,440 |
27-Sep-2013 | GBP | 5.56% | 20 | 340 | 360 | -36,710,567 |
28-Sep-2012 | GBP | -441,076.47% | -123,663 | 123,691 | 28 | -37,395,269 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | LDC NOMINEE SECRETARY LIMITED | 15 Nov 2023 | 29 Mar 2024 | 161 - 70 | ||
Resigned | OHS SECRETARIES LIMITED | 18 Aug 2020 | 30 Jun 2023 | 207 - 452 | ||
Resigned | Nicholas John MORITZ | 25 Jul 2003 | 22 Sep 2020 | Accountant | British | 2 - 5 |
Resigned | Stephen John TURNER | 03 Dec 2001 | 25 Jul 2003 | 0 - 10 | ||
Resigned | Peter Murray MOORE | 05 May 1998 | 03 Dec 2001 | Accountant | British | 0 - 5 |
Resigned | Peter Murray MOORE | 03 Dec 2001 | 0 - 5 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Andrew John GROCOTT | 01 Jan 2024 | Zone Head Gb&I | British | 1 - 0 | 0 (0.0%) | |
Resigned | Michelle Dawn COOK | 01 Oct 2021 | 31 Dec 2023 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Stephanie FOSTER | 04 Nov 2020 | 21 Aug 2023 | Senior Vice President | American | 0 - 1 | 0 (0.0%) |
Resigned | Kevin Patrick O'REILLY | 29 Mar 2019 | 26 Oct 2020 | Svp, Global Operations | American | 0 - 1 | 0 (0.0%) |
Active | Per Magnus PERSSON | 28 Sep 2015 | Regulatory Manager | Swedish | 2 - 0 | 0 (0.0%) | |
Resigned | Nicholas Richard MYLES | 06 Nov 2009 | 11 Sep 2015 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Patrick Jonathan JODA | 06 Nov 2009 | 29 Mar 2019 | Director | American | 0 - 1 | 0 (0.0%) |
Resigned | John Wei Ching KUO | 02 Jul 2005 | 22 May 2020 | Attorney | American | 0 - 4 | 1 (25.0%) |
Active | Nicholas John MORITZ | 25 Jul 2003 | Accountant | British | 2 - 5 | 3 (42.9%) | |
Resigned | Stephen John TURNER | 03 Dec 2001 | 16 Oct 2009 | Accountant | British | 0 - 10 | 6 (60.0%) |
Resigned | Peter Murray MOORE | 05 May 1998 | 03 Dec 2001 | Accountant | British | 0 - 5 | 2 (40.0%) |
Resigned | John Aubrey PEEL | 14 Apr 1998 | 25 Jul 2003 | Director | British | 0 - 18 | 3 (16.7%) |
Resigned | John Aubrey PEEL | 25 Jul 2003 | Director | British | 0 - 18 | 3 (16.7%) | |
Resigned | Joseph Baschon PHAIR | 01 Jul 2005 | Lawyer | American | 0 - 2 | 1 (50.0%) | |
Resigned | William David LOWE | 05 Mar 1998 | Director | British | 0 - 2 | 1 (50.0%) |
Average tenure of active directors: 9.8 years
Average tenure of resigned directors: 4.5 years
Average active director Dissolution Rate: 14.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
VARIAN MEDICAL SYSTEMS UK LIMITED (00558526) - Active | ✔ | ✔ | ✔ | |
VARIAN TVT LIMITED (02102705) - Dissolved | ✔ | |||
PULSE ELECTRONICS (EUROPE) LIMITED (03874851) - Active - Proposal to Strike off | ✔ | |||
VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED (05907000) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-09-30 | 2015-09-29 | 2014-09-29 | 2013-09-29 | 2012-09-29 | ||
VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED | ORDINARY | 75,000 100% | 75,000 100% | 75,000 100% | 75,000 100% | 75,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
VARIAN MEDICAL SYSTEMS UK LIMITED
no controlled companies
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2023-04-01 | 2023-09-30 | 35 | 9% | 36% | 77556 |
2022-10-01 | 2023-03-31 | 41 | 7% | 52% | 70589 |
2022-04-01 | 2022-09-30 | 39 | 7% | 41% | 64508 |
2021-10-01 | 2022-03-31 | 36 | 4% | 35% | 57167 |
2021-04-01 | 2021-09-30 | 46 | 13% | 42% | 50337 |
2020-10-01 | 2021-03-31 | 59 | 16% | 50% | 43542 |
2020-04-01 | 2020-09-30 | 36 | 7% | 38% | 36681 |
2019-10-01 | 2020-03-31 | 37 | 6% | 30% | 29898 |
2019-04-01 | 2019-09-30 | 34 | 3% | 25% | 22723 |
2018-09-29 | 2019-03-29 | 32 | 3% | 28% | 14239 |
2018-03-31 | 2018-09-27 | 34 | 3% | 36% | 7322 |
2017-09-30 | 2018-03-30 | 32 | 2% | 37% | 1201 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
26600 Manufacture of irradiation, electromedical and electrotherapeutic equipment)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
LIVANOVA PLC | 20 EASTBOURNE TERRACE, LONDON, W2 6LG | 09451374 | 2017-12-31 | 778,674,615 | 56,973,846 |
32500-Manufacture of medical and dental instruments and supplies |
VARIAN MEDICAL SYSTEMS UK LIMITED | ONCOLOGY HOUSE, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9RG | 00558526 | 2017-09-29 | 143,565,024 | 22,206,633 | |
CANON MEDICAL SYSTEMS LIMITED | BOUNDARY COURT, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9AX | 00983579 | 2018-03-31 | 65,799,000 | 641,000 | |
IVOR SHAW LIMITED | CITY GATE, LONDON ROAD, DERBY, DERBYSHIRE, DE24 8WY | 00755641 | 2018-03-31 | 22,505,569 | 0 |
46460-Wholesale of pharmaceutical goods |
SP 225 LIMITED | CITY GATE, CITY GATE BUSINESS PARK, CITY GATE, DERBY, DERBYSHIRE, UNITED KINGDOM, DE24 8WY | 10362760 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
VARIAN MEDICAL SYSTEMS UK LIMITED | 0.7% | 3.6% | 7.2% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |