SIEMENS HEALTHCARE DIAGNOSTICS LTD

PARK VIEW, WATCHMOOR PARK, CAMBERLEY, SURREY, GU15 3YL

Previous name: DADE BEHRING LIMITED (changed on 01-Aug-2008)

Company Number: 03050664
Incorporation date: 27-Apr-1995
Status: Active
Entity type: Private Limited Company

SIC codes:
20590 Manufacture of other chemical products not elsewhere classified
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




SUMMARY

This company is 28.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 34.5 million which has increased from GBP 32.2 million in the previous year. The latest reported revenue figure is GBP 90.2 million which is up 10% on previous year's figure of GBP 83.2 million. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. 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-2024
Accounts Filed: FULL (30-Sep-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2019 GBP 90,192,000 4,734,000 332,000
30-Sep-2018 GBP 83,191,000 2,028,000 320,000
30-Sep-2017 GBP 78,683,000 6,201,000 244,000
30-Sep-2016 GBP 77,323,000 3,601,000 238,000
30-Sep-2015 GBP 76,414,000 7,132,000 308,000 5,789,000
30-Sep-2014 GBP 73,759,000 6,312,000 155,000 3,892,000
30-Sep-2013 GBP 3,466,000 595,000 2,991,000
30-Sep-2012 GBP 71,495,000 4,556,000 1,649,000 3,572,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2019 GBP 24,303,000 22,535,000 2,586,000 31,936,000 34,522,000
30-Sep-2018 GBP 19,280,000 21,196,000 2,586,000 29,624,000 32,210,000
30-Sep-2017 GBP 24,306,000 27,630,000 2,586,000 30,565,000
30-Sep-2016 GBP 21,545,000 31,266,000 2,586,000 22,154,000 24,740,000
30-Sep-2015 GBP 18,730,000 30,458,000 2,586,000 20,030,000 22,616,000
30-Sep-2014 GBP 25,902,000 41,182,000 2,586,000 14,236,000 16,822,000
30-Sep-2013 GBP 20,796,000 39,000 2,586,000 14,562,000
30-Sep-2012 GBP 18,705,000 41,923,000 2,586,000 9,408,000 11,994,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Mahan ATHWAL 02 Aug 2016 28 Mar 2024 1 - 0
Resigned Helen Claire CARLESS 01 Feb 2012 01 Aug 2016 British 0 - 1
Resigned Gerard Thomas GENT 01 Sep 2011 31 Jan 2012 0 - 1
Resigned Andreas GOTTLIEB 09 Jun 2008 16 Aug 2011 0 - 2
Resigned Stefan Martin KEIL 14 Apr 2005 01 Jan 2007 0 - 2
Resigned Dean Andrew READ 28 Apr 1999 14 Apr 2005 0 - 4
Resigned Robert Arthur HAGGIS 30 Jun 1995 29 Apr 1999 1 - 34
Resigned William Robert DAVIES 27 Apr 1995 30 Jun 1995 5 - 24

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Stewart John HUTTON 01 Jul 2021 Business Area Lead, Gb&I British 1 - 00 (0.0%)
Resigned Marlen SULLER 02 Nov 2017 30 May 2021 Country Business Lead Ld For Siemens Healthcare Di German 0 - 10 (0.0%)
Active Russell Adam CHALLIS 07 Apr 2017 Accountant British 1 - 00 (0.0%)
Resigned Gilmar Leonel LORENZANA BALDIZON 01 Apr 2013 07 Apr 2017 Director German 0 - 10 (0.0%)
Resigned Helen Claire CARLESS 01 Feb 2012 25 Nov 2013 Solicitor British 0 - 70 (0.0%)
Resigned Pere CERCOS CASALE 01 Sep 2011 31 Mar 2013 Finance Director Spanish 0 - 10 (0.0%)
Resigned Gerard Thomas GENT 01 Sep 2011 31 Jan 2012 Solicitor British 4 - 7642 (52.5%)
Resigned Stewart HUTTON 28 Sep 2010 02 Jan 2018 Director British 0 - 10 (0.0%)
Resigned Tania Louise SONGINI 28 Sep 2010 15 Aug 2011 Management British 6 - 151 (4.8%)
Resigned Adrian Christopher RALPH 01 Feb 2010 23 Aug 2010 Businessman British 0 - 10 (0.0%)
Resigned Angela POU 01 Feb 2010 24 Jun 2011 Businesswoman Spanish 0 - 10 (0.0%)
Resigned Martin Christopher TRUE 31 Jul 2008 31 Jul 2010 Head Of Finance British 0 - 10 (0.0%)
Resigned Luis DE LUZURIAGA 31 Jul 2008 04 Sep 2009 Managing Director American 0 - 10 (0.0%)
Resigned Nico ARNOLD 31 Jul 2008 30 Sep 2008 Businessman Dutch 0 - 10 (0.0%)
Resigned Randy DANIEL 31 Jul 2008 24 Jun 2011 Businessman American 0 - 10 (0.0%)
Resigned Heinz Otto Guenter DOMBROWE 31 Jul 2008 15 Aug 2011 Managing Director German 1 - 121 (7.7%)
Resigned Andreas GOTTLIEB 31 Jul 2008 16 Aug 2011 Lawyer German 0 - 20 (0.0%)
Resigned Geoffrey Ronald EMMESS 15 Mar 2004 31 Jul 2008 Customer Mgt Director British 0 - 10 (0.0%)
Resigned Stefan Martin KEIL 15 Sep 2003 01 Jan 2007 Accountant German 0 - 20 (0.0%)
Resigned Dominick Martin QUINN 01 Oct 2002 31 Jul 2008 Businessman Irish 0 - 20 (0.0%)
Resigned Alexander Hans Josef, Rechtsanwalt NEUMANN 01 May 2001 14 Feb 2002 Lawyer German 0 - 10 (0.0%)
Resigned Giovanni CATTANEO 02 Feb 2001 31 Jul 2001 Sales Director Italian 0 - 10 (0.0%)
Resigned Jacqueline Deborah BALCHIN 27 Nov 2000 15 Mar 2004 Director British 0 - 30 (0.0%)
Resigned Gilles DE ROBERT DE LA FREYGERE 27 Nov 2000 14 Apr 2005 General Manager French 0 - 10 (0.0%)
Resigned Richard BONCY 28 Apr 1999 30 Nov 2000 Lawyer Usa 0 - 31 (33.3%)
Resigned Jean-Francois BAUER 28 Apr 1999 30 Aug 2011 Accountant French 0 - 10 (0.0%)
Resigned Dean Andrew READ 28 Apr 1999 15 Sep 2003 Accountant British 0 - 42 (50.0%)
Resigned Friedrich Karl Uwe BICKER 01 Aug 1997 28 Apr 1999 Board Member Germany German 0 - 10 (0.0%)
Resigned Jonathan Mark WHITFIELD 16 Dec 1996 31 Dec 1998 Accountant British 0 - 10 (0.0%)
Resigned Heinz Juergen HEUSER 23 Jan 1996 25 Feb 1999 Director German 0 - 10 (0.0%)
Resigned Arend, Dr ROWOLD 30 Jun 1995 23 Jan 1996 Company Director German 0 - 10 (0.0%)
Resigned Peter Robert, Dr READ 30 Jun 1995 28 Apr 1999 Registered Medical Practitione British 0 - 155 (33.3%)
Resigned Ian WRIGHT 30 Jun 1995 01 Oct 1996 Marketing Director British 0 - 10 (0.0%)
Resigned Michale Sotiris DEMETRIOU 30 Jun 1995 25 Jul 1997 Group Chief Accountant British 1 - 62 (28.6%)
Resigned Nigel John BORSHELL 02 Jun 1995 30 Nov 2000 Managing Director British 0 - 10 (0.0%)
Resigned SWIFT INCORPORATIONS LIMITED 27 Apr 1995 27 Apr 1995 3 - 8019634080 (42.5%)
Resigned William Robert DAVIES 27 Apr 1995 30 Jun 1995 Solicitor British 5 - 2412 (41.4%)
Resigned Robert Arthur HAGGIS 27 Apr 1995 30 Jun 1995 Barrister British 1 - 3411 (31.4%)
Number of active directors: 2
Average tenure of active directors: 4.9 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SIEMENS HEALTHCARE DIAGNOSTICS LTD (03050664) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-03-182016-03-182015-03-182014-03-182013-03-18
SIEMENS HEALTHINEERS HOLDING III BVORDINARY2,585,760
100%
0
0%
0
0%
0
0%
0
0%
SIEMENS DIAGNOSTICS HOLDING IT BVORDINARY0
0%
2,585,760
100%
2,585,760
100%
0
0%
0
0%
SIEMENS DIAGNOSTICS HOLDING II BVORDINARY0
0%
0
0%
0
0%
2,585,760
100%
0
0%
SIEMENS HEALTHCARE DIAGNOSTICS IT B.V.ORDINARY0
0%
0
0%
0
0%
0
0%
2,585,760
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SIEMENS HEALTHCARE DIAGNOSTICS LTD

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 46 10% 15% 77040
2022-10-01 2023-03-31 41 4% 13% 70297
2022-04-01 2022-09-30 38 2% 12% 64284
2021-10-01 2022-03-31 36 0% 12% 57927
2021-04-01 2021-09-30 39 1% 16% 50871
2020-10-01 2021-03-31 43 7% 12% 44041
2020-04-01 2020-09-30 44 5% 21% 37151
2019-10-01 2020-03-31 37 4% 21% 30491
2019-04-01 2019-09-30 36 2% 24% 23137
2018-10-01 2019-03-31 38 3% 14% 14707
2018-04-01 2018-09-30 36 1% 18% 8439
2017-10-01 2018-03-31 34 3% 25% 1243


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 20590 Manufacture of other chemical products not elsewhere classified)

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71121-Engineering design activities for industrial process and production
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28290-Manufacture of other general-purpose machinery not elsewhere classified
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47910-Retail sale via mail order houses or via Internet
74909-Other professional, scientific and technical activities not elsewhere classified
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32500-Manufacture of medical and dental instruments and supplies
70100-Activities of head offices
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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
SIEMENS HEALTHCARE DIAGNOSTICS LTD 0.7% 3.6% 7.3% Medium
Other companies Active in the same sector 1.7% 5.0% 8.7% Medium
Age 0.3% 1.3% 2.4% 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 0.8% 3.8% 7.5% Medium
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