VARIAN MEDICAL SYSTEMS UK LIMITED

Company summary

Company number: 00558526
Status: ACTIVE
Incorporated / age: 10 December 195570 years
Registered office: Sixth Floor The Create Building, The Boulevard, Crawley, RH10 1DT, England
Accounts due: 30 June 2027
Confirmation statement due: 14 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 22:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sixth Floor The Create Building, The Boulevard, Crawley, RH10 1DT, England
Nature of business
Manufacture of irradiation, electromedical and electrotherapeutic equipment
Previous company names
VARIAN-TEM LIMITED
T.E.M. (HOLDINGS) LIMITED
T.E.M.ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATHWAL, Mahan ACTIVE	Secretary	12 Feb 2026				Sixth Floor, The Create Building, The Boulevard, Crawley, RH10 1DT, England
GARCIA, Erik ACTIVE	Director	24 Oct 2024		United Kingdom	October 1985	Sixth Floor, The Create Building, The Boulevard, Crawley, RH10 1DT, England
GROCOTT, Andrew John ACTIVE	Director	01 Jan 2024		United Kingdom	June 1972	Sixth Floor, The Create Building, The Boulevard, Crawley, RH10 1DT, England
RAND, Benjamin James ACTIVE	Director	11 Feb 2026		United Kingdom	May 1989	Sixth Floor, The Create Building, The Boulevard, Crawley, RH10 1DT, England
MOORE, Peter Murray RESIGNED	Secretary		03 Dec 2001			Old Timbers High Beech Lane, Handcross, Haywards Heath, West Sussex, RH17 6HQ
MORITZ, Nicholas John RESIGNED	Secretary	25 Jul 2003	22 Sep 2020			Oncology House, Gatwick Road, Crawley, West Sussex, RH10 9RG, England
TURNER, Stephen John RESIGNED	Secretary	03 Dec 2001	25 Jul 2003			15 Morris Way, West Chiltington, West Sussex, RH20 2RX
LDC NOMINEE SECRETARY LIMITED RESIGNED	Secretary	15 Nov 2023	11 Feb 2026			8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
OHS SECRETARIES LIMITED RESIGNED	Secretary	18 Aug 2020	30 Jun 2023			9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
COOK, Michelle Dawn RESIGNED	Director	01 Oct 2021	31 Dec 2023	United Kingdom	February 1967	Oncology House, Gatwick Road, Crawley, West Sussex, RH10 9RG
FOSTER, Stephanie RESIGNED	Director	04 Nov 2020	21 Aug 2023	United States	June 1965	3100, Hansen Way, Palo Alto, California, 94301, United States
JODA, Patrick Jonathan RESIGNED	Director	06 Nov 2009	29 Mar 2019	United State Of America	April 1958	5192 Independence Drive, Pleasanton, California Ca 94566, United States
KUO, John Wei Ching RESIGNED	Director	02 Jul 2005	22 May 2020	United States	August 1963	12664 Wardell Court, Saratoga, California 95070, United States
LOWE, William David RESIGNED	Director		05 Mar 1998		June 1951	28 Church Road, Kingsley, Bordon, Hampshire, GU35
MOORE, Peter Murray RESIGNED	Director	05 May 1998	03 Dec 2001		November 1941	Old Timbers High Beech Lane, Handcross, Haywards Heath, West Sussex, RH17 6HQ
MORITZ, Nicholas John RESIGNED	Director	25 Jul 2003	18 Oct 2024	England	October 1963	Sixth Floor, The Create Building, The Boulevard, Crawley, RH10 1DT, England
MYLES, Nicholas Richard RESIGNED	Director	06 Nov 2009	11 Sep 2015	United Kingdom	June 1955	Harepath, Crossways, West Chiltington, West Sussex, RH20 2QY, United Kingdom
O'REILLY, Kevin Patrick RESIGNED	Director	29 Mar 2019	26 Oct 2020	United States	March 1969	3100, Hansen Way, Palo Alto, California, 94304, United States
PEEL, John Aubrey RESIGNED	Director		25 Jul 2003	United Kingdom	November 1942	Springfield, Crouch House Road, Edenbridge, Kent, TN8 5LJ
PERSSON, Per Magnus RESIGNED	Director	28 Sep 2015	16 Jan 2026	United Kingdom	September 1965	Sixth Floor, The Create Building, The Boulevard, Crawley, RH10 1DT, England
PHAIR, Joseph Baschon RESIGNED	Director		01 Jul 2005		April 1947	242 Wawona, San Francisco, California 94127, FOREIGN, Usa
TURNER, Stephen John RESIGNED	Director	03 Dec 2001	16 Oct 2009		November 1954	15 Morris Way, West Chiltington, West Sussex, RH20 2RX

ATHWAL, Mahan ACTIVE
Role: Secretary
Appointed on: 12 Feb 2026
Address: Sixth Floor, The Create Building, The Boulevard, Crawley, RH10 1DT, England

GARCIA, Erik ACTIVE
Role: Director
Appointed on: 24 Oct 2024
Country of Residence: United Kingdom
Date of birth: October 1985
Address: Sixth Floor, The Create Building, The Boulevard, Crawley, RH10 1DT, England

GROCOTT, Andrew John ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Sixth Floor, The Create Building, The Boulevard, Crawley, RH10 1DT, England

RAND, Benjamin James ACTIVE
Role: Director
Appointed on: 11 Feb 2026
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Sixth Floor, The Create Building, The Boulevard, Crawley, RH10 1DT, England

MOORE, Peter Murray RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Dec 2001
Address: Old Timbers High Beech Lane, Handcross, Haywards Heath, West Sussex, RH17 6HQ

MORITZ, Nicholas John RESIGNED
Role: Secretary
Appointed on: 25 Jul 2003
Resigned on: 22 Sep 2020
Address: Oncology House, Gatwick Road, Crawley, West Sussex, RH10 9RG, England

TURNER, Stephen John RESIGNED
Role: Secretary
Appointed on: 03 Dec 2001
Resigned on: 25 Jul 2003
Address: 15 Morris Way, West Chiltington, West Sussex, RH20 2RX

LDC NOMINEE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Nov 2023
Resigned on: 11 Feb 2026
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

OHS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Aug 2020
Resigned on: 30 Jun 2023
Address: 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

COOK, Michelle Dawn RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Oncology House, Gatwick Road, Crawley, West Sussex, RH10 9RG

FOSTER, Stephanie RESIGNED
Role: Director
Appointed on: 04 Nov 2020
Resigned on: 21 Aug 2023
Country of Residence: United States
Date of birth: June 1965
Address: 3100, Hansen Way, Palo Alto, California, 94301, United States

JODA, Patrick Jonathan RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 29 Mar 2019
Country of Residence: United State Of America
Date of birth: April 1958
Address: 5192 Independence Drive, Pleasanton, California Ca 94566, United States

KUO, John Wei Ching RESIGNED
Role: Director
Appointed on: 02 Jul 2005
Resigned on: 22 May 2020
Country of Residence: United States
Date of birth: August 1963
Address: 12664 Wardell Court, Saratoga, California 95070, United States

LOWE, William David RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1998
Date of birth: June 1951
Address: 28 Church Road, Kingsley, Bordon, Hampshire, GU35

MOORE, Peter Murray RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 03 Dec 2001
Date of birth: November 1941
Address: Old Timbers High Beech Lane, Handcross, Haywards Heath, West Sussex, RH17 6HQ

MORITZ, Nicholas John RESIGNED
Role: Director
Appointed on: 25 Jul 2003
Resigned on: 18 Oct 2024
Country of Residence: England
Date of birth: October 1963
Address: Sixth Floor, The Create Building, The Boulevard, Crawley, RH10 1DT, England

MYLES, Nicholas Richard RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 11 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Harepath, Crossways, West Chiltington, West Sussex, RH20 2QY, United Kingdom

O'REILLY, Kevin Patrick RESIGNED
Role: Director
Appointed on: 29 Mar 2019
Resigned on: 26 Oct 2020
Country of Residence: United States
Date of birth: March 1969
Address: 3100, Hansen Way, Palo Alto, California, 94304, United States

PEEL, John Aubrey RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2003
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Springfield, Crouch House Road, Edenbridge, Kent, TN8 5LJ

PERSSON, Per Magnus RESIGNED
Role: Director
Appointed on: 28 Sep 2015
Resigned on: 16 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Sixth Floor, The Create Building, The Boulevard, Crawley, RH10 1DT, England

PHAIR, Joseph Baschon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2005
Date of birth: April 1947
Address: 242 Wawona, San Francisco, California 94127, FOREIGN, Usa

TURNER, Stephen John RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 16 Oct 2009
Date of birth: November 1954
Address: 15 Morris Way, West Chiltington, West Sussex, RH20 2RX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jan 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 1970	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 1968	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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