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PHILIPS MEDICAL SYSTEMS UK LIMITED

Company summary

0 outstanding charges

Company number: 01534102
Status: DISSOLVED
Incorporated / age: 11 December 198037 years
Registered office: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 18:06 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
Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
Nature of business
Other human health activities
Previous company names
ADVANCED TECHNOLOGY LABORATORIES - UNITED KINGDOM - LIMITED
SCIENTIFIC MEDICAL SYSTEMS LIMITED
SQUIBB MEDICAL SYSTEMS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEST, Louise Helen ACTIVE	Secretary	01 Feb 2016				Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
BEST, Louise Helen ACTIVE	Director	01 Feb 2016		United Kingdom	January 1981	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
TRANTER, Graham ACTIVE	Director	31 Dec 2015		United Kingdom	November 1960	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England
ARMSTRONG, Martin Robert RESIGNED	Secretary	26 Feb 2002	01 Feb 2016			46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
PEARSON, James Stephen RESIGNED	Secretary		26 Feb 2002			52 Oakfield Avenue, Hitchin, Hertfordshire, SG4 9JD
ARMSTRONG, Martin Robert RESIGNED	Director	11 Jan 2013	01 Feb 2016	England	July 1956	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
ATWILL, John Angus RESIGNED	Director	01 Jul 2004	11 Jan 2013	United Kingdom	April 1952	35 Hunters Chase, Caversham, Berkshire, RG4 7XH
DIAZ, Castor RESIGNED	Director		05 Aug 1996		October 1938	C/O Advanced Technology Laboratories Inc, Ohmstrabe 3 D-8044 Unter Schleibheim Munich, FOREIGN, West Germany
DUNDON, William Edward RESIGNED	Director		09 Sep 2003		April 1942	Lane End Wymondley Road, Hitchin, Hertfordshire, SG4 9PN
HAYDON, Kevin John RESIGNED	Director	09 Sep 2003	01 Jul 2004		December 1959	No 1 The Square, Ide Hill Road, Four Elms, Kent, TN8 6NN
MADHVANI, Pratap Bhagwanji RESIGNED	Director	09 Sep 2003	12 Dec 2006	England	November 1947	64 Fitzjames Avenue, Croydon, Surrey, CR0 5DD
SCHWARTMANN, Anton Dieter RESIGNED	Director	05 Aug 1996	09 Sep 2003		February 1945	Conrad-Valdor-Str. 13, Odenthal, 51519, Germany
SUTTON, Peter James RESIGNED	Director	12 Dec 2006	14 Mar 2007		March 1968	6 Fairisle Close, Oakby, Derbyshire, DE21 2SJ
TRANTER, Graham RESIGNED	Director	14 Mar 2007	01 Nov 2010	United Kingdom	November 1960	HA4
VIVASH, Hayden Paul RESIGNED	Director	01 Nov 2010	15 Dec 2015	England	February 1965	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH

BEST, Louise Helen ACTIVE
Role: Secretary
Appointed on: 01 Feb 2016
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

BEST, Louise Helen ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

TRANTER, Graham ACTIVE
Role: Director
Appointed on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England

ARMSTRONG, Martin Robert RESIGNED
Role: Secretary
Appointed on: 26 Feb 2002
Resigned on: 01 Feb 2016
Address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB

PEARSON, James Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Feb 2002
Address: 52 Oakfield Avenue, Hitchin, Hertfordshire, SG4 9JD

ARMSTRONG, Martin Robert RESIGNED
Role: Director
Appointed on: 11 Jan 2013
Resigned on: 01 Feb 2016
Country of Residence: England
Date of birth: July 1956
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

ATWILL, John Angus RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 11 Jan 2013
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 35 Hunters Chase, Caversham, Berkshire, RG4 7XH

DIAZ, Castor RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1996
Date of birth: October 1938
Address: C/O Advanced Technology Laboratories Inc, Ohmstrabe 3 D-8044 Unter Schleibheim Munich, FOREIGN, West Germany

DUNDON, William Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 2003
Date of birth: April 1942
Address: Lane End Wymondley Road, Hitchin, Hertfordshire, SG4 9PN

HAYDON, Kevin John RESIGNED
Role: Director
Appointed on: 09 Sep 2003
Resigned on: 01 Jul 2004
Date of birth: December 1959
Address: No 1 The Square, Ide Hill Road, Four Elms, Kent, TN8 6NN

MADHVANI, Pratap Bhagwanji RESIGNED
Role: Director
Appointed on: 09 Sep 2003
Resigned on: 12 Dec 2006
Country of Residence: England
Date of birth: November 1947
Address: 64 Fitzjames Avenue, Croydon, Surrey, CR0 5DD

SCHWARTMANN, Anton Dieter RESIGNED
Role: Director
Appointed on: 05 Aug 1996
Resigned on: 09 Sep 2003
Date of birth: February 1945
Address: Conrad-Valdor-Str. 13, Odenthal, 51519, Germany

SUTTON, Peter James RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 14 Mar 2007
Date of birth: March 1968
Address: 6 Fairisle Close, Oakby, Derbyshire, DE21 2SJ

TRANTER, Graham RESIGNED
Role: Director
Appointed on: 14 Mar 2007
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: November 1960
Address: HA4

VIVASH, Hayden Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 15 Dec 2015
Country of Residence: England
Date of birth: February 1965
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH