SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD

Company summary

Company number: 01915763
Status: ACTIVE
Incorporated / age: 22 May 198541 years
Registered office: Park View, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 1 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 17:12 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
Park View, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom
Nature of business
Manufacture of medical and dental instruments and supplies
Previous company names
SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS MANUFACTURING LIMITED
BAYER DIAGNOSTICS MANUFACTURING (SUDBURY) LIMITED
CHIRON DIAGNOSTICS LTD
CIBA CORNING DIAGNOSTICS LIMITED
TRUSHELFCO (NO. 807) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATHWAL, Mahan ACTIVE	Secretary	02 Aug 2016				Park View, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom
ALARCON, Joaquin Igancio Perez ACTIVE	Director	01 Sep 2020		United Kingdom	November 1981	Park View, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom
CUMMINGS, Linda Carol ACTIVE	Director	29 Feb 2024		United Kingdom	January 1972	Park View, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom
CARLESS, Helen Claire RESIGNED	Secretary	01 Feb 2012	01 Aug 2016			Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
DICKSON, Trevor James RESIGNED	Secretary	25 May 2004	07 Nov 2005			Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
GENT, Gerard Thomas RESIGNED	Secretary	31 Dec 2006	31 Jan 2012			Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
MILLS, Richard John RESIGNED	Secretary		15 Mar 1999			Delvyns Farm Audley End, Gestingthorpe, Halstead, Essex, CO9 3AX
NEWSON, Martin David RESIGNED	Secretary	15 Mar 1999	25 May 2004			30 Abberbury Road, Iffley, Oxford, Oxfordshire, OX4 4ES
WILKINSON, Mark Alistair RESIGNED	Secretary	07 Nov 2005	31 Dec 2006			Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
ABERG, Lennart Thorsten RESIGNED	Director	15 Mar 1999	31 Dec 2002		March 1942	Dower House Stoke Court Drive, Stoke Poges, Slough, Berkshire, SL2 4LH
ALTON, Brian RESIGNED	Director		31 Dec 1998		June 1944	Pump House Church Street, Gestingthorpe, Halstead, Essex, CO9 3AX
ANDERSON, John Watson RESIGNED	Director		17 Aug 1998		December 1937	9 Lockhart Avenue, Colchester, Essex, CO3 3QU
BAUMANN, Werner RESIGNED	Director	15 Sep 2000	31 Dec 2002		October 1962	2 Don Lane, White Plains, New York 10607, Usa
BIHL III, Anthony Phillip RESIGNED	Director	17 Jan 2005	05 Nov 2007		August 1956	25 Stonewall Lane, Ridgefield Ct, Fairfield 06877, Usa
BURNS, Alastair RESIGNED	Director	15 Aug 2016	23 Feb 2024	England	October 1976	Park View, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom
CARLESS, Helen Claire RESIGNED	Director	01 Feb 2012	25 Nov 2013	Berkshire	March 1962	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
COSTA, Keith Anthony RESIGNED	Director		10 Aug 1999		July 1937	4 Edge Hill Road, Wellesley Massachusetts 02181, U S A
COURTH, Lambert RESIGNED	Director	05 Dec 2002	03 Jul 2006		March 1946	Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
D ERRICO, Peter Daniel RESIGNED	Director		18 Aug 1995		October 1957	29 Fitzwalter Road, Lexden, Colchester, Essex, CO3 3SY
DAWKINS, Martin Scott RESIGNED	Director	03 Jul 2006	31 Dec 2006	England	March 1960	Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
EARDLEY, Neil RESIGNED	Director	02 Sep 2011	25 Sep 2015	United Kingdom	October 1964	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
FARRELL, Edward Joseph RESIGNED	Director	01 Oct 2007	01 Jul 2011	United Kingdom	February 1970	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
FINCH, David Malcolm, Councillor RESIGNED	Director		26 Feb 1998	United Kingdom	September 1943	Blacksmiths Cottage, Borley, Sudbury, Suffolk, CO10 7AE
GENT, Gerard Thomas RESIGNED	Director	02 Sep 2011	31 Jan 2012	United Kingdom	December 1953	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
GEORGE, David Richard RESIGNED	Director		17 Feb 1999	England	August 1948	Bakers Farm, Blackmore End, Braintree, Essex, CM7 4DJ
GOODEY, Denise Elizabeth RESIGNED	Director	19 Dec 2007	23 Apr 2015	United Kingdom	July 1961	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
JOHNSON, Michael Lee RESIGNED	Director	10 Sep 2009	01 Sep 2011	United States	January 1958	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
JOHNSON, Michael Lee RESIGNED	Director	31 Dec 2006	03 Dec 2008	United States	January 1958	138 Town Green Dr, Elmsford, New York 10523, United States
LLOYD, David John RESIGNED	Director	10 Jan 2020	01 Sep 2020	England	February 1972	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
LLOYD, David John RESIGNED	Director	01 Dec 2015	29 Feb 2016	England	February 1972	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
LLOYD, David John RESIGNED	Director	23 Mar 2015	23 Apr 2015	England	February 1972	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
MCGARRY, Paul Anthony RESIGNED	Director	26 Sep 2015	15 Aug 2016	United Kingdom	January 1966	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
MEYAARD, Daniel RESIGNED	Director	03 Dec 2008	19 Aug 2009		December 1957	77c Long Meadow Hill Road, Brookfield, Ct 6804, United States
MILLS, Richard John RESIGNED	Director		10 Aug 1999		June 1952	Delvyns Farm Audley End, Gestingthorpe, Halstead, Essex, CO9 3AX
SCARR, Chris RESIGNED	Director	01 Mar 2016	08 Mar 2018	United Kingdom	December 1981	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
SO, Kwai RESIGNED	Director	04 Apr 2018	20 Dec 2019	United Kingdom	May 1970	Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD, England
SONGINI, Tania Louise RESIGNED	Director	31 Dec 2006	01 Jul 2011	England	March 1969	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
TABBINER, Philip Stewart RESIGNED	Director	16 Jun 1998	10 Aug 1999		December 1955	40 Hitching Post Road, North Andover, Massachusetts, 01845, Usa
TUTTLE, Frances RESIGNED	Director	25 Jun 1999	30 Jun 2004		August 1947	202 Wood Street, Hopkinton, Ma, 01748, Usa
WEABER, Michael RESIGNED	Director	20 Apr 1999	15 Sep 2000		July 1944	371 Wilton Road East, Ridgefield, Connecticut, 06877, Usa
WILLIS, Malcolm Richard Ralph RESIGNED	Director		01 Oct 2007		October 1943	Greenway, Church Street, Gestingthorpe, Essex, CO9 3AX

ATHWAL, Mahan ACTIVE
Role: Secretary
Appointed on: 02 Aug 2016
Address: Park View, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom

ALARCON, Joaquin Igancio Perez ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: November 1981
Address: Park View, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom

CUMMINGS, Linda Carol ACTIVE
Role: Director
Appointed on: 29 Feb 2024
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Park View, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom

CARLESS, Helen Claire RESIGNED
Role: Secretary
Appointed on: 01 Feb 2012
Resigned on: 01 Aug 2016
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

DICKSON, Trevor James RESIGNED
Role: Secretary
Appointed on: 25 May 2004
Resigned on: 07 Nov 2005
Address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA

GENT, Gerard Thomas RESIGNED
Role: Secretary
Appointed on: 31 Dec 2006
Resigned on: 31 Jan 2012
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

MILLS, Richard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Mar 1999
Address: Delvyns Farm Audley End, Gestingthorpe, Halstead, Essex, CO9 3AX

NEWSON, Martin David RESIGNED
Role: Secretary
Appointed on: 15 Mar 1999
Resigned on: 25 May 2004
Address: 30 Abberbury Road, Iffley, Oxford, Oxfordshire, OX4 4ES

WILKINSON, Mark Alistair RESIGNED
Role: Secretary
Appointed on: 07 Nov 2005
Resigned on: 31 Dec 2006
Address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA

ABERG, Lennart Thorsten RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 31 Dec 2002
Date of birth: March 1942
Address: Dower House Stoke Court Drive, Stoke Poges, Slough, Berkshire, SL2 4LH

ALTON, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: June 1944
Address: Pump House Church Street, Gestingthorpe, Halstead, Essex, CO9 3AX

ANDERSON, John Watson RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1998
Date of birth: December 1937
Address: 9 Lockhart Avenue, Colchester, Essex, CO3 3QU

BAUMANN, Werner RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 31 Dec 2002
Date of birth: October 1962
Address: 2 Don Lane, White Plains, New York 10607, Usa

BIHL III, Anthony Phillip RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 05 Nov 2007
Date of birth: August 1956
Address: 25 Stonewall Lane, Ridgefield Ct, Fairfield 06877, Usa

BURNS, Alastair RESIGNED
Role: Director
Appointed on: 15 Aug 2016
Resigned on: 23 Feb 2024
Country of Residence: England
Date of birth: October 1976
Address: Park View, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom

CARLESS, Helen Claire RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 25 Nov 2013
Country of Residence: Berkshire
Date of birth: March 1962
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

COSTA, Keith Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1999
Date of birth: July 1937
Address: 4 Edge Hill Road, Wellesley Massachusetts 02181, U S A

COURTH, Lambert RESIGNED
Role: Director
Appointed on: 05 Dec 2002
Resigned on: 03 Jul 2006
Date of birth: March 1946
Address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA

D ERRICO, Peter Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1995
Date of birth: October 1957
Address: 29 Fitzwalter Road, Lexden, Colchester, Essex, CO3 3SY

DAWKINS, Martin Scott RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: March 1960
Address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA

EARDLEY, Neil RESIGNED
Role: Director
Appointed on: 02 Sep 2011
Resigned on: 25 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

FARRELL, Edward Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

FINCH, David Malcolm, Councillor RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1998
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Blacksmiths Cottage, Borley, Sudbury, Suffolk, CO10 7AE

GENT, Gerard Thomas RESIGNED
Role: Director
Appointed on: 02 Sep 2011
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

GEORGE, David Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1999
Country of Residence: England
Date of birth: August 1948
Address: Bakers Farm, Blackmore End, Braintree, Essex, CM7 4DJ

GOODEY, Denise Elizabeth RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 23 Apr 2015
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

JOHNSON, Michael Lee RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 01 Sep 2011
Country of Residence: United States
Date of birth: January 1958
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

JOHNSON, Michael Lee RESIGNED
Role: Director
Appointed on: 31 Dec 2006
Resigned on: 03 Dec 2008
Country of Residence: United States
Date of birth: January 1958
Address: 138 Town Green Dr, Elmsford, New York 10523, United States

LLOYD, David John RESIGNED
Role: Director
Appointed on: 10 Jan 2020
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: February 1972
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

LLOYD, David John RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: February 1972
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

LLOYD, David John RESIGNED
Role: Director
Appointed on: 23 Mar 2015
Resigned on: 23 Apr 2015
Country of Residence: England
Date of birth: February 1972
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

MCGARRY, Paul Anthony RESIGNED
Role: Director
Appointed on: 26 Sep 2015
Resigned on: 15 Aug 2016
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

MEYAARD, Daniel RESIGNED
Role: Director
Appointed on: 03 Dec 2008
Resigned on: 19 Aug 2009
Date of birth: December 1957
Address: 77c Long Meadow Hill Road, Brookfield, Ct 6804, United States

MILLS, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1999
Date of birth: June 1952
Address: Delvyns Farm Audley End, Gestingthorpe, Halstead, Essex, CO9 3AX

SCARR, Chris RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 08 Mar 2018
Country of Residence: United Kingdom
Date of birth: December 1981
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

SO, Kwai RESIGNED
Role: Director
Appointed on: 04 Apr 2018
Resigned on: 20 Dec 2019
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD, England

SONGINI, Tania Louise RESIGNED
Role: Director
Appointed on: 31 Dec 2006
Resigned on: 01 Jul 2011
Country of Residence: England
Date of birth: March 1969
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

TABBINER, Philip Stewart RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 10 Aug 1999
Date of birth: December 1955
Address: 40 Hitching Post Road, North Andover, Massachusetts, 01845, Usa