SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD

Company summary

Company number: 02005794
Status: ACTIVE
Incorporated / age: 2 April 198640 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 9 September 2026 at 22:26 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 other chemical products n.e.c.
Manufacture of medical and dental instruments and supplies
Previous company names
SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS LIMITED
EURO/DPC LIMITED
BOXWIND 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
CROWLEY-LUKE, Annette ACTIVE	Director	01 Feb 2023		United Kingdom	June 1970	Park View, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom
KABRA, Manish ACTIVE	Director	01 Sep 2023		England	January 1983	Park View, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom
BIRD, Jane RESIGNED	Secretary	15 Nov 1995	21 Jan 1999			Waen Glanyrafon Road, Llanfairfechan, Gwynedd, LL33 0EY
BRITTON, Stephen Gallagher RESIGNED	Secretary	21 Apr 1995	15 Nov 1995			Chelfont House, 24 Lache Lane, Chester, Cheshire, CH4 7LR
CARLESS, Helen Claire RESIGNED	Secretary	01 Feb 2012	01 Aug 2016			Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
DONALDSON, Stella Margaret RESIGNED	Secretary	01 Sep 1993	21 Apr 1995			Chimney Corner, Castle Street, Beaumaris, Gwynedd, LL58 8BB
GENT, Gerard Thomas RESIGNED	Secretary	02 Sep 2011	31 Jan 2012			Glyn Rhonwy, Llanberis, Gwynedd, LL55 4EL
MOORE, Robert Andrew, Dr RESIGNED	Secretary		01 Sep 1993			April Cottage, Noke, Oxford, Oxfordshire, OX3 9TX
OWEN, Judy Ann RESIGNED	Secretary	19 Apr 1999	31 Aug 2011			Glyn Rhonwy, Llanberis, Gwynedd, LL55 4EL
ARNOLD, Nicolaas RESIGNED	Director	13 Aug 2007	30 Sep 2009		May 1951	The Bailey Apartment, 14 Sutton Castle Red Rock, Sutton, Dublin 13, IRISH, Ireland
AROESTY, Sidney Albert, Dr RESIGNED	Director		30 Sep 1994		November 1946	4000 Batris Court, Calabasas, California 91302, Usa
BIRD, Jane RESIGNED	Director	14 Jan 1998	21 Jan 1999		June 1958	Waen Glanyrafon Road, Llanfairfechan, Gwynedd, LL33 0EY
BOCKSERMAN, Julian Ross RESIGNED	Director	30 Sep 1994	28 Oct 1999		June 1936	4330 Rousseau Lane, Palos Verdes Peninsula, California, CA 90274, Usa
BRILL, James Lathrop RESIGNED	Director	28 Oct 1999	02 Apr 2007	United States	April 1951	550 Frontera Drive, Pacific Palisades, California 90272, Usa
BRITTON, Stephen Gallagher RESIGNED	Director	13 Sep 1993	12 Jul 2010	United Kingdom	June 1952	Chelfont House, 24 Lache Lane, Chester, Cheshire, CH4 7LR
CARLESS, Helen Claire RESIGNED	Director	01 Feb 2012	17 Sep 2013	Berkshire	March 1962	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
CLEMENTS, Andrew Vernon RESIGNED	Director	16 Jan 1993	27 Oct 1994		August 1955	19 Page Furlong, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7PU
DOMBROWE, Heinz Otto Guenter RESIGNED	Director	13 Aug 2007	15 Aug 2011	United Kingdom	December 1947	1 Chantry View Road, Guildford, Surrey, GU1 3XW
FARRELL, Edward Joseph RESIGNED	Director	02 Sep 2011	08 Feb 2013	Wales	February 1970	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
FISCHER, Joerg RESIGNED	Director	01 Jul 2020	30 Apr 2023	United Kingdom	March 1982	Park View, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom
GENT, Gerard Thomas RESIGNED	Director	02 Sep 2011	31 Jan 2012	United Kingdom	December 1953	Glyn Rhonwy, Llanberis, Gwynedd, LL55 4EL
GRAY, Martin William RESIGNED	Director	01 Dec 2015	18 Aug 2019	United Kingdom	December 1973	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
HUGHES, Gillian RESIGNED	Director	03 Sep 2019	01 Jul 2020	United Kingdom	January 1970	Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
JOHNSON, Michael Lee RESIGNED	Director	13 Aug 2007	17 Aug 2011	United States	January 1958	Glyn Rhonwy, Llanberis, Gwynedd, LL55 4EL
LOGUE, Fraser Campbell RESIGNED	Director	20 Sep 2013	31 Jan 2023	United Kingdom	September 1953	Park View, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom
MA, Yanping RESIGNED	Director	30 Apr 2023	31 Aug 2023	United Kingdom	September 1975	Park View, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom
MOORE, Robert Andrew, Dr RESIGNED	Director		01 Jan 1994	England	July 1947	April Cottage, Noke, Oxford, Oxfordshire, OX3 9TX
OWEN, Judy Ann RESIGNED	Director	01 Dec 2002	30 Nov 2015	Wales	October 1954	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
ZIERING, Michael RESIGNED	Director	19 Jan 1993	01 Jan 2007		April 1956	5700 West 96th Street, Los Angeles, California Ca 90045, Usa
ZIERING, Sigi, Dr RESIGNED	Director		12 Nov 2000		March 1928	5700 West 96th Street, Los Angeles, California 90045, Usa

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

CROWLEY-LUKE, Annette ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Park View, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom

KABRA, Manish ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: January 1983
Address: Park View, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom

BIRD, Jane RESIGNED
Role: Secretary
Appointed on: 15 Nov 1995
Resigned on: 21 Jan 1999
Address: Waen Glanyrafon Road, Llanfairfechan, Gwynedd, LL33 0EY

BRITTON, Stephen Gallagher RESIGNED
Role: Secretary
Appointed on: 21 Apr 1995
Resigned on: 15 Nov 1995
Address: Chelfont House, 24 Lache Lane, Chester, Cheshire, CH4 7LR

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

DONALDSON, Stella Margaret RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 21 Apr 1995
Address: Chimney Corner, Castle Street, Beaumaris, Gwynedd, LL58 8BB

GENT, Gerard Thomas RESIGNED
Role: Secretary
Appointed on: 02 Sep 2011
Resigned on: 31 Jan 2012
Address: Glyn Rhonwy, Llanberis, Gwynedd, LL55 4EL

MOORE, Robert Andrew, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1993
Address: April Cottage, Noke, Oxford, Oxfordshire, OX3 9TX

OWEN, Judy Ann RESIGNED
Role: Secretary
Appointed on: 19 Apr 1999
Resigned on: 31 Aug 2011
Address: Glyn Rhonwy, Llanberis, Gwynedd, LL55 4EL

ARNOLD, Nicolaas RESIGNED
Role: Director
Appointed on: 13 Aug 2007
Resigned on: 30 Sep 2009
Date of birth: May 1951
Address: The Bailey Apartment, 14 Sutton Castle Red Rock, Sutton, Dublin 13, IRISH, Ireland

AROESTY, Sidney Albert, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: November 1946
Address: 4000 Batris Court, Calabasas, California 91302, Usa

BIRD, Jane RESIGNED
Role: Director
Appointed on: 14 Jan 1998
Resigned on: 21 Jan 1999
Date of birth: June 1958
Address: Waen Glanyrafon Road, Llanfairfechan, Gwynedd, LL33 0EY

BOCKSERMAN, Julian Ross RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 28 Oct 1999
Date of birth: June 1936
Address: 4330 Rousseau Lane, Palos Verdes Peninsula, California, CA 90274, Usa

BRILL, James Lathrop RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 02 Apr 2007
Country of Residence: United States
Date of birth: April 1951
Address: 550 Frontera Drive, Pacific Palisades, California 90272, Usa

BRITTON, Stephen Gallagher RESIGNED
Role: Director
Appointed on: 13 Sep 1993
Resigned on: 12 Jul 2010
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Chelfont House, 24 Lache Lane, Chester, Cheshire, CH4 7LR

CARLESS, Helen Claire RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 17 Sep 2013
Country of Residence: Berkshire
Date of birth: March 1962
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

CLEMENTS, Andrew Vernon RESIGNED
Role: Director
Appointed on: 16 Jan 1993
Resigned on: 27 Oct 1994
Date of birth: August 1955
Address: 19 Page Furlong, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7PU

DOMBROWE, Heinz Otto Guenter RESIGNED
Role: Director
Appointed on: 13 Aug 2007
Resigned on: 15 Aug 2011
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 1 Chantry View Road, Guildford, Surrey, GU1 3XW

FARRELL, Edward Joseph RESIGNED
Role: Director
Appointed on: 02 Sep 2011
Resigned on: 08 Feb 2013
Country of Residence: Wales
Date of birth: February 1970
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

FISCHER, Joerg RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 30 Apr 2023
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Park View, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom

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: Glyn Rhonwy, Llanberis, Gwynedd, LL55 4EL

GRAY, Martin William RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 18 Aug 2019
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

HUGHES, Gillian RESIGNED
Role: Director
Appointed on: 03 Sep 2019
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

JOHNSON, Michael Lee RESIGNED
Role: Director
Appointed on: 13 Aug 2007
Resigned on: 17 Aug 2011
Country of Residence: United States
Date of birth: January 1958
Address: Glyn Rhonwy, Llanberis, Gwynedd, LL55 4EL

LOGUE, Fraser Campbell RESIGNED
Role: Director
Appointed on: 20 Sep 2013
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Park View, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom

MA, Yanping RESIGNED
Role: Director
Appointed on: 30 Apr 2023
Resigned on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Park View, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom

MOORE, Robert Andrew, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Country of Residence: England
Date of birth: July 1947
Address: April Cottage, Noke, Oxford, Oxfordshire, OX3 9TX

OWEN, Judy Ann RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 30 Nov 2015
Country of Residence: Wales
Date of birth: October 1954
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

ZIERING, Michael RESIGNED
Role: Director
Appointed on: 19 Jan 1993
Resigned on: 01 Jan 2007
Date of birth: April 1956
Address: 5700 West 96th Street, Los Angeles, California Ca 90045, Usa

ZIERING, Sigi, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 2000
Date of birth: March 1928
Address: 5700 West 96th Street, Los Angeles, California 90045, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Sep 1991	Outstanding
27 Mar 1991	Outstanding
27 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1991	Outstanding
19 Mar 1988	Satisfied

Registers

Exemptions

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