SIEMENS HEALTHCARE DIAGNOSTICS LTD

Company summary

Company number: 03050664
Status: ACTIVE
Incorporated / age: 27 April 199531 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 21 September 2026 at 23:26 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 electronic measuring, testing etc. equipment, not for industrial process control
Previous company names
DADE BEHRING LIMITED
BEHRING DIAGNOSTICS UK 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
CHALLIS, Russell Adam ACTIVE	Director	07 Apr 2017		England	June 1980	Park View, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom
HUTTON, Stewart John ACTIVE	Director	01 Jul 2021		United Kingdom	October 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
DAVIES, William Robert RESIGNED	Secretary	27 Apr 1995	30 Jun 1995			Chatton House, 165 Park Road, Teddington, Middlesex, TW11 0BP
GENT, Gerard Thomas RESIGNED	Secretary	01 Sep 2011	31 Jan 2012			Faraday House, Sir William Siemens Square, Frimley, Surrey, GU16 8QD, England
GOTTLIEB, Andreas RESIGNED	Secretary	09 Jun 2008	16 Aug 2011			19, Eckerichsweg, Fritzlar, Hessen, 34560, Germany
HAGGIS, Robert Arthur RESIGNED	Secretary	30 Jun 1995	29 Apr 1999			28 Milverton Crescent, Leamington Spa, Coventry, CV32 5NJ
KEIL, Stefan Martin RESIGNED	Secretary	14 Apr 2005	01 Jan 2007			Am Schellberg 29a, Bad Soden Am Taunus, Hessen 65812, Germany
READ, Dean Andrew RESIGNED	Secretary	28 Apr 1999	14 Apr 2005			Am Rabenstein Sa, 61462 Koniestein, Germany, FOREIGN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Apr 1995	27 Apr 1995			26, Church Street, London, NW8 8EP
ARNOLD, Nico RESIGNED	Director	31 Jul 2008	30 Sep 2008		May 1951	Appt 14,, Sutton Castle Shielmartin Road, Dublin, 13, Ireland
BALCHIN, Jacqueline Deborah RESIGNED	Director	27 Nov 2000	15 Mar 2004		January 1961	The Nook, Church Lane, Alderton, Northamptonshire, NN12 7LP
BAUER, Jean-Francois RESIGNED	Director	28 Apr 1999	30 Aug 2011	Germany	February 1955	Olmuhlweg 7, Konigstein, Germany
BICKER, Friedrich Karl Uwe RESIGNED	Director	01 Aug 1997	28 Apr 1999		June 1945	Frankenstrasse 25, Bensheim, D64625, Germany
BONCY, Richard RESIGNED	Director	28 Apr 1999	30 Nov 2000		September 1944	Schlossborner Strasse 20, Eppenhain, Kelkheim D65789, Germany
BORSHELL, Nigel John RESIGNED	Director	02 Jun 1995	30 Nov 2000		April 1951	3 Walrus Close, Woodley, Reading, Berkshire, RG5 4UQ
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
CATTANEO, Giovanni RESIGNED	Director	02 Feb 2001	31 Jul 2001		August 1939	Route Des Monts De Lavaux 504 506, La Croix Sur Lutry, Ch 1602, Switzerland
CERCOS CASALE, Pere RESIGNED	Director	01 Sep 2011	31 Mar 2013	United Kingdom	July 1967	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
DANIEL, Randy RESIGNED	Director	31 Jul 2008	24 Jun 2011	Usa	March 1956	1581, White Oak Road, Lake Forest, Illinois, 60045, Usa
DAVIES, William Robert RESIGNED	Director	27 Apr 1995	30 Jun 1995		March 1945	Chatton House, 165 Park Road, Teddington, Middlesex, TW11 0BP
DE LUZURIAGA, Luis RESIGNED	Director	31 Jul 2008	04 Sep 2009		May 1958	7, Llanvair Close, Ascot, Berkshire, SL5 9HX, Uk
DE ROBERT DE LA FREYGERE, Gilles RESIGNED	Director	27 Nov 2000	14 Apr 2005		January 1954	11 Avenue Emma 78110 La Celle, St Cloud, Paris, FOREIGN, France
DEMETRIOU, Michale Sotiris RESIGNED	Director	30 Jun 1995	25 Jul 1997		March 1941	Sagamore House Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NP
DOMBROWE, Heinz Otto Guenter RESIGNED	Director	31 Jul 2008	15 Aug 2011	England	December 1947	1 The Great Quarry, Guildford, Surrey, GU1 3XN
EMMESS, Geoffrey Ronald RESIGNED	Director	15 Mar 2004	31 Jul 2008		March 1952	4 Grafton Road, Yardley Gobion, Northamptonshire, NN12 7UE
GENT, Gerard Thomas RESIGNED	Director	01 Sep 2011	31 Jan 2012	United Kingdom	December 1953	Faraday House, Sir William Siemens Square, Frimley, Surrey, GU16 8QD, England
GOTTLIEB, Andreas RESIGNED	Director	31 Jul 2008	16 Aug 2011	Germany	July 1960	19, Eckerichsweg, Fritzlar, Hessen, 34560, Germany
HAGGIS, Robert Arthur RESIGNED	Director	27 Apr 1995	30 Jun 1995		March 1954	10 Lime Kiln Road, Tackley, Kidlington, Oxfordshire, OX5 3BW
HEUSER, Heinz Juergen RESIGNED	Director	23 Jan 1996	25 Feb 1999		September 1951	Am Nebelrock 6, 35094 Lahntal Caldern, Germany, FOREIGN
HUTTON, Stewart RESIGNED	Director	28 Sep 2010	02 Jan 2018	England	October 1972	Faraday House, Sir William Siemens Square, Frimley, Surrey, GU16 8QD, England
KEIL, Stefan Martin RESIGNED	Director	15 Sep 2003	01 Jan 2007		October 1968	147 Avenue De Malakoff, Paris, 75116, France
LORENZANA BALDIZON, Gilmar Leonel RESIGNED	Director	01 Apr 2013	07 Apr 2017	England	July 1970	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
NEUMANN, Alexander Hans Josef, Rechtsanwalt RESIGNED	Director	01 May 2001	14 Feb 2002		August 1969	Waldstrasse 5, Floersheim Wicker, Hessen 65439
POU, Angela RESIGNED	Director	01 Feb 2010	24 Jun 2011	Spain	April 1956	Faraday House, Sir William Siemens Square, Frimley, Surrey, GU16 8QD, England
QUINN, Dominick Martin RESIGNED	Director	01 Oct 2002	31 Jul 2008		May 1955	Oberdorf 81, 53805 Much, Germany
RALPH, Adrian Christopher RESIGNED	Director	01 Feb 2010	23 Aug 2010	United Kingdom	May 1960	Faraday House, Sir William Siemens Square, Frimley, Surrey, GU16 8QD, England
READ, Dean Andrew RESIGNED	Director	28 Apr 1999	15 Sep 2003		September 1963	4 Peartree Way, Wychbold, Droitwich, Worcestershire, WR9 7JW
READ, Peter Robert, Dr RESIGNED	Director	30 Jun 1995	28 Apr 1999	Uk	January 1939	Marchfields, 6 Ashley Hill Place,, Cockpole Green, Wargrave, Berkshire, RG10 8NL
ROWOLD, Arend, Dr RESIGNED	Director	30 Jun 1995	23 Jan 1996		June 1946	Friedlichstrasse 42, Marburg, 35037, Germany
SONGINI, Tania Louise RESIGNED	Director	28 Sep 2010	15 Aug 2011	England	March 1969	Faraday House, Sir William Siemens Square, Frimley, Surrey, GU16 8QD, England
SULLER, Marlen RESIGNED	Director	02 Nov 2017	30 May 2021	England	November 1978	Faraday House, Sir William Siemens Square, Frimley, Surrey, GU16 8QD
TRUE, Martin Christopher RESIGNED	Director	31 Jul 2008	31 Jul 2010	England	June 1969	11, The Hawthorns, Baughurst, Hampshire, RG26 5FJ
WHITFIELD, Jonathan Mark RESIGNED	Director	16 Dec 1996	31 Dec 1998		May 1963	2 Baysmead, Old Newtown Road, Newbury, Berkshire, RG14 7DE
WRIGHT, Ian RESIGNED	Director	30 Jun 1995	01 Oct 1996		September 1957	Farne, Stoke Gap Lodge, Stoke Bruerne, Northamptonshire, NN12 7SS

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

CHALLIS, Russell Adam ACTIVE
Role: Director
Appointed on: 07 Apr 2017
Country of Residence: England
Date of birth: June 1980
Address: Park View, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom

HUTTON, Stewart John ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 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

DAVIES, William Robert RESIGNED
Role: Secretary
Appointed on: 27 Apr 1995
Resigned on: 30 Jun 1995
Address: Chatton House, 165 Park Road, Teddington, Middlesex, TW11 0BP

GENT, Gerard Thomas RESIGNED
Role: Secretary
Appointed on: 01 Sep 2011
Resigned on: 31 Jan 2012
Address: Faraday House, Sir William Siemens Square, Frimley, Surrey, GU16 8QD, England

GOTTLIEB, Andreas RESIGNED
Role: Secretary
Appointed on: 09 Jun 2008
Resigned on: 16 Aug 2011
Address: 19, Eckerichsweg, Fritzlar, Hessen, 34560, Germany

HAGGIS, Robert Arthur RESIGNED
Role: Secretary
Appointed on: 30 Jun 1995
Resigned on: 29 Apr 1999
Address: 28 Milverton Crescent, Leamington Spa, Coventry, CV32 5NJ

KEIL, Stefan Martin RESIGNED
Role: Secretary
Appointed on: 14 Apr 2005
Resigned on: 01 Jan 2007
Address: Am Schellberg 29a, Bad Soden Am Taunus, Hessen 65812, Germany

READ, Dean Andrew RESIGNED
Role: Secretary
Appointed on: 28 Apr 1999
Resigned on: 14 Apr 2005
Address: Am Rabenstein Sa, 61462 Koniestein, Germany, FOREIGN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Apr 1995
Resigned on: 27 Apr 1995
Address: 26, Church Street, London, NW8 8EP

ARNOLD, Nico RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 30 Sep 2008
Date of birth: May 1951
Address: Appt 14,, Sutton Castle Shielmartin Road, Dublin, 13, Ireland

BALCHIN, Jacqueline Deborah RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 15 Mar 2004
Date of birth: January 1961
Address: The Nook, Church Lane, Alderton, Northamptonshire, NN12 7LP

BAUER, Jean-Francois RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 30 Aug 2011
Country of Residence: Germany
Date of birth: February 1955
Address: Olmuhlweg 7, Konigstein, Germany

BICKER, Friedrich Karl Uwe RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 28 Apr 1999
Date of birth: June 1945
Address: Frankenstrasse 25, Bensheim, D64625, Germany

BONCY, Richard RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 30 Nov 2000
Date of birth: September 1944
Address: Schlossborner Strasse 20, Eppenhain, Kelkheim D65789, Germany

BORSHELL, Nigel John RESIGNED
Role: Director
Appointed on: 02 Jun 1995
Resigned on: 30 Nov 2000
Date of birth: April 1951
Address: 3 Walrus Close, Woodley, Reading, Berkshire, RG5 4UQ

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

CATTANEO, Giovanni RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 31 Jul 2001
Date of birth: August 1939
Address: Route Des Monts De Lavaux 504 506, La Croix Sur Lutry, Ch 1602, Switzerland

CERCOS CASALE, Pere RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

DANIEL, Randy RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 24 Jun 2011
Country of Residence: Usa
Date of birth: March 1956
Address: 1581, White Oak Road, Lake Forest, Illinois, 60045, Usa

DAVIES, William Robert RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 30 Jun 1995
Date of birth: March 1945
Address: Chatton House, 165 Park Road, Teddington, Middlesex, TW11 0BP

DE LUZURIAGA, Luis RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 04 Sep 2009
Date of birth: May 1958
Address: 7, Llanvair Close, Ascot, Berkshire, SL5 9HX, Uk

DE ROBERT DE LA FREYGERE, Gilles RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 14 Apr 2005
Date of birth: January 1954
Address: 11 Avenue Emma 78110 La Celle, St Cloud, Paris, FOREIGN, France

DEMETRIOU, Michale Sotiris RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 25 Jul 1997
Date of birth: March 1941
Address: Sagamore House Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NP

DOMBROWE, Heinz Otto Guenter RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 15 Aug 2011
Country of Residence: England
Date of birth: December 1947
Address: 1 The Great Quarry, Guildford, Surrey, GU1 3XN

EMMESS, Geoffrey Ronald RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 31 Jul 2008
Date of birth: March 1952
Address: 4 Grafton Road, Yardley Gobion, Northamptonshire, NN12 7UE

GENT, Gerard Thomas RESIGNED
Role: Director
Appointed on: 01 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, Surrey, GU16 8QD, England

GOTTLIEB, Andreas RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 16 Aug 2011
Country of Residence: Germany
Date of birth: July 1960
Address: 19, Eckerichsweg, Fritzlar, Hessen, 34560, Germany

HAGGIS, Robert Arthur RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 30 Jun 1995
Date of birth: March 1954
Address: 10 Lime Kiln Road, Tackley, Kidlington, Oxfordshire, OX5 3BW

HEUSER, Heinz Juergen RESIGNED
Role: Director
Appointed on: 23 Jan 1996
Resigned on: 25 Feb 1999
Date of birth: September 1951
Address: Am Nebelrock 6, 35094 Lahntal Caldern, Germany, FOREIGN

HUTTON, Stewart RESIGNED
Role: Director
Appointed on: 28 Sep 2010
Resigned on: 02 Jan 2018
Country of Residence: England
Date of birth: October 1972
Address: Faraday House, Sir William Siemens Square, Frimley, Surrey, GU16 8QD, England

KEIL, Stefan Martin RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 01 Jan 2007
Date of birth: October 1968
Address: 147 Avenue De Malakoff, Paris, 75116, France

LORENZANA BALDIZON, Gilmar Leonel RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 07 Apr 2017
Country of Residence: England
Date of birth: July 1970
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

NEUMANN, Alexander Hans Josef, Rechtsanwalt RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 14 Feb 2002
Date of birth: August 1969
Address: Waldstrasse 5, Floersheim Wicker, Hessen 65439

POU, Angela RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 24 Jun 2011
Country of Residence: Spain
Date of birth: April 1956
Address: Faraday House, Sir William Siemens Square, Frimley, Surrey, GU16 8QD, England

QUINN, Dominick Martin RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 31 Jul 2008
Date of birth: May 1955
Address: Oberdorf 81, 53805 Much, Germany

RALPH, Adrian Christopher RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 23 Aug 2010
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Faraday House, Sir William Siemens Square, Frimley, Surrey, GU16 8QD, England

READ, Dean Andrew RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 15 Sep 2003
Date of birth: September 1963
Address: 4 Peartree Way, Wychbold, Droitwich, Worcestershire, WR9 7JW

READ, Peter Robert, Dr RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 28 Apr 1999
Country of Residence: Uk
Date of birth: January 1939
Address: Marchfields, 6 Ashley Hill Place,, Cockpole Green, Wargrave, Berkshire, RG10 8NL

ROWOLD, Arend, Dr RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 23 Jan 1996
Date of birth: June 1946
Address: Friedlichstrasse 42, Marburg, 35037, Germany

SONGINI, Tania Louise RESIGNED
Role: Director
Appointed on: 28 Sep 2010
Resigned on: 15 Aug 2011
Country of Residence: England
Date of birth: March 1969
Address: Faraday House, Sir William Siemens Square, Frimley, Surrey, GU16 8QD, England

SULLER, Marlen RESIGNED
Role: Director
Appointed on: 02 Nov 2017
Resigned on: 30 May 2021
Country of Residence: England
Date of birth: November 1978
Address: Faraday House, Sir William Siemens Square, Frimley, Surrey, GU16 8QD