Established in 2006, Varian Medical Systems Uk Holdings Ltd have registered office in Crawley, it's status in the Companies House registry is set to "Active". Persson, Per Magnus, Finney, Elisha W, Kuo, John Wei Ching, Myles, Nicholas Richard are the current directors of this company. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERSSON, Per Magnus | 28 September 2015 | - | 1 |
| FINNEY, Elisha W | 30 November 2006 | 10 March 2017 | 1 |
| KUO, John Wei Ching | 30 November 2006 | 24 May 2007 | 1 |
| MYLES, Nicholas Richard | 15 March 2010 | 11 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 24 September 2020 | |
| PSC02 - N/A | 26 August 2020 | |
| CS01 - N/A | 26 August 2020 | |
| PSC09 - N/A | 26 August 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 August 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 August 2020 | |
| AP04 - Appointment of corporate secretary | 19 August 2020 | |
| TM02 - Termination of appointment of secretary | 01 June 2020 | |
| CS01 - N/A | 27 August 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 21 August 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 13 July 2017 | |
| TM01 - Termination of appointment of director | 14 June 2017 | |
| CS01 - N/A | 15 August 2016 | |
| AA - Annual Accounts | 18 May 2016 | |
| AP01 - Appointment of director | 28 September 2015 | |
| TM01 - Termination of appointment of director | 11 September 2015 | |
| AR01 - Annual Return | 18 August 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| AR01 - Annual Return | 15 August 2014 | |
| AD01 - Change of registered office address | 15 August 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 23 August 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 24 August 2012 | |
| AA - Annual Accounts | 15 May 2012 | |
| AR01 - Annual Return | 01 September 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| AR01 - Annual Return | 18 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| CH03 - Change of particulars for secretary | 29 April 2010 | |
| RESOLUTIONS - N/A | 30 March 2010 | |
| AP01 - Appointment of director | 23 March 2010 | |
| TM01 - Termination of appointment of director | 23 March 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| TM01 - Termination of appointment of director | 12 December 2009 | |
| 363a - Annual Return | 02 September 2009 | |
| AA - Annual Accounts | 23 June 2009 | |
| 363a - Annual Return | 18 August 2008 | |
| AA - Annual Accounts | 08 July 2008 | |
| 363a - Annual Return | 21 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
| RESOLUTIONS - N/A | 08 December 2006 | |
| RESOLUTIONS - N/A | 08 December 2006 | |
| RESOLUTIONS - N/A | 08 December 2006 | |
| RESOLUTIONS - N/A | 08 December 2006 | |
| RESOLUTIONS - N/A | 08 December 2006 | |
| 225 - Change of Accounting Reference Date | 08 December 2006 | |
| 287 - Change in situation or address of Registered Office | 08 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
| 123 - Notice of increase in nominal capital | 08 December 2006 | |
| CERTNM - Change of name certificate | 30 November 2006 | |
| NEWINC - New incorporation documents | 15 August 2006 |
