SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD
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Cash
—
Latest balance sheet
Net assets
£25M
-1.6% lowest in 3 filed years
Employees
290
-3.3% lowest in 3 filed years
Profit before tax
£6.9M
-19.9% lowest in 3 filed years
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £121,689,000 | £108,310,000 | £114,663,000 | +5.9% | |
| Operating profit | £7,562,000 | £8,648,000 | £6,614,000 | -23.5% | |
| Profit before tax | £7,581,000 | £8,613,000 | £6,896,000 | -19.9% | |
| Net profit | £6,060,000 | £6,439,000 | £5,142,000 | -20.1% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £29,909,000 | £29,966,000 | £28,563,000 | -4.7% | |
| Net assets | £24,864,000 | £25,260,000 | £24,863,000 | -1.6% | |
| Equity | £24,864,000 | £25,260,000 | £24,863,000 | -1.6% | |
| Average employees | 304 | 300 | 290 | -3.3% | |
| Wages | £11,284,000 | £11,380,000 | £12,427,000 | +9.2% | |
| Directors' remuneration | £408,000 | £411,000 | £395,000 | -3.9% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Operating margin | 6.2% | 8.0% | 5.8% | |
| Net margin | 5.0% | 5.9% | 4.5% | |
| Return on capital employed | 25.3% | 28.9% | 23.2% | |
| Gearing (liabilities / total assets) | 49.6% | 45.6% | 48.7% | |
| Current ratio | 2.12x | 2.33x | 2.08x | |
| Interest cover | 85.93x | 45.04x | 59.05x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 5 times since incorporation
- SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD 2008-07-01 → present
- SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS MANUFACTURING LIMITED 2007-01-05 → 2008-07-01
- BAYER DIAGNOSTICS MANUFACTURING (SUDBURY) LIMITED 1999-09-07 → 2007-01-05
- CHIRON DIAGNOSTICS LTD 1996-11-01 → 1999-09-07
- CIBA CORNING DIAGNOSTICS LIMITED 1985-07-01 → 1996-11-01
- TRUSHELFCO (NO. 807) LIMITED 1985-05-22 → 1985-07-01
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 23 October 2025, the Company, with approval from the trustees of the scheme, entered into a pension buy-in agreement with an insurance company for the SHDML section of the Siemens Healthineers Benefits Scheme to cover substantially all the liabilities of the scheme. The purchase of the policy was funded by scheme assets. The difference between the consideration paid for the buy-in policy of £24.9m and the £23.3m value of the defined benefit obligations covered by the policy at the time of the buy-in has reduced the IAS 19 surplus recorded on the balance sheet by £1.6m with a corresponding charge being posted against other comprehensive income. This is a non-adjusting post balance sheet event, and no adjustment has been made to the position of the scheme as of 30 September 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATHWAL, Mahan | Secretary | 2016-08-02 | — | — |
| ALARCON, Joaquin Igancio Perez | Director | 2020-09-01 | Nov 1981 | Chilean |
| CUMMINGS, Linda Carol | Director | 2024-02-29 | Jan 1972 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLESS, Helen Claire | Secretary | 2012-02-01 | 2016-08-01 |
| DICKSON, Trevor James | Secretary | 2004-05-25 | 2005-11-07 |
| GENT, Gerard Thomas | Secretary | 2006-12-31 | 2012-01-31 |
| MILLS, Richard John | Secretary | — | 1999-03-15 |
| NEWSON, Martin David | Secretary | 1999-03-15 | 2004-05-25 |
| WILKINSON, Mark Alistair | Secretary | 2005-11-07 | 2006-12-31 |
| ABERG, Lennart Thorsten | Director | 1999-03-15 | 2002-12-31 |
| ALTON, Brian | Director | — | 1998-12-31 |
| ANDERSON, John Watson | Director | — | 1998-08-17 |
| BAUMANN, Werner | Director | 2000-09-15 | 2002-12-31 |
| BIHL III, Anthony Phillip | Director | 2005-01-17 | 2007-11-05 |
| BURNS, Alastair | Director | 2016-08-15 | 2024-02-23 |
| CARLESS, Helen Claire | Director | 2012-02-01 | 2013-11-25 |
| COSTA, Keith Anthony | Director | — | 1999-08-10 |
| COURTH, Lambert | Director | 2002-12-05 | 2006-07-03 |
| D ERRICO, Peter Daniel | Director | — | 1995-08-18 |
| DAWKINS, Martin Scott | Director | 2006-07-03 | 2006-12-31 |
| EARDLEY, Neil | Director | 2011-09-02 | 2015-09-25 |
| FARRELL, Edward Joseph | Director | 2007-10-01 | 2011-07-01 |
| FINCH, David Malcolm, Councillor | Director | — | 1998-02-26 |
| GENT, Gerard Thomas | Director | 2011-09-02 | 2012-01-31 |
| GEORGE, David Richard | Director | — | 1999-02-17 |
| GOODEY, Denise Elizabeth | Director | 2007-12-19 | 2015-04-23 |
| JOHNSON, Michael Lee | Director | 2009-09-10 | 2011-09-01 |
| JOHNSON, Michael Lee | Director | 2006-12-31 | 2008-12-03 |
| LLOYD, David John | Director | 2020-01-10 | 2020-09-01 |
| LLOYD, David John | Director | 2015-12-01 | 2016-02-29 |
| LLOYD, David John | Director | 2015-03-23 | 2015-04-23 |
| MCGARRY, Paul Anthony | Director | 2015-09-26 | 2016-08-15 |
| MEYAARD, Daniel | Director | 2008-12-03 | 2009-08-19 |
| MILLS, Richard John | Director | — | 1999-08-10 |
| SCARR, Chris | Director | 2016-03-01 | 2018-03-08 |
| SO, Kwai | Director | 2018-04-04 | 2019-12-20 |
| SONGINI, Tania Louise | Director | 2006-12-31 | 2011-07-01 |
| TABBINER, Philip Stewart | Director | 1998-06-16 | 1999-08-10 |
| TUTTLE, Frances | Director | 1999-06-25 | 2004-06-30 |
| WEABER, Michael | Director | 1999-04-20 | 2000-09-15 |
| WILLIS, Malcolm Richard Ralph | Director | — | 2007-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Siemens Healthineers Akitengesellschaft | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-16 | Active |
| Siemens Aktiengesellschaft | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-03-16 |
Filing timeline
Last 20 of 203 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-20 | AA | accounts | Accounts with accounts type full | |
| 2026-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-24 | CH01 | officers | Change person director company with change date | |
| 2025-04-11 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-08 | AA | accounts | Accounts with accounts type full | |
| 2023-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-14 | AA | accounts | Accounts with accounts type full | |
| 2022-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-01 | AD02 | address | Change sail address company with old address new address | |
| 2022-01-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-12-30 | AA | accounts | Accounts with accounts type full | |
| 2021-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-29 | CH01 | officers | Change person director company with change date | |
| 2021-01-22 | AA | accounts | Accounts with accounts type full | |
| 2020-09-22 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.