SIEMENS HEALTHCARE DIAGNOSTICS LTD
Get an alert when SIEMENS HEALTHCARE DIAGNOSTICS LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£39m
Equity attributable
Employees
0
Average over period
Profit before tax
£3.3m
Period ending 2023-09-30
Net assets
1-year trend · vs Basic Materials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | Δ vs prior |
|---|---|---|---|
| Turnover | £104,267,000 | — | |
| Operating profit | £4,464,000 | — | |
| Profit before tax | £3,259,000 | — | |
| Net profit | £2,480,000 | — | |
| Cash | — | — | |
| Total assets less current liabilities | £43,362,000 | — | |
| Net assets | £39,118,000 | — | |
| Equity | £39,118,000 | — | |
| Average employees | 0 | — | |
| Wages | — | — | |
| Directors' remuneration | £385,000 | — | |
| Directors' pension contributions | £13,000 | — | |
| Highest paid director | £256,000 | — |
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 —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 |
|---|---|---|
| Operating margin | 4.3% | |
| Net margin | 2.4% | |
| Return on capital employed | 10.3% | |
| Gearing (liabilities / total assets) | 55.2% | |
| Current ratio | 0.78x | |
| Interest cover | 3.63x |
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 2 times since incorporation
- SIEMENS HEALTHCARE DIAGNOSTICS LTD 2008-08-01 → present
- DADE BEHRING LIMITED 1998-04-20 → 2008-08-01
- BEHRING DIAGNOSTICS UK LIMITED 1995-04-27 → 1998-04-20
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“For 2025, based on their assessment of the Company's financial position, future performance, liquidity and risks, the directors are confident that the Company has adequate resources to continue in operational existence for at least next twelve months from the date of approval of this report. Thus, the Company continues to adopt the going concern basis of preparation for the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATHWAL, Mahan | Secretary | 2016-08-02 | — | — |
| CHALLIS, Russell Adam | Director | 2017-04-07 | Jun 1980 | British |
| HUTTON, Stewart John | Director | 2021-07-01 | Oct 1972 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLESS, Helen Claire | Secretary | 2012-02-01 | 2016-08-01 |
| DAVIES, William Robert | Secretary | 1995-04-27 | 1995-06-30 |
| GENT, Gerard Thomas | Secretary | 2011-09-01 | 2012-01-31 |
| GOTTLIEB, Andreas | Secretary | 2008-06-09 | 2011-08-16 |
| HAGGIS, Robert Arthur | Secretary | 1995-06-30 | 1999-04-29 |
| KEIL, Stefan Martin | Secretary | 2005-04-14 | 2007-01-01 |
| READ, Dean Andrew | Secretary | 1999-04-28 | 2005-04-14 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-04-27 | 1995-04-27 |
| ARNOLD, Nico | Director | 2008-07-31 | 2008-09-30 |
| BALCHIN, Jacqueline Deborah | Director | 2000-11-27 | 2004-03-15 |
| BAUER, Jean-Francois | Director | 1999-04-28 | 2011-08-30 |
| BICKER, Friedrich Karl Uwe | Director | 1997-08-01 | 1999-04-28 |
| BONCY, Richard | Director | 1999-04-28 | 2000-11-30 |
| BORSHELL, Nigel John | Director | 1995-06-02 | 2000-11-30 |
| CARLESS, Helen Claire | Director | 2012-02-01 | 2013-11-25 |
| CATTANEO, Giovanni | Director | 2001-02-02 | 2001-07-31 |
| CERCOS CASALE, Pere | Director | 2011-09-01 | 2013-03-31 |
| DANIEL, Randy | Director | 2008-07-31 | 2011-06-24 |
| DAVIES, William Robert | Director | 1995-04-27 | 1995-06-30 |
| DE LUZURIAGA, Luis | Director | 2008-07-31 | 2009-09-04 |
| DE ROBERT DE LA FREYGERE, Gilles | Director | 2000-11-27 | 2005-04-14 |
| DEMETRIOU, Michale Sotiris | Director | 1995-06-30 | 1997-07-25 |
| DOMBROWE, Heinz Otto Guenter | Director | 2008-07-31 | 2011-08-15 |
| EMMESS, Geoffrey Ronald | Director | 2004-03-15 | 2008-07-31 |
| GENT, Gerard Thomas | Director | 2011-09-01 | 2012-01-31 |
| GOTTLIEB, Andreas | Director | 2008-07-31 | 2011-08-16 |
| HAGGIS, Robert Arthur | Director | 1995-04-27 | 1995-06-30 |
| HEUSER, Heinz Juergen | Director | 1996-01-23 | 1999-02-25 |
| HUTTON, Stewart | Director | 2010-09-28 | 2018-01-02 |
| KEIL, Stefan Martin | Director | 2003-09-15 | 2007-01-01 |
| LORENZANA BALDIZON, Gilmar Leonel | Director | 2013-04-01 | 2017-04-07 |
| NEUMANN, Alexander Hans Josef, Rechtsanwalt | Director | 2001-05-01 | 2002-02-14 |
| POU, Angela | Director | 2010-02-01 | 2011-06-24 |
| QUINN, Dominick Martin | Director | 2002-10-01 | 2008-07-31 |
| RALPH, Adrian Christopher | Director | 2010-02-01 | 2010-08-23 |
| READ, Dean Andrew | Director | 1999-04-28 | 2003-09-15 |
| READ, Peter Robert, Dr | Director | 1995-06-30 | 1999-04-28 |
| ROWOLD, Arend, Dr | Director | 1995-06-30 | 1996-01-23 |
| SONGINI, Tania Louise | Director | 2010-09-28 | 2011-08-15 |
| SULLER, Marlen | Director | 2017-11-02 | 2021-05-30 |
| TRUE, Martin Christopher | Director | 2008-07-31 | 2010-07-31 |
| WHITFIELD, Jonathan Mark | Director | 1996-12-16 | 1998-12-31 |
| WRIGHT, Ian | Director | 1995-06-30 | 1996-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Siemens Healthineers Aktiengesellschaft | 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 191 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-10 | AA | accounts | Accounts with accounts type full | |
| 2026-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | AA | accounts | Accounts with accounts type full | |
| 2024-04-10 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-13 | 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 | |
| 2021-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-22 | AA | accounts | Accounts with accounts type full | |
| 2020-04-03 | CH01 | officers | Change person director company with change date | |
| 2020-03-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-02-06 | AA | accounts | Accounts with accounts type full |
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.