Company information:
Varex Imaging Uk, Limited (No: 10338654)
Address: 3 SKYLINES VILLAGE, LIMEHARBOUR, LONDON, E14 9TS, ENGLAND
Status: Active
Incorporated: 19-Aug-2016
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 09-Feb-2024
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: GUIDO BRINKMANN ( DOB: Oct-1974 From: Feb-2019 )
Current Director: KIMBERLEY HONEYSETT ( DOB: Dec-1970 From: Aug-2016 )
Current Director: MARCUS KIRCHHOFF ( DOB: Oct-1969 From: Jun-2021 )
Current Director: CLARENCE VERHOEF ( DOB: Oct-1955 From: Aug-2016 )
Current Secretary: KIMBERLEY HONEYSETT ( From: Aug-2016 )
Resigned Director: ROBERT HANNEMANN ( From: Aug-2016 To: Feb-2019 )
Resigned Director: MATTHEW LOWELL ( DOB: May-1970 From: Oct-2020 To: Sep-2021 )
Persons of Significant Control:
Varian Medical Systems, Inc., 3100 Hansen Way, Palo Alto, California, 94304, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-08-19, Ceased: 2017-01-28)
Varex Imaging Investments B.V., Dinxperlo, 7090AA, Netherlands: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-08-19, Ceased: 2016-08-19)
Varex Imaging Corporation, Varex Imaging Corporation 1678 S. Pioneer Rd., Salt Lake City, Utah, United States: Has significant influence or control (Notified: 2016-12-31)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 8,260 | 1,292,019 | 0.0,0.0,0.0,0.0,8260.0,1292019.0 | ||||
| Fixed assets / Property, plant and equipment | 8,260 | 46,894 | 0.0,0.0,0.0,0.0,8260.0,46894.0 | ||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 1,919,045 | 1,166,513 | 0.0,0.0,0.0,0.0,1919045.0,1166513.0 | ||||
| Current assets / Debtors | 976,533 | 434,492 | 0.0,0.0,0.0,0.0,976533.0,434492.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 942,512 | 400,930 | 0.0,0.0,0.0,0.0,942512.0,400930.0 | ||||
| Net current assets (liabilities) | 1,306,765 | 154,106 | 0.0,0.0,0.0,0.0,1306765.0,154106.0 | ||||
| Total assets less current liabilities | 1,315,025 | 1,446,125 | 0.0,0.0,0.0,0.0,1315025.0,1446125.0 | ||||
| Equity / share capital and reserves | 672,017 | 696,933 | 780,348 | 1,288,522 | 1,315,025 | 1,324,339 | 672017.0,696933.0,780348.0,1288522.0,1315025.0,1324339.0 |