SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD
SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD is a Private limited company (Ltd.) registered in United Kingdom under 02005794, and its current status with Companies House is active. The company was incorporated on 2 April 1986 and lists its registered address as Camberley, United Kingdom. 1 shareholder is on record for SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.
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Shareholders
1
One shareholder is currently on record for SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SIEMENS HEALTHINEERS HOLDING III B.V., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SIEMENS HEALTHINEERS HOLDING III B.V. | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD are current appointments, filed with Companies House. Annette Crowley-Luke (appointed 2023-02-01) and Manish Kabra (appointed 2023-09-01) both serve as Director; Mahan Athwal (appointed 2016-08-02) serves as Company Secretary. The remaining 2 records shown (Joerg Fischer and Yanping Ma) are former appointments that have since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD sits 4 levels below its ultimate parent, Siemens AG, registered in Germany. Immediately above SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD is Siemens Healthineers Holding III B.V., holding 100% as filed in SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD's own shareholder record with Companies House. Siemens AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Siemens AG
Germany
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Frequently Asked Questions
Who owns SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD?
One shareholder is currently on record for SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SIEMENS HEALTHINEERS HOLDING III B.V., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD have on record?
1 shareholder is shown on record for SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD.
What is SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD's company registration number?
SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD's registration number is 02005794, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD still an active company?
SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD's status on Companies House is listed as active.
When was SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD incorporated?
SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD was incorporated on 2 April 1986, according to Companies House.
What is SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD's registered address?
The registered address on file for SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD is Camberley, United Kingdom.
What legal structure is SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD registered as?
SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD?
Three of the 5 officer records shown for SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD are current appointments, filed with Companies House. Annette Crowley-Luke (appointed 2023-02-01) and Manish Kabra (appointed 2023-09-01) both serve as Director; Mahan Athwal (appointed 2016-08-02) serves as Company Secretary. The remaining 2 records shown (Joerg Fischer and Yanping Ma) are former appointments that have since been resigned. Management authority at SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD have a parent company or subsidiaries?
SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD sits 4 levels below its ultimate parent, Siemens AG, registered in Germany.
Can Zavia monitor changes to SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 October 2026.