SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD

🌳Matureactive

01915763 · ltd · incorporated 1985-05-22

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Why now

Window steady · low confidence

Steady and tidy — no seller pressure yet. Approach only if an angle opens.

Opportunity decay

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

What changed my view

Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

73/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: SIC 32500

Sector: Manufacturing

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (55/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

41 officers (3 active, 41 linked, 34 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

Network not yet resolved

Filing history

203 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

73/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filing

• 1 accounts

Last 90 days

filing

• 1 accounts

Last 180 days

filings

• 1 accounts
• 1 confirmation-statement
• 1 officers

Counts from Companies House filing history.

Corporate timeline (89 events)Click to expand

2026-06-20
📄
accounts-with-accounts-type-full
accounts · AA
2026-03-24
📄
change-person-director-company-with-change-date
officers · CH01
2025-04-11
📄
accounts-with-accounts-type-full
accounts · AA
2024-05-22
📄
resolution
resolution · RESOLUTIONS
2024-03-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-03-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-02-29
➕
CUMMINGS, Linda Carol appointed
director
2024-02-23
➖
BURNS, Alastair resigned
director
2024-02-08
📄
accounts-with-accounts-type-full
accounts · AA
2023-03-14
📄
accounts-with-accounts-type-full
accounts · AA
2022-03-01
📍
change-sail-address-company-with-old-address-new-address
address · AD02
2022-01-07
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-12-30
📄
accounts-with-accounts-type-full
accounts · AA
2021-04-29
📄
change-person-director-company-with-change-date
officers · CH01
2021-01-22
📄
accounts-with-accounts-type-full
accounts · AA
2020-09-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-09-18
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-09-01
➕
ALARCON, Joaquin Igancio Perez appointed
director
2020-09-01
➖
LLOYD, David John resigned
director
2020-02-07
📄
accounts-with-accounts-type-full
accounts · AA
2020-01-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-01-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-01-10
➕
LLOYD, David John appointed
director
2019-12-20
➖
SO, Kwai resigned
director
2018-04-04
➕
SO, Kwai appointed
director
2018-03-08
➖
SCARR, Chris resigned
director
2016-08-15
➕
BURNS, Alastair appointed
director
2016-08-15
➖
MCGARRY, Paul Anthony resigned
director
2016-08-02
➕
ATHWAL, Mahan appointed
secretary
2016-08-01
➖
CARLESS, Helen Claire resigned
secretary
2016-03-01
➕
SCARR, Chris appointed
director
2016-02-29
➖
LLOYD, David John resigned
director
2015-12-01
➕
LLOYD, David John appointed
director
2015-09-26
➕
MCGARRY, Paul Anthony appointed
director
2015-09-25
➖
EARDLEY, Neil resigned
director
2015-04-23
➖
GOODEY, Denise Elizabeth resigned
director
2015-04-23
➖
LLOYD, David John resigned
director
2015-03-23
➕
LLOYD, David John appointed
director
2013-11-25
➖
CARLESS, Helen Claire resigned
director
2012-02-01
➕
CARLESS, Helen Claire appointed
secretary
2012-02-01
➕
CARLESS, Helen Claire appointed
director
2012-01-31
➖
GENT, Gerard Thomas resigned
secretary
2012-01-31
➖
GENT, Gerard Thomas resigned
director
2011-09-02
➕
EARDLEY, Neil appointed
director
2011-09-02
➕
GENT, Gerard Thomas appointed
director
2011-09-01
➖
JOHNSON, Michael Lee resigned
director
2011-07-01
➖
FARRELL, Edward Joseph resigned
director
2011-07-01
➖
SONGINI, Tania Louise resigned
director
2009-09-10
➕
JOHNSON, Michael Lee appointed
director
2009-08-19
➖
MEYAARD, Daniel resigned
director

Showing most recent 50 of 89 events

Owner dependency

58/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS

secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Siemens Healthineers Akitengesellschaft is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Siemens Healthineers Akitengesellschaft

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD

This company · 01915763

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Siemens Healthineers Akitengesellschaft Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	16/03/2018

1 historic (ceased) PSC

Siemens Aktiengesellschaftceased 16/03/2018· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive

Typeltd

Incorporated1985-05-22

Jurisdictionengland-wales

Primary SIC32500 — SIC 32500

Registered office

Park View

Watchmoor Park

Camberley

Surrey

GU15 3YL

United Kingdom

Filing status

Accounts

Next due: 2027-06-30

Last made up to: 2025-09-30

Confirmation statement

Next due: 2027-04-01

Last: 2026-03-18

Officers (3 active · 38 resigned)

ATHWAL, Mahan→

secretary · appointed 2016-08-02

View their other companies + combined net worth →

Active

ALARCON, Joaquin Igancio Perez→

director · ~45y · appointed 2020-09-01

View their other companies + combined net worth →

Active

CUMMINGS, Linda Carol→

director · ~54y · appointed 2024-02-29

View their other companies + combined net worth →

Active

CARLESS, Helen Claire→

secretary · appointed 2012-02-01 · resigned 2016-08-01

Resigned

DICKSON, Trevor James→

secretary · appointed 2004-05-25 · resigned 2005-11-07

Resigned

GENT, Gerard Thomas→

secretary · appointed 2006-12-31 · resigned 2012-01-31

Resigned

MILLS, Richard John→

secretary · resigned 1999-03-15

Resigned

NEWSON, Martin David→

secretary · appointed 1999-03-15 · resigned 2004-05-25

Resigned

WILKINSON, Mark Alistair→

secretary · appointed 2005-11-07 · resigned 2006-12-31

Resigned

ABERG, Lennart Thorsten→

director · ~84y · appointed 1999-03-15 · resigned 2002-12-31

Resigned

ALTON, Brian→

director · ~82y · resigned 1998-12-31

Resigned

ANDERSON, John Watson→

director · ~89y · resigned 1998-08-17

Resigned

BAUMANN, Werner→

director · ~64y · appointed 2000-09-15 · resigned 2002-12-31

Resigned

BIHL III, Anthony Phillip→

director · ~70y · appointed 2005-01-17 · resigned 2007-11-05

Resigned

BURNS, Alastair→

director · ~50y · appointed 2016-08-15 · resigned 2024-02-23

Resigned

CARLESS, Helen Claire→

director · ~64y · appointed 2012-02-01 · resigned 2013-11-25

Resigned

COSTA, Keith Anthony→

director · ~89y · resigned 1999-08-10

Resigned

COURTH, Lambert→

director · ~80y · appointed 2002-12-05 · resigned 2006-07-03

Resigned

D ERRICO, Peter Daniel→

director · ~69y · resigned 1995-08-18

Resigned

DAWKINS, Martin Scott→

director · ~66y · appointed 2006-07-03 · resigned 2006-12-31

Resigned

Click a director name to see their full track record across all companies.

Recent filings (203 total)

accounts-with-accounts-type-full

accounts · AA

2026-06-20

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-03-26

change-person-director-company-with-change-date

officers · CH01

2026-03-24

accounts-with-accounts-type-full

accounts · AA

2025-04-11

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-04-01

resolution

resolution · RESOLUTIONS

2024-05-22

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-04-02

appoint-person-director-company-with-name-date

officers · AP01

2024-03-06

termination-director-company-with-name-termination-date

officers · TM01

2024-03-06

accounts-with-accounts-type-full

accounts · AA

2024-02-08

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-03-21

accounts-with-accounts-type-full

accounts · AA

2023-03-14

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-03-30

change-sail-address-company-with-old-address-new-address

address · AD02

2022-03-01

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2022-01-07