ELEKTA LIMITED

active Company number 03244454

Private Limited by Shares · Incorporated on 2nd Sep 1996

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SIC code: 32500
Registered office: Crawley, RH10 9BL
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

ELEKTA LIMITED is a private limited by shares company based in Crawley. It was incorporated on 2nd Sep 1996 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of medical and dental instruments and supplies.

4 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Crawley (RH) with the same SIC code:

32500 — Manufacture of medical and dental instruments and supplies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Busch	Director	3rd Mar 2025		German	View profile
Samantha Cookman	Secretary	4th Jun 2026	This company	Not recorded	View profile
Glen Crews	Director	20th Sep 2022		British	View profile
Brigid Norman	Director	6th Nov 2023	This company	Irish	View profile
Elekta Ab (Publ)	Corporate PSC	15th Dec 2023	—	—	View profile
Elekta Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
NEW NUCLETRON UK LIMITED	06319468	20th Jul 2007	active
ELEKTA HOLDINGS LIMITED	02699176	20th Mar 1992	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Sep 1996
Company type: Private Limited by Shares
SIC code: 32500
Accounts category: Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

2nd Sep 1996 Company incorporated
2nd Sep 1996 George Sandars appointed as Nominee director
2nd Sep 1996 David Carter appointed as Secretary
28th Jan 1997 Fritz Bauer appointed as Director
28th Jan 1997 George Sandars resigned as Nominee director
28th Jan 1997 David Carter resigned as Secretary
28th Jan 1997 Fritz Bauer appointed as Secretary
7th Feb 1997 Fritz Bauer resigned as Director
7th Feb 1997 Laurent Leksell appointed as Director
7th Feb 1997 Frank Low appointed as Director
7th Feb 1997 Fritz Bauer resigned as Secretary
7th Feb 1997 Jonas Serlachius appointed as Secretary
1st May 1997 Manfred Sturm appointed as Secretary
9th Oct 1998 Jonas Serlachius resigned as Secretary
9th Nov 1998 Mans Ekelof appointed as Director
5th Dec 1998 Laurent Leksell resigned as Director
5th Dec 1998 Frank Low resigned as Director
26th Apr 1999 Mans Ekelof resigned as Director
10th May 1999 Per Gronwall appointed as Director
1st Dec 2000 Adrian Leared appointed as Director
1st Dec 2000 Manfred Sturm resigned as Secretary
1st Dec 2000 Adrian Leared appointed as Secretary
1st Oct 2001 Per Gronwall resigned as Director
1st Oct 2001 Per Bergstrom appointed as Director
15th Aug 2002 Adrian Leared resigned as Director
15th Aug 2002 Jeffrey Boyman appointed as Director
15th Aug 2002 Adrian Leared resigned as Secretary
15th Aug 2002 Jeffrey Boyman appointed as Secretary
19th Mar 2003 Nils Glans appointed as Director
24th Sep 2006 Joseph Jachinowski appointed as Director
9th Nov 2007 Joseph Jachinowski resigned as Director
9th Nov 2007 James Hoey appointed as Director
12th Nov 2007 Jeffrey Boyman resigned as Secretary
12th Nov 2007 Samantha Cookman appointed as Secretary
8th Dec 2008 Samantha Cookman resigned as Secretary
6th Jul 2009 Nils Glans resigned as Director
6th Jul 2009 James Hoey resigned as Director
6th Jul 2009 Catherine Regan appointed as Secretary
27th Apr 2012 Jeffrey Boyman resigned as Director
8th Mar 2013 David Alexander appointed as Director
8th Mar 2013 Thomas Beazley appointed as Director
8th Mar 2013 Steven Wort appointed as Director
8th Mar 2013 Catherine Regan resigned as Secretary
8th Mar 2013 Samantha Cookman appointed as Secretary
6th Apr 2016 Elekta Holdings Limited appointed as Corporate PSC
18th Apr 2016 Andrew Ainsworth appointed as Director
3rd Jan 2017 Samantha Cookman resigned as Secretary
3rd Jan 2017 Graham Wood appointed as Secretary
30th Sep 2017 David Alexander resigned as Director
30th Sep 2017 Per Bergstrom resigned as Director
30th Sep 2017 Graham Wood resigned as Secretary
30th Sep 2017 Samantha Cookman appointed as Secretary
17th Nov 2017 Richard Hausmann appointed as Director
17th Nov 2017 John LaprÉ appointed as Director
17th Nov 2017 Ioannis Panagiotelis appointed as Director
17th Nov 2017 Maurits Wolleswinkel appointed as Director
5th Apr 2019 Thomas Beazley resigned as Director
1st Jun 2019 Richard Hausmann resigned as Director
1st Jun 2019 John LaprÉ resigned as Director
1st Jun 2019 Ioannis Panagiotelis resigned as Director
1st Jun 2019 Renato Leite appointed as Director
23rd Jun 2020 Denise Mathieson appointed as Director
1st Oct 2020 Renato Leite resigned as Director
22nd Oct 2020 Ioannis Panagiotelis appointed as Director
1st Mar 2021 Ioannis Panagiotelis resigned as Director
9th Mar 2022 Andrew Ainsworth resigned as Director
1st Apr 2022 Denise Mathieson resigned as Director
20th Sep 2022 Glen Crews appointed as Director
30th Sep 2023 Steven Wort resigned as Director
6th Nov 2023 Brigid Norman appointed as Director
15th Dec 2023 Elekta Ab (Publ) appointed as Corporate PSC
3rd Mar 2025 Samantha Cookman resigned as Secretary
3rd Mar 2025 Maurits Wolleswinkel resigned as Director
3rd Mar 2025 Jacqueline Bashford appointed as Secretary
3rd Mar 2025 Christopher Busch appointed as Director
4th Jun 2026 Jacqueline Bashford resigned as Secretary
4th Jun 2026 Samantha Cookman appointed as Secretary
2nd Sep 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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