ELEKTA LIMITED
ActiveCompany no. 03244454 · Private limited company · Incorporated 2 Sep 1996
Filings
Original documents filed with Companies House · 195 filings
2026
14 Oct 2026
Officers
Appointment of Mr Jose Rodolfo Velasco Tajonar as a director on 30 Sep 2026
PDF · 2 pages
30 Sep 2026
Officers
Termination of appointment of Brigid Norman as a director on 30 Sep 2026
PDF · 1 page
10 Sep 2026
Confirmation
Confirmation statement made on 2 Sep 2026 with no updates
PDF · 3 pages
10 Jun 2026
Officers
Appointment of Samantha Cookman as a secretary on 4 Jun 2026
PDF · 2 pages
10 Jun 2026
Officers
Termination of appointment of Jacqueline Bashford as a secretary on 4 Jun 2026
PDF · 1 page
2025
3 Sep 2025
Confirmation
Confirmation statement made on 2 Sep 2025 with no updates
PDF · 3 pages
4 Mar 2025
Officers
Appointment of Christopher Busch as a director on 3 Mar 2025
PDF · 2 pages
3 Mar 2025
Officers
Termination of appointment of Samantha Cookman as a secretary on 3 Mar 2025
PDF · 1 page
3 Mar 2025
Officers
Termination of appointment of Maurits Wolleswinkel as a director on 3 Mar 2025
PDF · 1 page
3 Mar 2025
Officers
Appointment of Jacqueline Bashford as a secretary on 3 Mar 2025
PDF · 2 pages
2024
1 Nov 2024
Ownership
Change of details for Elekta Holdings Limited as a person with significant control on 1 Nov 2024
PDF · 2 pages
1 Nov 2024
Address
Registered office address changed from Linac House Fleming Way Crawley West Sussex RH10 9RR to Cornerstone London Road Crawley West Sussex RH10 9BL on 1 Nov 2024
PDF · 1 page
25 Oct 2024
Ownership
Notification of Elekta Ab (Publ) as a person with significant control on 15 Dec 2023
PDF · 2 pages
25 Oct 2024
Ownership
Change of details for Elekta Holdings Limited as a person with significant control on 15 Dec 2023
PDF · 2 pages
2 Sep 2024
Confirmation
Confirmation statement made on 2 Sep 2024 with updates
PDF · 5 pages
21 Jan 2024
Incorporation
Memorandum and Articles of Association
Filed on paper · 16 pages
12 Jan 2024
Capital
Statement of capital following an allotment of shares on 15 Dec 2023
PDF · 3 pages
2023
24 Nov 2023
Officers
Appointment of Brigid Norman as a director on 6 Nov 2023
PDF · 2 pages
16 Oct 2023
Officers
Termination of appointment of Steven Mark Wort as a director on 30 Sep 2023
PDF · 1 page
4 Sep 2023
Confirmation
Confirmation statement made on 2 Sep 2023 with no updates
PDF · 3 pages
16 Jun 2023
Officers
Termination of appointment of Gregory Trausch as a director on 1 May 2023
PDF · 1 page
Showing 1–25 of 195 filings. Documents open on Companies House in a new tab.