GE HEALTHCARE LIMITED
Overview
| Company Name | GE HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01002610 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GE HEALTHCARE LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is GE HEALTHCARE LIMITED located?
| Registered Office Address | Pollards Wood Nightingales Lane HP8 4SP Chalfont St. Giles Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GE HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMERSHAM PLC | Jul 12, 2001 | Jul 12, 2001 |
| NYCOMED AMERSHAM PLC | Oct 22, 1997 | Oct 22, 1997 |
| AMERSHAM INTERNATIONAL PUBLIC LIMITED COMPANY | Dec 31, 1981 | Dec 31, 1981 |
| RADIOCHEMICAL CENTRE LIMITED (THE) | Feb 16, 1971 | Feb 16, 1971 |
What are the latest accounts for GE HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GE HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for GE HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2026 with updates | 4 pages | CS01 | ||||||||||
Notification of Ge Healthcare Pharmaceutical Diagnostics Holding Limited as a person with significant control on Nov 24, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Ge Healthcare Technologies Holding Limited as a person with significant control on Nov 24, 2025 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Ge Healthcare Technologies Holding Limited as a person with significant control on Nov 18, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of One Ge Healthcare Uk as a person with significant control on Nov 18, 2025 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 191 pages | AA | ||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 195 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Federica Conci on Dec 30, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 148 pages | AA | ||||||||||
Termination of appointment of Ian Alistair Dale as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Darran Mountjoy as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Federica Conci as a director on Apr 12, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 149 pages | AA | ||||||||||
Termination of appointment of Jani Du Toit as a secretary on Sep 15, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Adrian Ashwin Narayan as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of One Ge Healthcare Uk as a person with significant control on Jun 10, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Ge Industrial Consolidation Limited as a person with significant control on Jun 10, 2022 | 1 pages | PSC07 | ||||||||||
Statement of capital on May 27, 2022
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Who are the officers of GE HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Tricia Ann | Director | N Grandview Blvd 53188 Waukesha 3000 Wisconsin United States | United States | American | 229577690001 | |||||
| CONCI, Federica | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | United Kingdom | Italian | 308363510002 | |||||
| MOUNTJOY, Darran | Director | White Lion Road HP7 9LL Amersham The Grove Centre Buckinghamshire United Kingdom | United Kingdom | British | 314526570001 | |||||
| O'NEILL, Kevin Michael | Director | Nightingales Lane HP8 4SP Chalfont St Giles Pollards Wood Buckinghamshire United Kingdom | United Kingdom | British | 127523560007 | |||||
| ALLNUTT, Robert Edward Bruce | Secretary | Rye House Shenstone Hill HP4 2PA Berkhamsted Hertfordshire | British | 12865450001 | ||||||
| BUSHILL-MATTHEWS, William Henry | Secretary | HP7 9NA Little Chalfont Amersham Place Buckinghamshire United Kingdom | 250106120001 | |||||||
| DU TOIT, Jani | Secretary | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | 261062850001 | |||||||
| DU TOIT, Jani | Secretary | Nightingales Lane HP8 4SP Chalfont St Giles Pollards Wood Buckinghamshire United Kingdom | 234625080001 | |||||||
| HENTON, Stephen Henry | Secretary | 6 Lucastes Lane RH16 1LD Haywards Heath West Sussex | British | 2461000001 | ||||||
| HOOD, Daniel Carey Cazel | Secretary | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | 159056400001 | |||||||
| KERR, Giles Francis Bertram | Secretary | 6 The Croft Haddenham HP17 8AS Aylesbury Buckinghamshire | British | 45901830001 | ||||||
| QURESHI, Shakaib | Secretary | Wood Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Buckinghamshire United Kingdom | 164290280001 | |||||||
| REES, Thomas Oliver Vaughan | Secretary | Pollards Wood Nightingales Lane HP8 4SP Chalfont St Giles Buckinghamshire | British | 122322040001 | ||||||
| SOLMSSEN, Peter | Secretary | Link House St Mary's Way HP5 1HR Chesham Buckinghamshire | United States Citizen | 99095910001 | ||||||
| STEPHENSON, Ross Kirkpatrick | Secretary | 4 Upper Addison Gardens W14 8AL London | British | 12865470001 | ||||||
| WHITWORTH, Andrew Mark | Secretary | Wood Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Buckinghamshire United Kingdom | 173456740001 | |||||||
| AASER, Svein | Director | 14 Grange Park Place SW20 0EE London | Norwegian | 55692210001 | ||||||
| ALLNER, Andrew James | Director | 9 The Crescent Barnes SW13 0NN London | British | 73003300001 | ||||||
| BANE, Simon Robert | Director | Nightingales Lane HP8 4SP Chalfont St Giles Pollards Wood Buckinghamshire | United Kingdom | British | 137331470004 | |||||
| BATTERSBY, George William | Director | 7th Floor The Point 37 North Wharf Road W2 1LA London | British | 122127880001 | ||||||
| BERGER, Trond | Director | 8 Wyngrave Place Knotty Green HP9 1XX Beaconsfield Buckinghamshire | Norwegian | 55692120002 | ||||||
| BRYDON, Donald Hood | Director | 22 Hill Road St John's Wood NW8 9QG London | British | 46914650004 | ||||||
| CARR, Andrew | Director | 576 Snowdon Lane Princeton New Jersey 08540 United States | British | 83424090001 | ||||||
| CASTELL, William Martin, Sir | Director | 102 Ebury Mews SW1W 9NX London | British | 16054590002 | ||||||
| CHALLEN, David John | Director | 9 Alma Terrace Allen Street W8 6QY London | British | 92324420001 | ||||||
| CORNELL JR., Richard Arlen | Director | N. Ridge Avenue Arlington Heights 3350 Illinois 60004 Usa | Usa | American | 162250140001 | |||||
| CRESSWELL, Ronald Morton, Professor | Director | 1968 Boulder Drive Ann Arbor Michigan 48104 Usa | British | 82620860001 | ||||||
| CRUMPTON, Michael Joseph, Dr | Director | 33 Homefield Road WD7 8PX Radlett Hertfordshire | British | 38757170001 | ||||||
| DALE, Ian Alistair | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | England | British | 211573770001 | |||||
| ERNEBERG, Jan Ingvar | Director | Wallingatan 44a FOREIGN Se-111 24 Stockholm Sweden | Sweden | Swedish | 131960820003 | |||||
| GREEN, Robert Charles | Director | Pollards Wood, Nightingales Lane HP8 4SP Chalfont St Giles Buckinghamshire | United States Citizen | 104840150001 | ||||||
| GRENOUILLET, Philippe | Director | Rue De La Miniere 78533 Buc 283 France | France | French | 113921430001 | |||||
| GRIFFITHS, Gareth Meredith | Director | Oak Tree Cottage Coleshill HP7 0LB Amersham Bucks | British | 45675750001 | ||||||
| HACKETT, Elizabeth | Director | North Grandview Boulevard Waukesha 3000 Wi 53188-1696 Usa | Usa | Usa | 194404760001 | |||||
| JACOBSEN, Trond | Director | Pareliusvn 15 1177 Oslo Norway | Nowegian | 56162360001 |
Who are the persons with significant control of GE HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ge Healthcare Pharmaceutical Diagnostics Holding Limited | Nov 24, 2025 | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ge Healthcare Technologies Holding Limited | Nov 18, 2025 | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| One Ge Healthcare Uk | Jun 10, 2022 | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ge Industrial Consolidation Limited | Dec 08, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GE HEALTHCARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | Jan 29, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0