GE HEALTHCARE (AB)
Overview
| Company Name | GE HEALTHCARE (AB) |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 03387094 |
| 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 (AB)?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GE HEALTHCARE (AB) located?
| Registered Office Address | Pollards Wood Nightingales Lane HP8 4SP Chalfont St. Giles Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GE HEALTHCARE (AB)?
| Company Name | From | Until |
|---|---|---|
| AMERSHAM BIOSCIENCES | Oct 31, 2001 | Oct 31, 2001 |
| AMERSHAM PHARMACIA BIOTECH LIMITED | Jun 10, 1997 | Jun 10, 1997 |
What are the latest accounts for GE HEALTHCARE (AB)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GE HEALTHCARE (AB)?
| Last Confirmation Statement Made Up To | Apr 19, 2027 |
|---|---|
| Next Confirmation Statement Due | May 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2026 |
| Overdue | No |
What are the latest filings for GE HEALTHCARE (AB)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 19, 2026 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ge Healthcare (Nmp) Limited as a person with significant control on Jul 09, 2025 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Appointment of Rowena Gillian Miller as a director on Jul 12, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Ashwin Narayan as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Adrian Ashwin Narayan on Oct 07, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Julia Elizabeth Casey on Apr 09, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Certificate of change of name Company name changed amersham biosciences\certificate issued on 06/07/20 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of details for Amersham Nmp China Limited as a person with significant control on Jun 17, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Adrian Ashwin Narayan as a director on Mar 03, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katherine Ann Jones as a director on Mar 03, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Katherine Ann Jones on Jan 31, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of GE HEALTHCARE (AB)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Julia Elizabeth | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | United Kingdom | British | 239004120002 | |||||
| MILLER, Rowena Gillian | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | United Kingdom | British | 298049710001 | |||||
| COOPER, Julian Alfred | Secretary | The Old Farm Bishopstone HP17 8SH Aylesbury Bucks | United Kingdom | 112958580001 | ||||||
| HOOD, Daniel Carey Cazel | Secretary | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire | British | 145417840003 | ||||||
| KERR, Giles Francis Bertram | Secretary | 6 The Croft Haddenham HP17 8AS Aylesbury Buckinghamshire | British | 45901830001 | ||||||
| QURESHI, Shakaib | Secretary | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | 165757490001 | |||||||
| REES, Thomas Oliver Vaughan | Secretary | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | 148290640001 | |||||||
| 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 | ||||||
| BATTERSBY, George William | Director | 7th Floor The Point 37 North Wharf Road W2 1LA London | British | 122127880001 | ||||||
| CARTIE, Sandra | Director | 28 Porchuck Road Greenwich Ct 06831 America | American | 78238930001 | ||||||
| CASTELL, William Martin, Sir | Director | 102 Ebury Mews SW1W 9NX London | British | 16054590002 | ||||||
| COUGHLIN, Christopher James | Director | 28 Old Harter Road Morristown Nj 07960 Usa | American | 76344300001 | ||||||
| CRUMPTON, Michael Joseph, Dr | Director | 33 Homefield Road WD7 8PX Radlett Hertfordshire | British | 38757170001 | ||||||
| DISHMAN, Stephen | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | United Kingdom | British | 156870180001 | |||||
| FORSELL, Kurt Arne | Director | Ortagardsvaen 6 Saltsjobaden SE 13334 Sweden | Sweden | 54688120001 | ||||||
| HOOD, Daniel Carey Cazel | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire | Uk | British | 145417840003 | |||||
| HUTTON, Christopher James | Director | White Lion Road HP7 9LL Amersham The Grove Centre Buckinghamshire United Kingdom | United Kingdom | British | 156496420001 | |||||
| JONES, Katherine Ann | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | United Kingdom | British | 225921180001 | |||||
| KERR, Giles Francis Bertram | Director | Chilcote House White Lion Road HP7 9LL Amersham Buckinghamshire | British | 45901830002 | ||||||
| KILROY, Thomas Edward | Director | Pollards Wood Nightingales Lane HP8 4SB Chalfont St Giles Buckinghamshire | British | 101162840001 | ||||||
| KISSANE, Kevin Patrick | Director | 7 Peterborough Road SW6 3BT London | British | 62187010002 | ||||||
| LIGHTFOOT, Stephen | Director | White Lion Road HP7 9LL Amersham The Grove Centre Buckinghamshire United Kingdom | England | British | 152692230001 | |||||
| LONG, Gareth Charles | Director | Nightingales Lane HP8 4SP Chalfont St Giles Pollards Wood Buckinghamshire | British | 99077090002 | ||||||
| LONG, Ronald Eric | Director | 52 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire | British | 30509730001 | ||||||
| MACMILLAN, Stephen Paul | Director | 502 Wheatfield Ln Newtown Pa 18940 Usa | Usa | 74884130002 | ||||||
| MOENCH, Theresa | Director | Nightingales Lane HP8 4SP Chalfont St Giles Pollards Wood Buckinghamshire United Kingdom | United States | American | 177104330001 | |||||
| NARAYAN, Adrian Ashwin | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | United Kingdom | British | 218450810002 | |||||
| O'NEILL, Kevin Michael | Director | White Lion Road HP7 9LL Amersham The Grove Centre Buckinghamshire England | England | British | 127523560004 | |||||
| PAGE, Nicholas William | Director | White Lion Road HP7 9LL Amersham The Grove Centre Buckinghamshire United Kingdom | United Kingdom | British | 152692700001 | |||||
| PARFET, Donald Reid | Director | 4841 Ridgewood Drive MI 49083 Richland Michigan | American | 54688640001 | ||||||
| PARKINSON, Henry Butler | Director | 5 Ashridge Cottages HP4 1PW Little Gaddesden Herts | British | 85859140002 | ||||||
| PETTERSON, Mats Gunnar | Director | Oaklands Kier Park SL5 7DS Ascot Berkshire | Swedish | 54365680001 | ||||||
| REES, Thomas Oliver Vaughan | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | Turkey | British | 122322040001 | |||||
| REES, Thomas Oliver Vaughan | Director | Pollards Wood Nightingales Lane HP8 4SP Chalfont St Giles Buckinghamshire | Turkey | British | 122322040001 |
Who are the persons with significant control of GE HEALTHCARE (AB)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ge Healthcare Technologies Holding Limited | Dec 13, 2016 | Nightingales Lane HP8 4SP Chalfont St Giles Pollards Wood Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GE HEALTHCARE (AB)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 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