Ge Healthcare started in year 1971 as Private Limited Company with registration number 01002610. The Ge Healthcare company has been functioning successfully for 53 years now and its status is active. The firm's office is based in Chalfont St. Giles at Pollards Wood. Postal code: HP8 4SP. Since 2001-07-12 Ge Healthcare Limited is no longer carrying the name Nycomed Amersham PLC.
The company has 4 directors, namely Darran M., Federica C. and Tricia C. and others. Of them, Kevin O. has been with the company the longest, being appointed on 1 January 2008 and Darran M. has been with the company for the least time - from 10 October 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the HP8 4SP postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0211802 . It is located at White Lion Road, Amersham with a total of 7 carsand 1 trailers.
| Office Address | Pollards Wood |
| Office Address2 | Nightingales Lane |
| Town | Chalfont St. Giles |
| Post code | HP8 4SP |
| Country of origin | United Kingdom |
| Registration Number | 01002610 |
| Date of Incorporation | Tue, 16th Feb 1971 |
| Industry | Manufacture of basic pharmaceutical products |
| End of financial Year | 31st December |
| Company age | 53 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 10 October 2023
Position: Director
Appointed: 12 April 2023
Position: Director
Appointed: 29 March 2017
Position: Director
Appointed: 01 January 2008
The list of PSCs who own or have control over the company includes 2 names. As we established, there is One Ge Healthcare Uk from Chalfont St. Giles, United Kingdom. This PSC is classified as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ge Industrial Consolidation Limited that entered Altrincham, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
One Ge Healthcare Uk
Pollards Wood Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Unlimited With Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 7475142 |
| Notified on | 10 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ge Industrial Consolidation Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 4320679 |
| Notified on | 8 December 2016 |
| Ceased on | 10 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nycomed Amersham PLC | July 12, 2001 |
| Amersham International Public Company | October 22, 1997 |
| White Lion Road | |
|---|---|
| City | Amersham |
| Post code | HP7 9LL |
| Vehicles | 7 |
| Trailers | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 16th, October 2023 |
accounts | Free Download (148 pages) |
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