Ge Healthcare Uk Limited in Nightingales Lane CHALFONT ST. GILES

Ge Healthcare Uk Limited CHALFONT ST. GILES

Founded in 1997, Ge Healthcare Uk, classified under reg no. 03337033 is an active company. Currently registered at Pollards Wood HP8 4SP, Chalfont St. Giles the company has been in the business for twenty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 9th Jan 2006 Ge Healthcare Uk Limited is no longer carrying the name Amersham Biosciences Uk.

The firm has 2 directors, namely Sejal D., Katherine J.. Of them, Katherine J. has been with the company the longest, being appointed on 25 November 2019 and Sejal D. has been with the company for the least time - from 23 April 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ge Healthcare Uk Limited Address / Contact

Office Address	Pollards Wood
Office Address2	Nightingales Lane
Town	Chalfont St. Giles
Post code	HP8 4SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03337033
Date of Incorporation	Mon, 17th Mar 1997
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	27 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	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Sejal D.

Position: Director

Appointed: 23 April 2020

Katherine J.

Position: Director

Appointed: 25 November 2019

Maria D.

Position: Director

Appointed: 12 December 2017

Resigned: 25 November 2019

Emmanuel L.

Position: Director

Appointed: 06 September 2017

Resigned: 31 March 2020

Jan M.

Position: Director

Appointed: 01 January 2016

Resigned: 11 December 2017

Judit K.

Position: Secretary

Appointed: 26 November 2015

Resigned: 31 March 2020

Kevin O.

Position: Director

Appointed: 15 December 2014

Resigned: 23 April 2020

Eric R.

Position: Director

Appointed: 25 June 2013

Resigned: 15 December 2014

Emmanuel L.

Position: Director

Appointed: 25 June 2012

Resigned: 31 December 2015

Barry W.

Position: Secretary

Appointed: 01 May 2012

Resigned: 26 November 2015

Hendrik V.

Position: Director

Appointed: 19 February 2011

Resigned: 25 June 2012

Raymond D.

Position: Director

Appointed: 05 February 2010

Resigned: 25 June 2013

Konstantin F.

Position: Director

Appointed: 05 February 2010

Resigned: 18 February 2011

Kieran M.

Position: Director

Appointed: 20 November 2008

Resigned: 16 August 2017

Daniel H.

Position: Director

Appointed: 20 November 2008

Resigned: 04 February 2010

Daniel H.

Position: Secretary

Appointed: 23 January 2008

Resigned: 01 May 2012

Thomas R.

Position: Secretary

Appointed: 16 October 2007

Resigned: 22 January 2008

Kevin O.

Position: Director

Appointed: 19 June 2006

Resigned: 20 November 2008

Henry P.

Position: Director

Appointed: 12 December 2005

Resigned: 31 December 2006

Thomas K.

Position: Director

Appointed: 04 October 2004

Resigned: 12 December 2005

Peter S.

Position: Secretary

Appointed: 25 June 2004

Resigned: 16 October 2007

Gareth L.

Position: Director

Appointed: 08 April 2004

Resigned: 26 January 2009

Kevin K.

Position: Director

Appointed: 08 April 2004

Resigned: 04 October 2004

Sean E.

Position: Director

Appointed: 23 March 2001

Resigned: 31 March 2006

Michael H.

Position: Director

Appointed: 23 March 2001

Resigned: 17 October 2003

Roger N.

Position: Director

Appointed: 26 November 1998

Resigned: 31 December 2003

John F.

Position: Director

Appointed: 02 August 1997

Resigned: 14 August 1997

Kevin K.

Position: Director

Appointed: 02 August 1997

Resigned: 14 August 1997

Victor C.

Position: Director

Appointed: 28 July 1997

Resigned: 23 March 2001

Serena M.

Position: Director

Appointed: 23 May 1997

Resigned: 28 May 1997

Fiona V.

Position: Director

Appointed: 23 May 1997

Resigned: 28 May 1997

Ronald L.

Position: Director

Appointed: 14 May 1997

Resigned: 23 March 2001

Julian C.

Position: Secretary

Appointed: 14 May 1997

Resigned: 25 June 2004

Christopher M.

Position: Director

Appointed: 17 March 1997

Resigned: 28 May 1997

Farah I.

Position: Director

Appointed: 17 March 1997

Resigned: 28 May 1997

Christopher M.

Position: Secretary

Appointed: 17 March 1997

Resigned: 28 May 1997

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Ge Medical Systems Limited from Chalfont St. Giles, United Kingdom. This PSC is categorised as "a limited by 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.

Ge Medical Systems Limited

Pollards Wood Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	252567
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Amersham Biosciences Uk	January 9, 2006
Amersham Pharmacia Biotech Uk	January 24, 2002
Amersham Life Science	December 22, 1997
Bateson	May 28, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, July 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, July 2023	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (136 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, October 2020	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, December 2019	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 21st, December 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, November 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (31 pages)
AR01	Annual return drawn up to Thu, 14th Apr 2016 with full list of members filed on: 11th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 11th May 2016: 122762.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, July 2015	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Tue, 14th Apr 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, October 2014	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Mon, 14th Apr 2014 with full list of members filed on: 27th, April 2014	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 4th, July 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Sun, 14th Apr 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 3rd, July 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sat, 14th Apr 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 12th, July 2011	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Thu, 14th Apr 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 7th, July 2010	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 14th Apr 2010 with full list of members filed on: 22nd, April 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 11th, January 2010	accounts	Free Download (25 pages)
363a	Annual return up to Thu, 23rd Apr 2009 with shareholders record filed on: 23rd, April 2009	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (25 pages)
363a	Annual return up to Wed, 14th May 2008 with shareholders record filed on: 14th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 8th, August 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 8th, August 2007	accounts	Free Download (24 pages)
363a	Annual return up to Wed, 9th May 2007 with shareholders record filed on: 9th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 9th May 2007 with shareholders record filed on: 9th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, July 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, July 2006	accounts	Free Download (21 pages)
363a	Annual return up to Fri, 21st Apr 2006 with shareholders record filed on: 21st, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 21st Apr 2006 with shareholders record filed on: 21st, April 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, February 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, February 2006	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (1 page)
363a	Annual return up to Tue, 28th Jun 2005 with shareholders record filed on: 28th, June 2005	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 28th Jun 2005 with shareholders record filed on: 28th, June 2005	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 21st Jul 2004 with shareholders record filed on: 21st, July 2004	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 21st Jul 2004 with shareholders record filed on: 21st, July 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, June 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, June 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 6th, November 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 6th, November 2003	accounts	Free Download (20 pages)
363a	Annual return up to Wed, 30th Apr 2003 with shareholders record filed on: 30th, April 2003	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 30th Apr 2003 with shareholders record filed on: 30th, April 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, February 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, February 2003	accounts	Free Download (20 pages)
363a	Annual return up to Thu, 28th Mar 2002 with shareholders record filed on: 28th, March 2002	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 28th Mar 2002 with shareholders record filed on: 28th, March 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 15th, October 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 15th, October 2001	accounts	Free Download (19 pages)
363a	Annual return up to Mon, 26th Mar 2001 with shareholders record filed on: 26th, March 2001	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 26th Mar 2001 with shareholders record filed on: 26th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (21 pages)
363a	Annual return up to Tue, 28th Mar 2000 with shareholders record filed on: 28th, March 2000	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 28th Mar 2000 with shareholders record filed on: 28th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 28th, October 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 28th, October 1999	accounts	Free Download (18 pages)
363a	Annual return up to Wed, 7th Apr 1999 with shareholders record filed on: 7th, April 1999	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 7th Apr 1999 with shareholders record filed on: 7th, April 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 19th, February 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 19th, February 1999	accounts	Free Download (18 pages)
363a	Annual return up to Sat, 18th Apr 1998 with shareholders record filed on: 18th, April 1998	annual return	Free Download (6 pages)
363a	Annual return up to Sat, 18th Apr 1998 with shareholders record filed on: 18th, April 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 27th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 27th, November 1997	accounts	Free Download (1 page)

Ge Healthcare Uk Limited CHALFONT ST. GILES

Ge Healthcare Uk Limited Address / Contact

Company Information / Profile

Company staff

Sejal D.

Katherine J.

Maria D.

Emmanuel L.

Jan M.

Judit K.

Kevin O.

Eric R.

Emmanuel L.

Barry W.

Hendrik V.

Raymond D.

Konstantin F.

Kieran M.

Daniel H.

Daniel H.

Thomas R.

Kevin O.

Henry P.

Thomas K.

Peter S.

Gareth L.

Kevin K.

Sean E.

Michael H.

Roger N.

John F.

Kevin K.

Victor C.

Serena M.

Fiona V.

Ronald L.

Julian C.

Christopher M.

Farah I.

Christopher M.

People with significant control

Company previous names

Company filings

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