Getinge started in year 1987 as Private Limited Company with registration number 02195291. The Getinge company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Chaddesden at Unit 3 St Modwen Park. Postal code: DE21 6YH. Since Tuesday 12th January 2021 Getinge Limited is no longer carrying the name Maquet.
Currently there are 3 directors in the the company, namely Pau S., Duncan N. and Avril F.. In addition one secretary - Duncan N. - is with the firm. Currently 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.
| Office Address | Unit 3 St Modwen Park |
| Office Address2 | Andressey Way |
| Town | Chaddesden |
| Post code | DE21 6YH |
| Country of origin | United Kingdom |
| Registration Number | 02195291 |
| Date of Incorporation | Wed, 11th Nov 1987 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 37 years old |
| Account next due date | Sat, 30th Sep 2023 (253 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 18 April 2022
Position: Secretary
Appointed: 01 July 2021
Position: Director
Appointed: 08 June 2020
Position: Director
Appointed: 02 April 2013
The register of PSCs who own or have control over the company is made up of 3 names. As we found, there is Getinge Holding Limited from Boldon Colliery, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Getinge Ab that entered Se-402 72 Göteborg, Sweden as the address. This PSC has a legal form of "an aktiebolag", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Maquet Sas, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a sas", owns 50,01-75% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Getinge Holding Limited
14-15 Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 02456321 |
| Notified on | 17 February 2021 |
| Nature of control: |
75,01-100% shares |
Getinge Ab
7 Theres Svenssons Gata, P.O. Box 8861, Se-402 72 Göteborg, Sweden
| Legal authority | Swedish Law |
| Legal form | Aktiebolag |
| Country registered | Sweden |
| Place registered | Swedish Companies Registry |
| Registration number | 556408-5032 |
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Maquet Sas
Parc De Limère Avenue De La Pomme De Pin, Cs 10008, Ardon, 45074 Orléans Cedex 2, France
| Legal authority | French Law |
| Legal form | Sas |
| Country registered | France |
| Place registered | French Companies Registry |
| Registration number | 311 844 229 |
| Notified on | 30 June 2016 |
| Ceased on | 17 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
| Maquet | January 12, 2021 |
| Getinge Surgical Systems | January 16, 2004 |
| Alm Hospital Equipment | June 21, 2001 |
| Alm Taema | February 7, 2001 |
| Alm Hospital Equipment | June 26, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 16th, December 2023 |
accounts | Free Download (32 pages) |
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