Ge Healthcare (ab) in Nightingales Lane CHALFONT ST. GILES

Ge Healthcare (ab) CHALFONT ST. GILES

Founded in 1997, Ge Healthcare (ab), classified under reg no. 03387094 is an active company. Currently registered at Pollards Wood HP8 4SP, Chalfont St. Giles the company has been in the business for 27 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since July 6, 2020 Ge Healthcare (ab) is no longer carrying the name Amersham Biosciences.

The company has 2 directors, namely Rowena M., Julia C.. Of them, Julia C. has been with the company the longest, being appointed on 15 January 2019 and Rowena M. has been with the company for the least time - from 12 July 2022. At present 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.

Ge Healthcare (ab) 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	03387094
Date of Incorporation	Tue, 10th Jun 1997
Industry	Activities of head offices
End of financial Year	31st December
Company age	27 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Rowena M.

Position: Director

Appointed: 12 July 2022

Julia C.

Position: Director

Appointed: 15 January 2019

Adrian N.

Position: Director

Appointed: 03 March 2020

Resigned: 30 June 2022

Katherine J.

Position: Director

Appointed: 15 June 2018

Resigned: 03 March 2020

Stephen T.

Position: Director

Appointed: 19 September 2013

Resigned: 15 June 2018

Kevin O.

Position: Director

Appointed: 18 April 2013

Resigned: 19 September 2013

Theresa M.

Position: Director

Appointed: 28 March 2013

Resigned: 20 December 2018

Stephen D.

Position: Director

Appointed: 17 April 2012

Resigned: 18 April 2013

Shakaib Q.

Position: Secretary

Appointed: 09 January 2012

Resigned: 26 June 2012

Christopher H.

Position: Director

Appointed: 20 December 2010

Resigned: 05 April 2012

Nicholas P.

Position: Director

Appointed: 11 June 2010

Resigned: 20 December 2010

Stephen L.

Position: Director

Appointed: 28 May 2010

Resigned: 28 March 2013

Thomas R.

Position: Director

Appointed: 06 January 2010

Resigned: 11 June 2010

Thomas R.

Position: Secretary

Appointed: 06 January 2010

Resigned: 09 January 2012

Martin W.

Position: Director

Appointed: 20 November 2008

Resigned: 28 May 2010

Daniel H.

Position: Director

Appointed: 23 January 2008

Resigned: 05 January 2010

Daniel H.

Position: Secretary

Appointed: 23 January 2008

Resigned: 05 January 2010

Thomas R.

Position: Secretary

Appointed: 16 October 2007

Resigned: 22 January 2008

Thomas R.

Position: Director

Appointed: 01 January 2007

Resigned: 22 January 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

Kevin K.

Position: Director

Appointed: 08 April 2004

Resigned: 04 October 2004

Peter S.

Position: Secretary

Appointed: 08 April 2004

Resigned: 16 October 2007

Gareth L.

Position: Director

Appointed: 08 April 2004

Resigned: 26 January 2009

George B.

Position: Director

Appointed: 01 July 2001

Resigned: 08 April 2004

Sandra C.

Position: Director

Appointed: 01 July 2001

Resigned: 07 February 2003

Stephen M.

Position: Director

Appointed: 01 January 2001

Resigned: 21 March 2002

Christopher C.

Position: Director

Appointed: 10 July 2000

Resigned: 31 March 2002

Kurt F.

Position: Director

Appointed: 02 August 1997

Resigned: 01 March 2001

Michael C.

Position: Director

Appointed: 02 August 1997

Resigned: 30 June 2002

Donald P.

Position: Director

Appointed: 02 August 1997

Resigned: 10 July 2000

Mats P.

Position: Director

Appointed: 02 August 1997

Resigned: 01 January 2001

Mathias U.

Position: Director

Appointed: 02 August 1997

Resigned: 08 May 2002

Giles K.

Position: Director

Appointed: 15 July 1997

Resigned: 08 April 2004

Julian C.

Position: Secretary

Appointed: 15 July 1997

Resigned: 08 April 2004

Giles K.

Position: Secretary

Appointed: 10 June 1997

Resigned: 17 July 1997

Ronald L.

Position: Director

Appointed: 10 June 1997

Resigned: 23 March 2001

William C.

Position: Director

Appointed: 10 June 1997

Resigned: 08 April 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Ge Healthcare (Nmp) Limited from Chalfont St Giles, United Kingdom. This PSC is classified 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 Healthcare (Nmp) Limited

Pollards Wood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP, 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	4600380
Notified on	13 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Amersham Biosciences	July 6, 2020
Amersham Pharmacia Biotech	October 31, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 1st, September 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 1st, September 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 9th, August 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 9th, September 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 29th, September 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 21st, September 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, August 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to June 1, 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (4 pages)
AR01	Annual return made up to June 10, 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 25th, June 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 16th, July 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to June 10, 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, July 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to June 10, 2013 with full list of members filed on: 28th, June 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to June 10, 2012 with full list of members filed on: 17th, July 2012	annual return
AA	Full accounts data made up to December 31, 2011 filed on: 11th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to June 10, 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, July 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to June 10, 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 7th, June 2010	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 23rd, June 2009	accounts	Free Download (14 pages)
363a	Annual return made up to June 15, 2009 filed on: 15th, June 2009	annual return	Free Download (4 pages)
363a	Annual return made up to September 4, 2008 filed on: 4th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, June 2008	accounts	Free Download (14 pages)
363a	Annual return made up to July 13, 2007 filed on: 13th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, July 2006	accounts	Free Download (14 pages)
363a	Annual return made up to July 4, 2006 filed on: 4th, July 2006	annual return	Free Download (6 pages)
363a	Annual return made up to June 30, 2006 filed on: 30th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, January 2006	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 30/09/05 to 31/12/04 filed on: 19th, January 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to July 19, 2004 filed on: 24th, May 2005	accounts	Free Download (17 pages)
363s	Annual return made up to October 18, 2004 filed on: 18th, October 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 19/07/05 to 30/09/04 filed on: 6th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 19/07/04 filed on: 27th, July 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2003 filed on: 8th, April 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, December 2003	accounts	Free Download (17 pages)
363a	Annual return made up to August 20, 2003 filed on: 20th, August 2003	annual return	Free Download (7 pages)
363a	Annual return made up to July 5, 2002 filed on: 5th, July 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 22nd, April 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 17th, October 2001	accounts	Free Download (17 pages)
363a	Annual return made up to July 9, 2001 filed on: 9th, July 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 27th, October 2000	accounts	Free Download (17 pages)
363a	Annual return made up to June 15, 2000 filed on: 15th, June 2000	annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, October 1999	accounts	Free Download (15 pages)
363a	Annual return made up to June 23, 1999 filed on: 23rd, June 1999	annual return	Free Download (12 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 25th, February 1999	accounts	Free Download (28 pages)
363a	Annual return made up to July 16, 1998 filed on: 16th, July 1998	annual return	Free Download (13 pages)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 8th, September 1997	accounts	Free Download (1 page)

Ge Healthcare (ab) CHALFONT ST. GILES

Ge Healthcare (ab) Address / Contact

Company Information / Profile

Company staff

Rowena M.

Julia C.

Adrian N.

Katherine J.

Stephen T.

Kevin O.

Theresa M.

Stephen D.

Shakaib Q.

Christopher H.

Nicholas P.

Stephen L.

Thomas R.

Thomas R.

Martin W.

Daniel H.

Daniel H.

Thomas R.

Thomas R.

Henry P.

Thomas K.

Kevin K.

Peter S.

Gareth L.

George B.

Sandra C.

Stephen M.

Christopher C.

Kurt F.

Michael C.

Donald P.

Mats P.

Mathias U.

Giles K.

Julian C.

Giles K.

Ronald L.

William C.

People with significant control

Company previous names

Company filings

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