Ge Healthcare (nmp) started in year 2002 as Private Limited Company with registration number 04600380. The Ge Healthcare (nmp) company has been functioning successfully for twenty two 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 17th June 2020 Ge Healthcare (nmp) Limited is no longer carrying the name Amersham Nmp China.
The firm has 2 directors, namely Julia C., Katherine J.. Of them, Katherine J. has been with the company the longest, being appointed on 15 June 2018 and Julia C. has been with the company for the least time - from 12 July 2022. At the moment 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.
Office Address | Pollards Wood |
Office Address2 | Nightingales Lane |
Town | Chalfont St. Giles |
Post code | HP8 4SP |
Country of origin | United Kingdom |
Registration Number | 04600380 |
Date of Incorporation | Mon, 25th Nov 2002 |
Industry | Activities of head offices |
End of financial Year | 31st December |
Company age | 22 years old |
Account next due date | Mon, 30th Sep 2024 (153 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
Last confirmation statement dated | Fri, 25th Nov 2022 |
The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Ge Healthcare Technologies Inc. from New Castle, United States. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is General Electric Company that put Boston, United States as the address. This PSC has a legal form of "a public limited company", 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.
Ge Healthcare Technologies Inc.
Corporation Trust Centre 1209 Orange Street, Wilmington, New Castle, Delaware, 19801, United States
Legal authority | United States (Delaware) |
Legal form | Public Limited Company |
Notified on | 4 January 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
General Electric Company
5 Necco Street, Boston, Massachusetts, 02210, United States
Legal authority | United States, New York |
Legal form | Public Limited Company |
Notified on | 19 September 2016 |
Ceased on | 4 January 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amersham Nmp China | June 17, 2020 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending 31st December 2022 filed on: 20th, July 2023 |
accounts | Free Download (114 pages) |
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