Ge Bio-sciences Investments Limited in Water Lane LEEDS

Ge Bio-sciences Investments Limited LEEDS

Founded in 1992, Ge Bio-sciences Investments, classified under reg no. 02717063 is a liquidation company. Currently registered at 1 Bridgewater Place LS11 5QR, Leeds the company has been in the business for thirty two years. Its financial year was closed on December 31 and its latest financial statement was filed on Tue, 31st Dec 2019. Since Fri, 20th Dec 2013 Ge Bio-sciences Investments Limited is no longer carrying the name Vital Signs.

Ge Bio-sciences Investments Limited Address / Contact

Office Address	1 Bridgewater Place
Office Address2	Water Lane
Town	Leeds
Post code	LS11 5QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02717063
Date of Incorporation	Thu, 21st May 1992
Industry	Activities of head offices
End of financial Year	31st December
Company age	32 years old
Account next due date	Thu, 30th Sep 2021 (939 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Mon, 6th Jun 2022 (2022-06-06)
Last confirmation statement dated	Sun, 23rd May 2021

Company staff

Christopher J.

Position: Director

Appointed: 18 December 2019

Katherine J.

Position: Director

Appointed: 15 June 2018

Anna W.

Position: Director

Appointed: 25 September 2014

Resigned: 18 December 2019

Stephen T.

Position: Director

Appointed: 02 September 2014

Resigned: 15 June 2018

Grant D.

Position: Director

Appointed: 15 July 2013

Resigned: 02 September 2014

Rajat K.

Position: Director

Appointed: 15 July 2013

Resigned: 25 September 2014

Catherine H.

Position: Secretary

Appointed: 07 December 2012

Resigned: 15 July 2013

Catherine H.

Position: Director

Appointed: 20 June 2011

Resigned: 15 July 2013

Robert L.

Position: Director

Appointed: 02 January 2010

Resigned: 07 December 2012

Robert S.

Position: Director

Appointed: 02 January 2010

Resigned: 24 May 2013

Alex C.

Position: Director

Appointed: 09 February 2009

Resigned: 16 July 2010

Mark M.

Position: Director

Appointed: 09 February 2009

Resigned: 31 December 2009

Janet H.

Position: Secretary

Appointed: 06 December 2004

Resigned: 07 August 2009

Stephen H.

Position: Director

Appointed: 31 May 2001

Resigned: 19 July 2011

Stephen H.

Position: Secretary

Appointed: 31 May 2001

Resigned: 06 December 2004

Terence W.

Position: Director

Appointed: 14 June 2000

Resigned: 09 February 2009

Pennsec Limited

Position: Corporate Secretary

Appointed: 24 August 1999

Resigned: 31 May 2001

E.

Position: Secretary

Appointed: 18 September 1996

Resigned: 24 August 1999

Christian M.

Position: Director

Appointed: 14 August 1995

Resigned: 25 February 2000

A B.

Position: Director

Appointed: 16 November 1992

Resigned: 17 August 1995

Anthony D.

Position: Director

Appointed: 16 November 1992

Resigned: 06 December 2004

Collin N.

Position: Director

Appointed: 16 November 1992

Resigned: 31 May 2001

Taylor Walton Solicitors

Position: Secretary

Appointed: 16 November 1992

Resigned: 18 September 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 May 1992

Resigned: 21 May 1992

David W.

Position: Director

Appointed: 21 May 1992

Resigned: 16 November 1992

Sharon M.

Position: Director

Appointed: 21 May 1992

Resigned: 16 November 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 1992

Resigned: 21 May 1992

David W.

Position: Secretary

Appointed: 21 May 1992

Resigned: 16 November 1992

People with significant control

General Electric Company

5 Necco Street, Boston, Massachusetts, 02210, United States

Legal authority	United States, New York
Legal form	Public Limited Company
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

Vital Signs	December 20, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, September 2020	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, September 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 15th, July 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 14th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, September 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Jun 2016 filed on: 21st, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 21st Jun 2016: 15030000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Thu, 6th Aug 2015 filed on: 1st, September 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, July 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Aug 2014 filed on: 3rd, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 3rd Sep 2014: 30000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Aug 2013 filed on: 19th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 28th, May 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Aug 2012 filed on: 21st, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Aug 2011 filed on: 15th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, July 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (19 pages)
AR01	Annual return up to Fri, 6th Aug 2010 filed on: 25th, August 2010	annual return	Free Download (16 pages)
AA01	Extension of accounting period to Thu, 31st Dec 2009 from Wed, 30th Sep 2009 filed on: 9th, April 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 17th Jun 2009 with complete member list filed on: 17th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 19th, February 2009	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 8th, July 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 23rd May 2008 with complete member list filed on: 23rd, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 21st, June 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 21st, June 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 22nd May 2006 with complete member list filed on: 22nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 22nd May 2006 with complete member list filed on: 22nd, May 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 20th, April 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 20th, April 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 24th May 2005 with complete member list filed on: 24th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Tue, 24th May 2005 with complete member list filed on: 24th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 28th, February 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 28th, February 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 16th Jun 2004 with complete member list filed on: 16th, June 2004	annual return	Free Download (7 pages)
363(353)	Registered office changed on 16/06/04; Location of register of members address changed	annual return
363s	Annual return drawn up to Wed, 16th Jun 2004 with complete member list filed on: 16th, June 2004	annual return	Free Download (7 pages)
363(353)	Registered office changed on 16/06/04; Location of register of members address changed	annual return
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 23rd, April 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 23rd, April 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 4th Jun 2003 with complete member list filed on: 4th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 4th Jun 2003 with complete member list filed on: 4th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 13th, April 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 13th, April 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 28th, May 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 28th, May 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 23rd May 2002 with complete member list filed on: 23rd, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 23rd May 2002 with complete member list filed on: 23rd, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 3rd, August 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 3rd, August 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 16th Jul 2001 with complete member list filed on: 16th, July 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 16/07/01	annual return
363s	Annual return drawn up to Mon, 16th Jul 2001 with complete member list filed on: 16th, July 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 16/07/01	annual return
363s	Annual return drawn up to Thu, 22nd Jun 2000 with complete member list filed on: 22nd, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 22nd Jun 2000 with complete member list filed on: 22nd, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 17th, May 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 17th, May 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 19th Aug 1999 with complete member list filed on: 19th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 19th Aug 1999 with complete member list filed on: 19th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 14th, April 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 14th, April 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 4th Jun 1998 with complete member list filed on: 4th, June 1998	annual return	Free Download (4 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to Thu, 4th Jun 1998 with complete member list filed on: 4th, June 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 5th, January 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 5th, January 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 30th May 1997 with complete member list filed on: 30th, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 30th May 1997 with complete member list filed on: 30th, May 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 4th, December 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 4th, December 1996	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 8th Jul 1996 with complete member list filed on: 8th, July 1996	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to Mon, 8th Jul 1996 with complete member list filed on: 8th, July 1996	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 14th, February 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 14th, February 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 17th, May 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 17th, May 1995	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 16th May 1995 with complete member list filed on: 16th, May 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 16th May 1995 with complete member list filed on: 16th, May 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 26th May 1994 with complete member list filed on: 26th, May 1994	annual return
363s	Annual return drawn up to Thu, 26th May 1994 with complete member list filed on: 26th, May 1994	annual return	Free Download
AA	Small company accounts made up to Thu, 30th Sep 1993 filed on: 21st, March 1994	accounts
AA	Small company accounts made up to Thu, 30th Sep 1993 filed on: 21st, March 1994	accounts	Free Download
363s	Annual return drawn up to Tue, 25th May 1993 with complete member list filed on: 25th, May 1993	annual return
363s	Annual return drawn up to Tue, 25th May 1993 with complete member list filed on: 25th, May 1993	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 26th, November 1992	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 26th, November 1992	accounts

Ge Bio-sciences Investments Limited LEEDS

Ge Bio-sciences Investments Limited Address / Contact

Company Information / Profile

Company staff

Christopher J.

Katherine J.

Anna W.

Stephen T.

Grant D.

Rajat K.

Catherine H.

Catherine H.

Robert L.

Robert S.

Alex C.

Mark M.

Janet H.

Stephen H.

Stephen H.

Terence W.

Pennsec Limited

E.

Christian M.

A B.

Anthony D.

Collin N.

Taylor Walton Solicitors

Instant Companies Limited

David W.

Sharon M.

Swift Incorporations Limited

David W.

People with significant control

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