GE HEALTHCARE LIMITED - CHALFONT ST. GILES
Company Profile | Company Filings |
Overview
GE HEALTHCARE LIMITED is a Private Limited Company from CHALFONT ST. GILES UNITED KINGDOM and has the status: Active.
GE HEALTHCARE LIMITED was incorporated 53 years ago on 16/02/1971 and has the registered number: 01002610. The accounts status is FULL and accounts are next due on 30/09/2024.
GE HEALTHCARE LIMITED was incorporated 53 years ago on 16/02/1971 and has the registered number: 01002610. The accounts status is FULL and accounts are next due on 30/09/2024.
GE HEALTHCARE LIMITED - CHALFONT ST. GILES
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
POLLARDS WOOD
CHALFONT ST. GILES
BUCKINGHAMSHIRE
HP8 4SP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TRICIA ANN CLARK | Oct 1976 | American | Director | 2017-03-29 | CURRENT |
FEDERICA CONCI | Oct 1972 | Italian | Director | 2023-04-12 | CURRENT |
DARRAN MOUNTJOY | Jul 1965 | British | Director | 2023-10-10 | CURRENT |
MR KEVIN MICHAEL O'NEILL | Dec 1968 | British | Director | 2008-01-01 | CURRENT |
MR ROBERT EDWARD BRUCE ALLNUTT | Aug 1954 | British | Secretary | 1997-12-04 UNTIL 2004-04-08 | RESIGNED |
MR RONALD ERIC LONG | Jan 1947 | British | Director | RESIGNED | |
PETER HANS LOESCHER | Sep 1957 | Austrian | Director | 2002-12-01 UNTIL 2006-04-30 | RESIGNED |
TORE LAERDAL | Jun 1952 | Norwegian | Director | 1997-10-21 UNTIL 1999-05-06 | RESIGNED |
KELLY ANNE KRAMER | Aug 1967 | United States Citizen | Director | 2006-03-23 UNTIL 2007-03-19 | RESIGNED |
THOMAS EDWARD KILROY | Apr 1970 | British | Director | 2009-01-01 UNTIL 2009-08-07 | RESIGNED |
GILES FRANCIS BERTRAM KERR | Jul 1959 | British | Director | 1997-11-27 UNTIL 2004-05-31 | RESIGNED |
JOHN HENRIK JOHANSEN | May 1946 | Norweigan | Director | 1997-10-21 UNTIL 2004-04-08 | RESIGNED |
TROND JACOBSEN | Dec 1944 | Nowegian | Director | 1997-10-21 UNTIL 1999-06-17 | RESIGNED |
MR DAVID JOHN JEANS | Feb 1950 | British | Director | 2005-12-22 UNTIL 2008-12-31 | RESIGNED |
RICHARD DOUGLAS LAPTHORNE | Apr 1943 | British | Director | RESIGNED | |
MR JOHN MARKIN | May 1958 | Us Citizen | Director | 2009-12-07 UNTIL 2010-12-03 | RESIGNED |
WILLIAM HENRY BUSHILL-MATTHEWS | Secretary | 2018-07-13 UNTIL 2019-06-13 | RESIGNED | ||
JANI DU TOIT | Secretary | 2019-07-16 UNTIL 2022-09-15 | RESIGNED | ||
JANI DU TOIT | Secretary | 2017-06-26 UNTIL 2018-07-13 | RESIGNED | ||
GILES FRANCIS BERTRAM KERR | Jul 1959 | British | Secretary | 1995-12-21 UNTIL 1997-12-04 | RESIGNED |
MR DANIEL CAREY CAZEL HOOD | Secretary | 2011-03-25 UNTIL 2011-11-02 | RESIGNED | ||
SHAKAIB QURESHI | Secretary | 2011-11-02 UNTIL 2012-06-26 | RESIGNED | ||
MR THOMAS OLIVER VAUGHAN REES | British | Secretary | 2007-11-01 UNTIL 2011-03-25 | RESIGNED | |
PETER SOLMSSEN | United States Citizen | Secretary | 2004-04-08 UNTIL 2007-11-01 | RESIGNED | |
ROSS KIRKPATRICK STEPHENSON | Jan 1961 | British | Secretary | RESIGNED | |
MR ANDREW MARK WHITWORTH | Secretary | 2012-10-31 UNTIL 2017-01-27 | RESIGNED | ||
MR STEPHEN HENRY HENTON | Aug 1939 | British | Secretary | 1993-11-04 UNTIL 1995-12-21 | RESIGNED |
ANDREW JAMES ALLNER | Dec 1953 | British | Director | 1996-09-01 UNTIL 1997-11-27 | RESIGNED |
MR JAN INGVAR ERNEBERG | Jan 1952 | Swedish | Director | 2006-06-19 UNTIL 2008-05-12 | RESIGNED |
MR IAN ALISTAIR DALE | Nov 1963 | British | Director | 2016-08-03 UNTIL 2023-10-01 | RESIGNED |
DR MICHAEL JOSEPH CRUMPTON | Jun 1929 | British | Director | RESIGNED | |
PROFESSOR RONALD MORTON CRESSWELL | Sep 1934 | British | Director | 1995-08-31 UNTIL 2000-10-11 | RESIGNED |
DAVID JOHN CHALLEN | Mar 1943 | British | Director | 2003-08-05 UNTIL 2004-04-08 | RESIGNED |
SIR WILLIAM MARTIN CASTELL | Apr 1947 | British | Director | RESIGNED | |
ROBERT CHARLES GREEN | Oct 1967 | United States Citizen | Director | 2005-03-16 UNTIL 2006-03-23 | RESIGNED |
ANDREW CARR | Oct 1954 | British | Director | 2002-05-09 UNTIL 2005-01-31 | RESIGNED |
TROND BERGER | Jun 1957 | Norwegian | Director | 1997-10-21 UNTIL 1998-08-06 | RESIGNED |
GEORGE WILLIAM BATTERSBY | Aug 1946 | British | Director | 2000-09-01 UNTIL 2004-04-08 | RESIGNED |
MR SIMON ROBERT BANE | Oct 1971 | British | Director | 2007-07-26 UNTIL 2007-10-09 | RESIGNED |
CHRISTOPHER LOUIS MANUELE | Dec 1951 | United Staes Citizen | Director | 2008-02-07 UNTIL 2008-08-12 | RESIGNED |
SVEIN AASER | Oct 1946 | Norwegian | Director | 1997-10-21 UNTIL 1998-08-31 | RESIGNED |
DONALD HOOD BRYDON | May 1945 | British | Director | 1997-06-06 UNTIL 2004-04-08 | RESIGNED |
PHILIPPE GRENOUILLET | Nov 1952 | French | Director | 2006-06-19 UNTIL 2015-01-19 | RESIGNED |
RICHARD ARLEN CORNELL JR. | Oct 1958 | American | Director | 2011-07-25 UNTIL 2016-08-03 | RESIGNED |
ELIZABETH HACKETT | Nov 1956 | Usa | Director | 2015-01-19 UNTIL 2017-03-29 | RESIGNED |
SIR THOMAS FULTON WILSON MCKILLOP | Mar 1943 | British | Director | RESIGNED | |
KATHRYN MCCARTHY | Jul 1968 | United States Citizen | Director | 2007-03-19 UNTIL 2007-12-31 | RESIGNED |
MR GARETH MEREDITH GRIFFITHS | Nov 1931 | British | Director | RESIGNED | |
DR JOHN CHARLES MAYNARD | May 1932 | British | Director | RESIGNED | |
ASE AULIE MICHELET | Oct 1952 | Norwegian | Director | 2006-06-19 UNTIL 2008-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
One Ge Healthcare Uk | 2022-06-10 | Chalfont St. Giles Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ge Industrial Consolidation Limited | 2016-12-08 - 2022-06-10 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |