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 - CHALFONT ST. GILES

This company is listed in the following categories:
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

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