GE BIO-SCIENCES INVESTMENTS LIMITED - LEEDS


Company Profile Company Filings

Overview

GE BIO-SCIENCES INVESTMENTS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
GE BIO-SCIENCES INVESTMENTS LIMITED was incorporated 31 years ago on 21/05/1992 and has the registered number: 02717063. The accounts status is FULL.

GE BIO-SCIENCES INVESTMENTS LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom
Previous trading names include:
VITAL SIGNS LIMITED (until 20/12/2013)

Confirmation Statements

Last Statement Next Statement Due
23/05/2021 06/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHERINE ANN JONES Oct 1976 British Director 2018-06-15 CURRENT
CHRISTOPHER THOMAS JACKSON Mar 1988 British Director 2019-12-18 CURRENT
COLLIN NUNN Jul 1959 British Director 1992-11-16 UNTIL 2001-05-31 RESIGNED
CATHERINE MARY BERNADETTE HICKEY Secretary 2012-12-07 UNTIL 2013-07-15 RESIGNED
JANET PAULA HILL Jan 1967 Secretary 2004-12-06 UNTIL 2009-08-07 RESIGNED
EDMONDS BOWEN AND COMPANY Secretary 1996-09-18 UNTIL 1999-08-24 RESIGNED
STEPHEN GEORGE HILL Jun 1964 British Secretary 2001-05-31 UNTIL 2004-12-06 RESIGNED
TAYLOR WALTON SOLICITORS Secretary 1992-11-16 UNTIL 1996-09-18 RESIGNED
DAVID JOHN MACLEOD WILSON Aug 1946 Secretary 1992-05-21 UNTIL 1992-11-16 RESIGNED
CHRISTIAN MAGNUS MALMQVIST Dec 1950 French Director 1995-08-14 UNTIL 2000-02-25 RESIGNED
DAVID JOHN MACLEOD WILSON Aug 1946 Director 1992-05-21 UNTIL 1992-11-16 RESIGNED
MS ANNA LENA WALSH Oct 1976 Irish Director 2014-09-25 UNTIL 2019-12-18 RESIGNED
TERENCE DOUGLAS WALL Sep 1941 Us Director 2000-06-14 UNTIL 2009-02-09 RESIGNED
MR STEPHEN JOSEPH TAYLOR Jan 1963 British Director 2014-09-02 UNTIL 2018-06-15 RESIGNED
ROBERT GORDON ALLDAY SPENCER Apr 1960 British Director 2010-01-02 UNTIL 2013-05-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-05-21 UNTIL 1992-05-21 RESIGNED
MRS SHARON JANET MITCHELL Dec 1958 Canadian Director 1992-05-21 UNTIL 1992-11-16 RESIGNED
MARK MISHLER Sep 1958 United States Director 2009-02-09 UNTIL 2009-12-31 RESIGNED
MISS CATHERINE MARY BERNADETTE HICKEY Nov 1965 British Director 2011-06-20 UNTIL 2013-07-15 RESIGNED
ROBERT LADD Apr 1967 American Director 2010-01-02 UNTIL 2012-12-07 RESIGNED
MR RAJAT KAROL Oct 1979 Indian Director 2013-07-15 UNTIL 2014-09-25 RESIGNED
STEPHEN GEORGE HILL Jun 1964 British Director 2001-05-31 UNTIL 2011-07-19 RESIGNED
ANTHONY J DIMUN Apr 1943 American Director 1992-11-16 UNTIL 2004-12-06 RESIGNED
MR GRANT MARK DAWSON Sep 1974 British Director 2013-07-15 UNTIL 2014-09-02 RESIGNED
ALEX CHANIN Sep 1958 United States Director 2009-02-09 UNTIL 2010-07-16 RESIGNED
A PAUL BENNETT Dec 1944 British Director 1992-11-16 UNTIL 1995-08-17 RESIGNED
PENNSEC LIMITED Corporate Secretary 1999-08-24 UNTIL 2001-05-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-05-21 UNTIL 1992-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Electric Company 2016-04-06 Boston   Massachusetts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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GE HEALTHCARE (NMP) LIMITED CHALFONT ST. GILES Active FULL 70100 - Activities of head offices
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MONICA HEALTHCARE LIMITED CHALFONT ST. GILES UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
RAPIDSCAN PHARMA SOLUTIONS EU LIMITED LEEDS Dissolved... FULL 74990 - Non-trading company
ONE GE HEALTHCARE UK CHALFONT ST. GILES Active FULL 70100 - Activities of head offices
BK MEDICAL UK LIMITED DROITWICH SPA UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

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