GE HEALTHCARE UK LIMITED - CHALFONT ST. GILES
Company Profile | Company Filings |
Overview
GE HEALTHCARE UK LIMITED is a Private Limited Company from CHALFONT ST. GILES UNITED KINGDOM and has the status: Active.
GE HEALTHCARE UK LIMITED was incorporated 27 years ago on 17/03/1997 and has the registered number: 03337033. The accounts status is FULL and accounts are next due on 30/09/2024.
GE HEALTHCARE UK LIMITED was incorporated 27 years ago on 17/03/1997 and has the registered number: 03337033. The accounts status is FULL and accounts are next due on 30/09/2024.
GE HEALTHCARE UK LIMITED - CHALFONT ST. GILES
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
Previous trading names include:
AMERSHAM BIOSCIENCES UK LIMITED (until 09/01/2006)
AMERSHAM BIOSCIENCES UK LIMITED (until 09/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEJAL DHILLON | Jul 1963 | British | Director | 2020-04-23 | CURRENT |
KATHERINE ANN JONES | Oct 1976 | British | Director | 2019-11-25 | CURRENT |
MR KIERAN PIUS MURPHY | Feb 1963 | Irish | Director | 2008-11-20 UNTIL 2017-08-16 | RESIGNED |
KEVIN O'NEILL | Dec 1968 | British | Director | 2006-06-19 UNTIL 2008-11-20 | RESIGNED |
MR KEVIN MICHAEL O'NEILL | Dec 1968 | British | Director | 2014-12-15 UNTIL 2020-04-23 | RESIGNED |
ROGER DAVID NEWMAN | Feb 1947 | British | Director | 1998-11-26 UNTIL 2003-12-31 | RESIGNED |
MR ERIC RICHARD ROMAN | Jan 1967 | American | Director | 2013-06-25 UNTIL 2014-12-15 | RESIGNED |
MR CHRISTOPHER JOHN AELRED MULLEN | Nov 1967 | Director | 1997-03-17 UNTIL 1997-05-28 | RESIGNED | |
SERENA MARY ANN MICHIE | Mar 1968 | British | Director | 1997-05-23 UNTIL 1997-05-28 | RESIGNED |
JAN MAKELA | Dec 1968 | British | Director | 2016-01-01 UNTIL 2017-12-11 | RESIGNED |
MR RONALD ERIC LONG | Jan 1947 | British | Director | 1997-05-14 UNTIL 2001-03-23 | RESIGNED |
HENRY BUTLER PARKINSON | Oct 1965 | British | Director | 2005-12-12 UNTIL 2006-12-31 | RESIGNED |
BARRY KAR HOA WONG | Secretary | 2012-05-01 UNTIL 2015-11-26 | RESIGNED | ||
PETER SOLMSSEN | United States Citizen | Secretary | 2004-06-25 UNTIL 2007-10-16 | RESIGNED | |
MR THOMAS OLIVER VAUGHAN REES | British | Secretary | 2007-10-16 UNTIL 2008-01-22 | RESIGNED | |
MR CHRISTOPHER JOHN AELRED MULLEN | Nov 1967 | Secretary | 1997-03-17 UNTIL 1997-05-28 | RESIGNED | |
JUDIT KALMAN | Secretary | 2015-11-26 UNTIL 2020-03-31 | RESIGNED | ||
MR DANIEL CAREY CAZEL HOOD | Jan 1973 | British | Secretary | 2008-01-23 UNTIL 2012-05-01 | RESIGNED |
JULIAN ALFRED COOPER | Mar 1957 | United Kingdom | Secretary | 1997-05-14 UNTIL 2004-06-25 | RESIGNED |
MS FARAH KHANUM ISPAHANI | Feb 1963 | British | Director | 1997-03-17 UNTIL 1997-05-28 | RESIGNED |
DR VICTOR MARTIN ALEXANDER CHAMBERS | May 1945 | British | Director | 1997-07-28 UNTIL 2001-03-23 | RESIGNED |
MARIA DE LOS ANGELES KHOURY GONZALO | Sep 1970 | American | Director | 2017-12-12 UNTIL 2019-11-25 | RESIGNED |
MR RAYMOND RICHARD DOOL | Mar 1954 | Usa | Director | 2010-02-05 UNTIL 2013-06-25 | RESIGNED |
MR SEAN CIARAN ELDER | Mar 1954 | British | Director | 2001-03-23 UNTIL 2006-03-31 | RESIGNED |
JOHN ANDREW FAIRHURST | Mar 1966 | British | Director | 1997-08-02 UNTIL 1997-08-14 | RESIGNED |
KONSTANTIN ALEXANDER FIEDLER | Dec 1965 | Austrian | Director | 2010-02-05 UNTIL 2011-02-18 | RESIGNED |
DR MICHAEL VICTOR HAYES | Nov 1950 | British | Director | 2001-03-23 UNTIL 2003-10-17 | RESIGNED |
MR DANIEL CAREY CAZEL HOOD | Jan 1973 | British | Director | 2008-11-20 UNTIL 2010-02-04 | RESIGNED |
MR HENDRIK MARTINUS CARL VRIJHEID | Mar 1964 | Dutch | Director | 2011-02-19 UNTIL 2012-06-25 | RESIGNED |
MR KEVIN PATRICK KISSANE | Apr 1955 | British | Director | 2004-04-08 UNTIL 2004-10-04 | RESIGNED |
MR KEVIN PATRICK KISSANE | Apr 1955 | British | Director | 1997-08-02 UNTIL 1997-08-14 | RESIGNED |
MR EMMANUEL FRANCOIS JOEL LIGNER | May 1970 | French | Director | 2017-09-06 UNTIL 2020-03-31 | RESIGNED |
THOMAS EDWARD KILROY | Apr 1970 | British | Director | 2004-10-04 UNTIL 2005-12-12 | RESIGNED |
GARETH CHARLES LONG | Jan 1962 | British | Director | 2004-04-08 UNTIL 2009-01-26 | RESIGNED |
FIONA MARGARETE VINE | Mar 1966 | British | Director | 1997-05-23 UNTIL 1997-05-28 | RESIGNED |
MR EMMANUEL FRANCOIS JOEL LIGNER | May 1970 | French | Director | 2012-06-25 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ge Medical Systems Limited | 2016-04-06 | Chalfont St. Giles Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |