GE HEALTHCARE (AB) - CHALFONT ST. GILES
Company Profile | Company Filings |
Overview
GE HEALTHCARE (AB) is a Private Unlimited Company from CHALFONT ST. GILES and has the status: Active.
GE HEALTHCARE (AB) was incorporated 26 years ago on 10/06/1997 and has the registered number: 03387094. The accounts status is FULL.
GE HEALTHCARE (AB) was incorporated 26 years ago on 10/06/1997 and has the registered number: 03387094. The accounts status is FULL.
GE HEALTHCARE (AB) - CHALFONT ST. GILES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
POLLARDS WOOD
CHALFONT ST. GILES
BUCKINGHAMSHIRE
HP8 4SP
This Company Originates in : United Kingdom
Previous trading names include:
AMERSHAM BIOSCIENCES (until 06/07/2020)
AMERSHAM BIOSCIENCES (until 06/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIA ELIZABETH CASEY | Sep 1980 | British | Director | 2019-01-15 | CURRENT |
ROWENA GILLIAN MILLER | Jun 1978 | British | Director | 2022-07-12 | CURRENT |
STEPHEN PAUL MACMILLAN | Jul 1963 | Usa | Director | 2001-01-01 UNTIL 2002-03-21 | RESIGNED |
MR THOMAS OLIVER VAUGHAN REES | British | Director | 2010-01-06 UNTIL 2010-06-11 | RESIGNED | |
MATS GUNNAR PETTERSON | Nov 1945 | Swedish | Director | 1997-08-02 UNTIL 2001-01-01 | RESIGNED |
HENRY BUTLER PARKINSON | Oct 1965 | British | Director | 2005-12-12 UNTIL 2006-12-31 | RESIGNED |
MR THOMAS OLIVER VAUGHAN REES | British | Director | 2007-01-01 UNTIL 2008-01-22 | RESIGNED | |
MR NICHOLAS WILLIAM PAGE | Jun 1962 | British | Director | 2010-06-11 UNTIL 2010-12-20 | RESIGNED |
MR KEVIN MICHAEL O'NEILL | Dec 1968 | British | Director | 2013-04-18 UNTIL 2013-09-19 | RESIGNED |
ADRIAN ASHWIN NARAYAN | Oct 1973 | British | Director | 2020-03-03 UNTIL 2022-06-30 | RESIGNED |
MS THERESA MOENCH | Jul 1962 | American | Director | 2013-03-28 UNTIL 2018-12-20 | RESIGNED |
GARETH CHARLES LONG | Jan 1962 | British | Director | 2004-04-08 UNTIL 2009-01-26 | RESIGNED |
DONALD REID PARFET | Sep 1952 | American | Director | 1997-08-02 UNTIL 2000-07-10 | RESIGNED |
PETER SOLMSSEN | United States Citizen | Secretary | 2004-04-08 UNTIL 2007-10-16 | RESIGNED | |
MR THOMAS OLIVER VAUGHAN REES | British | Secretary | 2007-10-16 UNTIL 2008-01-22 | RESIGNED | |
MR THOMAS OLIVER VAUGHAN REES | Secretary | 2010-01-06 UNTIL 2012-01-09 | RESIGNED | ||
MR SHAKAIB QURESHI | Secretary | 2012-01-09 UNTIL 2012-06-26 | RESIGNED | ||
GILES FRANCIS BERTRAM KERR | Jul 1959 | British | Secretary | 1997-06-10 UNTIL 1997-07-17 | RESIGNED |
MR DANIEL CAREY CAZEL HOOD | Jan 1973 | British | Secretary | 2008-01-23 UNTIL 2010-01-05 | RESIGNED |
JULIAN ALFRED COOPER | Mar 1957 | United Kingdom | Secretary | 1997-07-15 UNTIL 2004-04-08 | RESIGNED |
CHRISTOPHER JAMES HUTTON | Dec 1981 | British | Director | 2010-12-20 UNTIL 2012-04-05 | RESIGNED |
GEORGE WILLIAM BATTERSBY | Aug 1946 | British | Director | 2001-07-01 UNTIL 2004-04-08 | RESIGNED |
SANDRA CARTIE | Jan 1960 | American | Director | 2001-07-01 UNTIL 2003-02-07 | RESIGNED |
SIR WILLIAM MARTIN CASTELL | Apr 1947 | British | Director | 1997-06-10 UNTIL 2004-04-08 | RESIGNED |
CHRISTOPHER JAMES COUGHLIN | Jul 1952 | American | Director | 2000-07-10 UNTIL 2002-03-31 | RESIGNED |
DR MICHAEL JOSEPH CRUMPTON | Jun 1929 | British | Director | 1997-08-02 UNTIL 2002-06-30 | RESIGNED |
MR STEPHEN DISHMAN | Jan 1970 | British | Director | 2012-04-17 UNTIL 2013-04-18 | RESIGNED |
KURT ARNE FORSELL | Jul 1942 | Sweden | Director | 1997-08-02 UNTIL 2001-03-01 | RESIGNED |
MR DANIEL CAREY CAZEL HOOD | Jan 1973 | British | Director | 2008-01-23 UNTIL 2010-01-05 | RESIGNED |
MR MARTIN CHARLES WILKINSON | Jun 1958 | British | Director | 2008-11-20 UNTIL 2010-05-28 | RESIGNED |
KATHERINE ANN JONES | Oct 1976 | British | Director | 2018-06-15 UNTIL 2020-03-03 | RESIGNED |
THOMAS EDWARD KILROY | Apr 1970 | British | Director | 2004-10-04 UNTIL 2005-12-12 | RESIGNED |
MR KEVIN PATRICK KISSANE | Apr 1955 | British | Director | 2004-04-08 UNTIL 2004-10-04 | RESIGNED |
MR STEPHEN LIGHTFOOT | Dec 1961 | British | Director | 2010-05-28 UNTIL 2013-03-28 | RESIGNED |
GILES FRANCIS BERTRAM KERR | Jul 1959 | British | Director | 1997-07-15 UNTIL 2004-04-08 | RESIGNED |
MR RONALD ERIC LONG | Jan 1947 | British | Director | 1997-06-10 UNTIL 2001-03-23 | RESIGNED |
PROFESSOR MATHIAS UHLEN | May 1954 | Swedish | Director | 1997-08-02 UNTIL 2002-05-08 | RESIGNED |
MR STEPHEN JOSEPH TAYLOR | Jan 1963 | British | Director | 2013-09-19 UNTIL 2018-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ge Healthcare (Nmp) Limited | 2016-12-13 | Chalfont St Giles Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |