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) - CHALFONT ST. GILES

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 31/12/2022

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)

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

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GE MEDICAL SYSTEMS LIMITED CHALFONT ST. GILES UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
GE HEALTHCARE LIMITED CHALFONT ST. GILES UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
GE HEALTHCARE FINNAMORE LIMITED CHALFONT ST. GILES Active FULL 70229 - Management consultancy activities other than financial management
GE HEALTHCARE UK LIMITED CHALFONT ST. GILES UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED CHALFONT ST. GILES Active FULL 46900 - Non-specialised wholesale trade
GE HEALTHCARE (NMP) LIMITED CHALFONT ST. GILES Active FULL 70100 - Activities of head offices
MONICA HEALTHCARE LIMITED CHALFONT ST. GILES UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
ONE GE HEALTHCARE UK CHALFONT ST. GILES Active FULL 70100 - Activities of head offices