Ge Healthcare Uk Limited. Head office in Chalfont St. Giles. Check Director.

Ge Healthcare Uk Limited, Chalfont St. Giles

Ge Healthcare Uk Limited is a private limited company. Previously, it was named Amersham Biosciences Uk Limited (changed on 2006-01-09). Situated at Pollards Wood, Nightingales Lane, Chalfont St. Giles HP8 4SP, this 27 years old enterprise was incorporated on 1997-03-17 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the business: Sejal D. (appointed on 23 April 2020), Katherine J. (appointed on 25 November 2019).

About
Name: Ge Healthcare Uk Limited
Number: 03337033
Incorporation date: 1997-03-17
End of financial year: 31 December


Address:	Pollards Wood Nightingales Lane Chalfont St. Giles HP8 4SP
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Ge Medical Systems Limited

6 April 2016

Address	Pollards Wood Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	252567
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ge Healthcare Uk Limited confirmation statement filing is 2024-04-27. The last confirmation statement was submitted on 2023-04-13. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Ge Medical Systems Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Nightingales Lane, HP8 4SP Chalfont St. Giles, Buckinghamshire.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, July 2023 \| accounts	Free Download (37 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, July 2023 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 21st, September 2022 \| accounts	Free Download (136 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, October 2020 \| accounts	Free Download (44 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, December 2019 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 21st, December 2018 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, November 2017 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, October 2016 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to Thu, 14th Apr 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 11th May 2016: 122762.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, July 2015 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Tue, 14th Apr 2015 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, October 2014 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Mon, 14th Apr 2014 with full list of members filed on: 27th, April 2014 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 4th, July 2013 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Sun, 14th Apr 2013 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 3rd, July 2012 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sat, 14th Apr 2012 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 12th, July 2011 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Thu, 14th Apr 2011 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 7th, July 2010 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 14th Apr 2010 with full list of members filed on: 22nd, April 2010 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 11th, January 2010 \| accounts	Free Download (25 pages)
363a	Annual return up to Thu, 23rd Apr 2009 with shareholders record filed on: 23rd, April 2009 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 1st, November 2008 \| accounts	Free Download (25 pages)
363a	Annual return up to Wed, 14th May 2008 with shareholders record filed on: 14th, May 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 8th, August 2007 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 8th, August 2007 \| accounts	Free Download (24 pages)
363a	Annual return up to Wed, 9th May 2007 with shareholders record filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 9th May 2007 with shareholders record filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, July 2006 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, July 2006 \| accounts	Free Download (21 pages)
363a	Annual return up to Fri, 21st Apr 2006 with shareholders record filed on: 21st, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 21st Apr 2006 with shareholders record filed on: 21st, April 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, February 2006 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, February 2006 \| accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 28th Jun 2005 with shareholders record filed on: 28th, June 2005 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 28th Jun 2005 with shareholders record filed on: 28th, June 2005 \| annual return	Free Download (6 pages)
363a	Annual return up to Wed, 21st Jul 2004 with shareholders record filed on: 21st, July 2004 \| annual return	Free Download (6 pages)
363a	Annual return up to Wed, 21st Jul 2004 with shareholders record filed on: 21st, July 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, June 2004 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, June 2004 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 6th, November 2003 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 6th, November 2003 \| accounts	Free Download (20 pages)
363a	Annual return up to Wed, 30th Apr 2003 with shareholders record filed on: 30th, April 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to Wed, 30th Apr 2003 with shareholders record filed on: 30th, April 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, February 2003 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, February 2003 \| accounts	Free Download (20 pages)
363a	Annual return up to Thu, 28th Mar 2002 with shareholders record filed on: 28th, March 2002 \| annual return	Free Download (5 pages)
363a	Annual return up to Thu, 28th Mar 2002 with shareholders record filed on: 28th, March 2002 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 15th, October 2001 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 15th, October 2001 \| accounts	Free Download (19 pages)
363a	Annual return up to Mon, 26th Mar 2001 with shareholders record filed on: 26th, March 2001 \| annual return	Free Download (6 pages)
363a	Annual return up to Mon, 26th Mar 2001 with shareholders record filed on: 26th, March 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000 \| accounts	Free Download (21 pages)
363a	Annual return up to Tue, 28th Mar 2000 with shareholders record filed on: 28th, March 2000 \| annual return	Free Download (7 pages)
363a	Annual return up to Tue, 28th Mar 2000 with shareholders record filed on: 28th, March 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 28th, October 1999 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 28th, October 1999 \| accounts	Free Download (18 pages)
363a	Annual return up to Wed, 7th Apr 1999 with shareholders record filed on: 7th, April 1999 \| annual return	Free Download (7 pages)
363a	Annual return up to Wed, 7th Apr 1999 with shareholders record filed on: 7th, April 1999 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 19th, February 1999 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 19th, February 1999 \| accounts	Free Download (18 pages)
363a	Annual return up to Sat, 18th Apr 1998 with shareholders record filed on: 18th, April 1998 \| annual return	Free Download (6 pages)
363a	Annual return up to Sat, 18th Apr 1998 with shareholders record filed on: 18th, April 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 27th, November 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 27th, November 1997 \| accounts	Free Download (1 page)

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