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Getinge Limited, Chaddesden

Getinge Limited is a private limited company. Formerly, it was named Maquet Limited (it was changed on 2021-01-12). Registered at Unit 3 St Modwen Park, Andressey Way, Chaddesden DE21 6YH, the above-mentioned 36 years old enterprise was incorporated on 1987-11-11 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
3 directors can be found in the business: Pau S. (appointed on 18 April 2022), Duncan N. (appointed on 08 June 2020), Avril F. (appointed on 02 April 2013). As for the secretaries (1 in total), we can name: Duncan N. (appointed on 01 July 2021).
About
Name: Getinge Limited
Number: 02195291
Incorporation date: 1987-11-11
End of financial year: 31 December
 
Address: Unit 3 St Modwen Park
Andressey Way
Chaddesden
DE21 6YH
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Getinge Holding Limited
17 February 2021
Address 14-15 Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 02456321
Nature of control: 75,01-100% shares
Getinge Ab
30 June 2016
Address 7 Theres Svenssons Gata, P.O. Box 8861, Se-402 72 Göteborg, Sweden
Legal authority Swedish Law
Legal form Aktiebolag
Country registered Sweden
Place registered Swedish Companies Registry
Registration number 556408-5032
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Maquet Sas
30 June 2016 - 17 February 2021
Address Parc De Limère Avenue De La Pomme De Pin, Cs 10008, Ardon, 45074 Orléans Cedex 2, France
Legal authority French Law
Legal form Sas
Country registered France
Place registered French Companies Registry
Registration number 311 844 229
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

The target date for Getinge Limited confirmation statement filing is 2024-09-18. The previous one was filed on 2023-09-04. The target date for the next statutory accounts filing is 30 September 2023. Last accounts filing was submitted for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Getinge Holding Limited owns over 3/4 of shares. The corporate PSC is located at Burford Way, Boldon Business Park, NE35 9PZ Boldon Colliery. Getinge Ab owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. The corporate PSC is located at Theres Svenssons Gata, P.o. Box 8861. Maquet Sas owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. The corporate PSC is located at Avenue De La Pomme De Pin, Cs 10008, 45074 Orléans Cedex 2.

Company filing
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Full accounts data made up to Saturday 31st December 2022
filed on: 16th, December 2023 | accounts 		Free Download (32 pages)