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All Information about:

                        
Name

GE Healthcare Limited

Address
Pollards Wood
Nightingales Lane
Chalfont St Giles
Buckinghamshire
HP8 4SP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 January 2018
End of VAT Registration
12 April 2022
Company No. 01002610 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)21100 - Manufacture of basic pharmaceutical products
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB One Ge Healthcare Uk Status: Active Notified: 10/06/2022 Companies House Number: 07475142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ge Industrial Consolidation Limited Status: Ceased Notified: 08/12/2016 Ceased: 10/06/2022 Companies House Number: 04320679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Clark, Tricia Ann Waukesha, Wisconsin, United States Status: Active Notified: 29/03/2017 Date of Birth: 10/1976 Occupation: Executive Ehs, Ge Healthcare Role: Director Country of Residence: United States Nationality: American
    Conci, Federica Chalfont St. Giles, Buckinghamshire, United Kingdom Status: Active Notified: 12/04/2023 Date of Birth: 10/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Italian
    Dale, Ian Alistair Chalfont St. Giles, Buckinghamshire, United Kingdom Status: Active Notified: 03/08/2016 Date of Birth: 11/1963 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mountjoy, Darran Amersham, United Kingdom Status: Active Notified: 10/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Neill, Kevin Michael Chalfont St Giles, Buckinghamshire, United Kingdom Status: Active Notified: 01/01/2008 Date of Birth: 12/1968 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GE Healthcare Pension Trustee Limited Status: Active Notified: 12/11/2018 Companies House Number: 11673452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gehc (ATL) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03459803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Qiagen Healthcare Biotechnologies Limited Status: Ceased Notified: 10/09/2018 Ceased: 30/08/2019 Companies House Number: 11561466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors