Ge Healthcare Uk Limited

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Ge Healthcare Uk Limited

03337033Private Limited With Share Capital

Pollards Wood Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP84SP
Incorporated

17/03/1997

Company Age

29 years

Directors

2

Employees

22

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ge Healthcare Uk Limited (03337033) is a private limited with share capital incorporated on 17/03/1997 (29 years old) and registered in buckinghamshire, HP84SP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Ge healthcare uk limited is a pharmaceuticals company based out of amersham pl, buckinghamshire, united kingdom.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 17/03/1997
HP84SP
22 employees

Financial Overview

Total Assets

£17.40M

Liabilities

£13.17M

Net Assets

£4.23M

Turnover

£7.52M

Cash

£0

Key Metrics

22

Employees

2

Directors

1

Shareholders

82

Patents

Board of Directors

2

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Legacy
Category:Capital
Date:08-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-12-2016
Legacy
Category:Insolvency
Date:08-12-2016
Resolution
Category:Resolution
Date:08-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2014
Miscellaneous
Category:Miscellaneous
Date:03-12-2013
Miscellaneous
Category:Miscellaneous
Date:26-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2013
Accounts With Made Up Date
Category:Accounts
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2013
Termination Director Company With Name
Category:Officers
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2013
Legacy
Category:Capital
Date:23-11-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-11-2012
Legacy
Category:Insolvency
Date:23-11-2012
Resolution
Category:Resolution
Date:23-11-2012
Resolution
Category:Resolution
Date:23-11-2012
Accounts With Made Up Date
Category:Accounts
Date:03-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:01-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-05-2012
Termination Secretary Company With Name
Category:Officers
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2012
Accounts With Made Up Date
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Resolution
Category:Resolution
Date:11-04-2011
Capital Allotment Shares
Category:Capital
Date:03-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Termination Director Company With Name
Category:Officers
Date:22-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Accounts With Made Up Date
Category:Accounts
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2010
Termination Director Company With Name
Category:Officers
Date:21-02-2010
Accounts With Made Up Date
Category:Accounts
Date:11-01-2010
Legacy
Category:Annual Return
Date:23-04-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024

Trading Addresses

Amersham Place, Amersham, Buckinghamshire, HP79NA
Pollards Wood, Nightingales Lane, Chalfont St. Giles, HP84SPRegistered

Contact

01494544000
www.gehealthcare.com
Pollards Wood Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP84SP