Ge Medical Systems Limited
Company Profile
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Large EnterpriseGe Medical Systems Limited
00252567•Private Limited With Share Capital
Pollards Wood Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP84SP
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Incorporated
08/12/1930
Company Age
95 years
Directors
5
Employees
766
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Ge Medical Systems Limited (00252567) is a private limited with share capital incorporated on 08/12/1930 (95 years old) and registered in buckinghamshire, HP84SP. The company operates under SIC code 46900 - non-specialised wholesale trade.
Private Limited With Share Capital
SIC: 46900
Large Enterprise
Incorporated 08/12/1930
HP84SP
766 employees
Financial Overview
Total Assets
£222.65M
Liabilities
£163.46M
Net Assets
£59.20M
Turnover
£348.57M
Cash
£1.46M
Key Metrics
766
Employees
5
Directors
1
Shareholders
4
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-05-2022
Legacy
Category:Capital
Date:27-05-2022
Legacy
Category:Insolvency
Date:27-05-2022
Resolution
Category:Resolution
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Legacy
Category:Capital
Date:06-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-02-2019
Legacy
Category:Insolvency
Date:06-02-2019
Resolution
Category:Resolution
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-02-2018
Resolution
Category:Resolution
Date:25-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2017
Capital Allotment Shares
Category:Capital
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Resolution
Category:Resolution
Date:09-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Legacy
Category:Capital
Date:28-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-09-2016
Legacy
Category:Insolvency
Date:28-09-2016
Resolution
Category:Resolution
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:24-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Capital Allotment Shares
Category:Capital
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Miscellaneous
Category:Miscellaneous
Date:03-12-2013
Miscellaneous
Category:Miscellaneous
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Move Registers To Sail Company
Category:Address
Date:21-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Termination Secretary Company With Name
Category:Officers
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-01-2013
Termination Director Company With Name
Category:Officers
Date:01-01-2013
Innovate Grants
1
This company received a grant of £84973.4 for The Integration And Analysis Of Data Using Artificial Intelligence To Improve Patient Outcomes With Thoracic Diseases (Dart). The project started on 01/07/2020 and ended on 31/03/2024.
Import / Export
Imports
12 Months31
60 Months169
Exports
12 Months19
60 Months112
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/08/2025
Latest Accounts31/12/2024
Trading Addresses
Amersham Place, Amersham, Buckinghamshire, HP79NA
Monitor House, Chineham Business Park, Basingstoke, Hampshire, RG248WS
Old Hall Road, Sale, Cheshire, M332JH
Pollards Wood, Nightingales Lane, Chalfont St. Giles, HP84SPRegistered
The Grove Centre, White Lion Road, Amersham, Buckinghamshire, HP79LW
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