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GE HEALTHCARE UK LIMITED - Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03337033
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pollards Wood
- Nightingales Lane
- Chalfont St. Giles
- Buckinghamshire
- HP8 4SP
- United Kingdom Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom UK
Management
- Managing Directors
- JONES, Katherine Ann
- DHILLON, Sejal
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-17
- Age Of Company 1997-03-17 27 years
- SIC/NACE
- 21100
Ownership
- Beneficial Owners
- Ge Medical Systems Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMERSHAM BIOSCIENCES UK LIMITED
- Legal Entity Identifier (LEI)
- 7RT562WS8JOVL7VMXP03
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-04-14
- Annual Return
- Due Date: 2021-04-27
- Last Date: 2020-04-13
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GE HEALTHCARE UK LIMITED Company Description
- GE HEALTHCARE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03337033. Its current trading status is "live". It was registered 1997-03-17. It was previously called AMERSHAM BIOSCIENCES UK LIMITED . It has declared SIC or NACE codes as "21100". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-04-14.It can be contacted at Pollards Wood .
Get GE HEALTHCARE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Healthcare Uk Limited - Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
- 1997-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-secretary-company-with-name-termination-date (2020-04-01) - TM02
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-01) - AD01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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appoint-person-director-company-with-name-date (2020-04-30) - AP01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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change-person-director-company-with-change-date (2020-02-13) - CH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-26) - CH01
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accounts-with-accounts-type-full (2019-12-27) - AA
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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change-to-a-person-with-significant-control (2019-09-30) - PSC05
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confirmation-statement-with-no-updates (2019-04-17) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-19) - TM01
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accounts-with-accounts-type-full (2018-12-21) - AA
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change-person-director-company-with-change-date (2018-10-05) - CH01
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change-to-a-person-with-significant-control (2018-06-01) - PSC05
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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notification-of-a-person-with-significant-control (2018-01-30) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-01-30) - PSC09
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appoint-person-director-company-with-name-date (2018-01-19) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-20) - AA
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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confirmation-statement-with-updates (2017-04-28) - CS01
keyboard_arrow_right 2016
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statement-of-companys-objects (2016-02-02) - CC04
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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change-person-director-company-with-change-date (2016-03-29) - CH01
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change-person-director-company-with-change-date (2016-05-10) - CH01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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resolution (2016-12-08) - RESOLUTIONS
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legacy (2016-12-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-08) - SH19
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legacy (2016-12-08) - SH20
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accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-17) - TM02
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accounts-with-accounts-type-full (2015-07-14) - AA
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change-person-director-company-with-change-date (2015-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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change-person-director-company-with-change-date (2015-05-13) - CH01
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change-person-director-company-with-change-date (2015-01-13) - CH01
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appoint-person-director-company-with-name-date (2015-01-02) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-27) - CH01
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change-person-secretary-company-with-change-date (2014-04-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-27) - AR01
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change-person-director-company-with-change-date (2014-01-27) - CH01
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termination-director-company-with-name-termination-date (2014-12-31) - TM01
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accounts-with-accounts-type-full (2014-10-09) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-28) - AP01
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change-person-director-company-with-change-date (2013-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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termination-director-company-with-name (2013-06-27) - TM01
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accounts-with-made-up-date (2013-07-04) - AA
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miscellaneous (2013-11-26) - MISC
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miscellaneous (2013-12-03) - MISC
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change-person-director-company-with-change-date (2013-09-17) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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termination-secretary-company-with-name (2012-05-08) - TM02
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appoint-person-secretary-company-with-name (2012-05-08) - AP03
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termination-director-company-with-name (2012-07-01) - TM01
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accounts-with-made-up-date (2012-07-03) - AA
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appoint-person-director-company-with-name (2012-07-02) - AP01
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resolution (2012-11-23) - RESOLUTIONS
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legacy (2012-11-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-11-23) - SH19
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legacy (2012-11-23) - SH20
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-01) - AP01
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termination-director-company-with-name (2011-02-22) - TM01
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capital-allotment-shares (2011-04-03) - SH01
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resolution (2011-04-11) - RESOLUTIONS
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accounts-with-made-up-date (2011-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-01-11) - AA
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change-person-director-company-with-change-date (2010-08-02) - CH01
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accounts-with-made-up-date (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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change-person-director-company-with-change-date (2010-04-22) - CH01
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appoint-person-director-company-with-name (2010-02-22) - AP01
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appoint-person-director-company-with-name (2010-02-21) - AP01
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termination-director-company-with-name (2010-02-21) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-17) - 288b
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legacy (2009-04-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-02) - 288a
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legacy (2008-12-02) - 288b
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legacy (2008-10-10) - 288c
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accounts-with-made-up-date (2008-11-01) - AA
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legacy (2008-05-14) - 363a
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legacy (2008-02-04) - 288a
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legacy (2008-01-29) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-29) - 288b
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legacy (2007-10-30) - 288a
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legacy (2007-10-26) - 288b
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accounts-with-accounts-type-full (2007-08-08) - AA
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legacy (2007-05-09) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-05) - 288a
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legacy (2006-01-05) - 288b
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accounts-with-accounts-type-full (2006-02-02) - AA
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legacy (2006-04-12) - 288b
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legacy (2006-04-21) - 363a
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accounts-with-accounts-type-full (2006-07-05) - AA
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legacy (2006-07-14) - 288a
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resolution (2006-08-01) - RESOLUTIONS
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certificate-change-of-name-company (2006-01-09) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-11-01) - 244
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legacy (2005-06-28) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-21) - 363a
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legacy (2004-07-21) - 288b
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legacy (2004-07-21) - 288a
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legacy (2004-11-03) - 288a
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accounts-with-accounts-type-full (2004-06-04) - AA
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legacy (2004-11-03) - 288b
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legacy (2004-02-07) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-25) - 288b
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accounts-with-accounts-type-full (2003-11-06) - AA
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legacy (2003-04-30) - 363a
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accounts-with-accounts-type-full (2003-02-26) - AA
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auditors-resignation-company (2003-02-19) - AUD
keyboard_arrow_right 2002
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legacy (2002-03-28) - 363a
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certificate-change-of-name-company (2002-01-24) - CERTNM
keyboard_arrow_right 2001
-
legacy (2001-05-11) - 288b
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legacy (2001-05-03) - 288b
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legacy (2001-05-03) - 288a
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resolution (2001-01-28) - RESOLUTIONS
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legacy (2001-03-26) - 363a
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accounts-with-accounts-type-full (2001-10-15) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-03-28) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-04-07) - 363a
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accounts-with-accounts-type-full (1999-02-19) - AA
keyboard_arrow_right 1998
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legacy (1998-12-16) - 288a
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legacy (1998-04-18) - 363a
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resolution (1998-11-16) - RESOLUTIONS
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auditors-resignation-company (1998-09-01) - AUD
keyboard_arrow_right 1997
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legacy (1997-06-12) - 288b
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resolution (1997-06-11) - RESOLUTIONS
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legacy (1997-06-09) - 287
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legacy (1997-06-09) - 288a
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legacy (1997-06-09) - 288b
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incorporation-company (1997-03-17) - NEWINC
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certificate-re-registration-unlimited-to-limited (1997-06-03) - CERT1
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resolution (1997-08-05) - RESOLUTIONS
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legacy (1997-08-18) - 288a
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resolution (1997-06-03) - RESOLUTIONS
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legacy (1997-08-26) - 288a
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legacy (1997-08-26) - 288b
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legacy (1997-11-27) - 88(2)P
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legacy (1997-11-27) - 88(3)
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legacy (1997-11-27) - 225
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certificate-change-of-name-company (1997-12-22) - CERTNM
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certificate-change-of-name-company (1997-05-28) - CERTNM
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legacy (1997-06-03) - 51
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memorandum-articles (1997-06-03) - MEM/ARTS
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re-registration-memorandum-articles (1997-06-03) - MAR