-
GE HEALTHCARE (AB) - Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03387094
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pollards Wood
- Nightingales Lane
- Chalfont St. Giles
- Buckinghamshire
- HP8 4SP Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP UK
Management
- Managing Directors
- CASEY, Julia Elizabeth
- MILLER, Rowena Gillian
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1997-06-10
- Age Of Company 1997-06-10 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Amersham Nmp China Limited
- Ge Healthcare (Nmp) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMERSHAM BIOSCIENCES
- Legal Entity Identifier (LEI)
- ING1ULJWIE8J0C6T7Z30
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-10
- Annual Return
- Due Date: 2025-05-03
- Last Date: 2024-04-19
-
GE HEALTHCARE (AB) Company Description
- GE HEALTHCARE (AB) is a private-unlimited registered in United Kingdom with the Company reg no 03387094. Its current trading status is "live". It was registered 1997-06-10. It was previously called AMERSHAM BIOSCIENCES. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-10.It can be contacted at Pollards Wood .
Get GE HEALTHCARE (AB) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Healthcare (Ab) - Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
- 1997-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GE HEALTHCARE (AB) as filed with the government register. Guaranteed.
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 2024
-
confirmation-statement-with-no-updates (2024-05-01) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-04-25) - CS01
-
accounts-with-accounts-type-full (2023-09-01) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-04-26) - CS01
-
termination-director-company-with-name-termination-date (2022-07-15) - TM01
-
appoint-person-director-company-with-name-date (2022-07-15) - AP01
-
accounts-with-accounts-type-full (2022-08-09) - AA
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-10-08) - CH01
-
accounts-with-accounts-type-full (2021-09-09) - AA
-
confirmation-statement-with-updates (2021-04-29) - CS01
-
change-person-director-company-with-change-date (2021-04-29) - CH01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-29) - AA
-
certificate-change-of-name-company (2020-07-06) - CERTNM
-
change-person-director-company-with-change-date (2020-02-13) - CH01
-
confirmation-statement-with-no-updates (2020-04-21) - CS01
-
appoint-person-director-company-with-name-date (2020-03-04) - AP01
-
termination-director-company-with-name-termination-date (2020-03-04) - TM01
-
change-to-a-person-with-significant-control (2020-06-17) - PSC05
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-05-01) - CS01
-
resolution (2019-02-12) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-01-25) - AP01
-
termination-director-company-with-name-termination-date (2019-01-25) - TM01
-
accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-12-11) - CH01
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
appoint-person-director-company-with-name-date (2018-06-27) - AP01
-
termination-director-company-with-name-termination-date (2018-06-27) - TM01
-
confirmation-statement-with-no-updates (2018-05-01) - CS01
-
notification-of-a-person-with-significant-control (2018-01-30) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2018-01-30) - PSC09
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-28) - CS01
-
accounts-with-accounts-type-full (2017-09-21) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
-
change-person-director-company-with-change-date (2016-06-16) - CH01
-
statement-of-companys-objects (2016-02-02) - CC04
-
accounts-with-accounts-type-full (2016-08-10) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
-
accounts-with-accounts-type-full (2015-06-25) - AA
-
change-person-director-company-with-change-date (2015-02-17) - CH01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-04-28) - TM01
-
termination-director-company-with-name (2013-04-01) - TM01
-
appoint-person-director-company-with-name (2013-04-02) - AP01
-
appoint-person-director-company-with-name (2013-04-29) - AP01
-
miscellaneous (2013-11-26) - MISC
-
accounts-with-accounts-type-full (2013-07-03) - AA
-
termination-director-company-with-name (2013-09-24) - TM01
-
appoint-person-director-company-with-name (2013-09-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
-
miscellaneous (2013-12-03) - MISC
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
-
termination-secretary-company-with-name (2012-07-16) - TM02
-
accounts-with-accounts-type-full (2012-06-11) - AA
-
appoint-person-director-company-with-name (2012-04-29) - AP01
-
termination-director-company-with-name (2012-04-16) - TM01
-
appoint-person-secretary-company-with-name (2012-01-09) - AP03
-
termination-secretary-company-with-name (2012-01-09) - TM02
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-07-06) - AA
-
resolution (2011-08-10) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-01-19) - TM01
-
termination-secretary-company-with-name (2010-01-19) - TM02
-
appoint-person-secretary-company-with-name (2010-01-19) - AP03
-
appoint-person-director-company-with-name (2010-01-19) - AP01
-
change-registered-office-address-company-with-date-old-address (2010-05-28) - AD01
-
accounts-with-accounts-type-full (2010-06-07) - AA
-
termination-director-company-with-name (2010-07-06) - TM01
-
termination-director-company-with-name (2010-12-20) - TM01
-
resolution (2010-07-15) - RESOLUTIONS
-
memorandum-articles (2010-07-15) - MEM/ARTS
-
appoint-person-director-company-with-name (2010-07-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
-
appoint-person-director-company-with-name (2010-12-21) - AP01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-06-23) - AA
-
legacy (2009-06-15) - 363a
-
legacy (2009-02-17) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-29) - 288b
-
legacy (2008-02-04) - 288a
-
legacy (2008-12-02) - 288a
-
legacy (2008-09-04) - 363a
-
legacy (2008-10-10) - 288c
-
accounts-with-accounts-type-full (2008-06-03) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-18) - 288a
-
accounts-with-accounts-type-full (2007-07-03) - AA
-
legacy (2007-01-29) - 288b
-
legacy (2007-10-26) - 288b
-
legacy (2007-07-13) - 363a
-
legacy (2007-10-30) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-07-05) - AA
-
legacy (2006-07-04) - 363a
-
legacy (2006-06-30) - 363a
-
legacy (2006-06-30) - 287
-
accounts-with-accounts-type-full (2006-01-26) - AA
-
legacy (2006-01-19) - 225
-
legacy (2006-01-05) - 288b
-
legacy (2006-01-05) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-05-24) - AA
-
accounts-with-accounts-type-full (2005-08-05) - AA
-
resolution (2005-08-18) - RESOLUTIONS
keyboard_arrow_right 2004
-
miscellaneous (2004-12-15) - MISC
-
resolution (2004-12-15) - RESOLUTIONS
-
memorandum-articles (2004-11-19) - MEM/ARTS
-
auditors-resignation-company (2004-07-27) - AUD
-
legacy (2004-07-20) - 288b
-
legacy (2004-07-20) - 288a
-
legacy (2004-07-27) - 225
-
re-registration-memorandum-articles (2004-07-15) - MAR
-
legacy (2004-07-15) - 49(8)(b)
-
legacy (2004-07-15) - 49(8)(a)
-
legacy (2004-07-15) - 49(1)
-
accounts-with-accounts-type-full (2004-04-08) - AA
-
certificate-re-registration-limited-to-unlimited (2004-07-15) - CERT3
-
legacy (2004-09-06) - 225
-
resolution (2004-11-02) - RESOLUTIONS
-
resolution (2004-09-22) - RESOLUTIONS
-
legacy (2004-11-03) - 288b
-
memorandum-articles (2004-11-02) - MEM/ARTS
-
resolution (2004-10-19) - RESOLUTIONS
-
legacy (2004-11-03) - 288a
-
legacy (2004-10-18) - 363s
-
memorandum-articles (2004-09-22) - MEM/ARTS
-
legacy (2004-09-22) - 123
-
miscellaneous (2004-11-09) - MISC
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-03) - AA
-
legacy (2003-08-20) - 363a
-
legacy (2003-03-07) - 288b
-
auditors-resignation-company (2003-02-19) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-22) - AA
-
legacy (2002-03-22) - 123
-
resolution (2002-03-22) - RESOLUTIONS
-
legacy (2002-03-22) - 88(2)R
-
legacy (2002-04-22) - 288b
-
legacy (2002-07-05) - 288b
-
legacy (2002-07-05) - 363a
-
legacy (2002-11-22) - 288c
keyboard_arrow_right 2001
-
legacy (2001-03-01) - 288b
-
legacy (2001-03-15) - 288a
-
legacy (2001-05-11) - 288b
-
legacy (2001-10-04) - 288a
-
legacy (2001-07-09) - 363a
-
accounts-with-accounts-type-full (2001-10-17) - AA
-
certificate-change-of-name-company (2001-10-31) - CERTNM
-
legacy (2001-06-12) - 288a
keyboard_arrow_right 2000
-
legacy (2000-12-11) - 288b
-
accounts-with-accounts-type-full (2000-10-27) - AA
-
legacy (2000-06-15) - 363a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-28) - AA
-
legacy (1999-06-23) - 363a
-
accounts-with-accounts-type-full-group (1999-02-25) - AA
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-09-01) - AUD
-
legacy (1998-07-16) - 363a
keyboard_arrow_right 1997
-
legacy (1997-09-23) - 88(2)P
-
incorporation-company (1997-06-10) - NEWINC
-
resolution (1997-07-30) - RESOLUTIONS
-
legacy (1997-08-06) - 288a
-
resolution (1997-08-06) - RESOLUTIONS
-
legacy (1997-08-13) - 288a
-
legacy (1997-08-20) - 288a
-
legacy (1997-08-26) - 123
-
resolution (1997-08-26) - RESOLUTIONS
-
legacy (1997-08-28) - 288b
-
legacy (1997-09-08) - 225
-
legacy (1997-09-12) - 288a
-
statement-of-affairs (1997-09-23) - SA