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Name

GE Healthcare UK Limited
Address
Pollards Wood
Nightingales Lane
Chalfont St. Giles
HP8 4SP
VAT ID no VAT ID available
Company No. 03337033 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Amersham Biosciences UK Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ge Medical Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 00252567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Dhillon, Sejal Chalfont St. Giles, Buckinghamshire, United Kingdom Status: Active Notified: 23/04/2020 Date of Birth: 07/1963 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Katherine Ann Chalfont St. Giles, Buckinghamshire, United Kingdom Status: Active Notified: 25/11/2019 Date of Birth: 10/1976 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Kieran Pius Amersham, England Status: Ceased Notified: 20/11/2008 Ceased: 16/08/2017 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (5)

    gb-flag GB Whatman International Limited Status: Active Notified: 31/05/2022 Companies House Number: 00106789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Whatman Limited Status: Active Notified: 06/04/2016 Companies House Number: 00630958 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 Cytiva Bioscience Holding Limited Status: Ceased Notified: 13/10/2017 Ceased: 31/03/2020 Companies House Number: 11013192 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 Cytiva CTH Holding Limited Status: Ceased Notified: 03/04/2017 Ceased: 31/03/2020 Companies House Number: 10600506 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 Systems Limited Status: Ceased Notified: 10/09/2018 Ceased: 30/08/2019 Companies House Number: 11562019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •