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GE Medical Systems Limited
- Incorporated
- 8 December 1930 (95 years)
- Industry
- Non-specialised wholesale trade (46900) Other service activities n.e.c. (96090)
- Directors
- Biagio Paesano
- Owned by
- Accounts type
- Full
- Address
- Pollards WoodNightingales LaneChalfont St. GilesHP8 4SP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2026
British
Born August 1980 (46)
Director · Appointed 29 August 2024
Austrian
Born November 1974
Paesano, Biagio
Director · Appointed 29 August 2024
British
Born July 1976 (50)
Director · Appointed 8 June 2023
British
Born October 1976 (50)
Officer history (35 former)
8 October 2026
7 October 2026
30 September 2026
31 August 2024
Resigned Beastall, Jane Alison as Director
29 August 2024
29 August 2024
Appointed Paesano, Biagio as Director
8 June 2023
8 June 2023
8 June 2023
Resigned Hautbout, Richard Serge as Director
8 June 2023
3 February 2020
3 February 2020
3 February 2020
Resigned Loughran, Brendan as Director
3 February 2020
3 February 2020
Appointed Hautbout, Richard Serge as Director
8 July 2019
Appointed Loughran, Brendan as Director
8 July 2019
5 June 2019
Resigned Blight, Karl Gregory William as Director
14 November 2018
19 June 2018
Appointed Beastall, Jane Alison as Director
15 June 2018
15 June 2018
Resigned Zabbo, Michaela Danielle as Director
21 July 2016
Appointed Zabbo, Michaela Danielle as Director
15 July 2016
Resigned Milligan, Allan Paul as Director
28 August 2015
Resigned Mason, Nigel Chadwick as Director
30 November 2014
Resigned Karol, Rajat as Director
19 November 2014
30 June 2014
Resigned Holderbaum, Kirsten as Director
25 June 2013
Resigned Hickey, Catherine Mary Bernadette as Secretary
25 June 2013
Appointed Holderbaum, Kirsten as Director
15 January 2013
Appointed Blight, Karl Gregory William as Director
3 January 2013
Resigned Fitt, Bettina Tudor as Director
13 December 2012
13 December 2012
25 June 2012
Appointed Karol, Rajat as Director
25 June 2012
Resigned Sved, Gergely as Director
10 January 2012
Appointed Hickey, Catherine Mary Bernadette as Secretary
10 January 2012
9 August 2011
Resigned Borgne, Ulrich Guy Marcel as Director
25 March 2011
Resigned Blight, Karl Gregory William as Director
11 June 2010
Appointed Sved, Gergely as Director
11 June 2010
Appointed Borgne, Ulrich Guy Marcel as Director
11 June 2010
16 February 2010
Appointed Milligan, Allan Paul as Director
26 February 2009
Appointed Fitt, Bettina Tudor as Director
26 February 2009
26 February 2009
31 December 2008
Resigned Perry, Trevor as Director
22 August 2008
Resigned Goetz, Christian as Director
17 June 2008
17 June 2008
Resigned Hayward, Stephen Paul as Secretary
1 August 2007
Appointed Goetz, Christian as Director
31 July 2007
28 October 2005
Resigned Trivett, Alastair Thomas Hunter as Director
1 January 2005
Appointed Blight, Karl Gregory William as Director
13 January 2004
Resigned Fearnhead, Simon Whitney as Director
12 January 2004
20 November 2001
Appointed Trivett, Alastair Thomas Hunter as Director
13 July 2001
Appointed Fearnhead, Simon Whitney as Director
13 July 2001
30 June 2001
Resigned Simons, David John as Director
16 January 2001
31 March 2000
Resigned Najar, Jean-Claude as Director
31 March 2000
29 April 1999
27 April 1999
Resigned Jux, Keith as Director
1 September 1998
Appointed Mason, Nigel Chadwick as Director
10 November 1993
Resigned Fenton, Jeffrey James as Director
18 June 1993
Appointed Najar, Jean-Claude as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 4108905
Holdings 2
Companies where GE Medical Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Group structure 11 shown
Ownership group derived from the Companies House PSC register
GE Healthcare (AB) Owns 75–100% of shares
GE Healthcare Pharmaceutical Diagnostics Holding Limited Owns 75–100% of shares
GE Healthcare Limited Owns 75–100% of shares
GE Healthcare Pension Trustee Limited Owns 75–100% of shares
One GE Healthcare UK Owns 75–100% of shares
GE Healthcare Structured Projects (UK) Limited Owns 75–100% of shares
GE Healthcare UK Holdings Owns 75–100% of shares
GE Medical Systems Limited This company Owns 75–100% of shares
Filings 268
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 16 October 2026 | Appointment of a director | |||
| 8 October 2026 | Termination of appointment of a director | |||
| 30 September 2026 | Termination of appointment of a director | |||
| 12 July 2026 | Full accounts | 31 December 2025 |
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