GE Healthcare Limited

Active01002610 Private limited company
Incorporated
16 February 1971 (55 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Darran Mountjoy
Tricia Ann Clark
Owned by
Accounts type
Full
Address
Pollards Wood
Nightingales Lane
Chalfont St. Giles
HP8 4SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Mountjoy, Darran
Director · Appointed 10 October 2023
British
Born July 1965 (61)
Director · Appointed 12 April 2023
Also at 9 Redcliffe Place Management Limited
British
Born October 1972 (54)
Clark, Tricia Ann
Director · Appointed 29 March 2017
American
Born October 1976 (50)
Director · Appointed 1 January 2008
Also at GE Healthcare Pension Trustee Limited · more companies
British
Born December 1968 (57)
Officer history (63 former)
10 October 2023
Appointed Mountjoy, Darran as Director
1 October 2023
Resigned Dale, Ian Alistair as Director
12 April 2023
Appointed Conci, Federica as Director
15 September 2022
Resigned Du Toit, Jani as Secretary
30 June 2022
Resigned Narayan, Adrian Ashwin as Director
24 March 2020
Appointed Narayan, Adrian Ashwin as Director
20 March 2020
Resigned Murphy, Michael Joseph as Director
16 July 2019
Appointed Du Toit, Jani as Secretary
13 June 2019
Resigned Bushill-Matthews, William Henry as Secretary
13 July 2018
Appointed Bushill-Matthews, William Henry as Secretary
13 July 2018
Resigned Du Toit, Jani as Secretary
26 June 2017
Appointed Du Toit, Jani as Secretary
29 March 2017
Resigned Hackett, Elizabeth as Director
29 March 2017
Appointed Clark, Tricia Ann as Director
27 January 2017
Resigned Whitworth, Andrew Mark as Secretary
3 August 2016
Resigned Cornell Jr., Richard Arlen as Director
3 August 2016
Appointed Dale, Ian Alistair as Director
19 January 2015
Resigned Grenouillet, Philippe as Director
19 January 2015
Appointed Hackett, Elizabeth as Director
31 October 2012
Appointed Whitworth, Andrew Mark as Secretary
26 June 2012
Resigned Qureshi, Shakaib as Secretary
2 November 2011
Appointed Qureshi, Shakaib as Secretary
2 November 2011
Resigned Hood, Daniel Carey Cazel as Secretary
25 July 2011
Appointed Cornell Jr., Richard Arlen as Director
25 March 2011
Appointed Hood, Daniel Carey Cazel as Secretary
25 March 2011
Resigned Rees, Thomas Oliver Vaughan as Secretary
22 December 2010
Resigned Page, Nicholas William as Director
3 December 2010
Resigned Markin, John as Director
7 December 2009
Appointed Markin, John as Director
7 August 2009
Resigned Kilroy, Thomas Edward as Director
1 January 2009
Appointed Kilroy, Thomas Edward as Director
31 December 2008
Resigned Jeans, David John as Director
13 August 2008
Appointed Page, Nicholas William as Director
12 August 2008
Resigned Manuele, Christopher Louis as Director
12 May 2008
Appointed Murphy, Michael Joseph as Director
12 May 2008
Resigned Erneberg, Jan Ingvar as Director
7 February 2008
Appointed Manuele, Christopher Louis as Director
6 February 2008
Resigned Michelet, Ase Aulie as Director
1 January 2008
Appointed O'Neill, Kevin Michael as Director
31 December 2007
Resigned Mccarthy, Kathryn as Director
1 November 2007
Appointed Rees, Thomas Oliver Vaughan as Secretary
1 November 2007
Resigned Solmssen, Peter as Secretary
1 November 2007
Resigned Solmssen, Peter as Director
9 October 2007
Resigned Bane, Simon Robert as Director
9 October 2007
Resigned Rees, Thomas Oliver Vaughan as Director
26 July 2007
Appointed Bane, Simon Robert as Director
26 July 2007
Appointed Rees, Thomas Oliver Vaughan as Director
19 March 2007
Appointed Mccarthy, Kathryn as Director
19 March 2007
Resigned Kramer, Kelly Anne as Director
14 December 2006
Resigned White, Andrew Christopher as Director
19 June 2006
Appointed Michelet, Ase Aulie as Director
19 June 2006
Appointed Grenouillet, Philippe as Director
19 June 2006
Appointed Erneberg, Jan Ingvar as Director
30 April 2006
Resigned Loescher, Peter Hans as Director
23 March 2006
Resigned Green, Robert Charles as Director
23 March 2006
Appointed Kramer, Kelly Anne as Director
10 March 2006
Resigned Castell, William Martin, Sir as Director
22 December 2005
Appointed Jeans, David John as Director
16 March 2005
Resigned Vachon, Mark as Director
16 March 2005
Appointed White, Andrew Christopher as Director
16 March 2005
Appointed Green, Robert Charles as Director
31 January 2005
Resigned Carr, Andrew as Director
31 May 2004
Resigned Kerr, Giles Francis Bertram as Director
8 April 2004
8 April 2004
Appointed Vachon, Mark as Director
8 April 2004
Resigned Challen, David John as Director
8 April 2004
Resigned Johansen, John Henrik as Director
8 April 2004
Resigned Uhlen, Mathias, Professor as Director
8 April 2004
Resigned Rejeange, Jacques Fernand as Director
8 April 2004
Resigned Brydon, Donald Hood as Director
8 April 2004
Appointed Solmssen, Peter as Secretary
8 April 2004
Resigned Patterson, John Simon, Dr as Director
8 April 2004
Resigned Thorsby, Erik, Professor as Director
8 April 2004
Resigned Battersby, George William as Director
8 April 2004
Appointed Solmssen, Peter as Director
8 April 2004
Resigned Odfjell, Johan Fredrik as Director
8 April 2004
Resigned Allnutt, Robert Edward Bruce as Secretary
5 August 2003
Appointed Challen, David John as Director
7 May 2003
Resigned Lapthorne, Richard Douglas as Director
31 December 2002
Resigned Padfield, John Malcolm, Dr as Director
1 December 2002
Appointed Loescher, Peter Hans as Director
9 May 2002
Appointed Carr, Andrew as Director
9 May 2002
Appointed Uhlen, Mathias, Professor as Director
23 March 2001
Resigned Long, Ronald Eric as Director
9 January 2001
Appointed Patterson, John Simon, Dr as Director
9 January 2001
11 October 2000
1 September 2000
Appointed Battersby, George William as Director
3 August 2000
1 September 1999
Appointed Padfield, John Malcolm, Dr as Director
17 June 1999
Resigned Jacobsen, Trond as Director
6 May 1999
Resigned Laerdal, Tore as Director
31 August 1998
Resigned Aaser, Svein as Director
6 August 1998
Resigned Berger, Trond as Director
4 December 1997
Resigned Kerr, Giles Francis Bertram as Secretary
4 December 1997
Appointed Allnutt, Robert Edward Bruce as Secretary
27 November 1997
Resigned Allner, Andrew James as Director
27 November 1997
Appointed Kerr, Giles Francis Bertram as Director
22 October 1997
Appointed Thorsby, Erik, Professor as Director
21 October 1997
Resigned Maynard, John Charles, Dr as Director
21 October 1997
Appointed Rejeange, Jacques Fernand as Director
21 October 1997
Appointed Jacobsen, Trond as Director
21 October 1997
Resigned Takabatake, Sueaki as Director
21 October 1997
Appointed Laerdal, Tore as Director
21 October 1997
Appointed Odfjell, Johan Fredrik as Director
21 October 1997
Appointed Aaser, Svein as Director
21 October 1997
Appointed Berger, Trond as Director
21 October 1997
Resigned Crumpton, Michael Joseph, Dr as Director
21 October 1997
Appointed Johansen, John Henrik as Director
6 June 1997
Appointed Brydon, Donald Hood as Director
1 September 1996
Appointed Allner, Andrew James as Director
19 July 1996
Resigned Nixon, Edwin, Sir as Director
31 March 1996
Resigned Stephenson, Ross Kirkpatrick as Director
21 December 1995
Resigned Henton, Stephen Henry as Secretary
21 December 1995
Appointed Kerr, Giles Francis Bertram as Secretary
31 August 1995
31 December 1993
Resigned Griffiths, Gareth Meredith as Director
4 November 1993
Resigned Stephenson, Ross Kirkpatrick as Secretary
4 November 1993
Appointed Henton, Stephen Henry as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16555904
Former controllers (3)
24 November 2025
Ceased GE Healthcare Technologies Holding Limited — Owns 75–100% of shares
18 November 2025
Ceased One GE Healthcare UK — Owns 75–100% of shares
10 June 2022
Ceased GE Industrial Consolidation Limited — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

GE Healthcare Technologies Holding Limited
GE Healthcare (AB) Owns 75–100% of shares
GE Healthcare Pharmaceutical Diagnostics Holding Limited Owns 75–100% of shares
GE Healthcare Limited This company 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 Finnamore Limited In liquidationOwns 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 Owns 75–100% of shares
Monica Healthcare Limited Status not confirmedOwns 75–100% of shares

Filings 1331

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 December 2025
21 June 2026Confirmation statement with updates31 May 2026
9 December 2025Cessation of a person with significant control
9 December 2025Notification of a person with significant control
5 December 2025Cessation of a person with significant control
Show all 1331 filings

Some other companies at this address

GE Healthcare (AB)
GE Healthcare Pension Trustee Limited
GE Healthcare Pharmaceutical Diagnostics Holding Limited
GE Healthcare Structured Projects (UK) Limited
GE Healthcare Technologies Holding Limited
GE Healthcare UK Limited

Other companies in this industry

Bracknell
Wokingham
Manchester
Watford
Oldham
King's Lynn

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