Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Getinge Limited
- Incorporated
- 11 November 1987 (38 years)
- Previously known as
- Maquet Limited (until 12 January 2021)Getinge Surgical Systems Limited (until 16 January 2004)Alm Hospital Equipment Limited (until 21 June 2001)Earlier: Alm Taema Limited, Alm Hospital Equipment Ltd, WF 135 Limited
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Cecilia Elenor Mellqvist
- Owned by
- Getinge AB
- Accounts type
- Full
- Region
- East Midlands
- Address
- Unit 3 Indurent Park Andressey WayChaddesdenDerbyDE21 6YH
Officers 4 active
Officer details are public data from the Companies House register.
Mellqvist, Cecilia Elenor
Director · Appointed 1 July 2024
Swedish
Born January 1979 (47)
Director · Appointed 1 July 2024
British
Born May 1981 (45)
Normington, Duncan Macrae
Secretary · Appointed 1 July 2021
Director · Appointed 8 June 2020
British
Born March 1976 (50)
Officer history (29 former)
28 February 2025
1 July 2024
Resigned Soler Ceinos, Pau as Director
1 July 2024
1 July 2024
Appointed Mellqvist, Cecilia Elenor as Director
18 April 2022
Appointed Soler Ceinos, Pau as Director
18 April 2022
Resigned Söderlund, Karin as Director
1 July 2021
Appointed Normington, Duncan Macrae as Secretary
18 June 2021
Resigned Forbister, Martin as Secretary
8 June 2020
8 June 2020
29 June 2017
29 June 2017
29 June 2017
Appointed Forbister, Martin as Secretary
29 June 2017
Appointed Söderlund, Karin as Director
29 June 2017
Resigned Bloom, Richard Mark as Secretary
29 June 2017
29 June 2017
25 April 2016
25 April 2016
25 April 2016
25 April 2016
25 April 2016
Appointed Bloom, Richard Mark as Secretary
31 December 2015
Resigned Exshaw, Serge as Director
31 December 2015
Resigned Mayer, Reinhard as Director
1 January 2014
Appointed Exshaw, Serge as Director
31 December 2013
2 April 2013
1 April 2013
Resigned Al-Khatib, Belal as Director
5 January 2009
Resigned Vallon, Michael as Secretary
5 January 2009
7 November 2007
Appointed Vallon, Michael as Secretary
7 November 2007
Appointed Al-Khatib, Belal as Director
7 November 2007
Resigned Mcpartlin, John Gerard as Secretary
7 November 2007
Resigned Exshaw, Serge as Director
26 May 2005
Resigned Cserey, Andrew as Director
26 May 2005
Appointed Exshaw, Serge as Director
14 November 2002
Appointed Mayer, Reinhard as Director
14 November 2002
Resigned Friege, Norbert as Director
10 December 2001
13 November 2001
Appointed Mcpartlin, John Gerard as Secretary
16 June 2001
Appointed Friege, Norbert as Director
16 June 2001
16 June 2001
Appointed Cserey, Andrew as Director
16 June 2001
Resigned Bedoure, Daniel as Director
16 June 2001
Resigned Brokenshire, Howard John as Director
22 January 2001
Resigned Lenoir, Claude as Director
22 January 2001
Resigned Veller, Thierry as Director
4 May 2000
Appointed Lenoir, Claude as Director
4 May 2000
Appointed Bedoure, Daniel as Director
5 June 1997
Resigned Lyttle, Michael Gerard as Director
5 June 1997
Appointed Brokenshire, Howard John as Director
13 March 1996
Appointed Veller, Thierry as Director
13 March 1996
Resigned Jurkiewicz, Stanislas as Director
9 November 1993
Appointed Jurkiewicz, Stanislas as Director
9 November 1993
Resigned Ravut, Jean-Pierre as Director
22 February 1993
Appointed Lyttle, Michael Gerard as Director
22 February 1993
Resigned Lewis, Leslie James as Director
22 February 1993
Resigned Loat, Roger Leslie as Director
4 September 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02456321
Getinge AB
Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Aktiebolag
Reg. no. 556408-5032
Former controllers (1)
17 February 2021
Ceased Maquet Sas — Owns 50–75% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Arjo Pension Trustee Limited Right to appoint and remove directors (as a trust)
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Filings 202
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Memorandum and Articles of Association | |||
| 11 September 2026 | Resolutions | |||
| 4 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 31 December 2025 | Director's details changed |
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