Website & contact details
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GE Healthcare UK Limited
- Incorporated
- 17 March 1997 (29 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- 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
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1963 (63)
Director · Appointed 25 November 2019
British
Born October 1976 (50)
Officer history (34 former)
23 April 2020
23 April 2020
31 March 2020
31 March 2020
Resigned Kalman, Judit as Secretary
25 November 2019
25 November 2019
12 December 2017
11 December 2017
6 September 2017
16 August 2017
1 January 2016
31 December 2015
26 November 2015
Resigned Wong, Barry Kar Hoa as Secretary
26 November 2015
Appointed Kalman, Judit as Secretary
15 December 2014
Resigned Roman, Eric Richard as Director
15 December 2014
25 June 2013
Appointed Roman, Eric Richard as Director
25 June 2013
Resigned Dool, Raymond Richard as Director
25 June 2012
25 June 2012
Resigned Vrijheid, Hendrik Martinus Carl as Director
1 May 2012
Appointed Wong, Barry Kar Hoa as Secretary
1 May 2012
19 February 2011
Appointed Vrijheid, Hendrik Martinus Carl as Director
18 February 2011
5 February 2010
Appointed Dool, Raymond Richard as Director
5 February 2010
4 February 2010
26 January 2009
20 November 2008
20 November 2008
20 November 2008
23 January 2008
22 January 2008
16 October 2007
16 October 2007
31 December 2006
19 June 2006
31 March 2006
12 December 2005
12 December 2005
4 October 2004
4 October 2004
25 June 2004
25 June 2004
8 April 2004
8 April 2004
31 December 2003
Resigned Newman, Roger David as Director
17 October 2003
23 March 2001
23 March 2001
23 March 2001
23 March 2001
26 November 1998
Appointed Newman, Roger David as Director
14 August 1997
Resigned Fairhurst, John Andrew as Director
14 August 1997
2 August 1997
2 August 1997
Appointed Fairhurst, John Andrew as Director
28 July 1997
28 May 1997
Resigned Mullen, Christopher John Aelred as Secretary
28 May 1997
Resigned Vine, Fiona Margarete as Director
28 May 1997
Resigned Michie, Serena Mary Ann as Director
28 May 1997
28 May 1997
Resigned Mullen, Christopher John Aelred as Director
23 May 1997
Appointed Vine, Fiona Margarete as Director
23 May 1997
Appointed Michie, Serena Mary Ann as Director
14 May 1997
14 May 1997
17 March 1997
Appointed Mullen, Christopher John Aelred as Secretary
17 March 1997
17 March 1997
Appointed Mullen, Christopher John Aelred as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 252567
Holdings 2
Companies where GE Healthcare UK Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Full accounts | 31 December 2025 | ||
| 6 May 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 9 July 2025 | Full accounts | 31 December 2024 | ||
| 29 April 2025 | Confirmation statement with no updates | 13 April 2025 | ||
| 17 August 2024 | Full accounts | 31 December 2023 |
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