GE Healthcare (AB)

Active03387094 Private unlimited company
Incorporated
10 June 1997 (29 years)
Previously known as
Amersham Biosciences (until 6 July 2020)
Amersham Pharmacia Biotech Limited (until 31 October 2001)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Address
Pollards Wood
Nightingales Lane
Chalfont St. Giles
HP8 4SP

Filing status

Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2022
Also at GE Healthcare UK Holdings, GE Healthcare Pharmaceutical Diagnostics Holding Limited, One GE Healthcare UK
British
Born June 1978 (48)
Director · Appointed 15 January 2019
Also at GE Healthcare Technologies Holding Limited, GE Healthcare Pharmaceutical Diagnostics Holding Limited
British
Born September 1980 (46)
Officer history (36 former)
12 July 2022
Appointed Miller, Rowena Gillian as Director
30 June 2022
Resigned Narayan, Adrian Ashwin as Director
3 March 2020
Appointed Narayan, Adrian Ashwin as Director
3 March 2020
Resigned Jones, Katherine Ann as Director
15 January 2019
Appointed Casey, Julia Elizabeth as Director
20 December 2018
Resigned Moench, Theresa as Director
15 June 2018
Appointed Jones, Katherine Ann as Director
15 June 2018
Resigned Taylor, Stephen Joseph as Director
19 September 2013
Appointed Taylor, Stephen Joseph as Director
19 September 2013
Resigned O'Neill, Kevin Michael as Director
18 April 2013
Resigned Dishman, Stephen as Director
18 April 2013
Appointed O'Neill, Kevin Michael as Director
28 March 2013
Appointed Moench, Theresa as Director
28 March 2013
Resigned Lightfoot, Stephen as Director
26 June 2012
Resigned Qureshi, Shakaib as Secretary
17 April 2012
Appointed Dishman, Stephen as Director
5 April 2012
Resigned Hutton, Christopher James as Director
9 January 2012
Appointed Qureshi, Shakaib as Secretary
9 January 2012
Resigned Rees, Thomas Oliver Vaughan as Secretary
20 December 2010
Appointed Hutton, Christopher James as Director
20 December 2010
Resigned Page, Nicholas William as Director
11 June 2010
Appointed Page, Nicholas William as Director
11 June 2010
Resigned Rees, Thomas Oliver Vaughan as Director
28 May 2010
Appointed Lightfoot, Stephen as Director
28 May 2010
Resigned Wilkinson, Martin Charles as Director
6 January 2010
Appointed Rees, Thomas Oliver Vaughan as Secretary
6 January 2010
Appointed Rees, Thomas Oliver Vaughan as Director
5 January 2010
Resigned Hood, Daniel Carey Cazel as Director
5 January 2010
Resigned Hood, Daniel Carey Cazel as Secretary
26 January 2009
Resigned Long, Gareth Charles as Director
20 November 2008
Appointed Wilkinson, Martin Charles as Director
23 January 2008
Appointed Hood, Daniel Carey Cazel as Director
23 January 2008
Appointed Hood, Daniel Carey Cazel as Secretary
22 January 2008
Resigned Rees, Thomas Oliver Vaughan as Secretary
22 January 2008
Resigned Rees, Thomas Oliver Vaughan as Director
16 October 2007
Appointed Rees, Thomas Oliver Vaughan as Secretary
16 October 2007
Resigned Solmssen, Peter as Secretary
1 January 2007
Appointed Rees, Thomas Oliver Vaughan as Director
31 December 2006
Resigned Parkinson, Henry Butler as Director
12 December 2005
Resigned Kilroy, Thomas Edward as Director
12 December 2005
Appointed Parkinson, Henry Butler as Director
4 October 2004
Resigned Kissane, Kevin Patrick as Director
4 October 2004
Appointed Kilroy, Thomas Edward as Director
8 April 2004
Appointed Kissane, Kevin Patrick as Director
8 April 2004
Appointed Solmssen, Peter as Secretary
8 April 2004
Appointed Long, Gareth Charles as Director
8 April 2004
Resigned Castell, William Martin, Sir as Director
8 April 2004
Resigned Kerr, Giles Francis Bertram as Director
8 April 2004
Resigned Battersby, George William as Director
8 April 2004
Resigned Cooper, Julian Alfred as Secretary
7 February 2003
Resigned Cartie, Sandra as Director
30 June 2002
Resigned Crumpton, Michael Joseph, Dr as Director
8 May 2002
Resigned Uhlen, Mathias, Professor as Director
31 March 2002
Resigned Coughlin, Christopher James as Director
21 March 2002
Resigned Macmillan, Stephen Paul as Director
1 July 2001
Appointed Cartie, Sandra as Director
1 July 2001
Appointed Battersby, George William as Director
23 March 2001
Resigned Long, Ronald Eric as Director
1 March 2001
Resigned Forsell, Kurt Arne as Director
1 January 2001
Resigned Petterson, Mats Gunnar as Director
1 January 2001
Appointed Macmillan, Stephen Paul as Director
10 July 2000
Appointed Coughlin, Christopher James as Director
10 July 2000
Resigned Parfet, Donald Reid as Director
2 August 1997
Appointed Uhlen, Mathias, Professor as Director
2 August 1997
Appointed Forsell, Kurt Arne as Director
2 August 1997
Appointed Crumpton, Michael Joseph, Dr as Director
2 August 1997
Appointed Parfet, Donald Reid as Director
2 August 1997
Appointed Petterson, Mats Gunnar as Director
17 July 1997
Resigned Kerr, Giles Francis Bertram as Secretary
15 July 1997
Appointed Kerr, Giles Francis Bertram as Director
15 July 1997
Appointed Cooper, Julian Alfred as Secretary
10 June 1997
Appointed Kerr, Giles Francis Bertram as Secretary
10 June 1997
Appointed Long, Ronald Eric as Director
10 June 1997
Appointed Castell, William Martin, Sir as Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4600380

Group structure 11 shown

Ownership group derived from the Companies House PSC register

GE Healthcare Technologies Holding Limited
GE Healthcare (AB) This company 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 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 204

DateDescriptionMade Up ToPagesPDF
7 June 2026Full accounts31 December 2025
21 April 2026Confirmation statement with updates19 April 2026
9 July 2025Change of details for a person with significant control
27 June 2025Accounts for a small company31 December 2024
6 May 2025Confirmation statement with no updates19 April 2025
Show all 204 filings

Some other companies at this address

GE Healthcare Limited
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

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