Website & contact details
- Group website
- The site of this company’s group or brand.
GE Healthcare Structured Projects (UK) Limited
- Incorporated
- 23 February 2000 (26 years)
- Previously known as
- Imanet Holdings Limited (until 20 October 2017)Andna Limited (until 13 May 2002)
- Industry
- Non-specialised wholesale trade (46900) Other service activities n.e.c. (96090)
- Directors
- Karen Margaret CheethamChristophe Michel Marin
- 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
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2023
British
Born October 1976 (50)
Cheetham, Karen Margaret
Director · Appointed 5 July 2022
British
Born October 1974 (52)
Marin, Christophe Michel
Director · Appointed 31 March 2021
French
Born June 1972 (54)
Bonnett, Christopher Thomas
Director · Appointed 9 November 2017
British
Born July 1969 (57)
Officer history (19 former)
12 June 2023
12 June 2023
5 July 2022
Appointed Cheetham, Karen Margaret as Director
5 July 2022
Resigned King, Alan Albert Andrew as Director
31 March 2021
Appointed Marin, Christophe Michel as Director
17 March 2021
Resigned Glover, Shaun Gregory as Director
18 December 2019
18 December 2019
9 November 2017
Appointed Bonnett, Christopher Thomas as Director
9 November 2017
Appointed Glover, Shaun Gregory as Director
9 November 2017
Appointed King, Alan Albert Andrew as Director
9 November 2017
9 November 2017
9 November 2017
19 September 2013
19 September 2013
18 April 2013
18 April 2013
26 June 2012
Resigned Qureshi, Shakaib as Secretary
10 January 2012
Appointed Qureshi, Shakaib as Secretary
10 January 2012
21 March 2011
21 March 2011
26 January 2009
20 November 2008
16 October 2007
16 October 2007
1 January 2007
31 December 2006
3 January 2006
Resigned Ward, Iain as Director
3 January 2006
4 October 2004
Appointed Ward, Iain as Director
4 October 2004
8 April 2004
8 April 2004
8 April 2004
23 February 2000
23 February 2000
23 February 2000
23 February 2000
23 February 2000
23 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 7475142
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 This company Owns 75–100% of shares
GE Healthcare UK Holdings Owns 75–100% of shares
GE Medical Systems Limited Owns 75–100% of shares
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 6 June 2026 | Full accounts | 31 December 2025 | ||
| 27 June 2025 | Accounts for a small company | 31 December 2024 | ||
| 28 May 2025 | Confirmation statement with no updates | 25 May 2025 | ||
| 3 September 2024 | Full accounts | 31 December 2023 |
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