GE Healthcare Technologies Holding Limited

Active04600380 Private limited company
Incorporated
25 November 2002 (23 years)
Previously known as
GE Healthcare (NMP) Limited (until 9 July 2025)
Amersham NMP China Limited (until 17 June 2020)
Industry
Activities of head offices (70100)
Owned by
GE Healthcare Technologies Inc.
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
9 December 2026
Last conf. stmt
25 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2025
British
Born January 1984 (42)
Director · Appointed 12 July 2022
British
Born September 1980 (46)
Director · Appointed 15 June 2018
British
Born October 1976 (50)
Officer history (18 former)
24 October 2025
Appointed Lawrence, Kirsten Lucy as Director
12 July 2022
Appointed Casey, Julia Elizabeth as Director
30 June 2022
Resigned Narayan, Adrian Ashwin as Director
15 June 2018
Appointed Jones, Katherine Ann as Director
15 June 2018
Resigned Taylor, Stephen Joseph as Director
31 October 2016
Resigned Wilkinson, Martin Charles as Director
31 October 2016
Appointed Narayan, Adrian Ashwin as Director
19 September 2013
Appointed Taylor, Stephen Joseph as Director
19 September 2013
Resigned O'Neill, Kevin Michael as Director
18 April 2013
Appointed O'Neill, Kevin Michael as Director
18 April 2013
Resigned Dishman, Stephen as Director
26 June 2012
Resigned Qureshi, Shakaib as Secretary
10 January 2012
Resigned Rees, Thomas Oliver Vaughan as Director
10 January 2012
Appointed Qureshi, Shakaib as Secretary
10 January 2012
Resigned Rees, Thomas Oliver Vaughan as Secretary
25 October 2011
Appointed Wilkinson, Martin Charles as Director
25 October 2011
Resigned Mitsuhata, Yoshitaka as Director
16 June 2011
Appointed Dishman, Stephen as Director
15 September 2010
Resigned Law, Alan Hung Po as Director
24 June 2010
Appointed Law, Alan Hung Po as Director
1 April 2010
Resigned Qian, Weijia as Director
6 August 2009
Appointed Rees, Thomas Oliver Vaughan as Director
17 April 2009
Resigned Chen, Chih as Director
1 January 2007
Appointed Rees, Thomas Oliver Vaughan as Secretary
31 December 2006
Resigned Parkinson, Henry Butler as Secretary
2 September 2004
Appointed Qian, Weijia as Director
2 September 2004
Appointed Chen, Chih as Director
2 September 2004
Resigned Thackray, Geoffrey Nial as Director
31 May 2004
Resigned Louvel, Patrick, Dr as Director
8 April 2004
Appointed Parkinson, Henry Butler as Secretary
8 April 2004
Resigned Henderson, Susan Margaret as Secretary
1 February 2004
Resigned Parkinson, Henry Butler as Director
29 December 2003
Appointed Mitsuhata, Yoshitaka as Director
29 December 2003
Appointed Louvel, Patrick, Dr as Director
25 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 November 2002
Appointed Parkinson, Henry Butler as Director
25 November 2002
Appointed Henderson, Susan Margaret as Secretary
25 November 2002
Appointed Thackray, Geoffrey Nial as Director

Ownership 1 active

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

GE Healthcare Technologies Inc.
Corporate entity · Notified 4 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Former controllers (1)
4 January 2023
Ceased General Electric Company — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

GE Healthcare Technologies Holding Limited This company
GE Healthcare (AB) 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 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 132

DateDescriptionMade Up ToPagesPDF
27 July 2026Full accounts31 December 2025
2 December 2025Confirmation statement with updates25 November 2025
21 November 2025Statement of capital following an allotment of shares
3 November 2025Appointment of a director
26 September 2025Resolutions
Show all 132 filings

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