Website & contact details
- Group website
- The site of this company’s group or brand.
One GE Healthcare UK
- Incorporated
- 21 December 2010 (15 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Address
- Pollards WoodNightingales LaneChalfont St. GilesHP8 4SP
Filing status
- Last accounts
- 30 November 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 July 2022
British
Born June 1978 (48)
Director · Appointed 15 June 2018
British
Born October 1976 (50)
Officer history (11 former)
12 July 2022
30 June 2022
15 June 2018
15 June 2018
22 May 2017
16 February 2017
19 September 2013
19 September 2013
18 April 2013
18 April 2013
26 June 2012
Resigned Qureshi, Shakaib as Secretary
27 March 2012
Appointed Qureshi, Shakaib as Secretary
27 March 2012
27 March 2012
27 March 2012
Resigned Citron, Zachary Joseph as Secretary
27 March 2012
27 March 2012
27 March 2012
21 December 2010
Appointed Citron, Zachary Joseph as Secretary
21 December 2010
21 December 2010
21 December 2010
21 December 2010
21 December 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4600380
Former controllers (3)
17 November 2025
Ceased GE Healthcare Technologies Inc. — Owns 75–100% of shares
4 January 2023
Ceased General Electric Company — Owns 75–100% of shares
2 June 2022
Ceased GE UK Group — Owns 75–100% of shares
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 This company Owns 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
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Full accounts | 30 November 2025 | ||
| 10 March 2026 | Previous accounting period shortened | |||
| 29 December 2025 | Confirmation statement with updates | 22 December 2025 | ||
| 2 December 2025 | Cessation of a person with significant control | |||
| 2 December 2025 | Notification of a person with significant control |
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