Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
GE Healthcare Pharmaceutical Diagnostics Holding Limited
- Incorporated
- 2 July 2025 (1 year)
- Industry
- Activities of distribution holding companies (64204)
- Accounts type
- Full
- Address
- Pollards WoodNightingales LaneChalfont St. GilesHP8 4SP
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 2 July 2025
Director · Appointed 2 July 2025
British
Born September 1980 (46)
Director · Appointed 2 July 2025
British
Born January 1984 (42)
Director · Appointed 2 July 2025
British
Born June 1978 (48)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 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 (1)
18 August 2025
Ceased One GE Healthcare UK — 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 This company 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 Owns 75–100% of shares
GE Healthcare UK Holdings Owns 75–100% of shares
GE Medical Systems Limited Owns 75–100% of shares
Filings
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