GE Medical Systems Limited
- Company number
- 00252567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 1930
- Nature of business
- Non-specialised wholesale trade
Other service activities n.e.c. - Corporate group
- GE Healthcare Technologies Holding Limited (13 companies)
Registered office
Previous names
- I.G.E. Medical Systems Limited (until 6 Apr 2001)
- International General Electric Company Of New York Limited (until 15 Dec 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAROT, Bhavesh Bhupatsinh | Director | 8 Oct 2026 | |
| JESSERNIGG, Max | Director | 29 Aug 2024 | |
| PAESANO, Biagio | Director | 29 Aug 2024 | |
| JONES, Katherine Ann | Director | 8 Jun 2023 | |
| JAMES, Dylan Owen | Director | 8 Jun 2023 | 7 Oct 2026 |
| MCGUIRE, Simon James | Director | 3 Feb 2020 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ge Healthcare Uk Holdings | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2016 |
Accounts
Connections
Owned by
GE Medical Systems Limited → GE Healthcare UK Holdings → One GE Healthcare UK → GE Healthcare Technologies Holding Limited
Controls
- GE Healthcare UK Limited (03337033)
Directors’ other companies
- BAROT, Bhavesh Bhupatsinh - Director at B3 Health Consultancy Services Limited
- BAROT, Bhavesh Bhupatsinh - Director at Insignia Medical Systems Limited
- BAROT, Bhavesh Bhupatsinh - Director at Intelerad UK Ltd
- JONES, Katherine Ann - Director at Monica Healthcare Limited
- JONES, Katherine Ann - Director at GE Healthcare UK Holdings
Companies at the same address
- GE Healthcare (Ab) (03387094)
- GE Healthcare Limited (01002610)
- GE Healthcare Pension Trustee Limited (11673452)
- GE Healthcare Pharmaceutical Diagnostics Holding Limited (16555904)
- GE Healthcare Structured Projects (UK) Limited (03935667)
- GE Healthcare Technologies Holding Limited (04600380)
- GE Healthcare UK Limited (03337033)
- Intelligent Ultrasound Limited (08107443)
- One GE Healthcare UK (07475142)