# GE Medical Systems Limited

## Details

- **Company number:** [00252567](https://find-and-update.company-information.service.gov.uk/company/00252567)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 1930
- **Registered office:** POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, HP8 4SP
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade, [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [GE Healthcare Technologies Holding Limited](/group/16787) (13 companies)


## 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 |
|---|---|---|---|
| JAMES, Dylan Owen | director | 8 Jun 2023 |  |



## 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 |  |




## Owned by

GE Medical Systems Limited → [GE Healthcare UK Holdings](/company/04108905) → [One GE Healthcare UK](/company/07475142) → [GE Healthcare Technologies Holding Limited](/company/04600380)



## Controls

- [GE Healthcare UK Limited](/company/03337033) (03337033)



## Directors' other companies

- [JAMES, Dylan Owen](/person/6369075) - director at [Insignia Medical Systems Limited](/company/03867976)
- [JAMES, Dylan Owen](/person/6369075) - director at [Intelerad UK Ltd](/company/08581106)



## Companies at the same address

- [GE Healthcare (Ab)](/company/03387094) (03387094)
- [GE Healthcare Limited](/company/01002610) (01002610)
- [GE Healthcare Pension Trustee Limited](/company/11673452) (11673452)
- [GE Healthcare Pharmaceutical Diagnostics Holding Limited](/company/16555904) (16555904)
- [GE Healthcare Structured Projects (UK) Limited](/company/03935667) (03935667)
- [GE Healthcare Technologies Holding Limited](/company/04600380) (04600380)
- [GE Healthcare UK Limited](/company/03337033) (03337033)
- [Intelligent Ultrasound Limited](/company/08107443) (08107443)
- [One GE Healthcare UK](/company/07475142) (07475142)