OpenCompanies

GE Healthcare Limited

Company number
01002610
Status
Active
Type
Private Limited Company
Incorporated
16 Feb 1971
Nature of business
Manufacture of basic pharmaceutical products
Corporate group
GE Healthcare Technologies Holding Limited (13 companies)

Registered office

Pollards Wood
Nightingales Lane
Chalfont St. Giles
HP8 4SP

Previous names

  • Amersham PLC (until 14 Feb 2005)
  • Nycomed Amersham PLC (until 12 Jul 2001)
  • Amersham International Public Limited Company (until 22 Oct 1997)
  • Radiochemical Centre Limited (The) (until 31 Dec 1981)

Officers

NameRoleAppointedResigned
CONCI, Federica Director 12 Apr 2023

Control

NameNature of controlNotifiedCeased
Ge Healthcare Pharmaceutical Diagnostics Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Nov 2025
Ge Healthcare Technologies Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Nov 2025 24 Nov 2025
One Ge Healthcare Uk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jun 2022 18 Nov 2025
Ge Industrial Consolidation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Dec 2016 10 Jun 2022

Accounts

Connections

Owned by

GE Healthcare Limited → GE Healthcare Pharmaceutical Diagnostics Holding Limited → GE Healthcare Technologies Holding Limited

Controls

Directors’ other companies

Companies at the same address

Data