Getinge Limited
- Company number
- 02195291
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Nov 1987
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Getinge Holding Ltd (20 companies)
Registered office
Previous names
- Getinge Surgical Systems Limited (until 16 Jan 2004)
- ALM Hospital Equipment Limited (until 21 Jun 2001)
- ALM Taema Limited (until 7 Feb 2001)
- ALM Hospital Equipment Ltd (until 26 Jun 2000)
- WF 135 Limited (until 15 Feb 1988)
- Maquet Limited (until 12 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELLQVIST, Cecilia Elenor | Director | 1 Jul 2024 | |
| ROTHWELL, Amy Anne | Director | 1 Jul 2024 | |
| NORMINGTON, Duncan Macrae | Director | 8 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maquet Sas | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
30 Jun 2016 | 17 Feb 2021 |
| Getinge Holding Limited | Ownership Of Shares 75 To 100 Percent | 17 Feb 2021 | |
| Getinge Ab | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
30 Jun 2016 |
Accounts
Connections
Owned by
Getinge Limited → Getinge Holding Ltd
Directors’ other companies
- NORMINGTON, Duncan Macrae - Director at Getinge UK Limited
Companies at the same address
- Bioclear Limited (11398059)
- Dentisan Limited (06416226)
- Getinge Holding Ltd (02456321)
- Quadralene Holdings Limited (10946829)
- Quadralene Limited (00246955)
- Teknon Limited (06416209)