Monica Healthcare Limited (05439443)

Company number: 05439443
Status: Dissolved
Type: Private Limited Company
Incorporated: 28 Apr 2005
Dissolved: 1 Aug 2026
Nature of business: Other research and experimental development on natural sciences and engineering
Corporate group: GE Healthcare Technologies Holding Limited (13 companies)

Registered office

Name	Role	Appointed	Resigned
BARRATT, Carl William	Secretary	28 Apr 2005	31 May 2007
JONES, Stephen Hugh	Secretary	23 May 2007	3 Jul 2013
HARPER, Paul Bernard	Director	27 Jun 2005	9 Jul 2013
JONES, Stephen Hugh	Director	23 May 2007	31 Jul 2014
GOUGH, David Anthony	Director	2 Jul 2007	26 Mar 2015
MARTIN, Terence Ronald Paul, Dr	Director	24 May 2005	21 Jul 2016
DISTLER, Wolfgang Kurt	Director	21 Jul 2016	10 Mar 2017
D'SILVA, Kevin Alphonso	Director	21 Aug 2013	10 Mar 2017
JONES, Roger John	Secretary	3 Jul 2013	10 Mar 2017
NIMMO, James Alexander	Director	18 Apr 2012	10 Mar 2017
VENNING, Bruce Martyn, Dr	Director	23 Jun 2005	10 Mar 2017
HAYES-GILL, Barrie Robert, Professor	Director	28 Apr 2005	10 Mar 2017
ERB, Robert	Director	10 Mar 2017	31 Oct 2017
AKEL, Akel Karim	Director	10 Mar 2017	23 Feb 2018
WALSH, Anna Lena	Director	30 Oct 2017	18 Dec 2019
NOLL, Tammy Sue	Director	10 Mar 2017	20 Mar 2020
PIERI, Jean Francois, Dr	Director	28 Apr 2005	3 Dec 2020
BARRATT, Carl William, Dr	Director	28 Apr 2005	31 Aug 2021
JACKSON, Christopher Thomas	Director	18 Dec 2019	11 Jun 2023
DELANEY, Lucas Larue	Director	4 Dec 2020	24 Nov 2023
MILLER, Rowena Gillian	Director	11 Jun 2023
JONES, Katherine Ann	Director	31 Aug 2021

Name	Nature of control	Notified	Ceased
One Ge Healthcare Uk	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	10 Mar 2017