# Monica Healthcare Limited

## Details

- **Company number:** [05439443](https://find-and-update.company-information.service.gov.uk/company/05439443)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2005
- **Dissolved:** 1 Aug 2026
- **Registered office:** 12 WELLINGTON PLACE, LEEDS, LS1 4AP
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering
- **Corporate group:** [GE Healthcare Technologies Holding Limited](/group/16787) (13 companies)


## Previous names

- Monica Newco Limited (until 6 May 2005)



## Officers

| 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 |  |



## Control

| 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 |  |




## Owned by

Monica Healthcare Limited → [One GE Healthcare UK](/company/07475142) → [GE Healthcare Technologies Holding Limited](/company/04600380)




## Directors' other companies

- [MILLER, Rowena Gillian](/person/5567249) - director at [GE Healthcare Pharmaceutical Diagnostics Holding Limited](/company/16555904)



## Companies at the same address

- [Becap Spicers (UK) Limited](/company/07596413) (07596413)
- [CB Realisations Limited](/company/03045607) (03045607)
- [City Link Limited](/company/01080872) (01080872)
- [Datasys Integration Limited](/company/07058646) (07058646)
- [Dnaco Limited](/company/11484025) (11484025)
- [Eurofins Mts Consumer Product Testing UK Limited](/company/07337435) (07337435)
- [Eurofins Sensory And Consumer Research UK Holding Limited](/company/05524688) (05524688)
- [Flash Forward Consulting Limited](/company/07946174) (07946174)
- [Fundraising Innovations Limited](/company/04426857) (04426857)
- [GE Healthcare Finnamore Limited](/company/02670254) (02670254)