# GE Healthcare Pharmaceutical Diagnostics Holding Limited

## Details

- **Company number:** [16555904](https://find-and-update.company-information.service.gov.uk/company/16555904)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2025
- **Registered office:** POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, HP8 4SP
- **Nature of business:** [64204](/sic/64204) Activities of distribution holding companies
- **Corporate group:** [GE Healthcare Technologies Holding Limited](/group/16787) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWRENCE, Kirsten Lucy | director | 2 Jul 2025 |  |
| CASEY, Julia Elizabeth | director | 2 Jul 2025 |  |
| MILLER, Rowena Gillian | director | 2 Jul 2025 |  |



## 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 | 2 Jul 2025 | 18 Aug 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 Aug 2025 |  |




## Owned by

GE Healthcare Pharmaceutical Diagnostics Holding Limited → [GE Healthcare Technologies Holding Limited](/company/04600380)



## Controls

- [GE Healthcare Limited](/company/01002610) (01002610)



## Directors' other companies

- [MILLER, Rowena Gillian](/person/5567249) - director at [Monica Healthcare Limited](/company/05439443)



## 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 Structured Projects (UK) Limited](/company/03935667) (03935667)
- [GE Healthcare Technologies Holding Limited](/company/04600380) (04600380)
- [GE Healthcare UK Limited](/company/03337033) (03337033)
- [GE Medical Systems Limited](/company/00252567) (00252567)
- [Intelligent Ultrasound Limited](/company/08107443) (08107443)
- [One GE Healthcare UK](/company/07475142) (07475142)



