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All Information about:

                        
Name

GE Medical Systems Limited

Address
Pollards Wood
Nightingales Lane
Chalfont St Giles
Buckinghamshire
HP8 4SP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 November 2017
Company No. 00252567 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)46900 - Non-specialised wholesale trade
96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • GE Medical Systems Limited | GE-CGR
  • GE Medical Systems Limited GE-CGR
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ge Healthcare Uk Holdings Status: Active Notified: 09/12/2016 Companies House Number: 04108905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    James, Dylan Owen Chalfont St. Giles, Buckinghamshire, United Kingdom Status: Active Notified: 08/06/2023 Date of Birth: 11/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Jessernigg, Max Chalfont St. Giles, United Kingdom Status: Active Notified: 29/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Austrian
    Jones, Katherine Ann Chalfont St. Giles, Buckinghamshire, United Kingdom Status: Active Notified: 08/06/2023 Date of Birth: 10/1976 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Mcguire, Simon James Chalfont St. Giles, Buckinghamshire, United Kingdom Status: Active Notified: 03/02/2020 Date of Birth: 12/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Paesano, Biagio Chalfont St. Giles, United Kingdom Status: Active Notified: 29/08/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Beastall, Jane Alison Chalfont St Giles, United Kingdom Status: Ceased Notified: 19/06/2018 Ceased: 31/08/2024 Date of Birth: 09/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Datex-Ohmeda Limited Status: Active Notified: 06/04/2016 Companies House Number: 03385644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GE Healthcare Services Limited Status: Active Notified: 26/03/2019 Companies House Number: 02227017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GE Healthcare UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03337033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag General Electric Company352 Buckingham Avenue, Slough, Berks, SL1 4ER