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Ge Healthcare Uk LTD

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Reports

Extended Company Report with Annual Accounts GE HEALTHCARE UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BATESON
AMERSHAM LIFE SCIENCE LIMITED
AMERSHAM PHARMACIA BIOTECH UK LIMITED
AMERSHAM BIOSCIENCES UK LIMITED

Details

Company type Private Limited Company
Company Number 03337033
Record last updated Friday, October 21, 2022 6:13:18 AM UTC
Postal Code HP7 9NA

Charts

Visits

GE HEALTHCARE UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2020 Appointment of a man as Director and Tax Director Appointment of a man as Director and Tax Director
Registry Mar 31, 2020 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Nov 25, 2019 Appointment of a woman Appointment of a woman
Registry Nov 25, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 12, 2017 Appointment of a woman Appointment of a woman
Registry Sep 6, 2017 Appointment of a man as Director and Management Executive Appointment of a man as Director and Management Executive
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 26, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 15, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Oct 9, 2014 Annual accounts Annual accounts
Registry Apr 27, 2014 Annual return Annual return
Registry Apr 27, 2014 Change of particulars for director Change of particulars for director
Registry Apr 27, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Jan 27, 2014 Change of particulars for director Change of particulars for director
Registry Dec 3, 2013 Miscellaneous document Miscellaneous document
Registry Nov 26, 2013 Miscellaneous document 3337... Miscellaneous document 3337...
Registry Sep 17, 2013 Change of particulars for director Change of particulars for director
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Jun 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2013 Resignation of one Director Resignation of one Director
Registry Jun 25, 2013 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry May 13, 2013 Annual return Annual return
Registry May 13, 2013 Change of particulars for director Change of particulars for director
Registry Nov 23, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 23, 2012 Statement of capital Statement of capital
Registry Nov 23, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 23, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 23, 2012 Solvency statement Solvency statement
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Jul 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2012 Resignation of one Director Resignation of one Director
Registry Jun 25, 2012 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry May 8, 2012 Annual return Annual return
Registry May 8, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 7, 2012 Change of particulars for director Change of particulars for director
Registry May 7, 2012 Change of particulars for director 3337... Change of particulars for director 3337...
Registry May 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 12, 2011 Annual accounts Annual accounts
Registry May 9, 2011 Annual return Annual return
Registry Apr 11, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 3, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2011 Resignation of one Director Resignation of one Director
Registry Feb 19, 2011 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Feb 18, 2011 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Aug 2, 2010 Change of particulars for director Change of particulars for director
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Annual return Annual return
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Registry Feb 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 21, 2010 Resignation of one Director Resignation of one Director
Registry Feb 5, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 4, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Jan 11, 2010 Annual accounts Annual accounts
Registry Apr 23, 2009 Annual return Annual return
Registry Feb 17, 2009 Resignation of a director Resignation of a director
Registry Jan 26, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2008 Resignation of a director Resignation of a director
Registry Dec 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Oct 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2008 Annual return Annual return
Registry Feb 4, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 29, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 23, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 22, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 30, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 26, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 8, 2007 Annual accounts Annual accounts
Registry May 9, 2007 Annual return Annual return
Registry Jan 29, 2007 Resignation of a director Resignation of a director
Registry Dec 31, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Aug 1, 2006 Elective resolution Elective resolution
Registry Jul 14, 2006 Appointment of a director Appointment of a director
Financials Jul 5, 2006 Annual accounts Annual accounts
Registry Jun 19, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 21, 2006 Annual return Annual return
Registry Apr 12, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Jan 9, 2006 Change of name certificate Change of name certificate
Registry Jan 9, 2006 Company name change Company name change
Registry Jan 5, 2006 Appointment of a director Appointment of a director
Registry Jan 5, 2006 Resignation of a director Resignation of a director
Registry Dec 12, 2005 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Nov 1, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 28, 2005 Annual return Annual return
Registry Nov 3, 2004 Appointment of a director Appointment of a director
Registry Nov 3, 2004 Resignation of a director Resignation of a director
Registry Oct 4, 2004 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jul 21, 2004 Appointment of a director Appointment of a director
Registry Jul 21, 2004 Appointment of a director 3337... Appointment of a director 3337...
Registry Jul 21, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 21, 2004 Resignation of a secretary Resignation of a secretary

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