Company Information for

ONE GE HEALTHCARE UK

POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SP,

Company Registration Number

07475142

Private Unlimited Company

Active

About One Ge Healthcare Uk

ONE GE HEALTHCARE UK was founded on 2010-12-21 and has its registered office in Chalfont St. Giles. The organisation's status is listed as "Active". One Ge Healthcare Uk is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ONE GE HEALTHCARE UK
Legal Registered Office
POLLARDS WOOD
NIGHTINGALES LANE
CHALFONT ST. GILES
BUCKINGHAMSHIRE
HP8 4SP
Other companies in HP8

Filing Information

Company Number07475142
Date formed2010-12-21
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusActive
Lastest accounts31/12/2022
Latest filing return21/12/2015
Filing return next due18/01/2017
Type of accountsFULL
Last Datalog update:
2024-02-05 17:50:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Katherine Ann Jones Director FINANCIAL CONTROLLER 2018-06-15 UNITED KINGDOM
Adrian Ashwin Narayan Director ACCOUNTANT 2017-02-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Joseph Taylor Director 2013-09-19 2018-06-15
Martin Charles Wilkinson Director 2012-03-27 2017-05-22
Kevin Michael O'neill Director 2013-04-18 2013-09-19
Stephen Dishman Director 2010-12-21 2013-04-18
Shakaib Qureshi Company Secretary 2012-03-27 2012-06-26
Zachary Joseph Citron Company Secretary 2010-12-21 2012-03-27
Ann Elizabeth Brennan Director 2010-12-21 2012-03-27
Zachary Joseph Citron Director 2010-12-21 2012-03-27
Stephen John Dwyer Director 2010-12-21 2012-03-27
Gillian May Wheeler Director 2010-12-21 2012-03-27

Related Directorships for Katherine Ann Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katherine Ann Jones ACAM OVERSEAS HOLDINGSDirector 2018-06-15 CURRENT 1986-07-09 Liquidation
Katherine Ann Jones DATEX-OHMEDA LIMITEDDirector 2018-06-15 CURRENT 1997-06-12 Liquidation
Katherine Ann Jones GE HEALTHCARE (AB)Director 2018-06-15 CURRENT 1997-06-10 Active
Katherine Ann Jones ONCURA LIMITEDDirector 2017-02-24 CURRENT 2003-10-22 Dissolved 2018-04-04

Related Directorships for Adrian Ashwin Narayan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Ashwin Narayan RAPIDSCAN PHARMA SOLUTIONS EU LIMITEDDirector 2016-12-23 CURRENT 2010-08-17 Liquidation
Adrian Ashwin Narayan GE HEALTHCARE (NMP) LIMITEDDirector 2016-10-31 CURRENT 2002-11-25 Active