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GE HEALTHCARE UK LIMITED

Company Number

03337033

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

Registered Address

Pollards Wood
Nightingales Lane
Chalfont St. Giles
HP8 4SP
Buckinghamshire
United Kingdom

Industry Codes

21.10: Manufacture of basic pharmaceutical products (UK SIC Classification 2007)
64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
21.10: Manufacture of basic pharmaceutical products (European Community NACE Rev 2)
2100: Manufacture of pharmaceuticals, medicinal chemical and botanical products (UN ISIC Rev 4)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2016-04-14

Previous Names

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

Directors / Officers

3 officers available, please log in to see this data

Inactive Directors / Officers

32 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 May 2024 (UK Crown Copyright)

Company Addresses

Company Address

AMERSHAM PLACE, LITTLE CHALFONT, BUCKINGHAMSHIRE, HP7 9NA, United Kingdom

Company Address

Amersham Place,, Little Chalfont, Buckinghamshire HP7 9NA, GB

Company Address

Amersham Place,, Little Chalfont, Buckinghamshire HP7 9NA, GB

Company Address

Amersham Place,, Little Chalfont, Buckinghamshire HP7 9NA, GB

Company Address

Amersham Place,, Little Chalfont, Buckinghamshire HP7 9NA, GB

Company Address

Amersham Place,, Little Chalfont, Buckinghamshire HP7 9NA, GB

Official Register Entries

UK Data Protection Register entry

register id: Z1839710

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	GE MEDICAL SYSTEMS LIMITED (United Kingdom) controls GE HEALTHCARE UK LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2017-04-13	Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company	N/A	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2022-05-31	GE HEALTHCARE UK LIMITED (United Kingdom) controls WHATMAN INTERNATIONAL LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	GE HEALTHCARE UK LIMITED (United Kingdom) controls WHATMAN LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2018-09-10	GE HEALTHCARE UK LIMITED (United Kingdom) controls QIAGEN HEALTHCARE BIOTECHNOLOGIES SYSTEMS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2017-10-13	GE HEALTHCARE UK LIMITED (United Kingdom) controls CYTIVA BIOSCIENCE HOLDING LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2017-04-03	GE HEALTHCARE UK LIMITED (United Kingdom) controls CYTIVA CTH HOLDING LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Filings

187 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	7RT562WS8JOVL7VMXP03			details

Industry codes

Code	Description	Code scheme
64.20/9	Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.	UK SIC Classification 2007		details
21.10	Manufacture of basic pharmaceutical products	UK SIC Classification 2007		details

Trademark registrations

Mark Text	Image	Register	NICE classifications	Registration Date	Expiry Date
CYTIVA		United States Patent and Trademark Office	1	2015-09-01			details
CYTELL		United States Patent and Trademark Office	9	2014-10-14			details
XURI		United States Patent and Trademark Office	1, 9, 10	2014-04-08			details
EXOPROSTAR		United States Patent and Trademark Office	1	2013-11-19			details
XURI		World Intellectual Property Organisation	1, 9, 10	2013-08-20	2023-08-20		details

See all (32 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 2 2024

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