Ge Medical Systems Limited

00252567

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

POLLARDS WOOD, CHALFONT ST. GILES, HP8 4SP

Incorporated 08/12/1930

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

46900

Non-specialised wholesale trade

96090

Other personal service activities

Officers

Mr Simon James Mcguire

director · Since 03/02/2020

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Dylan Owen James

director · Since 08/06/2023

NONE

BRITISH · UNITED KINGDOM · Age 52

Katherine Ann Jones

director · Since 08/06/2023

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 49

Also on 15 other boards

Mr Max Jessernigg

director · Since 29/08/2024

COMPANY DIRECTOR

AUSTRIAN · UNITED KINGDOM · Age 51

Also on 6 other boards

Biagio Paesano

director · Since 29/08/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Persons with Significant Control

Ge Healthcare Uk Holdings

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 4108905 · Companies House · Unlimited With Shares

Notified 09/12/2016