UK Companies House feature
GE HEALTHCARE LIMITED
Profile
- Company number
- 01002610
- Status
- Active
- Incorporation
- 1971-02-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have performed a going concern assessment for a period of 12 months from the date of approval of these financial statements, also considering events reasonably foreseeable beyond this horizon, which indicates that the Group and company will continue to operate as a going concern. The directors are confident that the Group will continue to operate from its existing funding facility and if required, the company will have sufficient funds to meet its liabilities as they fall due for that period.”
Subsidiaries
- GEHC (ATL) Limited · 100% held · UK
- GE Healthcare Pension Trustee Limited · 100% held · UK
- Healthcare Property Nominee Company No 1 Limited · 100% held · UK
- Healthcare Property Nominee Company No 2 Limited · 100% held · UK
Significant events
- “On 11 December 2024, the company paid an interim dividend of £50,000,000 (2023: £250,000,000) to One GE Healthcare UK, its immediate parent undertaking.”
- “On 26 March 2025, the company paid an interim dividend for the year 2025 of £150,000,000 to One GE Healthcare UK, its immediate parent undertaking.”
- “The company is itself a subsidiary company and is exempt from the requirement to prepare group accounts by virtue of Section 401 of the Companies Act 2006.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 63 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARK, Tricia Ann | Director | 2017-03-29 | Oct 1976 | American |
| CONCI, Federica | Director | 2023-04-12 | Oct 1972 | Italian |
| MOUNTJOY, Darran | Director | 2023-10-10 | Jul 1965 | British |
| O'NEILL, Kevin Michael | Director | 2008-01-01 | Dec 1968 | British |
Show 63 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLNUTT, Robert Edward Bruce | Secretary | 1997-12-04 | 2004-04-08 |
| BUSHILL-MATTHEWS, William Henry | Secretary | 2018-07-13 | 2019-06-13 |
| DU TOIT, Jani | Secretary | 2019-07-16 | 2022-09-15 |
| DU TOIT, Jani | Secretary | 2017-06-26 | 2018-07-13 |
| HENTON, Stephen Henry | Secretary | 1993-11-04 | 1995-12-21 |
| HOOD, Daniel Carey Cazel | Secretary | 2011-03-25 | 2011-11-02 |
| KERR, Giles Francis Bertram | Secretary | 1995-12-21 | 1997-12-04 |
| QURESHI, Shakaib | Secretary | 2011-11-02 | 2012-06-26 |
| REES, Thomas Oliver Vaughan | Secretary | 2007-11-01 | 2011-03-25 |
| SOLMSSEN, Peter | Secretary | 2004-04-08 | 2007-11-01 |
| STEPHENSON, Ross Kirkpatrick | Secretary | — | 1993-11-04 |
| WHITWORTH, Andrew Mark | Secretary | 2012-10-31 | 2017-01-27 |
| AASER, Svein | Director | 1997-10-21 | 1998-08-31 |
| ALLNER, Andrew James | Director | 1996-09-01 | 1997-11-27 |
| BANE, Simon Robert | Director | 2007-07-26 | 2007-10-09 |
| BATTERSBY, George William | Director | 2000-09-01 | 2004-04-08 |
| BERGER, Trond | Director | 1997-10-21 | 1998-08-06 |
| BRYDON, Donald Hood | Director | 1997-06-06 | 2004-04-08 |
| CARR, Andrew | Director | 2002-05-09 | 2005-01-31 |
| CASTELL, William Martin, Sir | Director | — | 2006-03-10 |
| CHALLEN, David John | Director | 2003-08-05 | 2004-04-08 |
| CORNELL JR., Richard Arlen | Director | 2011-07-25 | 2016-08-03 |
| CRESSWELL, Ronald Morton, Professor | Director | 1995-08-31 | 2000-10-11 |
| CRUMPTON, Michael Joseph, Dr | Director | — | 1997-10-21 |
| DALE, Ian Alistair | Director | 2016-08-03 | 2023-10-01 |
| ERNEBERG, Jan Ingvar | Director | 2006-06-19 | 2008-05-12 |
| GREEN, Robert Charles | Director | 2005-03-16 | 2006-03-23 |
| GRENOUILLET, Philippe | Director | 2006-06-19 | 2015-01-19 |
| GRIFFITHS, Gareth Meredith | Director | — | 1993-12-31 |
| HACKETT, Elizabeth | Director | 2015-01-19 | 2017-03-29 |
| JACOBSEN, Trond | Director | 1997-10-21 | 1999-06-17 |
| JEANS, David John | Director | 2005-12-22 | 2008-12-31 |
| JOHANSEN, John Henrik | Director | 1997-10-21 | 2004-04-08 |
| KERR, Giles Francis Bertram | Director | 1997-11-27 | 2004-05-31 |
| KILROY, Thomas Edward | Director | 2009-01-01 | 2009-08-07 |
| KRAMER, Kelly Anne | Director | 2006-03-23 | 2007-03-19 |
| LAERDAL, Tore | Director | 1997-10-21 | 1999-05-06 |
| LAPTHORNE, Richard Douglas | Director | — | 2003-05-07 |
| LOESCHER, Peter Hans | Director | 2002-12-01 | 2006-04-30 |
| LONG, Ronald Eric | Director | — | 2001-03-23 |
| MANUELE, Christopher Louis | Director | 2008-02-07 | 2008-08-12 |
| MARKIN, John | Director | 2009-12-07 | 2010-12-03 |
| MAYNARD, John Charles, Dr | Director | — | 1997-10-21 |
| MCCARTHY, Kathryn | Director | 2007-03-19 | 2007-12-31 |
| MCKILLOP, Thomas Fulton Wilson, Dr | Director | — | 2001-01-09 |
| MICHELET, Ase Aulie | Director | 2006-06-19 | 2008-02-06 |
| MURPHY, Michael Joseph | Director | 2008-05-12 | 2020-03-20 |
| NARAYAN, Adrian Ashwin | Director | 2020-03-24 | 2022-06-30 |
| NIXON, Edwin, Sir | Director | — | 1996-07-19 |
| ODFJELL, Johan Fredrik | Director | 1997-10-21 | 2004-04-08 |
| PADFIELD, John Malcolm, Dr | Director | 1999-09-01 | 2002-12-31 |
| PAGE, Nicholas William | Director | 2008-08-13 | 2010-12-22 |
| PATTERSON, John Simon, Dr | Director | 2001-01-09 | 2004-04-08 |
| PETERS, David Keith, Professor Sir | Director | 2000-08-03 | 2004-04-08 |
| REES, Thomas Oliver Vaughan | Director | 2007-07-26 | 2007-10-09 |
| REJEANGE, Jacques Fernand | Director | 1997-10-21 | 2004-04-08 |
| SOLMSSEN, Peter | Director | 2004-04-08 | 2007-11-01 |
| STEPHENSON, Ross Kirkpatrick | Director | — | 1996-03-31 |
| TAKABATAKE, Sueaki | Director | — | 1997-10-21 |
| THORSBY, Erik, Professor | Director | 1997-10-22 | 2004-04-08 |
| UHLEN, Mathias, Professor | Director | 2002-05-09 | 2004-04-08 |
| VACHON, Mark | Director | 2004-04-08 | 2005-03-16 |
| WHITE, Andrew Christopher | Director | 2005-03-16 | 2006-12-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ge Healthcare Pharmaceutical Diagnostics Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-24 | Active |
| Ge Healthcare Technologies Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-18 | Ceased 2025-11-24 |
| One Ge Healthcare Uk | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-10 | Ceased 2025-11-18 |
| Ge Industrial Consolidation Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-08 | Ceased 2022-06-10 |
Filing timeline
Last 20 of 1329 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-05 | RESOLUTIONS | resolution | resolution |
| 2025-12-05 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-02 | SH01 | capital | capital allotment shares |
| 2025-08-13 | AA | accounts | accounts with accounts type full |
| 2025-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-06-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-02 | CH01 | officers | change person director company with change date |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-10-10 | TM01 | officers | termination director company with name termination date |
| 2023-10-10 | AP01 | officers | appoint person director company with name date |
| 2023-06-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-26 | AP01 | officers | appoint person director company with name date |
| 2022-10-12 | AA | accounts | accounts with accounts type full |
| 2022-09-21 | TM02 | officers | termination secretary company with name termination date |
| 2022-07-15 | TM01 | officers | termination director company with name termination date |
| 2022-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.