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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-14 (in 1mo)

Last made up 2025-05-31

Watchouts

1 item

Cash

£102K

+39.7% vs 2023

Net assets

£788M

+3.7% vs 2023

Employees

435

-2.5% vs 2023

Profit before tax

£154M

-8.7% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £118,821,000£135,328,000
Operating profit £120,540,000£119,990,000
Profit before tax £168,461,000£153,839,000
Net profit £121,398,000£135,685,000
Cash £73,000£102,000
Total assets less current liabilities £759,799,000£787,823,000
Net assets £759,799,000£787,823,000
Equity £759,799,000£787,823,000
Average employees 446435
Wages £39,590,000£41,751,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 101.4%88.7%
Net margin 102.2%100.3%
Return on capital employed 15.9%15.2%
Gearing (liabilities / total assets) 33.4%34.0%
Current ratio 3.00x3.24x
Interest cover 5.36x4.25x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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.”

Group structure

  1. GE HEALTHCARE LIMITED · parent
    1. GEHC (ATL) Limited 100% · UK
    2. GE Healthcare Pension Trustee Limited 100% · UK
    3. Healthcare Property Nominee Company No 1 Limited 100% · UK
    4. Healthcare Property Nominee Company No 2 Limited 100% · UK

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-12-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-05 RESOLUTIONS resolution Resolution
2025-12-05 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-12-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-02 SH01 capital Capital allotment shares PDF
2025-08-13 AA accounts Accounts with accounts type full
2025-06-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 AA accounts Accounts with accounts type full
2024-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-02 CH01 officers Change person director company with change date PDF
2023-10-16 AA accounts Accounts with accounts type full
2023-10-10 TM01 officers Termination director company with name termination date PDF
2023-10-10 AP01 officers Appoint person director company with name date PDF
2023-06-13 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-26 AP01 officers Appoint person director company with name date PDF
2022-10-12 AA accounts Accounts with accounts type full
2022-09-21 TM02 officers Termination secretary company with name termination date PDF
2022-07-15 TM01 officers Termination director company with name termination date PDF
2022-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page