GE HEALTHCARE UK LIMITED

Company summary

Company number: 03337033
Status: ACTIVE
Incorporated / age: 17 March 199729 years
Registered office: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 17:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
AMERSHAM BIOSCIENCES UK LIMITED
AMERSHAM PHARMACIA BIOTECH UK LIMITED
AMERSHAM LIFE SCIENCE LIMITED
BATESON

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DHILLON, Sejal ACTIVE	Director	23 Apr 2020		United Kingdom	July 1963	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
JONES, Katherine Ann ACTIVE	Director	25 Nov 2019		United Kingdom	October 1976	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
COOPER, Julian Alfred RESIGNED	Secretary	14 May 1997	25 Jun 2004			The Old Farm, Bishopstone, Aylesbury, Bucks, HP17 8SH
HOOD, Daniel Carey Cazel RESIGNED	Secretary	23 Jan 2008	01 May 2012			Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP
KALMAN, Judit RESIGNED	Secretary	26 Nov 2015	31 Mar 2020			Amersham Place, Little Chalfont, Buckinghamshire, HP7 9NA, United Kingdom
MULLEN, Christopher John Aelred RESIGNED	Secretary	17 Mar 1997	28 May 1997			65 Fleet Street, London, EC4Y 1HS
REES, Thomas Oliver Vaughan RESIGNED	Secretary	16 Oct 2007	22 Jan 2008			Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
SOLMSSEN, Peter RESIGNED	Secretary	25 Jun 2004	16 Oct 2007			Link House, St Mary's Way, Chesham, Buckinghamshire, HP5 1HR
WONG, Barry Kar Hoa RESIGNED	Secretary	01 May 2012	26 Nov 2015			Amersham Place, Little Chalfont, Buckinghamshire, HP7 9NA, United Kingdom
CHAMBERS, Victor Martin Alexander, Dr RESIGNED	Director	28 Jul 1997	23 Mar 2001	Wales	May 1945	4 The Court, Graig Road Lisvane, Cardiff, South Glamorgan, CF14 0JB
DE LOS ANGELES KHOURY GONZALO, Maria RESIGNED	Director	12 Dec 2017	25 Nov 2019	England	September 1970	Amersham Place, Little Chalfont, Buckinghamshire, HP7 9NA, United Kingdom
DOOL, Raymond Richard RESIGNED	Director	05 Feb 2010	25 Jun 2013	Usa	March 1954	800, Centennial Avenue, Piscataway, Nj 08854-3911, Usa
ELDER, Sean Ciaran RESIGNED	Director	23 Mar 2001	31 Mar 2006	England	March 1954	5 Prestwood Gate, St. Albans, Hertfordshire, AL1 4AE
FAIRHURST, John Andrew RESIGNED	Director	02 Aug 1997	14 Aug 1997		March 1966	36 Coningham Road, Shepherds Bush, London, W12 8BJ
FIEDLER, Konstantin Alexander RESIGNED	Director	05 Feb 2010	18 Feb 2011	United Kingdom	December 1965	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
HAYES, Michael Victor, Dr RESIGNED	Director	23 Mar 2001	17 Oct 2003	United Kingdom	November 1950	Oaklea House 33a Turpins Chase, Welwyn, Hertfordshire, AL6 0RP
HOOD, Daniel Carey Cazel RESIGNED	Director	20 Nov 2008	04 Feb 2010	Uk	January 1973	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP
ISPAHANI, Farah Khanum RESIGNED	Director	17 Mar 1997	28 May 1997	United Kingdom	February 1963	65 Fleet Street, London, EC4Y 1HS
KILROY, Thomas Edward RESIGNED	Director	04 Oct 2004	12 Dec 2005		April 1970	Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SB
KISSANE, Kevin Patrick RESIGNED	Director	08 Apr 2004	04 Oct 2004		April 1955	7 Peterborough Road, London, SW6 3BT
KISSANE, Kevin Patrick RESIGNED	Director	02 Aug 1997	14 Aug 1997		April 1955	7 Peterborough Road, London, SW6 3BT
LIGNER, Emmanuel Francois Joel RESIGNED	Director	06 Sep 2017	31 Mar 2020	England	May 1970	Amersham Place, Little Chalfont, Buckinghamshire, HP7 9NA, United Kingdom
LIGNER, Emmanuel Francois Joel RESIGNED	Director	25 Jun 2012	31 Dec 2015	England	May 1970	Amersham Place, Little Chalfont, Buckinghamshire, HP7 9NA, United Kingdom
LONG, Gareth Charles RESIGNED	Director	08 Apr 2004	26 Jan 2009		January 1962	Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
LONG, Ronald Eric RESIGNED	Director	14 May 1997	23 Mar 2001		January 1947	52 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
MAKELA, Jan RESIGNED	Director	01 Jan 2016	11 Dec 2017	United Kingdom	December 1968	The Grove Centre, White Lion Road, Amersham, Buckinghamshire, HP7 9LL, United Kingdom
MICHIE, Serena Mary Ann RESIGNED	Director	23 May 1997	28 May 1997		March 1968	29b Thurloe Square, London, SW7 2SD
MULLEN, Christopher John Aelred RESIGNED	Director	17 Mar 1997	28 May 1997		November 1967	65 Fleet Street, London, EC4Y 1HS
MURPHY, Kieran Pius RESIGNED	Director	20 Nov 2008	16 Aug 2017	United Kingdom	February 1963	The Grove Centre, White Lion Road, Amersham, Buckinghamshire, HP7 9LL, England
NEWMAN, Roger David RESIGNED	Director	26 Nov 1998	31 Dec 2003		February 1947	36 Long Park, Amersham, Buckinghamshire, HP6 5LA
O'NEILL, Kevin Michael RESIGNED	Director	15 Dec 2014	23 Apr 2020	United Kingdom	December 1968	Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP, United Kingdom
O'NEILL, Kevin RESIGNED	Director	19 Jun 2006	20 Nov 2008		December 1968	352 Buckingham Avenue, Slough, Berkshire, SL1 4ER
PARKINSON, Henry Butler RESIGNED	Director	12 Dec 2005	31 Dec 2006		October 1965	5 Ashridge Cottages, Little Gaddesden, Herts, HP4 1PW
ROMAN, Eric Richard RESIGNED	Director	25 Jun 2013	15 Dec 2014	England	January 1967	Amersham Place, Little Chalfont, Buckinghamshire, HP7 9NA, England
VINE, Fiona Margarete RESIGNED	Director	23 May 1997	28 May 1997		March 1966	81 Sirdar Road, London, W11 4EQ
VRIJHEID, Hendrik Martinus Carl RESIGNED	Director	19 Feb 2011	25 Jun 2012	United Kingdom	March 1964	Amersham Place, Little Chalfont, Buckinghamshire, HP7 9NA

DHILLON, Sejal ACTIVE
Role: Director
Appointed on: 23 Apr 2020
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

JONES, Katherine Ann ACTIVE
Role: Director
Appointed on: 25 Nov 2019
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

COOPER, Julian Alfred RESIGNED
Role: Secretary
Appointed on: 14 May 1997
Resigned on: 25 Jun 2004
Address: The Old Farm, Bishopstone, Aylesbury, Bucks, HP17 8SH

HOOD, Daniel Carey Cazel RESIGNED
Role: Secretary
Appointed on: 23 Jan 2008
Resigned on: 01 May 2012
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP

KALMAN, Judit RESIGNED
Role: Secretary
Appointed on: 26 Nov 2015
Resigned on: 31 Mar 2020
Address: Amersham Place, Little Chalfont, Buckinghamshire, HP7 9NA, United Kingdom

MULLEN, Christopher John Aelred RESIGNED
Role: Secretary
Appointed on: 17 Mar 1997
Resigned on: 28 May 1997
Address: 65 Fleet Street, London, EC4Y 1HS

REES, Thomas Oliver Vaughan RESIGNED
Role: Secretary
Appointed on: 16 Oct 2007
Resigned on: 22 Jan 2008
Address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP

SOLMSSEN, Peter RESIGNED
Role: Secretary
Appointed on: 25 Jun 2004
Resigned on: 16 Oct 2007
Address: Link House, St Mary's Way, Chesham, Buckinghamshire, HP5 1HR

WONG, Barry Kar Hoa RESIGNED
Role: Secretary
Appointed on: 01 May 2012
Resigned on: 26 Nov 2015
Address: Amersham Place, Little Chalfont, Buckinghamshire, HP7 9NA, United Kingdom

CHAMBERS, Victor Martin Alexander, Dr RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 23 Mar 2001
Country of Residence: Wales
Date of birth: May 1945
Address: 4 The Court, Graig Road Lisvane, Cardiff, South Glamorgan, CF14 0JB

DE LOS ANGELES KHOURY GONZALO, Maria RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 25 Nov 2019
Country of Residence: England
Date of birth: September 1970
Address: Amersham Place, Little Chalfont, Buckinghamshire, HP7 9NA, United Kingdom

DOOL, Raymond Richard RESIGNED
Role: Director
Appointed on: 05 Feb 2010
Resigned on: 25 Jun 2013
Country of Residence: Usa
Date of birth: March 1954
Address: 800, Centennial Avenue, Piscataway, Nj 08854-3911, Usa

ELDER, Sean Ciaran RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: March 1954
Address: 5 Prestwood Gate, St. Albans, Hertfordshire, AL1 4AE

FAIRHURST, John Andrew RESIGNED
Role: Director
Appointed on: 02 Aug 1997
Resigned on: 14 Aug 1997
Date of birth: March 1966
Address: 36 Coningham Road, Shepherds Bush, London, W12 8BJ

FIEDLER, Konstantin Alexander RESIGNED
Role: Director
Appointed on: 05 Feb 2010
Resigned on: 18 Feb 2011
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

HAYES, Michael Victor, Dr RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 17 Oct 2003
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Oaklea House 33a Turpins Chase, Welwyn, Hertfordshire, AL6 0RP

HOOD, Daniel Carey Cazel RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 04 Feb 2010
Country of Residence: Uk
Date of birth: January 1973
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP

ISPAHANI, Farah Khanum RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 28 May 1997
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 65 Fleet Street, London, EC4Y 1HS

KILROY, Thomas Edward RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 12 Dec 2005
Date of birth: April 1970
Address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SB

KISSANE, Kevin Patrick RESIGNED
Role: Director
Appointed on: 08 Apr 2004
Resigned on: 04 Oct 2004
Date of birth: April 1955
Address: 7 Peterborough Road, London, SW6 3BT

KISSANE, Kevin Patrick RESIGNED
Role: Director
Appointed on: 02 Aug 1997
Resigned on: 14 Aug 1997
Date of birth: April 1955
Address: 7 Peterborough Road, London, SW6 3BT

LIGNER, Emmanuel Francois Joel RESIGNED
Role: Director
Appointed on: 06 Sep 2017
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: May 1970
Address: Amersham Place, Little Chalfont, Buckinghamshire, HP7 9NA, United Kingdom

LIGNER, Emmanuel Francois Joel RESIGNED
Role: Director
Appointed on: 25 Jun 2012
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: May 1970
Address: Amersham Place, Little Chalfont, Buckinghamshire, HP7 9NA, United Kingdom

LONG, Gareth Charles RESIGNED
Role: Director
Appointed on: 08 Apr 2004
Resigned on: 26 Jan 2009
Date of birth: January 1962
Address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP

LONG, Ronald Eric RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 23 Mar 2001
Date of birth: January 1947
Address: 52 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE

MAKELA, Jan RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 11 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1968
Address: The Grove Centre, White Lion Road, Amersham, Buckinghamshire, HP7 9LL, United Kingdom

MICHIE, Serena Mary Ann RESIGNED
Role: Director
Appointed on: 23 May 1997
Resigned on: 28 May 1997
Date of birth: March 1968
Address: 29b Thurloe Square, London, SW7 2SD

MULLEN, Christopher John Aelred RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 28 May 1997
Date of birth: November 1967
Address: 65 Fleet Street, London, EC4Y 1HS

MURPHY, Kieran Pius RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 16 Aug 2017
Country of Residence: United Kingdom
Date of birth: February 1963
Address: The Grove Centre, White Lion Road, Amersham, Buckinghamshire, HP7 9LL, England

NEWMAN, Roger David RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 31 Dec 2003
Date of birth: February 1947
Address: 36 Long Park, Amersham, Buckinghamshire, HP6 5LA

O'NEILL, Kevin Michael RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 23 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP, United Kingdom

O'NEILL, Kevin RESIGNED
Role: Director
Appointed on: 19 Jun 2006
Resigned on: 20 Nov 2008
Date of birth: December 1968
Address: 352 Buckingham Avenue, Slough, Berkshire, SL1 4ER