GE HEALTHCARE (AB)

Company summary

Company number: 03387094
Status: ACTIVE
Incorporated / age: 10 June 199729 years
Registered office: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP
Accounts due: Not available
Confirmation statement due: 3 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 19:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP
Nature of business
Activities of head offices
Previous company names
AMERSHAM BIOSCIENCES
AMERSHAM PHARMACIA BIOTECH LIMITED

Officer details

Show 36 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASEY, Julia Elizabeth ACTIVE	Director	15 Jan 2019		United Kingdom	September 1980	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
MILLER, Rowena Gillian ACTIVE	Director	12 Jul 2022		United Kingdom	June 1978	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
COOPER, Julian Alfred RESIGNED	Secretary	15 Jul 1997	08 Apr 2004			The Old Farm, Bishopstone, Aylesbury, Bucks, HP17 8SH
HOOD, Daniel Carey Cazel RESIGNED	Secretary	23 Jan 2008	05 Jan 2010			Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP
KERR, Giles Francis Bertram RESIGNED	Secretary	10 Jun 1997	17 Jul 1997			6 The Croft, Haddenham, Aylesbury, Buckinghamshire, HP17 8AS
QURESHI, Shakaib RESIGNED	Secretary	09 Jan 2012	26 Jun 2012			Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
REES, Thomas Oliver Vaughan RESIGNED	Secretary	06 Jan 2010	09 Jan 2012			Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
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	08 Apr 2004	16 Oct 2007			Link House, St Mary's Way, Chesham, Buckinghamshire, HP5 1HR
BATTERSBY, George William RESIGNED	Director	01 Jul 2001	08 Apr 2004		August 1946	7th Floor The Point, 37 North Wharf Road, London, W2 1LA
CARTIE, Sandra RESIGNED	Director	01 Jul 2001	07 Feb 2003		January 1960	28 Porchuck Road, Greenwich, Ct 06831, America
CASTELL, William Martin, Sir RESIGNED	Director	10 Jun 1997	08 Apr 2004		April 1947	102 Ebury Mews, London, SW1W 9NX
COUGHLIN, Christopher James RESIGNED	Director	10 Jul 2000	31 Mar 2002		July 1952	28 Old Harter Road, Morristown, Nj 07960, Usa
CRUMPTON, Michael Joseph, Dr RESIGNED	Director	02 Aug 1997	30 Jun 2002		June 1929	33 Homefield Road, Radlett, Hertfordshire, WD7 8PX
DISHMAN, Stephen RESIGNED	Director	17 Apr 2012	18 Apr 2013	United Kingdom	January 1970	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
FORSELL, Kurt Arne RESIGNED	Director	02 Aug 1997	01 Mar 2001		July 1942	Ortagardsvaen 6, Saltsjobaden, Sweden, SE 13334
HOOD, Daniel Carey Cazel RESIGNED	Director	23 Jan 2008	05 Jan 2010	Uk	January 1973	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP
HUTTON, Christopher James RESIGNED	Director	20 Dec 2010	05 Apr 2012	United Kingdom	December 1981	The Grove Centre, White Lion Road, Amersham, Buckinghamshire, HP7 9LL, United Kingdom
JONES, Katherine Ann RESIGNED	Director	15 Jun 2018	03 Mar 2020	United Kingdom	October 1976	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
KERR, Giles Francis Bertram RESIGNED	Director	15 Jul 1997	08 Apr 2004		July 1959	Chilcote House, White Lion Road, Amersham, Buckinghamshire, HP7 9LL
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
LIGHTFOOT, Stephen RESIGNED	Director	28 May 2010	28 Mar 2013	England	December 1961	The Grove Centre, White Lion Road, Amersham, Buckinghamshire, HP7 9LL, 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	10 Jun 1997	23 Mar 2001		January 1947	52 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
MACMILLAN, Stephen Paul RESIGNED	Director	01 Jan 2001	21 Mar 2002		July 1963	502 Wheatfield Ln, Newtown, Pa 18940, Usa
MOENCH, Theresa RESIGNED	Director	28 Mar 2013	20 Dec 2018	United States	July 1962	Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP, United Kingdom
NARAYAN, Adrian Ashwin RESIGNED	Director	03 Mar 2020	30 Jun 2022	United Kingdom	October 1973	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
O'NEILL, Kevin Michael RESIGNED	Director	18 Apr 2013	19 Sep 2013	England	December 1968	The Grove Centre, White Lion Road, Amersham, Buckinghamshire, HP7 9LL, England
PAGE, Nicholas William RESIGNED	Director	11 Jun 2010	20 Dec 2010	United Kingdom	June 1962	The Grove Centre, White Lion Road, Amersham, Buckinghamshire, HP7 9LL, United Kingdom
PARFET, Donald Reid RESIGNED	Director	02 Aug 1997	10 Jul 2000		September 1952	4841 Ridgewood Drive, Richland, Michigan, MI 49083
PARKINSON, Henry Butler RESIGNED	Director	12 Dec 2005	31 Dec 2006		October 1965	5 Ashridge Cottages, Little Gaddesden, Herts, HP4 1PW
PETTERSON, Mats Gunnar RESIGNED	Director	02 Aug 1997	01 Jan 2001		November 1945	Oaklands, Kier Park, Ascot, Berkshire, SL5 7DS
REES, Thomas Oliver Vaughan RESIGNED	Director	06 Jan 2010	11 Jun 2010	Turkey	January 1973	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
REES, Thomas Oliver Vaughan RESIGNED	Director	01 Jan 2007	22 Jan 2008	Turkey	January 1973	Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
TAYLOR, Stephen Joseph RESIGNED	Director	19 Sep 2013	15 Jun 2018	United Kingdom	January 1963	The Grove Centre, White Lion Road, Amersham, Buckinghamshire, HP7 9LL, England
UHLEN, Mathias, Professor RESIGNED	Director	02 Aug 1997	08 May 2002		May 1954	Masvagen 8b, S-183 57 Taby, Sweden
WILKINSON, Martin Charles RESIGNED	Director	20 Nov 2008	28 May 2010	United Kingdom	June 1958	23 Churchway, Haddenham, Buckinghamshire, HP17 8AB

CASEY, Julia Elizabeth ACTIVE
Role: Director
Appointed on: 15 Jan 2019
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

MILLER, Rowena Gillian ACTIVE
Role: Director
Appointed on: 12 Jul 2022
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

Filing history

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