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Companies House/Chalfont St. Giles/Company profile

ONE GE HEALTHCARE UK

Active
07475142·incorporated 2010-12-21

ONE GE HEALTHCARE UK is an active UK private unlimited company, incorporated on 21 December 2010 at Companies House (number 07475142; OpenRegistry canonical ID GB-07475142-one-ge-healthcare-uk). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 619 active companies registered in Chalfont St. Giles, Buckinghamshire (postcode HP8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
2010-12-21
Registered Address
POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SP
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ONE GE HEALTHCARE UK

Filings

Check filing history of ONE GE HEALTHCARE UK

Accounts

Last filed accounts made up to 2024-12-31. Financial year-end: 30/11. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Persons with significant control

ONE GE HEALTHCARE UK has 1 person with significant control on file:

  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • General Electric Company. Notified 2022-06-02. Ceased 2023-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ge Healthcare Technologies Inc.. Notified 2023-01-04. Ceased 2025-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ge Uk Group (England And Wales reg. 6486634). Notified 2016-04-06. Ceased 2022-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-12-22. Ceased 2018-01-29.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Chalfont St. Giles:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07475142.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.