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Ge Medical Systems Limited

Ge Medical Systems Limited is an active company incorporated on 8 December 1930 with the registered office located in Chalfont St. Giles, Buckinghamshire. Ge Medical Systems Limited was registered 95 years ago.
Status
Active
Active since incorporation
Company No
00252567
Private limited company
Age
95 years
Incorporated 8 December 1930
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 October 2025 (1 month ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Pollards Wood
Nightingales Lane
Chalfont St. Giles
Buckinghamshire
HP8 4SP
United Kingdom
Same address for the past 6 years
Telephone
01494544000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1976
Director • None • British • Lives in UK • Born in Nov 1973
Director • None • British • Lives in UK • Born in Dec 1964
Director • Financial Controller • British • Lives in UK • Born in Oct 1976
Director • Austrian • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ge Healthcare Financial Services Ltd
Max Jessernigg is a mutual person.
Active
Ge Healthcare UK Limited
Katherine ANN Jones is a mutual person.
Active
Ge Healthcare Structured Projects (UK) Limited
Katherine ANN Jones is a mutual person.
Active
Ge Healthcare UK Holdings
Katherine ANN Jones is a mutual person.
Active
Ge Healthcare Technologies Holding Limited
Katherine ANN Jones is a mutual person.
Active
One Ge Healthcare UK
Katherine ANN Jones is a mutual person.
Active
BK Medical UK Limited
Katherine ANN Jones is a mutual person.
Active
Whatman International Limited
Katherine ANN Jones is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.46M
Increased by £827K (+130%)
Turnover
£348.57M
Decreased by £10.77M (-3%)
Employees
766
Increased by 38 (+5%)
Total Assets
£222.65M
Decreased by £8.82M (-4%)
Total Liabilities
-£163.46M
Increased by £9.92M (+6%)
Net Assets
£59.2M
Decreased by £18.74M (-24%)
Debt Ratio (%)
73%
Increased by 7.08% (+11%)
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Nov 2025
Full Accounts Submitted
3 Months Ago on 20 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Nov 2024
Jane Alison Beastall Resigned
1 Year 3 Months Ago on 31 Aug 2024
Mr Max Jessernigg Appointed
1 Year 3 Months Ago on 29 Aug 2024
Biagio Paesano Appointed
1 Year 3 Months Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
2 Years Ago on 14 Nov 2023
Jane Alison Beastall Details Changed
2 Years 3 Months Ago on 1 Sep 2023
Ge Uk Holdings (PSC) Details Changed
2 Years 7 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 27 October 2025 with updates
Submitted on 11 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 5 Nov 2024
Appointment of Mr Max Jessernigg as a director on 29 August 2024
Submitted on 4 Nov 2024
Appointment of Biagio Paesano as a director on 29 August 2024
Submitted on 26 Sep 2024
Termination of appointment of Jane Alison Beastall as a director on 31 August 2024
Submitted on 24 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 14 Nov 2023
Change of details for Ge Uk Holdings as a person with significant control on 28 April 2023
Submitted on 1 Nov 2023
Director's details changed for Jane Alison Beastall on 1 September 2023
Submitted on 29 Sep 2023
Repayment History
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