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Getinge Holding Ltd

Getinge Holding Ltd is an active company incorporated on 29 December 1989 with the registered office located in . Getinge Holding Ltd was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02456321
Private limited company
Age
35 years
Incorporated 29 December 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 7 months 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 (1 year remaining)
Contact
Address
Unit 3 Indurent Park Andressey Way
Chaddesden
Derby
DE21 6YH
United Kingdom
Address changed on 23 Jan 2025 (7 months ago)
Previous address was Unit 3 st Modwen Park Andressey Way Chaddesden Derby DE21 6YH England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Uki Finance And Tax Manager • British • Lives in England • Born in Mar 1976
Director • Finance Director • Swedish • Lives in Sweden • Born in Jan 1979
Director • MD • Irish • Lives in England • Born in Jan 1974
Director • Finance Director • Spanish,american • Lives in Spain • Born in Aug 1985
Director • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Getinge Limited
Duncan Macrae Normington and Amy Anne Rothwell are mutual people.
Active
Getinge UK Limited
Duncan Macrae Normington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.29M
Decreased by £15.06M (-33%)
Total Liabilities
-£22M
Decreased by £16.86M (-43%)
Net Assets
£8.3M
Increased by £1.81M (+28%)
Debt Ratio (%)
73%
Decreased by 13.08% (-15%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 2 Sep 2025
Paul Soler Ceinos Resigned
6 Months Ago on 6 Mar 2025
Avril Ann Forde Resigned
6 Months Ago on 28 Feb 2025
Registered Address Changed
7 Months Ago on 23 Jan 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Registered Address Changed
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
10 Months Ago on 7 Nov 2024
Mrs Amy Anne Rothwell Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Ms Amy Rothwell Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mrs Cecilia Mellqvist Appointed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Termination of appointment of Paul Soler Ceinos as a director on 6 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Avril Ann Forde as a director on 28 February 2025
Submitted on 6 Mar 2025
Confirmation statement made on 29 December 2024 with updates
Submitted on 23 Jan 2025
Registered office address changed from Unit 3 st Modwen Park Andressey Way Chaddesden Derby DE21 6YH England to Unit 3 Indurent Park Andressey Way Chaddesden Derby DE21 6YH on 23 January 2025
Submitted on 23 Jan 2025
Registered office address changed from 14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ England to Unit 3 st Modwen Park Andressey Way Chaddesden Derby DE21 6YH on 16 December 2024
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 7 Nov 2024
Appointment of Ms Amy Rothwell as a director on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Mrs Cecilia Mellqvist as a director on 1 July 2024
Submitted on 1 Jul 2024
Director's details changed for Mrs Amy Anne Rothwell on 1 July 2024
Submitted on 1 Jul 2024
Repayment History
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