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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 36 years ago.
Status
Active
Active since incorporation
Company No
02456321
Private limited company
Age
36 years
Incorporated 29 December 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2025 (26 days ago)
Next confirmation dated 29 December 2026
Due by 12 January 2027 (11 months remaining)
Last change occurred 1 year 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 (8 months remaining)
Contact
Address
Unit 3 Indurent Park Andressey Way
Chaddesden
Derby
DE21 6YH
United Kingdom
Address changed on 23 Jan 2025 (1 year ago)
Previous address was Unit 3 st Modwen Park Andressey Way Chaddesden Derby DE21 6YH England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in May 1981
Director • Swedish • Lives in Sweden • Born in Jan 1979
Getinge Holding Netherlands B.V
PSC
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 (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£29.62M
Decreased by £673K (-2%)
Total Liabilities
-£20.66M
Decreased by £1.34M (-6%)
Net Assets
£8.96M
Increased by £666K (+8%)
Debt Ratio (%)
70%
Decreased by 2.87% (-4%)
Latest Activity
Confirmation Submitted
22 Days Ago on 2 Jan 2026
Mrs Cecilia Mellqvist Details Changed
24 Days Ago on 31 Dec 2025
Full Accounts Submitted
4 Months Ago on 2 Sep 2025
Paul Soler Ceinos Resigned
10 Months Ago on 6 Mar 2025
Avril Ann Forde Resigned
11 Months Ago on 28 Feb 2025
Registered Address Changed
1 Year Ago on 23 Jan 2025
Confirmation Submitted
1 Year Ago on 23 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 16 Dec 2024
Mr Duncan Macrae Normington Details Changed
3 Years Ago on 22 Aug 2022
Mr Duncan Macrae Normington Details Changed
3 Years Ago on 22 Aug 2022
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Documents
Confirmation statement made on 29 December 2025 with no updates
Submitted on 2 Jan 2026
Director's details changed for Mrs Cecilia Mellqvist on 31 December 2025
Submitted on 31 Dec 2025
Director's details changed for Mr Duncan Macrae Normington on 22 August 2022
Submitted on 5 Dec 2025
Secretary's details changed for Mr Duncan Macrae Normington on 22 August 2022
Submitted on 5 Dec 2025
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
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
Confirmation statement made on 29 December 2024 with updates
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
Repayment History
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