GETINGE UK LIMITED
Active - Accounts Filed
General Information
NAME
GETINGE UK LIMITED
COMPANY NUMBER
01700190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
17/02/1983
(41 years and 9 months old)
WEBSITE
www.getinge.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
13/05/1983
04/04/2013
LANCER U.K. LIMITED
View all previous names
BOLDON COLLIERY
NE35 9PZ
Telephone: 01773814730
TPS: No
14-15 Burford Way
Boldon Business Park
BOLDON COLLIERY
NE35 9PZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GETINGE EXTENDED CARE UK LIMITED | Company is dissolved | View Report |
| GETINGE UK LIMITED | Active - Accounts Filed | View Report |
| NUMAC VALIDATION SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 26/04/2022 | Karin Soderlund (923460326) has left the board |
Credit Risk Overview
Want to learn more about GETINGE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GETINGE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GETINGE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2016 - Present (8 years and 5 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
08/06/2020 - Present (4 years and 5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/04/2022 - Present (2 years and 7 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/1992 - 03/10/2005 (13 years and 5 months) Born in May 1938 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GETINGE AB | N/A | N/A |
| ARJO BV | N/A | N/A |
| GETINGE HOLDING LTD | Active - Accounts Filed | View Report |
| GETINGE EXTENDED CARE UK LIMITED | Company is dissolved | View Report |
| GETINGE PRODUCTION UK LIMITED | Company is dissolved | View Report |
| GETINGE UK LIMITED | Active - Accounts Filed | View Report |
| NUMAC VALIDATION SERVICES LIMITED | Company is dissolved | View Report |
| GETINGE IT SOLUTIONS LIMITED | Non-Trading | View Report |
| SCANTRACK HEALTHCARE LIMITED | Company is dissolved | View Report |
| GETINGE TREASURY IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MAQUET HOLDINGS AB | N/A | N/A |
| GETINGE IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 26/04/2022 | Karin Soderlund (923460326) has left the board |
| 26/04/2022 | New Board Member Pau Soler Ceinos (929505781) Appointed |
| 25/07/2020 | New Accounts filed |
| 10/06/2020 | Jon Barrie Yard (923458917) has left the board |
| 10/06/2020 | New Board Member Duncan Macrae Normington (917424397) Appointed |
| 27/05/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 09/07/2017 | Jon Barrie Yard (923460281) has left the board |
| 09/07/2017 | New Board Member Jon Barrie Yard (923458917) Appointed |
| 07/07/2017 | Richard Mark Bloom (920859686) has left the board |
| 07/07/2017 | New Company Secretary Martin Forbister (923496172) Appointed |
| 03/07/2017 | Harnish Mathuradas Hadani (916875659) has left the board |
| 03/07/2017 | New Board Member Jon Barrie Yard (923460281) Appointed |
| 03/07/2017 | New Board Member Karin Soderlund (923460326) Appointed |
| 03/07/2017 | Khizer Ismail Ibrahim (918006074) has left the board |
| 03/07/2017 | Change in Reg. Office |
| 03/07/2017 | Richard Mark Bloom (911867126) has left the board |
| 16/05/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 13/06/2016 | New Confirmation Statement filed |
| 01/06/2016 | Richard Darler (914765172) has left the board |
| 01/06/2016 | New Company Secretary Richard Mark Bloom (920859686) Appointed |
| 01/06/2016 | New Board Member Avril Ann Forde (917816296) Appointed |
| 01/06/2016 | New Board Member Harnish Mathuradas Hadani (916875659) Appointed |
| 01/06/2016 | New Board Member Richard Mark Bloom (911867126) Appointed |
| 01/06/2016 | Change in Reg. Office |
| 08/03/2016 | Nicholas Leonard Satchell (913657408) has left the board |
| 01/03/2016 | New Board Member Khizer Ismail Ibrahim (918006074) Appointed |
| 01/03/2016 | Khizher Ismail Ibrahim (920531321) has left the board |
| 23/02/2016 | New Board Member Khizher Ismail Ibrahim (920531321) Appointed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Board Member Khizher Ismail Ibrahim (920531321) Appointed |
| 23/02/2016 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 21/12/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 02/05/2014 | Alain Didier Bertrand (910824128) has left the board |
| 18/12/2013 | New Accounts filed |
| 19/06/2013 | New Confirmation Statement filed |
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