ONE GE HEALTHCARE UK

Active Chalfont St. Giles

Activities of head offices

0 employees website.com
Activities of head offices
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ONE GE HEALTHCARE UK

Activities of head offices

Founded 21 Dec 2010 Active Chalfont St. Giles, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 10 Mar 2026
Confirmation Submitted 29 Dec 2025 Next due 5 Jan 2027 6 months remaining
Net assets £1,467M £26M 2024 year on year
Total assets £2,681M £47M 2024 year on year
Total Liabilities £1,214M £22M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP

Full company profile for ONE GE HEALTHCARE UK (07475142), an active company based in Chalfont St. Giles, United Kingdom. Incorporated 21 Dec 2010. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1467.17M

Increased by £25.60M (+2%)

Total Liabilities

£1214.24M

Increased by £21.75M (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

45%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Katherine Ann JonesDirectorBritishEngland4915 Jun 2018Active

Shareholders

Shareholders (3)

Ge Healthcare Technologies Holding Limited
100.0%
6,960,000,000
Ge Healthcare Transnational Holdings, Llc
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Ge Healthcare Technologies Holding Limited

Unknown

Active
Notified 17 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ge Healthcare Technologies Inc.

Unknown

Active
Notified 4 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ge Uk Group

Ceased 2 Jun 2022

Ceased

General Electric Company

Ceased 4 Jan 2023

Ceased

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
29 Dec 2025Confirmation StatementConfirmation statement made on 22 Dec 2025 with updates
2 Dec 2025Persons With Significant ControlCessation of Ge Healthcare Technologies Inc. as a person with significant control on 17 Nov 2025
2 Dec 2025Persons With Significant ControlGe Healthcare Technologies Holding Limited notified as a person with significant control
26 Nov 2025ResolutionResolutions
10 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

29 Dec 2025 Confirmation Statement

Confirmation statement made on 22 Dec 2025 with updates

2 Dec 2025 Persons With Significant Control

Cessation of Ge Healthcare Technologies Inc. as a person with significant control on 17 Nov 2025

2 Dec 2025 Persons With Significant Control

Ge Healthcare Technologies Holding Limited notified as a person with significant control

26 Nov 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 months ago on 10 Mar 2026

Confirmation statement made on 22 Dec 2025 with updates

5 months ago on 29 Dec 2025

Cessation of Ge Healthcare Technologies Inc. as a person with significant control on 17 Nov 2025

6 months ago on 2 Dec 2025

Ge Healthcare Technologies Holding Limited notified as a person with significant control

6 months ago on 2 Dec 2025

Resolutions

6 months ago on 26 Nov 2025