GE MEDICAL SYSTEMS LIMITED

Active Chalfont St. Giles

Non-specialised wholesale trade

766 employees website.com
Life sciences and medical technology Non-specialised wholesale tradeOther service activities n.e.c.
G

GE MEDICAL SYSTEMS LIMITED

Non-specialised wholesale trade

Founded 8 Dec 1930 Active Chalfont St. Giles, United Kingdom 766 employees website.com
Life sciences and medical technology Non-specialised wholesale tradeOther service activities n.e.c.

Previous Company Names

I.G.E. MEDICAL SYSTEMS LIMITED 15 Dec 1983 — 6 Apr 2001
INTERNATIONAL GENERAL ELECTRIC COMPANY OF NEW YORK LIMITED 8 Dec 1930 — 15 Dec 1983
Accounts Submitted 20 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 11 Nov 2025 Next due 10 Nov 2026 5 months remaining
Net assets £59M £19M 2024 year on year
Total assets £223M £9M 2024 year on year
Total Liabilities £163M £10M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GE MEDICAL SYSTEMS LIMITED (00252567), an active life sciences and medical technology company based in Chalfont St. Giles, United Kingdom. Incorporated 8 Dec 1930. Non-specialised wholesale trade. 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 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.46M

Increased by £827.00k (+130%)

Net Assets

£59.20M

Decreased by £18.74M (-24%)

Total Liabilities

£163.46M

Increased by £9.92M (+6%)

Turnover

£348.57M

Decreased by £10.77M (-3%)

Employees

766

Increased by 38 (+5%)

Debt Ratio

73%

Increased by 7 (+11%)

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

Grants 2

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 275,000,000 Shares £275.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 2013275,000,000£275.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ge Healthcare Uk Holdings
100.0%
782,335,435

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 9 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ONE GE HEALTHCARE UK united kingdom
GE MEDICAL SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land on the West side of Great North Road, Hatfield WELWYN HATFIELD
Freehold-20 Jul 2012
land on the West side of Great North Road, Hatfield WELWYN HATFIELD
Freehold-20 Jul 2012
land on the West side of Great North Road, Hatfield
Freehold
Added 20 Jul 2012
District WELWYN HATFIELD
land on the West side of Great North Road, Hatfield
Freehold
Added 20 Jul 2012
District WELWYN HATFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025Confirmation StatementConfirmation statement made on 27 Oct 2025 with updates
20 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Nov 2024Confirmation StatementConfirmation statement made on 1 Nov 2024 with updates
4 Nov 2024OfficersAppointment of Mr Max Jessernigg as director on 29 Aug 2024
26 Sept 2024OfficersAppointment of Biagio Paesano as director on 29 Aug 2024
11 Nov 2025 Confirmation Statement

Confirmation statement made on 27 Oct 2025 with updates

20 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Nov 2024 Confirmation Statement

Confirmation statement made on 1 Nov 2024 with updates

4 Nov 2024 Officers

Appointment of Mr Max Jessernigg as director on 29 Aug 2024

26 Sept 2024 Officers

Appointment of Biagio Paesano as director on 29 Aug 2024

Recent Activity

Latest Activity

Confirmation statement made on 27 Oct 2025 with updates

6 months ago on 11 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 20 Aug 2025

Confirmation statement made on 1 Nov 2024 with updates

1 years ago on 5 Nov 2024

Appointment of Mr Max Jessernigg as director on 29 Aug 2024

1 years ago on 4 Nov 2024

Appointment of Biagio Paesano as director on 29 Aug 2024

1 years ago on 26 Sept 2024