GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED, HP8 4SP : Companies House Number 03935667

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Overview

Company type: Private Limited Company
Incorporated: 2000-02-23
Registered office: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP
Postcode: HP8 4SP
Capital: 700,105 GBP
Accounts category: Full

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-05-25
Next due by: 2027-06-08

View filing history →

Nature of business (SIC)

46900 Non-specialised wholesale trade
96090 Other service activities not elsewhere classified

Officers 6 current · 17 resigned

Katherine Ann JONES Director

Appointed 2023-06-12

Karen Margaret CHEETHAM Director

Appointed 2022-07-05

Christophe Michel MARIN Director

Appointed 2021-03-31

SHAUN GREGORY GLOVER Director

CFO Appointed 2017-11-09

ALAN ALBERT ANDREW KING Director

RISK AND DEVELOPMENT LEADER FOR STRUCTURED PARTNER Appointed 2017-11-09

View all officers and resignations →

Group structure 1 subsidiary

Controlled by ONE GE HEALTHCARE UK — since 2016-12-08

HAMMERSMITH IMANET LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2023 (period to 2022-12-31) as part of the General Electric Company group statement — 3 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

Name	Date changed
IMANET HOLDINGS LIMITED	2017-10-20
ANDNA LIMITED	2002-05-13

Previous registered addresses 4

Address	Changed on
AMERSHAM PLACE, LITTLE CHALFONT, BUCKINGHAMSHIRE, HP7 9NA	2010-05-28
AMERSHAM PLACE, LITLE CHALFONT, BUCKINGHAMSHIRE, HP7 9NA	2006-03-29
7 PETERBOROUGH ROAD, LONDON, SW6 3BT	2002-05-03
1 MITCHELL LANE, BRISTOL, AVON BS1 6BZ	2000-03-02

Among its peers

Among the oldest 25%

of 201 similar companies in HP, trading since 2000

The class of 2000

38%

of the 484 companies in this sector incorporated in 2000 are still active today; 59% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →