GE MEDICAL SYSTEMS LIMITED

Company number 00252567 ·

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Overview

Company type
Private Limited Company
Incorporated
1930-12-08
Registered office
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
Postcode
HP8 4SP
Capital
665,335,435 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
2025-10-27
Next due by
2026-11-10
View filing history →

Nature of business (SIC)

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

Officers 6 current · 30 resigned

Biagio PAESANO Director
Appointed 2024-08-29
Max JESSERNIGG Director
Appointed 2024-08-29
Appointed 2023-06-08
Dylan Owen JAMES Director
Appointed 2023-06-08
Appointed 2020-02-03

View all officers and resignations →

Group structure 3 subsidiaries

Controlled by GE HEALTHCARE UK HOLDINGS — since 2016-12-09

Showing 2 of 3.

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

Public contracts won 67

£13,541,500,898 total awarded value where published.

Showing the 5 most recent of 67.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2024-12-31) — 6 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.

Gender pay gap

8.93%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Previous company names

NameDate changed
I.G.E. MEDICAL SYSTEMS LIMITED2001-04-06
INTERNATIONAL GENERAL ELECTRIC COMPANY OF NEW YORK LIMITED1983-12-15

Previous registered addresses 5

AddressChanged on
POLLARDS WOOD NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SP2018-06-01
71 GREAT NORTH ROAD, HATFIELD, AL9 5EN2014-09-08
352 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4ER2010-01-29
SHORTLANDS, INTERNATIONAL CENTRE, HAMMERSMITH, LONDON W6 8BX1989-04-24
SHORTLANDS, INTERNATIONAL CENTRE, HAMMERSMITH, LONDON W6 8BX1989-04-24

Among its peers

The oldest

of 201 similar companies in HP, trading since 1930

Property in England & Wales 2 titles

Freehold
2
Most recent registration
2012-07-20
Where
Hertfordshire (2)
Title numberCounty Tenure RegisteredPrice paid
HD255837 Hertfordshire Freehold 2012-07-20
HD260614 Hertfordshire Freehold 2012-07-20

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.