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

REGISTERED ADDRESS

14-15 BURFORD WAY, BOLDON BUSINESS PARK
BOLDON COLLIERY
NE35 9PZ

Telephone: 01773814730
TPS: No

TRADING ADDRESSES

14-15 Burford Way
Boldon Business Park
BOLDON COLLIERY
NE35 9PZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£16.4M

12.67%

TOTAL LIABILITIES

£10.1M

18.17%

NET ASSETS

£16.4M

12.54%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 26/04/2022	Event: Karin Soderlund (923460326) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£16.4M

12.67%

TOTAL LIABILITIES

£10.1M

18.17%

NET ASSETS

£16.4M

12.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GETINGE EXTENDED CARE UK LTD	Owned: 100.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Avril Ann Forde 27/05/2016 - Present (8 years and 6 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Duncan Macrae Normington 08/06/2020 - Present (4 years and 6 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Duncan Macrae Normington 01/07/2021 - Present (3 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Pau Soler Ceinos 18/04/2022 - Present (2 years and 7 months) Born in Aug 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas Leonard Satchell Director: 20/04/1992 - Present (32 years and 7 months) Secretary: 03/10/2005 - Present (19 years and 2 months) Born in Dec 1962	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

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
Date: 15/10/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 26/04/2022	Event: Karin Soderlund (923460326) has left the board
Date: 26/04/2022	Event: New Board Member Pau Soler Ceinos (929505781) Appointed
Date: 25/07/2020	Event: New Accounts filed
Date: 10/06/2020	Event: Jon Barrie Yard (923458917) has left the board
Date: 10/06/2020	Event: New Board Member Duncan Macrae Normington (917424397) Appointed
Date: 27/05/2020	Event: New Confirmation Statement filed
Date: 17/10/2019	Event: New Accounts filed
Date: 29/05/2019	Event: New Confirmation Statement filed
Date: 20/11/2018	Event: New Accounts filed
Date: 17/05/2018	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 09/07/2017	Event: Jon Barrie Yard (923460281) has left the board
Date: 09/07/2017	Event: New Board Member Jon Barrie Yard (923458917) Appointed
Date: 07/07/2017	Event: Richard Mark Bloom (920859686) has left the board
Date: 07/07/2017	Event: New Company Secretary Martin Forbister (923496172) Appointed
Date: 03/07/2017	Event: Harnish Mathuradas Hadani (916875659) has left the board
Date: 03/07/2017	Event: New Board Member Jon Barrie Yard (923460281) Appointed
Date: 03/07/2017	Event: New Board Member Karin Soderlund (923460326) Appointed
Date: 03/07/2017	Event: Khizer Ismail Ibrahim (918006074) has left the board
Date: 03/07/2017	Event: Change in Reg. Office
Date: 03/07/2017	Event: Richard Mark Bloom (911867126) has left the board
Date: 16/05/2017	Event: New Confirmation Statement filed
Date: 13/10/2016	Event: New Accounts filed
Date: 13/06/2016	Event: New Confirmation Statement filed
Date: 01/06/2016	Event: Richard Darler (914765172) has left the board
Date: 01/06/2016	Event: New Company Secretary Richard Mark Bloom (920859686) Appointed
Date: 01/06/2016	Event: New Board Member Avril Ann Forde (917816296) Appointed
Date: 01/06/2016	Event: New Board Member Harnish Mathuradas Hadani (916875659) Appointed
Date: 01/06/2016	Event: New Board Member Richard Mark Bloom (911867126) Appointed
Date: 01/06/2016	Event: Change in Reg. Office
Date: 08/03/2016	Event: Nicholas Leonard Satchell (913657408) has left the board
Date: 01/03/2016	Event: New Board Member Khizer Ismail Ibrahim (918006074) Appointed
Date: 01/03/2016	Event: Khizher Ismail Ibrahim (920531321) has left the board
Date: 23/02/2016	Event: New Board Member Khizher Ismail Ibrahim (920531321) Appointed
Date: 23/02/2016	Event: New Accounts filed
Date: 23/02/2016	Event: New Board Member Khizher Ismail Ibrahim (920531321) Appointed
Date: 23/02/2016	Event: New Accounts filed
Date: 15/05/2015	Event: New Confirmation Statement filed
Date: 21/12/2014	Event: New Accounts filed
Date: 06/05/2014	Event: New Confirmation Statement filed
Date: 02/05/2014	Event: Alain Didier Bertrand (910824128) has left the board
Date: 18/12/2013	Event: New Accounts filed
Date: 19/06/2013	Event: New Confirmation Statement filed

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GETINGE UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£16.4M

£10.1M

£16.4M

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£16.4M

£10.1M

£16.4M

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™