GHX UK LTD
Active - Accounts Filed
General Information
NAME
GHX UK LTD
COMPANY NUMBER
03008226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
10/01/1995
(29 years and 10 months old)
WEBSITE
www.ghxeurope.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/09/2006
16/03/2007
GLOBAL HEALTHCARE EXCHANGE LIMITED
View all previous names
CAMBRIDGE
CB4 0GA
Telephone: 08456202222
TPS: No
Platinum Building
St Johns Innovation Park
Cowley Road
Cambridge, Cambridgeshire
CB4 0DS
Telephone: 6202222
The Bradfield Centre
184 Science Park
Milton Road
CAMBRIDGE
CB4 0GA
Telephone: 6202222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GHX EUROPE GMBH | N/A | N/A |
| GHX UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GHX UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GHX UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GHX UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2013 - Present (11 years and 5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
14/02/2019 - Present (5 years and 9 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 10/01/1995 - 07/09/2006 (11 years and 7 months) Secretary: 01/07/1998 - 07/09/2006 (8 years and 2 months) Born in Dec 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEMASEK HOLDINGS (PRIVATE) LTD | N/A | N/A |
| DERRY PARK HOLDINGS PTE LTD | N/A | N/A |
| DERRY PARK ASSETS (UK) LIMITED | Active - Accounts Filed | View Report |
| FFMC HOLDINGS PTE LTD | N/A | N/A |
| FULLERTON FM EUROPE LIMITED | In Liquidation | View Report |
| GHX EUROPE GMBH | N/A | N/A |
| GHX UK LTD | Active - Accounts Filed | View Report |
| MAPLETREE INVESTMENTS PTE LTD | N/A | N/A |
| GREAT WEST HOLDINGS PTE LTD | N/A | N/A |
| GREAT WEST ASSETS LIMITED | Active - Accounts Filed | View Report |
| MAPLETREE LONGWATER HOLDINGS PTE LTD | N/A | N/A |
| GREEN PARK READING NO. 1 LLP | Active - Accounts Filed | View Report |
| GREENPARK (READING ) LIMITED | Active - Accounts Filed | View Report |
| MAPLETREE MANAGEMENT CONSULTANCY PTE LTD | N/A | N/A |
| MAPLETREE UK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SINGAPORE AEROSPACE MANUFACTURING PTE | N/A | N/A |
| J W KANE PRECISION ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| SINGAPORE TELECOMMUNICATIONS LTD | N/A | N/A |
| AMOBEE INC | N/A | N/A |
| AMOBEE EMEA LIMITED | Company is dissolved | View Report |
| SINGTEL (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| SINGTEL ENTERPRISE SECURITY (AUSTRALIA) | N/A | N/A |
| TRUSTWAVE HOLDINGS INC | N/A | N/A |
| TRUSTWAVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SECURETRUST COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
| TRUSTWAVE LIMITED | Active - Accounts Filed | View Report |
| TW SECURITY CORP | N/A | N/A |
| M86 SECURITY INTERNATIONAL LTD. | In Liquidation | View Report |
| STT VIRTUS HOLDCO LIMITED | N/A | N/A |
| VDCM LIMITED | Active - Accounts Filed | View Report |
| VIRTUS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| VIRTUS (DATA CENTRES) LTD | Non-Trading | View Report |
| VIRTUS (ENFIELD) LLP | Active - Accounts Filed | View Report |
| ENFIELD DC SERVICE COMPANY LIMITED | Active - Accounts Filed | View Report |
| VIRTUS DATA CENTRES PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| VIRTUS IMH LIMITED | Company is dissolved | View Report |
| VIRTUS ENFIELD (DATA CENTRES) LIMITED | Active - Accounts Filed | View Report |
| VIRTUS HAYES LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 10 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 11 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 12 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 13 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 14 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 5 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 6 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 7 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 8 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 9 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS SLOUGH LIMITED | Active - Accounts Filed | View Report |
| TEMASEK PTE LTD | N/A | N/A |
| TEMASEK INTERNATIONAL (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Board Member Tina Vatanka Murphy (930488091) Appointed |
| 31/01/2023 | Bruce Alan Johnson (916542869) has left the board |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Christopher Batson (927838457) Appointed |
| 09/10/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | Change in Reg. Office |
| 25/08/2019 | New Accounts filed |
| 20/02/2019 | New Board Member Bernard Yves Fernand Fontaine (925542988) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | Stephen David Wyatt (923914172) has left the board |
| 13/07/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Board Member Stephen David Wyatt (923914172) Appointed |
| 20/10/2017 | James Michael Thirkill (910815313) has left the board |
| 08/10/2017 | New Accounts filed |
| 22/09/2017 | Change in Reg. Office |
| 13/09/2017 | Change in Reg. Office |
| 07/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 17/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 27/01/2015 | New Board Member James Michael Thirkill (910815313) Appointed |
| 10/01/2015 | New Confirmation Statement filed |
| 08/01/2015 | New Accounts filed |
| 24/02/2014 | Jason Mark Hale (914862553) has left the board |
| 21/01/2014 | New Confirmation Statement filed |
| 16/10/2013 | Gillian Christine Wild (913272153) has left the board |
| 10/10/2013 | New Accounts filed |
| 15/07/2013 | New Board Member Nedzad Fajic (917974529) Appointed |
| 18/06/2013 | Robert Victor Thurston (917209994) has left the board |
| 17/06/2013 | Change in Reg. Office |
| 16/01/2013 | New Confirmation Statement filed |
| 20/12/2012 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
| 18/09/2012 | New Board Member Robert Victor Thurston Appointed |
| 18/09/2012 | New Board Member Robert David Gillespie Appointed |
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