Getinge Production UK Limited

Company Name	Getinge Production UK Limited
Company Status	Dissolved
Company Number	00671115
Category	Private Limited Company
Incorporation Date	27 September 1960(63 years, 8 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)
Previous Names	Sterilizing Equipment Company Limited (The) and Getinge UK Ltd

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Ms Avril Ann Forde
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Closed
Appointed	29 June 2017(56 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 24 January 2023)
Role	MD
Country of Residence	England
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

Director Name	Mr Duncan Macrae Normington
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2020(59 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 24 January 2023)
Role	Uk Finance And Tax Manager
Country of Residence	England
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

Secretary Name	Mr Duncan Macrae Normington
Status	Closed
Appointed	01 July 2021(60 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 January 2023)
Role	Company Director
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

Director Name	Pau Soler Ceinos
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Spanish,American
Status	Closed
Appointed	18 April 2022(61 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (closed 24 January 2023)
Role	Finance Director
Country of Residence	Spain
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

Director Name	Carl Reinhold Adolf Bennet
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 May 1991(30 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 September 1997)
Role	Company Director
Correspondence Address	Kanatgatan 8 V Frovlunda 42676

Director Name	Mr Dennis Allen Canty
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(30 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	139 Nottingham Road Ravenshead Nottingham Nottinghamshire NG15 9HJ

Director Name	Mrs Doreen Elizabeth Canty
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(30 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1994)
Role	Personnel Director
Correspondence Address	139 Nottingham Road Ravenshead Nottingham Nottinghamshire NG15 9HJ

Director Name	Dr Stephen Kenneth Parrish
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(30 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 August 1991)
Role	Company Director
Correspondence Address	C/O Getinge International Inc 1100 Towbin Avenue Lakewood Nj 08701 Foreign

Director Name	Mr Richard Stafford Johnson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(30 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1995)
Role	Technical Director
Correspondence Address	8 Stoney Lane Brinsley Nottingham Nottinghamshire NG16 5AL

Secretary Name	Mr David Michael Church
Nationality	British
Status	Resigned
Appointed	14 May 1991(30 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	91 Kimberley Road Nuthall Nottingham Nottinghamshire NG16 1DD

Director Name	Mr Jan-Ove Henry Gustavsson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 November 1991(31 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 24 February 1993)
Role	Financial Director
Correspondence Address	Trollsjovagen 123 23700 Bjarred Foreign

Director Name	Dr Stephen Kenneth Parrish
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(33 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 30 September 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stone Cottage Budby Road Cuckney Nottinghamshire NG20 9JN

Director Name	Ulf Arne Grunander
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 June 1995(34 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2000)
Role	Chief Financial Officer
Correspondence Address	Tessinsvag 17 B 21758 Malmo Sweden

Director Name	Bengt Sjoholm
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 June 1995(34 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 September 1997)
Role	General Manager
Correspondence Address	Fornminnesvagen 4 Halmstad S 30595

Secretary Name	Sue Gillian Ellison
Nationality	British
Status	Resigned
Appointed	21 September 1995(35 years after company formation)
Appointment Duration	3 years, 9 months (resigned 14 July 1999)
Role	Company Director
Correspondence Address	27 Abbott Lea Mansfield Nottinghamshire NG19 6NF

Director Name	Nils Johan Mikael Malmquist
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 September 1997(37 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2000)
Role	M.D.
Country of Residence	Sweden
Correspondence Address	Banvagen 36 Molnlyeke S 435 43

Secretary Name	Gary John Russell
Nationality	British
Status	Resigned
Appointed	14 July 1999(38 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 30 October 2014)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	3 Beaufort Court West Bridgford Nottingham Nottinghamshire NG2 7TB

Director Name	Mr Stefan Ulf Fristedt
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 August 2000(39 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 August 2003)
Role	Group Controller
Country of Residence	Sweden
Correspondence Address	Pannagatan 1 26263 Angelholm Sweden

Director Name	Maty Ottosson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 May 2001(40 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 2003)
Role	Md Getinge Ab
Correspondence Address	Sodra Breuiksvagen 22 Vastra Frolunda 42167 Sweden

Director Name	Christophe Hammer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	10 May 2001(40 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 10 July 2012)
Role	Managing Director
Country of Residence	France
Correspondence Address	1 Rue Du Pic Vut Pibrac France 31810 Foreign

Director Name	Afain Bertrand
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	24 April 2003(42 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2013)
Role	Group Controller
Country of Residence	France
Correspondence Address	23 Ll Avenue Jean Rieux 31500 Toulouse Foreign

Director Name	Nicholas Leonard Satchell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(45 years after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	126 Birdwood Road Cambridge Cambridgeshire CB1 3TE

Director Name	Mr Stefan Nybonn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 March 2013(52 years, 6 months after company formation)
Appointment Duration	2 years (resigned 08 April 2015)
Role	Operations Manager
Country of Residence	Sweden
Correspondence Address	PO Box 69 PO Box 69 Getinge Se 310 44

Director Name	Mr Tim Swales
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(52 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 May 2016)
Role	Designer
Country of Residence	England
Correspondence Address	Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF

Director Name	Mr Nicholas Leonard Satchell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2015(54 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 February 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Pembroke Avenue Waterbeach Cambridge CB25 9QP

Secretary Name	Mr Richard Darler
Status	Resigned
Appointed	08 April 2015(54 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 May 2016)
Role	Company Director
Correspondence Address	1 Pembroke Avenue Waterbeach Cambridge CB25 9QP

Director Name	Mr Richard Mark Bloom
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2016(55 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF

Director Name	Mr Harnish Mathuradas Hadani
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2016(55 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2017)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF

Director Name	Mr Khizer Ismail Ibrahim
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2016(55 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2017)
Role	Regional Cfo
Country of Residence	England
Correspondence Address	Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF

Secretary Name	Mr Richard Mark Bloom
Status	Resigned
Appointed	27 May 2016(55 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2017)
Role	Company Director
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

Director Name	Mr Jon Barrie Yard
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(56 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 June 2020)
Role	Qa Director
Country of Residence	England
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

Director Name	Ms Karin Soderlund
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Finnish
Status	Resigned
Appointed	29 June 2017(56 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 April 2022)
Role	Director/Chairman
Country of Residence	Sweden
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

Secretary Name	Mr Martin Forbister
Status	Resigned
Appointed	29 June 2017(56 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 June 2021)
Role	Company Director
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

Contact

Website	getinge.com

Location

Registered Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1.1m at £1	Getinge Extended Care LTD 91.87% Preference
100k at £1	Getinge Extended Care LTD 8.13% Ordinary

Financials

Year	2014
Turnover	£12,919,000
Net Worth	£4,843,000
Cash	£3,823,000
Current Liabilities	£2,112,000

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

22 March 1993	Delivered on: 23 March 1993 Satisfied on: 20 October 1999 Persons entitled: Skandinaviska Enskilda Banken Classification: Deed of hypothecation Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee. Particulars: Balances on account no.20769045 Held by the bank. Fully Satisfied
22 March 1993	Delivered on: 23 March 1993 Satisfied on: 20 October 1999 Persons entitled: Skandinaviska Enskilda Banken Classification: Deed of hypothecation Secured details: All monies due or to become due from the company to the chargee under the terms of the guarantee. Particulars: Balances on account no. 20769045 held by the bank. Fully Satisfied
18 August 1992	Delivered on: 24 August 1992 Satisfied on: 20 October 1999 Persons entitled: Scandinavian Bank. Classification: Letter of hypothecation. Secured details: All moneys due or to become due from the company to the scandinavian bank under the terms of a guarantee and this letter of hypothocation. Particulars: Balances on a deposit account held at scandinavian bank under account no 20769045. Fully Satisfied
15 April 1992	Delivered on: 1 May 1992 Satisfied on: 20 October 1999 Persons entitled: Scandinavian Bank Classification: Letter of hypothecation Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee. Particulars: Balances on a deposit account at scandinavian bank. Fully Satisfied

Filing History

24 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2022	First Gazette notice for voluntary strike-off (1 page)
24 October 2022	Application to strike the company off the register (3 pages)
15 September 2022	Solvency Statement dated 13/09/22 (2 pages)
15 September 2022	Statement by Directors (2 pages)
15 September 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 September 2022	Statement of capital on 15 September 2022 GBP 2.1301 (5 pages)
8 September 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
8 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (85 pages)
22 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
22 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
30 June 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
22 April 2022	Termination of appointment of Karin Soderlund as a director on 18 April 2022 (1 page)
22 April 2022	Appointment of Pau Soler Ceinos as a director on 18 April 2022 (2 pages)
16 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
15 July 2021	Director's details changed for Mr Duncan Normington on 1 July 2021 (2 pages)
13 July 2021	Appointment of Mr Duncan Macrae Normington as a secretary on 1 July 2021 (2 pages)
13 July 2021	Termination of appointment of Martin Forbister as a secretary on 18 June 2021 (1 page)
13 July 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
26 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
26 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
16 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (148 pages)
14 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (2 pages)
8 June 2020	Termination of appointment of Jon Barrie Yard as a director on 8 June 2020 (1 page)
8 June 2020	Appointment of Mr Duncan Macrae Normington as a director on 8 June 2020 (2 pages)
22 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
26 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (140 pages)
26 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (21 pages)
26 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (2 pages)
26 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
24 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
12 February 2019	Director's details changed for Ms Karin Soderlund on 12 February 2019 (2 pages)
7 February 2019	Audit exemption subsidiary accounts made up to 31 December 2017 (22 pages)
7 February 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (131 pages)
7 February 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
7 February 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
25 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
14 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
2 February 2018	Full accounts made up to 31 December 2016 (25 pages)
5 July 2017	Termination of appointment of Richard Mark Bloom as a secretary on 29 June 2017 (1 page)
5 July 2017	Termination of appointment of Richard Mark Bloom as a secretary on 29 June 2017 (1 page)
5 July 2017	Appointment of Mr Martin Forbister as a secretary on 29 June 2017 (2 pages)
5 July 2017	Appointment of Mr Martin Forbister as a secretary on 29 June 2017 (2 pages)
30 June 2017	Appointment of Ms Avril Ann Forde as a director on 29 June 2017 (2 pages)
30 June 2017	Registered office address changed from Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF England to 14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF England to 14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ on 30 June 2017 (1 page)
30 June 2017	Appointment of Ms Avril Ann Forde as a director on 29 June 2017 (2 pages)
29 June 2017	Appointment of Mr Jon Barrie Yard as a director on 29 June 2017 (2 pages)
29 June 2017	Appointment of Mrs Karin Soderlund as a director on 29 June 2017 (2 pages)
29 June 2017	Termination of appointment of Khizer Ismail Ibrahim as a director on 29 June 2017 (1 page)
29 June 2017	Appointment of Mrs Karin Soderlund as a director on 29 June 2017 (2 pages)
29 June 2017	Termination of appointment of Harnish Mathuradas Hadani as a director on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of Richard Mark Bloom as a director on 29 June 2017 (1 page)
29 June 2017	Appointment of Mr Jon Barrie Yard as a director on 29 June 2017 (2 pages)
29 June 2017	Termination of appointment of Harnish Mathuradas Hadani as a director on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of Khizer Ismail Ibrahim as a director on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of Richard Mark Bloom as a director on 29 June 2017 (1 page)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
8 January 2017	Full accounts made up to 31 December 2015 (29 pages)
8 January 2017	Full accounts made up to 31 December 2015 (29 pages)
8 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,230,100 (4 pages)
8 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,230,100 (4 pages)
27 May 2016	Appointment of Mr Richard Mark Bloom as a secretary on 27 May 2016 (2 pages)
27 May 2016	Termination of appointment of Richard Darler as a secretary on 27 May 2016 (1 page)
27 May 2016	Registered office address changed from C/O Richard Darler 1 Pembroke Avenue Waterbeach Cambridge CB25 9QP to Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF on 27 May 2016 (1 page)
27 May 2016	Appointment of Mr Khizer Ismail Ibrahim as a director on 27 May 2016 (2 pages)
27 May 2016	Termination of appointment of Richard Darler as a secretary on 27 May 2016 (1 page)
27 May 2016	Termination of appointment of Tim Swales as a director on 27 May 2016 (1 page)
27 May 2016	Registered office address changed from C/O Richard Darler 1 Pembroke Avenue Waterbeach Cambridge CB25 9QP to Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF on 27 May 2016 (1 page)
27 May 2016	Appointment of Mr Harnish Mathuradas Hadani as a director on 27 May 2016 (2 pages)
27 May 2016	Termination of appointment of Tim Swales as a director on 27 May 2016 (1 page)
27 May 2016	Appointment of Mr Richard Mark Bloom as a director on 27 May 2016 (2 pages)
27 May 2016	Appointment of Mr Khizer Ismail Ibrahim as a director on 27 May 2016 (2 pages)
27 May 2016	Appointment of Mr Harnish Mathuradas Hadani as a director on 27 May 2016 (2 pages)
27 May 2016	Appointment of Mr Richard Mark Bloom as a secretary on 27 May 2016 (2 pages)
27 May 2016	Appointment of Mr Richard Mark Bloom as a director on 27 May 2016 (2 pages)
19 February 2016	Termination of appointment of Nicholas Leonard Satchell as a director on 19 February 2016 (1 page)
19 February 2016	Termination of appointment of Nicholas Leonard Satchell as a director on 19 February 2016 (1 page)
22 December 2015	Full accounts made up to 31 December 2014 (24 pages)
22 December 2015	Full accounts made up to 31 December 2014 (24 pages)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,230,100 (5 pages)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,230,100 (5 pages)
9 April 2015	Appointment of Mr Richard Darler as a secretary on 8 April 2015 (2 pages)
9 April 2015	Registered office address changed from Orchard Way Calladine Park Sutton-in-Ashfield Nottinghamshire NG17 1JU to C/O Richard Darler 1 Pembroke Avenue Waterbeach Cambridge CB25 9QP on 9 April 2015 (1 page)
9 April 2015	Appointment of Mr Nicholas Leonard Satchell as a director on 8 April 2015 (2 pages)
9 April 2015	Appointment of Mr Richard Darler as a secretary on 8 April 2015 (2 pages)
9 April 2015	Termination of appointment of Stefan Nybonn as a director on 8 April 2015 (1 page)
9 April 2015	Termination of appointment of Stefan Nybonn as a director on 8 April 2015 (1 page)
9 April 2015	Appointment of Mr Nicholas Leonard Satchell as a director on 8 April 2015 (2 pages)
9 April 2015	Appointment of Mr Richard Darler as a secretary on 8 April 2015 (2 pages)
9 April 2015	Termination of appointment of Stefan Nybonn as a director on 8 April 2015 (1 page)
9 April 2015	Appointment of Mr Nicholas Leonard Satchell as a director on 8 April 2015 (2 pages)
9 April 2015	Registered office address changed from Orchard Way Calladine Park Sutton-in-Ashfield Nottinghamshire NG17 1JU to C/O Richard Darler 1 Pembroke Avenue Waterbeach Cambridge CB25 9QP on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Orchard Way Calladine Park Sutton-in-Ashfield Nottinghamshire NG17 1JU to C/O Richard Darler 1 Pembroke Avenue Waterbeach Cambridge CB25 9QP on 9 April 2015 (1 page)
30 October 2014	Termination of appointment of Gary John Russell as a secretary on 30 October 2014 (1 page)
30 October 2014	Termination of appointment of Gary John Russell as a secretary on 30 October 2014 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (29 pages)
6 October 2014	Full accounts made up to 31 December 2013 (29 pages)
27 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,230,100 (6 pages)
27 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,230,100 (6 pages)
23 October 2013	Full accounts made up to 31 December 2012 (27 pages)
23 October 2013	Full accounts made up to 31 December 2012 (27 pages)
3 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
5 April 2013	Termination of appointment of Nicholas Satchell as a director (1 page)
5 April 2013	Termination of appointment of Nicholas Satchell as a director (1 page)
5 April 2013	Appointment of Mr Stefan Nybonn as a director (2 pages)
5 April 2013	Appointment of Mr Stefan Nybonn as a director (2 pages)
4 April 2013	Change of name notice (2 pages)
4 April 2013	Company name changed getinge uk LTD\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-03-25 (3 pages)
4 April 2013	Change of name notice (2 pages)
4 April 2013	Company name changed getinge uk LTD\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-03-25 (3 pages)
2 April 2013	Termination of appointment of Afain Bertrand as a director (1 page)
2 April 2013	Termination of appointment of Afain Bertrand as a director (1 page)
20 March 2013	Appointment of Mr Tim Swales as a director (2 pages)
20 March 2013	Appointment of Mr Tim Swales as a director (2 pages)
9 August 2012	Full accounts made up to 31 December 2011 (29 pages)
9 August 2012	Full accounts made up to 31 December 2011 (29 pages)
11 July 2012	Termination of appointment of Christophe Hammer as a director (1 page)
11 July 2012	Termination of appointment of Christophe Hammer as a director (1 page)
14 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
14 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
10 October 2011	Termination of appointment of Stephen Parrish as a director (1 page)
10 October 2011	Termination of appointment of Stephen Parrish as a director (1 page)
21 July 2011	Full accounts made up to 31 December 2010 (29 pages)
21 July 2011	Full accounts made up to 31 December 2010 (29 pages)
16 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (8 pages)
16 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (8 pages)
16 September 2010	Full accounts made up to 31 December 2009 (24 pages)
16 September 2010	Full accounts made up to 31 December 2009 (24 pages)
5 July 2010	Director's details changed for Christophe Hammer on 1 January 2010 (2 pages)
5 July 2010	Director's details changed for Christophe Hammer on 1 January 2010 (2 pages)
5 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
5 July 2010	Director's details changed for Dr Stephen Kenneth Parrish on 1 January 2010 (2 pages)
5 July 2010	Director's details changed for Nicholas Leonard Satchell on 1 January 2010 (2 pages)
5 July 2010	Director's details changed for Dr Stephen Kenneth Parrish on 1 January 2010 (2 pages)
5 July 2010	Director's details changed for Afain Bertrand on 1 January 2010 (2 pages)
5 July 2010	Director's details changed for Dr Stephen Kenneth Parrish on 1 January 2010 (2 pages)
5 July 2010	Director's details changed for Afain Bertrand on 1 January 2010 (2 pages)
5 July 2010	Director's details changed for Afain Bertrand on 1 January 2010 (2 pages)
5 July 2010	Director's details changed for Christophe Hammer on 1 January 2010 (2 pages)
5 July 2010	Director's details changed for Nicholas Leonard Satchell on 1 January 2010 (2 pages)
5 July 2010	Director's details changed for Nicholas Leonard Satchell on 1 January 2010 (2 pages)
1 October 2009	Full accounts made up to 31 December 2008 (24 pages)
1 October 2009	Full accounts made up to 31 December 2008 (24 pages)
19 May 2009	Return made up to 18/05/09; full list of members (4 pages)
19 May 2009	Return made up to 18/05/09; full list of members (4 pages)
17 February 2009	Full accounts made up to 31 December 2007 (22 pages)
17 February 2009	Full accounts made up to 31 December 2007 (22 pages)
23 May 2008	Return made up to 01/05/08; full list of members (4 pages)
23 May 2008	Return made up to 01/05/08; full list of members (4 pages)
20 February 2008	Full accounts made up to 31 December 2006 (21 pages)
20 February 2008	Full accounts made up to 31 December 2006 (21 pages)
2 July 2007	Return made up to 01/05/07; no change of members (8 pages)
2 July 2007	Return made up to 01/05/07; no change of members (8 pages)
22 January 2007	Full accounts made up to 31 December 2005 (20 pages)
22 January 2007	Full accounts made up to 31 December 2005 (20 pages)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 May 2006	Return made up to 01/05/06; full list of members (8 pages)
24 May 2006	Return made up to 01/05/06; full list of members (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (20 pages)
9 November 2005	Full accounts made up to 31 December 2004 (20 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
25 May 2005	Return made up to 01/05/05; full list of members (3 pages)
25 May 2005	Return made up to 01/05/05; full list of members (3 pages)
29 June 2004	Full accounts made up to 31 December 2003 (20 pages)
29 June 2004	Full accounts made up to 31 December 2003 (20 pages)
11 June 2004	Return made up to 01/05/04; full list of members (8 pages)
11 June 2004	Return made up to 01/05/04; full list of members (8 pages)
26 August 2003	Full accounts made up to 31 December 2002 (23 pages)
26 August 2003	Full accounts made up to 31 December 2002 (23 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
19 May 2003	Return made up to 01/05/03; full list of members (8 pages)
19 May 2003	Return made up to 01/05/03; full list of members (8 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	Director resigned (1 page)
18 July 2002	Full accounts made up to 31 December 2001 (20 pages)
18 July 2002	Full accounts made up to 31 December 2001 (20 pages)
17 May 2002	Return made up to 01/05/02; full list of members (8 pages)
17 May 2002	Return made up to 01/05/02; full list of members (8 pages)
26 November 2001	Company name changed sterilizing equipment company li mited (the)\certificate issued on 26/11/01 (2 pages)
26 November 2001	Company name changed sterilizing equipment company li mited (the)\certificate issued on 26/11/01 (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
30 May 2001	Full accounts made up to 31 December 2000 (16 pages)
30 May 2001	Full accounts made up to 31 December 2000 (16 pages)
10 May 2001	Return made up to 01/05/01; full list of members (6 pages)
10 May 2001	Return made up to 01/05/01; full list of members (6 pages)
29 December 2000	Director resigned (2 pages)
29 December 2000	Director resigned (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
23 June 2000	Full accounts made up to 31 December 1999 (16 pages)
23 June 2000	Full accounts made up to 31 December 1999 (16 pages)
22 June 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 June 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 March 2000	Director resigned (2 pages)
23 March 2000	Director resigned (2 pages)
23 March 2000	Director resigned (2 pages)
23 March 2000	Director resigned (2 pages)
20 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Secretary resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Secretary resigned (1 page)
21 May 1999	Full accounts made up to 31 December 1998 (17 pages)
21 May 1999	Full accounts made up to 31 December 1998 (17 pages)
27 April 1999	Return made up to 01/05/99; full list of members (6 pages)
27 April 1999	Return made up to 01/05/99; full list of members (6 pages)
21 May 1998	Nc inc already adjusted 31/12/92 (1 page)
21 May 1998	Nc inc already adjusted 31/12/92 (1 page)
21 May 1998	Return made up to 01/05/98; full list of members (6 pages)
21 May 1998	Nc inc already adjusted 31/12/92 (1 page)
21 May 1998	Nc inc already adjusted 31/12/92 (1 page)
21 May 1998	Return made up to 01/05/98; full list of members (6 pages)
10 May 1998	Full accounts made up to 31 December 1997 (15 pages)
10 May 1998	Full accounts made up to 31 December 1997 (15 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	Director resigned (1 page)
19 September 1997	Full accounts made up to 31 December 1996 (16 pages)
19 September 1997	Full accounts made up to 31 December 1996 (16 pages)
1 May 1997	Return made up to 01/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1997	Return made up to 01/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 1996	Full group accounts made up to 31 December 1995 (23 pages)
19 December 1996	Full group accounts made up to 31 December 1995 (23 pages)
11 September 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
11 September 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
11 June 1996	Registered office changed on 11/06/96 from: kings mill way heritage lane industrial estate mansfield nottinghamshire NG18 5ER (1 page)
11 June 1996	Registered office changed on 11/06/96 from: kings mill way heritage lane industrial estate mansfield nottinghamshire NG18 5ER (1 page)
30 April 1996	Return made up to 01/05/96; change of members (6 pages)
30 April 1996	Return made up to 01/05/96; change of members (6 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
29 December 1995	Full group accounts made up to 31 December 1994 (26 pages)
29 December 1995	Full group accounts made up to 31 December 1994 (26 pages)
6 November 1995	Secretary resigned (2 pages)
6 November 1995	Secretary resigned (2 pages)
26 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
26 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
26 September 1995	New secretary appointed (2 pages)
26 September 1995	Secretary resigned (2 pages)
26 September 1995	Secretary resigned (2 pages)
26 September 1995	New secretary appointed (2 pages)
14 September 1995	Return made up to 14/05/95; full list of members (6 pages)
14 September 1995	Return made up to 14/05/95; full list of members (6 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
22 October 1986	Full accounts made up to 31 December 1985 (11 pages)
22 October 1986	Full accounts made up to 31 December 1985 (11 pages)
19 May 1977	Memorandum and Articles of Association (11 pages)
19 May 1977	Memorandum and Articles of Association (11 pages)
27 September 1960	Incorporation (11 pages)
27 September 1960	Incorporation (11 pages)

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