Getinge UK Limited

Company Name	Getinge UK Limited
Company Status	Active - Proposal to Strike off
Company Number	01700190
Category	Private Limited Company
Incorporation Date	17 February 1983(41 years, 3 months ago)
Previous Name	Lancer U.K. Limited

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Ms Avril Ann Forde
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	27 May 2016(33 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Regional President
Country of Residence	United Kingdom
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	Current
Appointed	08 June 2020(37 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Uk Finance And Tax Manager
Country of Residence	United Kingdom
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

Secretary Name	Mr Duncan Macrae Normington
Status	Current
Appointed	01 July 2021(38 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	56 The Courtyard London Road Gloucester GL1 3PS Wales

Director Name	Pau Soler Ceinos
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Spanish,American
Status	Current
Appointed	18 April 2022(39 years, 2 months after company formation)
Appointment Duration	2 years
Role	Finance Director
Country of Residence	Spain
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

Director Name	Anthony John Jacobs
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(9 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 December 2007)
Role	Technical Director
Correspondence Address	7 West End Haddenham Ely Cambridgeshire CB6 3TD

Director Name	Eric Maximilien Raynaud
Date of Birth	November 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	20 April 1992(9 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 January 2000)
Role	Company Director
Correspondence Address	Lancer Sa Bp103 25 Avenue F Verdier 31170 Tournefville France

Director Name	Kevin Roy Satchell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(9 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 03 October 2005)
Role	Financial Director
Correspondence Address	20 Margett Street Cottenham Cambridge CB4 4QY

Director Name	Leonard Roy Satchell
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(9 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 03 October 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	48 Common Lane Sawston Cambridge Cambridgeshire CB2 4HW

Director Name	Nicholas Leonard Satchell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(9 years, 2 months after company formation)
Appointment Duration	23 years, 10 months (resigned 25 February 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Pembroke Avenue Waterbeach Cambridge Cambridgeshire CB2 4EQ

Secretary Name	Margaret Eunice Satchell
Nationality	British
Status	Resigned
Appointed	20 April 1992(9 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 03 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Common Lane Sawston Cambridge Cambridgeshire CB22 3HW

Director Name	Alain Didier Bertrand
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	03 October 2005(22 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2013)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	23 Cc Avenue Jean Rieux Toulouse 31500 Foreign

Director Name	Christophe Fernand Hammer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	03 October 2005(22 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 July 2012)
Role	Vice President
Country of Residence	France
Correspondence Address	La Sylvanie Merenvielle 31530 France

Director Name	Dr Stephen Kenneth Parrish
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(22 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stone Cottage Budby Road Cuckney Nottinghamshire NG20 9JN

Secretary Name	Nicholas Leonard Satchell
Nationality	British
Status	Resigned
Appointed	03 October 2005(22 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 December 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Pembroke Ave Waterbeach Cambridgeshire CB25 9QP

Secretary Name	Mr Richard Darler
Status	Resigned
Appointed	14 December 2009(26 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 May 2016)
Role	Company Director
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	19 February 2016(33 years after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Arjohuntleigh House Houghton Hall Business 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(33 years, 3 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 Richard Mark Bloom
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2016(33 years, 3 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

Secretary Name	Mr Richard Mark Bloom
Status	Resigned
Appointed	27 May 2016(33 years, 3 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(34 years, 4 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(34 years, 4 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(34 years, 4 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

50k at £1	Getinge Extended Care Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£37,460,000
Gross Profit	£16,946,000
Net Worth	£6,757,000
Cash	£3,897,000
Current Liabilities	£16,695,000

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 May 2022 (2 years ago)
Next Return Due	25 May 2023 (overdue)

Charges

31 August 1989	Delivered on: 12 September 1989 Satisfied on: 6 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 market street fordham ely cambridgeshire. Fully Satisfied
26 March 1987	Delivered on: 30 March 1987 Satisfied on: 6 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at denny end road waterbench cambridgeshire. Fully Satisfied
11 December 1986	Delivered on: 18 December 1986 Satisfied on: 6 October 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or labmart (cambridge) limited. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 February 1986	Delivered on: 19 February 1986 Satisfied on: 6 October 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied
28 January 1986	Delivered on: 3 February 1986 Satisfied on: 6 October 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied

Filing History

18 January 2023	Voluntary strike-off action has been suspended (1 page)
4 November 2022	Director's details changed for Mr Duncan Macrae Normington on 1 November 2022 (2 pages)
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	Statement by Directors (2 pages)
15 September 2022	Solvency Statement dated 13/09/22 (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 0.00002 (5 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)
15 July 2021	Director's details changed for Mr Duncan Normington on 1 July 2021 (2 pages)
13 July 2021	Confirmation statement made on 11 May 2021 with no updates (3 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)
29 June 2021	Full accounts made up to 31 December 2020 (27 pages)
21 July 2020	Full accounts made up to 31 December 2019 (25 pages)
8 July 2020	Director's details changed for Mr Duncan Normington on 8 July 2020 (2 pages)
8 June 2020	Appointment of Mr Duncan Macrae Normington as a director on 8 June 2020 (2 pages)
8 June 2020	Termination of appointment of Jon Barrie Yard as a director on 8 June 2020 (1 page)
22 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (24 pages)
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)
16 November 2018	Full accounts made up to 31 December 2017 (25 pages)
14 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (24 pages)
7 October 2017	Full accounts made up to 31 December 2016 (24 pages)
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)
5 July 2017	Termination of appointment of Richard Mark Bloom as a secretary 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	Appointment of Mr Jon Barrie Yard as a director on 29 June 2017 (2 pages)
29 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 29 June 2017 (1 page)
29 June 2017	Termination of appointment of Harnish Mathuradas Hadani as a director on 29 June 2017 (1 page)
29 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 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)
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	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)
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)
9 October 2016	Full accounts made up to 31 December 2015 (24 pages)
9 October 2016	Full accounts made up to 31 December 2015 (24 pages)
15 June 2016	Registered office address changed from C/O Richard Bloom Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF England to Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF on 15 June 2016 (1 page)
15 June 2016	Registered office address changed from C/O Richard Bloom Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF England to Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF on 15 June 2016 (1 page)
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 50,000 (3 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 50,000 (3 pages)
27 May 2016	Appointment of Mr Richard Mark Bloom as a secretary on 27 May 2016 (2 pages)
27 May 2016	Registered office address changed from 1 Pembroke Ave Waterbeach Cambridgeshire CB25 9QP to C/O Richard Bloom Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF 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	Registered office address changed from 1 Pembroke Ave Waterbeach Cambridgeshire CB25 9QP to C/O Richard Bloom Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF on 27 May 2016 (1 page)
27 May 2016	Appointment of Mr Richard Mark Bloom as a secretary on 27 May 2016 (2 pages)
27 May 2016	Appointment of Ms Avril Ann Forde as a director on 27 May 2016 (2 pages)
27 May 2016	Appointment of Mr Richard Mark Bloom 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	Termination of appointment of Richard Darler as a secretary on 27 May 2016 (1 page)
27 May 2016	Appointment of Ms Avril Ann Forde 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	Termination of appointment of Richard Darler as a secretary on 27 May 2016 (1 page)
4 March 2016	Termination of appointment of Nicholas Leonard Satchell as a director on 25 February 2016 (1 page)
4 March 2016	Termination of appointment of Nicholas Leonard Satchell as a director on 25 February 2016 (1 page)
19 February 2016	Appointment of Mr Khizher Ismail Ibrahim as a director on 19 February 2016 (2 pages)
19 February 2016	Appointment of Mr Khizher Ismail Ibrahim as a director on 19 February 2016 (2 pages)
12 November 2015	Full accounts made up to 31 December 2014 (21 pages)
12 November 2015	Full accounts made up to 31 December 2014 (21 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 50,000 (3 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 50,000 (3 pages)
17 December 2014	Full accounts made up to 31 December 2013 (22 pages)
17 December 2014	Full accounts made up to 31 December 2013 (22 pages)
30 April 2014	Termination of appointment of Alain Bertrand as a director (1 page)
30 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 50,000 (4 pages)
30 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 50,000 (4 pages)
30 April 2014	Termination of appointment of Alain Bertrand as a director (1 page)
12 December 2013	Full accounts made up to 31 December 2012 (21 pages)
12 December 2013	Full accounts made up to 31 December 2012 (21 pages)
14 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Change of name notice (2 pages)
4 April 2013	Company name changed lancer U.K. LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-04-03 (3 pages)
4 April 2013	Company name changed lancer U.K. LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-04-03 (3 pages)
4 April 2013	Change of name notice (2 pages)
24 January 2013	Full accounts made up to 31 December 2011 (21 pages)
24 January 2013	Full accounts made up to 31 December 2011 (21 pages)
6 August 2012	Termination of appointment of Christophe Hammer as a director (1 page)
6 August 2012	Termination of appointment of Christophe Hammer as a director (1 page)
8 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
10 January 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	Compulsory strike-off action has been discontinued (1 page)
9 January 2012	Full accounts made up to 31 December 2010 (20 pages)
9 January 2012	Full accounts made up to 31 December 2010 (20 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
3 October 2011	Termination of appointment of Stephen Parrish as a director (1 page)
3 October 2011	Termination of appointment of Stephen Parrish as a director (1 page)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
14 October 2010	Full accounts made up to 31 December 2009 (20 pages)
14 October 2010	Full accounts made up to 31 December 2009 (20 pages)
23 April 2010	Director's details changed for Alain Didier Bertrand on 20 April 2010 (2 pages)
23 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Nicholas Leonard Satchell on 20 April 2010 (2 pages)
23 April 2010	Director's details changed for Dr Stephen Kenneth Parrish on 20 April 2010 (2 pages)
23 April 2010	Director's details changed for Dr Stephen Kenneth Parrish on 20 April 2010 (2 pages)
23 April 2010	Director's details changed for Alain Didier Bertrand on 20 April 2010 (2 pages)
23 April 2010	Director's details changed for Christophe Fernand Hammer on 20 April 2010 (2 pages)
23 April 2010	Director's details changed for Christophe Fernand Hammer on 20 April 2010 (2 pages)
23 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Nicholas Leonard Satchell on 20 April 2010 (2 pages)
11 February 2010	Full accounts made up to 31 December 2008 (20 pages)
11 February 2010	Full accounts made up to 31 December 2008 (20 pages)
15 December 2009	Appointment of Mr Richard Darler as a secretary (1 page)
15 December 2009	Appointment of Mr Richard Darler as a secretary (1 page)
14 December 2009	Secretary's details changed for Nicholas Leonard Satchell on 14 December 2009 (1 page)
14 December 2009	Termination of appointment of Nicholas Satchell as a secretary (1 page)
14 December 2009	Secretary's details changed for Nicholas Leonard Satchell on 14 December 2009 (1 page)
14 December 2009	Termination of appointment of Nicholas Satchell as a secretary (1 page)
12 June 2009	Location of register of members (1 page)
12 June 2009	Return made up to 20/04/09; full list of members (4 pages)
12 June 2009	Location of register of members (1 page)
12 June 2009	Return made up to 20/04/09; full list of members (4 pages)
12 June 2009	Registered office changed on 12/06/2009 from 1 pembroke ave waterbeach cambridgeshire CB5 9QR (1 page)
12 June 2009	Registered office changed on 12/06/2009 from 1 pembroke ave waterbeach cambridgeshire CB5 9QR (1 page)
28 January 2009	Full accounts made up to 31 December 2007 (22 pages)
28 January 2009	Full accounts made up to 31 December 2007 (22 pages)
22 April 2008	Return made up to 20/04/08; full list of members (4 pages)
22 April 2008	Return made up to 20/04/08; full list of members (4 pages)
21 April 2008	Director and secretary's change of particulars / nicholas satchell / 21/04/2008 (1 page)
21 April 2008	Director and secretary's change of particulars / nicholas satchell / 21/04/2008 (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
2 January 2008	Full accounts made up to 31 December 2006 (21 pages)
2 January 2008	Full accounts made up to 31 December 2006 (21 pages)
1 May 2007	Return made up to 20/04/07; full list of members (3 pages)
1 May 2007	Return made up to 20/04/07; full list of members (3 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Secretary's particulars changed (1 page)
25 April 2006	Location of register of members (1 page)
25 April 2006	Location of register of members (1 page)
25 April 2006	Secretary's particulars changed (1 page)
25 April 2006	Return made up to 20/04/06; full list of members (4 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Return made up to 20/04/06; full list of members (4 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
18 October 2005	Accounts for a medium company made up to 31 July 2005 (17 pages)
18 October 2005	Accounts for a medium company made up to 31 July 2005 (17 pages)
17 October 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
17 October 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
14 October 2005	Auditor's resignation (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	Secretary resigned (1 page)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Secretary resigned (1 page)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	Auditor's resignation (1 page)
6 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2005	Accounts for a medium company made up to 31 July 2004 (17 pages)
6 June 2005	Accounts for a medium company made up to 31 July 2004 (17 pages)
10 May 2005	Return made up to 20/04/05; full list of members (3 pages)
10 May 2005	Return made up to 20/04/05; full list of members (3 pages)
25 May 2004	Full accounts made up to 31 July 2003 (17 pages)
25 May 2004	Full accounts made up to 31 July 2003 (17 pages)
7 May 2004	Return made up to 20/04/04; full list of members (9 pages)
7 May 2004	Return made up to 20/04/04; full list of members (9 pages)
8 May 2003	Return made up to 20/04/03; full list of members (9 pages)
8 May 2003	Return made up to 20/04/03; full list of members (9 pages)
3 May 2003	Accounts for a medium company made up to 31 July 2002 (17 pages)
3 May 2003	Accounts for a medium company made up to 31 July 2002 (17 pages)
5 June 2002	Accounts for a medium company made up to 31 July 2001 (19 pages)
5 June 2002	Accounts for a medium company made up to 31 July 2001 (19 pages)
26 April 2002	Return made up to 20/04/02; full list of members (8 pages)
26 April 2002	Return made up to 20/04/02; full list of members (8 pages)
1 June 2001	Full accounts made up to 31 July 2000 (18 pages)
1 June 2001	Full accounts made up to 31 July 2000 (18 pages)
30 April 2001	Return made up to 20/04/01; full list of members (8 pages)
30 April 2001	Return made up to 20/04/01; full list of members (8 pages)
2 June 2000	Full accounts made up to 31 July 1999 (19 pages)
2 June 2000	Full accounts made up to 31 July 1999 (19 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
3 May 2000	Return made up to 20/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
3 May 2000	Return made up to 20/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
2 June 1999	Full accounts made up to 31 July 1998 (18 pages)
2 June 1999	Full accounts made up to 31 July 1998 (18 pages)
25 May 1999	Return made up to 20/04/99; full list of members (8 pages)
25 May 1999	Return made up to 20/04/99; full list of members (8 pages)
18 May 1998	Return made up to 20/04/98; no change of members (6 pages)
18 May 1998	Return made up to 20/04/98; no change of members (6 pages)
3 March 1998	Full accounts made up to 31 July 1997 (21 pages)
3 March 1998	Full accounts made up to 31 July 1997 (21 pages)
3 June 1997	Full accounts made up to 31 July 1996 (20 pages)
3 June 1997	Full accounts made up to 31 July 1996 (20 pages)
22 May 1997	Return made up to 20/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 1997	Return made up to 20/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 1996	Return made up to 20/04/96; full list of members (8 pages)
11 June 1996	Return made up to 20/04/96; full list of members (8 pages)
11 March 1996	Full accounts made up to 31 July 1995 (20 pages)
11 March 1996	Full accounts made up to 31 July 1995 (20 pages)
24 April 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
24 April 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
23 April 1995	Return made up to 20/04/95; no change of members (6 pages)
23 April 1995	Return made up to 20/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
12 September 1989	Particulars of mortgage/charge (3 pages)
12 September 1989	Particulars of mortgage/charge (3 pages)
1 September 1989	Wd 30/08/89 ad 31/07/89--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
1 September 1989	Wd 30/08/89 ad 31/07/89--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
30 March 1987	Particulars of mortgage/charge (3 pages)
30 March 1987	Particulars of mortgage/charge (3 pages)
17 February 1983	Incorporation (13 pages)
17 February 1983	Incorporation (13 pages)

Getinge UK Limited

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