Company · Manchester
Qiagen Healthcare Biotechnologies Systems Limited
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Peer Michael Shatz 2019-2022 View profile
- Richard Powell Price 2019-2025 View profile
- Maria De Los Angeles Khoury Gonzalo 2019-2019 View profile
- Lloyd Raul Grable 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other manufacturing n.e.c.
- Incorporated
- 10/09/2018
- Registered office
- Manchester
- Previous names
- GE Healthcare Biotechnologies Systems Limited (until 06/09/2019)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- GE Healthcare UK Limited ceased 2019-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-10
Group
- Qiagen Healthcare Biotechnologies Systems Limited
is controlled by GE Healthcare UK Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-10, ceased 2019-08-30 · source: Companies House PSC register - GE Healthcare UK Limited
is controlled by GE Medical Systems Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - GE Medical Systems Limited
is controlled by GE Healthcare UK Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-09 · source: Companies House PSC register - GE Healthcare UK Holdings
is controlled by ONE GE Healthcare UK
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-10 · source: Companies House PSC register - ONE GE Healthcare UK
is controlled by GE Healthcare Technologies Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-17 · source: Companies House PSC register
Ultimately controlled by GE Healthcare Technologies Holding Limited.
24 other companies in this group
- Whatman Limited
- ONE GE Healthcare UK
- GE Medical Systems Limited
- 05439443
- Datex-Ohmeda Limited
- Healthcare Property Nominee Company NO 2 Limited
- Hammersmith Imanet Limited
- Healthcare Property Nominee Company NO 1 Limited
- 13772674
- GE Healthcare Limited
- GE Healthcare UK Limited
- GE Healthcare UK Holdings
- GE Healthcare Pension Trustee Limited
- Intelligent Ultrasound Limited
- GE Healthcare (AB)
- GE Healthcare Structured Projects (UK) Limited
- GE Healthcare Finnamore Limited
- GE Healthcare Services Limited
- Gehc (ATL) Limited
- Whatman International Limited
- GE Healthcare Pharmaceutical Diagnostics Holding Limited
- Qiagen Healthcare Biotechnologies Limited
- GE Medical Systems Oxford Limited
- GE Healthcare Technologies Holding Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £126,864
- Total assets
- £126,864
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £126,864 |
| 2025-03-09 | Not reported | £86,094 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Roland Sackers Director · appointed 2019
- Axel Backheuer Director · appointed 2019
Directors past 6 years
- Roland Sackers Director · appointed 2019
- Axel Backheuer Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Roland Sackers Director · appointed 2019
- Axel Backheuer Director · appointed 2019
Left in the last 12 months
- Richard Powell Price Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11562019
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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