Company · Chalfont St. Giles
GE Healthcare Pharmaceutical Diagnostics Holding Limited
Activities of distribution holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of distribution holding companies
- Incorporated
- 02/07/2025
- Registered office
- Chalfont St. Giles
Ownership
Owned by (2) 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 Technologies Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-18 - ONE GE Healthcare UK ceased 2025-08-18
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-02
Group
- GE Healthcare Pharmaceutical Diagnostics Holding Limited
is controlled by GE Healthcare Technologies Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-18 · 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
- Qiagen Healthcare Biotechnologies Systems Limited
- 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
- 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.
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.
3 directors on the board
- Kirsten Lucy Lawrence Director · appointed 2025
- Rowena Gillian Miller Director · appointed 2025
- Julia Elizabeth Casey Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Kirsten Lucy Lawrence Director · appointed 2025
- Rowena Gillian Miller Director · appointed 2025
- Julia Elizabeth Casey Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16555904
- 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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