1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-10
Due to be dissolved on 2018-07-06
AMERSHAM HOLDINGS (UK) LIMITED - 2001-03-19
AMERSHAM G L LIMITED - 1997-09-18
STREAMROCK LIMITED - 1997-05-23
Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2013-04-18 ~ 2013-09-19
IIF 8 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28
Dissolved on 2022-12-23
AMERSHAM OVERSEAS HOLDINGS LIMITED - 2001-03-19
AMERSHAM MEDICAL PRODUCTS LIMITED - 1996-04-29
ISOPURE LIMITED - 1987-02-23
ZONECHIEF LIMITED - 1986-09-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2013-04-18 ~ 2013-09-19
IIF 7 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-01
Dissolved on 2011-10-28
9 Westbank Road, Belfast, N Ireland
Dissolved Corporate (12 parents)
Officer
2005-07-12 ~ 2009-12-07
IIF 1 - Director → ME
4
EUROPEAN NIGHT SERVICES LIMITED
- now 02461711Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-30
Dissolved on 2010-06-22
TRANSEUROPE SLEEPERS LIMITED - 1992-01-30
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
1998-08-06 ~ 1998-11-20
IIF 2 - Director → ME
5
GE HEALTHCARE (AB) - now
AMERSHAM BIOSCIENCES
- 2020-07-06
03387094AMERSHAM PHARMACIA BIOTECH LIMITED - 2001-10-31
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire
Active Corporate (34 parents)
Officer
2013-04-18 ~ 2013-09-19
IIF 9 - Director → ME
6
AMERSHAM PLC - 2005-02-14
NYCOMED AMERSHAM PLC - 2001-07-12
AMERSHAM INTERNATIONAL PUBLIC LIMITED COMPANY - 1997-10-22
RADIOCHEMICAL CENTRE LIMITED (THE) - 1981-12-31
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
Active Corporate (66 parents, 3 offsprings)
Officer
2008-01-01 ~ now
IIF 16 - Director → ME
7
GE HEALTHCARE PENSION TRUSTEE LIMITED
11673452 Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2019-01-18 ~ 2019-08-19
IIF 19 - Director → ME
2022-08-15 ~ now
IIF 17 - Director → ME
8
GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED - now
IMANET HOLDINGS LIMITED
- 2017-10-20
03935667ANDNA LIMITED - 2002-05-13
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire
Active Corporate (23 parents, 1 offspring)
Officer
2013-04-18 ~ 2013-09-19
IIF 5 - Director → ME
9
GE HEALTHCARE TECHNOLOGIES HOLDING LIMITED - now
GE HEALTHCARE (NMP) LIMITED - 2025-07-09
AMERSHAM NMP CHINA LIMITED
- 2020-06-17
04600380 Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire
Active Corporate (21 parents, 4 offsprings)
Officer
2013-04-18 ~ 2013-09-19
IIF 6 - Director → ME
10
AMERSHAM BIOSCIENCES UK LIMITED - 2006-01-09
AMERSHAM PHARMACIA BIOTECH UK LIMITED - 2002-01-24
AMERSHAM LIFE SCIENCE LIMITED - 1997-12-22
BATESON - 1997-05-28
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
Active Corporate (32 parents, 5 offsprings)
Officer
2006-06-19 ~ 2008-11-20
IIF 11 - Director → ME
2014-12-15 ~ 2020-04-23
IIF 18 - Director → ME
11
GE MEDICAL SYSTEMS LIMITED
- now 00252567I.G.E. MEDICAL SYSTEMS LIMITED - 2001-04-06
INTERNATIONAL GENERAL ELECTRIC COMPANY OF NEW YORK LIMITED - 1983-12-15
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2004-01-12 ~ 2007-07-31
IIF 12 - Director → ME
12
GE MEDICAL SYSTEMS OXFORD LIMITED
- now 03988039Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-21
Dissolved on 2023-09-21
GE MEDICAL SYSTEMS OXFORD MAGNETS LIMITED - 2000-09-13
MARKSTOP LIMITED - 2000-08-18
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2004-01-12 ~ 2007-09-12
IIF 13 - Director → ME
13
GEHC (ATL) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2024-09-13
AMERSHAM TRUSTEES LIMITED
- 2020-06-13
03459803NYCOMED AMERSHAM TRUSTEES LIMITED - 2001-09-21
FIGURELEADER LIMITED - 1998-01-13
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2013-04-23 ~ 2013-09-19
IIF 3 - Director → ME
14
IGE HEALTHCARE SERVICES LIMITED
- now 03720655Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2005-11-11 during the appointment or period of control
Commencement of winding up on 2005-11-11 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-03-23
Dissolved on 2013-02-28
POLARMIST LIMITED - 1999-07-30
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (13 parents)
Officer
2004-01-12 ~ 2011-10-07
IIF 20 - Director → ME
15
INTERNATIONAL MEDICAL SYSTEMS (UK) LIMITED
03006670Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-11-11 during the appointment or period of control
Declaration of solvency sworn on 2005-11-11 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-03-23
Dissolved on 2013-02-28
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (14 parents)
Officer
2004-01-12 ~ 2011-10-07
IIF 21 - Director → ME
16
MEDICAL DEVICE SERVICES LIMITED
- now 01040648Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-29 during the appointment or period of control
Dissolved on 2010-08-07 during the appointment or period of control
THOMSON-CGR (U.K.) LIMITED - 1997-07-10
C.G.R.MEDICAL LIMITED - 1986-09-19
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (12 parents)
Officer
2004-01-12 ~ dissolved
IIF 10 - Director → ME
17
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire
Active Corporate (16 parents, 9 offsprings)
Officer
2013-04-18 ~ 2013-09-19
IIF 4 - Director → ME
18
WALGROVE GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
09722713 Bracken House Kiln Hill, White Waltham, Maidenhead, England
Active Corporate (7 parents)
Officer
2017-03-27 ~ now
IIF 22 - Director → ME
19
WHATMAN INTERNATIONAL LIMITED
- now 00106789Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-20
Due to be dissolved on 2026-03-02
WHATMAN PAPER LIMITED - 1993-08-02
WHATMAN LIMITED - 1983-04-28
12 Wellington Place, Leeds
Dissolved Corporate (38 parents)
Officer
2015-03-05 ~ 2020-04-23
IIF 14 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-20
Due to be dissolved on 2026-03-02
WHATMAN PUBLIC LIMITED COMPANY - 2008-04-25
WHATMAN REEVE ANGEL PUBLIC LIMITED COMPANY - 1990-02-01
12 Wellington Place, Leeds
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2015-03-05 ~ 2020-04-23
IIF 15 - Director → ME