1
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 (21 parents)
Officer
2012-01-10 ~ 2012-06-26
IIF 15 - Secretary → ME
2
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 (23 parents)
Officer
2012-01-10 ~ 2012-06-26
IIF 16 - Secretary → ME
3
390 London Road, Mitcham, England
Dissolved Corporate (1 parent)
Officer
2023-11-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-11-07 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
Business Plus, 390 London Road, Mitcham, England
Active Corporate (3 parents)
Officer
2021-08-01 ~ now
IIF 6 - Director → ME
2013-04-01 ~ 2021-08-01
IIF 1 - Director → ME
Person with significant control
2016-05-01 ~ 2021-08-01
IIF 3 - Ownership of shares – 75% or more → OE
2021-08-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
5
GE HEALTHCARE (AB) - now
AMERSHAM PHARMACIA BIOTECH LIMITED - 2001-10-31
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire
Active Corporate (34 parents)
Officer
2012-01-09 ~ 2012-06-26
IIF 18 - Secretary → 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
2011-11-02 ~ 2012-06-26
IIF 10 - Secretary → ME
7
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
2012-01-10 ~ 2012-06-26
IIF 13 - Secretary → ME
8
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
2012-01-10 ~ 2012-06-26
IIF 11 - Secretary → ME
9
GEHC (ATL) LIMITED - now
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 (25 parents)
Officer
2012-05-08 ~ 2012-06-26
IIF 9 - Director → ME
2012-01-10 ~ 2012-06-26
IIF 17 - Secretary → ME
10
GROVE COURT (MAIDENHEAD) RESIDENTS ASSOCIATION LIMITED
01501397 5 Grove Court, 28 Bath Road, Maidenhead, Berkshire
Active Corporate (30 parents)
Officer
2021-10-29 ~ now
IIF 7 - Director → ME
11
HAMMERSMITH IMANET LIMITED
- now 03685167IMAGING RESEARCH SOLUTIONS LIMITED - 2003-06-11
IMAGING RESEARCH SERVICES LIMITED - 2000-12-13
DE FACTO 751 LIMITED - 1999-05-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (33 parents)
Officer
2012-01-03 ~ 2012-06-26
IIF 12 - Secretary → ME
12
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire
Active Corporate (16 parents, 9 offsprings)
Officer
2012-03-27 ~ 2012-06-26
IIF 14 - Secretary → ME
13
Business Plus, 390 London Road, Mitcham, England
Active Corporate (1 parent)
Officer
2019-08-12 ~ now
IIF 5 - Director → ME
2019-08-12 ~ 2020-12-01
IIF 2 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
2019-08-12 ~ 2020-12-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE