GL

GETINGE LIMITED

Active

Company number 02195291

Derby, England · Incorporated 11 November 1987

Unit 3 Indurent Park Andressey Way, Chaddesden, Derby, DE21 6YH, England

Last updated on 16 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WF 135 LIMITED · 11 November 1987 – 15 February 1988

ALM HOSPITAL EQUIPMENT LTD · 15 February 1988 – 26 June 2000

ALM TAEMA LIMITED · 26 June 2000 – 7 February 2001

ALM HOSPITAL EQUIPMENT LIMITED · 7 February 2001 – 21 June 2001

GETINGE SURGICAL SYSTEMS LIMITED · 21 June 2001 – 16 January 2004

MAQUET LIMITED · 16 January 2004 – 12 January 2021

Company overview

GETINGE LIMITED is an active private limited company incorporated on 11 November 1987 and registered in England and Wales. It operates from its registered office at Unit 3 Indurent Park, Andressey Way, Chaddesden, Derby, DE21 6YH. The company’s principal activity is classified under SIC code 96090.

It is a wholly owned subsidiary of Getinge Holding Limited, which holds 75–100% of the shares. Getinge AB also maintains significant control with 25–50% of shares and voting rights, together with the right to appoint and remove directors.

The board currently comprises two directors: Duncan Macrae Normington (British, resident in England), who also acts as company secretary, and Cecilia Elenor Mellqvist (Swedish, resident in Sweden), appointed on 1 July 2024. The most recent confirmation statement was made up to 4 September 2025. Full accounts for the year ended 31 December 2024 were filed, with the next accounts due by 30 September 2026.

The company has no charges, no insolvency history and has never been liquidated. Recent filings relate solely to updates concerning its directors.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Getinge Holding Limited
Ownership Of Shares 75 To 100 Percent
17 February 2021
PS
Getinge Ab
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
31 December 2025 View
Change Person Director Company With Change Date
Officers
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Full
Accounts
19 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2025 View
Accounts With Accounts Type Full
Accounts
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Change Person Director Company With Change Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Accounts With Accounts Type Full
Accounts
16 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2023 View
Change Person Director Company With Change Date
Officers
4 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Full
Accounts
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Change Person Director Company With Change Date
Officers
15 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2021 View
Resolution
Resolution
12 January 2021 View
Change Of Name Notice
Change Of Name
12 January 2021 View
Accounts With Accounts Type Full
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Change Person Director Company With Change Date
Officers
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Change Person Director Company With Change Date
Officers
8 February 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2018 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
29 June 2017 View
Appoint Person Director Company With Name Date
Officers
29 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2016 View
Accounts With Accounts Type Full
Accounts
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
17 March 2016 View
Termination Director Company With Name Termination Date
Officers
17 March 2016 View
Accounts With Accounts Type Full
Accounts
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Accounts With Accounts Type Full
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Termination Director Company With Name
Officers
10 May 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Change Person Secretary Company With Change Date
Officers
11 November 2010 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Accounts With Accounts Type Full
Accounts
9 October 2009 View
Legacy
Annual Return
18 September 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Annual Return
3 October 2008 View
Legacy
Officers
29 September 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Officers
29 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
30 October 2007 View
Accounts With Accounts Type Full
Accounts
17 November 2006 View
Legacy
Annual Return
6 October 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Annual Return
5 October 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
5 October 2004 View
Certificate Change Of Name Company
Change Of Name
16 January 2004 View
Legacy
Address
27 November 2003 View
Legacy
Annual Return
19 September 2003 View
Accounts With Accounts Type Full
Accounts
4 July 2003 View
Accounts With Accounts Type Full
Accounts
4 July 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Accounts
4 November 2002 View
Legacy
Annual Return
6 October 2002 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Annual Return
10 October 2001 View
Certificate Change Of Name Company
Change Of Name
21 June 2001 View
Accounts With Accounts Type Small
Accounts
11 April 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
16 February 2001 View
Certificate Change Of Name Company
Change Of Name
7 February 2001 View
Memorandum Articles
Incorporation
5 October 2000 View
Resolution
Resolution
5 October 2000 View
Legacy
Annual Return
27 September 2000 View
Legacy
Officers
25 September 2000 View
Certificate Change Of Name Company
Change Of Name
23 June 2000 View
Legacy
Officers
6 June 2000 View
Accounts With Accounts Type Small
Accounts
22 March 2000 View
Legacy
Annual Return
28 October 1999 View
Accounts With Accounts Type Small
Accounts
14 July 1999 View
Legacy
Annual Return
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Address
1 December 1998 View
Legacy
Address
18 November 1998 View
Accounts With Accounts Type Small
Accounts
12 March 1998 View
Legacy
Annual Return
2 October 1997 View
Legacy
Officers
2 October 1997 View
Accounts With Accounts Type Small
Accounts
17 June 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Officers
16 June 1997 View
Resolution
Resolution
16 June 1997 View
Auditors Resignation Company
Auditors
11 November 1996 View
Auditors Resignation Company
Auditors
11 November 1996 View
Legacy
Annual Return
17 September 1996 View
Accounts With Accounts Type Small
Accounts
16 May 1996 View
Legacy
Officers
21 April 1996 View
Legacy
Officers
21 April 1996 View
Legacy
Annual Return
6 September 1995 View
Accounts With Accounts Type Small
Accounts
17 March 1995 View
Auditors Resignation Company
Auditors
3 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
28 October 1994 View
Legacy
Annual Return
15 September 1994 View
Memorandum Articles
Incorporation
25 April 1994 View
Resolution
Resolution
21 April 1994 View
Resolution
Resolution
21 April 1994 View
Resolution
Resolution
21 April 1994 View
Resolution
Resolution
21 April 1994 View
Legacy
Capital
21 April 1994 View
Legacy
Capital
21 April 1994 View
Legacy
Officers
30 November 1993 View
Legacy
Annual Return
3 October 1993 View
Accounts With Accounts Type Full
Accounts
9 July 1993 View
Legacy
Officers
22 March 1993 View
Legacy
Officers
3 March 1993 View
Legacy
Officers
3 March 1993 View
Accounts With Accounts Type Full
Accounts
28 October 1992 View
Legacy
Annual Return
18 September 1992 View
Legacy
Annual Return
23 December 1991 View
Accounts With Accounts Type Small
Accounts
10 December 1991 View
Legacy
Officers
25 September 1991 View
Resolution
Resolution
13 August 1991 View
Resolution
Resolution
13 August 1991 View
Resolution
Resolution
13 August 1991 View
Resolution
Resolution
13 August 1991 View
Accounts With Accounts Type Small
Accounts
3 June 1991 View
Memorandum Articles
Incorporation
7 April 1991 View
Legacy
Capital
6 April 1991 View
Legacy
Officers
22 March 1991 View
Legacy
Annual Return
19 March 1991 View
Accounts With Accounts Type Small
Accounts
30 April 1990 View
Legacy
Officers
8 February 1990 View
Legacy
Officers
2 January 1990 View
Legacy
Officers
2 January 1990 View
Legacy
Officers
6 November 1989 View
Legacy
Annual Return
8 September 1989 View
Legacy
Officers
6 September 1989 View
Legacy
Officers
19 June 1989 View
Resolution
Resolution
28 July 1988 View
Legacy
Accounts
16 May 1988 View
Legacy
Officers
4 May 1988 View
Legacy
Capital
12 April 1988 View
Resolution
Resolution
12 April 1988 View
Resolution
Resolution
12 April 1988 View
Legacy
Officers
3 March 1988 View
Certificate Change Of Name Company
Change Of Name
12 February 1988 View
Incorporation Company
Incorporation
11 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

DE21 6YH

GETINGE HOLDING LTD
#02456321
active
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