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GETINGE LIMITED (02195291)

GETINGE LIMITED (02195291) is an active UK company. incorporated on 11 November 1987. with registered office in Derby. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. GETINGE LIMITED has been registered for 38 years.

Company Number
02195291
Status
active
Type
ltd
Incorporated
11 November 1987
Age
38 years
Address
Unit 3 Indurent Park Andressey Way, Derby, DE21 6YH
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
SIC Codes
96090

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GETINGE LIMITED

GETINGE LIMITED is an active company incorporated on 11 November 1987 with the registered office located in Derby. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. GETINGE LIMITED was registered 38 years ago.(SIC: 96090)

Status

active

Active since 38 years ago

Company No

02195291

LTD Company

Age

38 Years

Incorporated 11 November 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 4 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)

Next Due

Due by 18 September 2026
For period ending 4 September 2026

Previous Company Names

MAQUET LIMITED
From: 16 January 2004To: 12 January 2021
GETINGE SURGICAL SYSTEMS LIMITED
From: 21 June 2001To: 16 January 2004
ALM HOSPITAL EQUIPMENT LIMITED
From: 7 February 2001To: 21 June 2001
ALM TAEMA LIMITED
From: 26 June 2000To: 7 February 2001
ALM HOSPITAL EQUIPMENT LTD
From: 15 February 1988To: 26 June 2000
WF 135 LIMITED
From: 11 November 1987To: 15 February 1988
Contact
Address

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

Previous Addresses

Unit 3 st Modwen Park Andressey Way Chaddesden Derby DE21 6YH United Kingdom
From: 31 August 2023To: 23 January 2025
PO Box DE21 6YH Unit 3 Unit 3 st Modwen Park Andressey Way Chaddesden Derby DE21 6YH United Kingdom
From: 29 August 2023To: 31 August 2023
14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ England
From: 16 May 2017To: 29 August 2023
Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable LU5 5XF England
From: 15 September 2016To: 16 May 2017
C/O Richard Bloom Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF England
From: 25 April 2016To: 15 September 2016
14-15 Burford Way Boldon Business Park Sunderland Tyne & Wear NE35 9PZ
From: 11 November 1987To: 25 April 2016
Timeline

24 key events • 1987 - 2025

Funding Officers Ownership
Company Founded
Nov 87
Director Left
May 13
Director Joined
May 13
Director Joined
Jan 14
Director Left
Jan 14
Director Left
Mar 16
Director Left
Mar 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Jun 17
Director Left
Jun 17
Director Left
Jun 17
Director Left
Jun 17
Director Joined
Jun 17
Director Joined
Jun 20
Director Left
Jun 20
Owner Exit
Jul 21
Director Joined
Apr 22
Director Left
Apr 22
Director Joined
Jun 24
Director Left
Jun 24
Director Joined
Jun 24
Director Left
Mar 25
0
Funding
22
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

198

Change Person Director Company With Change Date
31 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
5 December 2025
CH01Change of Director Details
Confirmation Statement With No Updates
30 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
19 June 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 March 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
23 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
1 July 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2024
AP01Appointment of Director
Accounts With Accounts Type Full
16 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
29 August 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
4 November 2022
CH01Change of Director Details
Confirmation Statement With Updates
10 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
22 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
8 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
15 July 2021
CH01Change of Director Details
Notification Of A Person With Significant Control
13 July 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
13 July 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 July 2021
TM02Termination of Secretary
Resolution
12 January 2021
RESOLUTIONSResolutions
Change Of Name Notice
12 January 2021
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
31 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
8 July 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
7 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2019
AAAnnual Accounts
Change Person Director Company With Change Date
8 February 2019
CH01Change of Director Details
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
5 July 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 July 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
29 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
29 June 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
16 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
15 September 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 September 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
13 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
25 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 April 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
25 April 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
17 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2016
TM01Termination of Director
Accounts With Accounts Type Full
19 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2015
AR01AR01
Accounts With Accounts Type Full
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2014
AR01AR01
Appoint Person Director Company With Name
29 January 2014
AP01Appointment of Director
Termination Director Company With Name
29 January 2014
TM01Termination of Director
Accounts With Accounts Type Full
13 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2013
AR01AR01
Termination Director Company With Name
10 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
10 May 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 October 2012
AR01AR01
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2011
AR01AR01
Accounts With Accounts Type Full
19 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2010
AR01AR01
Change Person Director Company With Change Date
11 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 November 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
22 September 2010
AAAnnual Accounts
Accounts With Accounts Type Full
9 October 2009
AAAnnual Accounts
Legacy
18 September 2009
363aAnnual Return
Legacy
5 January 2009
288bResignation of Director or Secretary
Legacy
5 January 2009
288aAppointment of Director or Secretary
Legacy
3 October 2008
363aAnnual Return
Legacy
29 September 2008
288cChange of Particulars
Accounts With Accounts Type Full
26 June 2008
AAAnnual Accounts
Legacy
29 December 2007
288aAppointment of Director or Secretary
Legacy
12 December 2007
288bResignation of Director or Secretary
Legacy
12 December 2007
288aAppointment of Director or Secretary
Legacy
12 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
30 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 November 2006
AAAnnual Accounts
Legacy
6 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 November 2005
AAAnnual Accounts
Legacy
5 October 2005
363sAnnual Return (shuttle)
Legacy
29 June 2005
288bResignation of Director or Secretary
Legacy
29 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
5 October 2004
363sAnnual Return (shuttle)
Certificate Change Of Name Company
16 January 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 November 2003
287Change of Registered Office
Legacy
19 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 July 2003
AAAnnual Accounts
Accounts With Accounts Type Full
4 July 2003
AAAnnual Accounts
Legacy
5 February 2003
288aAppointment of Director or Secretary
Legacy
5 February 2003
288bResignation of Director or Secretary
Legacy
4 November 2002
244244
Legacy
6 October 2002
363sAnnual Return (shuttle)
Legacy
21 December 2001
288bResignation of Director or Secretary
Legacy
16 November 2001
288aAppointment of Director or Secretary
Legacy
16 November 2001
288aAppointment of Director or Secretary
Legacy
16 November 2001
288aAppointment of Director or Secretary
Legacy
10 October 2001
288aAppointment of Director or Secretary
Legacy
10 October 2001
363sAnnual Return (shuttle)
Certificate Change Of Name Company
21 June 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
11 April 2001
AAAnnual Accounts
Legacy
16 February 2001
288bResignation of Director or Secretary
Legacy
16 February 2001
288bResignation of Director or Secretary
Certificate Change Of Name Company
7 February 2001
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
5 October 2000
MEM/ARTSMEM/ARTS
Resolution
5 October 2000
RESOLUTIONSResolutions
Legacy
27 September 2000
363sAnnual Return (shuttle)
Legacy
25 September 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
23 June 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 June 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
22 March 2000
AAAnnual Accounts
Legacy
28 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 July 1999
AAAnnual Accounts
Legacy
17 December 1998
363aAnnual Return
Legacy
17 December 1998
288cChange of Particulars
Legacy
1 December 1998
353353
Legacy
18 November 1998
287Change of Registered Office
Accounts With Accounts Type Small
12 March 1998
AAAnnual Accounts
Legacy
2 October 1997
363aAnnual Return
Legacy
2 October 1997
288cChange of Particulars
Accounts With Accounts Type Small
17 June 1997
AAAnnual Accounts
Legacy
16 June 1997
288bResignation of Director or Secretary
Legacy
16 June 1997
288aAppointment of Director or Secretary
Resolution
16 June 1997
RESOLUTIONSResolutions
Auditors Resignation Company
11 November 1996
AUDAUD
Auditors Resignation Company
11 November 1996
AUDAUD
Legacy
17 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 May 1996
AAAnnual Accounts
Legacy
21 April 1996
288288
Legacy
21 April 1996
288288
Legacy
6 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 March 1995
AAAnnual Accounts
Auditors Resignation Company
3 March 1995
AUDAUD
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
28 October 1994
AAAnnual Accounts
Legacy
15 September 1994
363sAnnual Return (shuttle)
Memorandum Articles
25 April 1994
MEM/ARTSMEM/ARTS
Resolution
21 April 1994
RESOLUTIONSResolutions
Resolution
21 April 1994
RESOLUTIONSResolutions
Resolution
21 April 1994
RESOLUTIONSResolutions
Resolution
21 April 1994
RESOLUTIONSResolutions
Legacy
21 April 1994
88(2)R88(2)R
Legacy
21 April 1994
123Notice of Increase in Nominal Capital
Legacy
30 November 1993
288288
Legacy
3 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 July 1993
AAAnnual Accounts
Legacy
22 March 1993
288288
Legacy
3 March 1993
288288
Legacy
3 March 1993
288288
Accounts With Accounts Type Full
28 October 1992
AAAnnual Accounts
Legacy
18 September 1992
363sAnnual Return (shuttle)
Legacy
23 December 1991
363b363b
Accounts With Accounts Type Small
10 December 1991
AAAnnual Accounts
Legacy
25 September 1991
288288
Resolution
13 August 1991
RESOLUTIONSResolutions
Resolution
13 August 1991
RESOLUTIONSResolutions
Resolution
13 August 1991
RESOLUTIONSResolutions
Resolution
13 August 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Small
3 June 1991
AAAnnual Accounts
Memorandum Articles
7 April 1991
MEM/ARTSMEM/ARTS
Legacy
6 April 1991
88(2)R88(2)R
Legacy
22 March 1991
288288
Legacy
19 March 1991
363aAnnual Return
Accounts With Accounts Type Small
30 April 1990
AAAnnual Accounts
Legacy
8 February 1990
288288
Legacy
2 January 1990
288288
Legacy
2 January 1990
288288
Legacy
6 November 1989
288288
Legacy
8 September 1989
363363
Legacy
6 September 1989
288288
Legacy
19 June 1989
288288
Resolution
28 July 1988
RESOLUTIONSResolutions
Legacy
16 May 1988
224224
Legacy
4 May 1988
288288
Legacy
12 April 1988
123Notice of Increase in Nominal Capital
Resolution
12 April 1988
RESOLUTIONSResolutions
Resolution
12 April 1988
RESOLUTIONSResolutions
Legacy
3 March 1988
288288
Certificate Change Of Name Company
12 February 1988
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
11 November 1987
NEWINCIncorporation