GH

GETINGE HOLDING LTD

Active

Company number 02456321

Derby, United Kingdom · Incorporated 29 December 1989

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

Last updated on 17 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

98TH SHELF INVESTMENT COMPANY LIMITED · 29 December 1989 – 26 October 1990

ARJO HOLDING LIMITED · 26 October 1990 – 16 July 1996

GETINGE INDUSTRIER HOLDING UK LIMITED · 16 July 1996 – 31 January 2002

Company overview

GETINGE HOLDING LTD is an active private limited company incorporated on 29 December 1989 and registered in England and Wales. It is wholly owned by Getinge Holding Netherlands B.V., which holds 75–100% of the shares.

The company’s registered office is at Unit 3 Indurent Park, Andressey Way, Chaddesden, Derby, DE21 6YH. Its principal activity is classified under SIC 70100 (Activities of head offices).

As at the latest confirmation statement dated 29 December 2025, the company remains in good standing with no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024; the next full accounts are due by 30 September 2026.

Current officers comprise two directors: Cecilia Elenor Mellqvist (Swedish, resident in Sweden, appointed 1 July 2024) and Duncan Macrae Normington (British, resident in England, appointed 8 June 2020), who also acts as company secretary (appointed 1 July 2021). The most recent filing was a confirmation statement with no updates on 2 January 2026.

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
29 December 2025
Next due
12 January 2027
4 months left

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 Netherlands B.V.
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Change Person Director Company With Change Date
Officers
31 December 2025 View
Change Person Director Company With Change Date
Officers
5 December 2025 View
Change Person Secretary Company With Change Date
Officers
5 December 2025 View
Accounts With Accounts Type Full
Accounts
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
14 March 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
Confirmation Statement With Updates
Confirmation Statement
23 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2024 View
Accounts With Accounts Type Full
Accounts
7 November 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
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Accounts With Accounts Type Full
Accounts
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Gazette Filings Brought Up To Date
Gazette
8 December 2022 View
Accounts With Accounts Type Small
Accounts
7 December 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2022 View
Legacy
Accounts
9 September 2022 View
Legacy
Other
22 August 2022 View
Legacy
Other
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
Legacy
Other
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Termination Director Company With Name Termination Date
Officers
11 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2022 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
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2021 View
Legacy
Other
26 January 2021 View
Legacy
Accounts
16 July 2020 View
Legacy
Other
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
30 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 October 2019 View
Legacy
Accounts
26 October 2019 View
Legacy
Other
26 October 2019 View
Legacy
Other
26 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2019 View
Change Person Director Company With Change Date
Officers
12 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 January 2019 View
Legacy
Accounts
25 January 2019 View
Legacy
Other
25 January 2019 View
Legacy
Other
25 January 2019 View
Legacy
Other
17 January 2019 View
Legacy
Other
17 January 2019 View
Legacy
Other
28 December 2018 View
Legacy
Other
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 August 2017 View
Legacy
Other
29 August 2017 View
Resolution
Resolution
10 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
8 August 2017 View
Legacy
Accounts
7 August 2017 View
Legacy
Other
7 August 2017 View
Legacy
Other
7 August 2017 View
Resolution
Resolution
7 July 2017 View
Legacy
Capital
15 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 June 2017 View
Legacy
Insolvency
15 June 2017 View
Resolution
Resolution
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Termination Director Company With Name
Officers
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Termination Director Company With Name
Officers
24 July 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Termination Director Company With Name
Officers
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Full
Accounts
12 June 2012 View
Termination Director Company With Name
Officers
28 March 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Full
Accounts
28 October 2010 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Termination Director Company With Name
Officers
25 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2010 View
Appoint Person Secretary Company With Name
Officers
25 October 2010 View
Termination Secretary Company With Name
Officers
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Accounts With Accounts Type Full
Accounts
1 February 2009 View
Legacy
Annual Return
27 January 2009 View
Legacy
Annual Return
22 January 2008 View
Accounts With Made Up Date
Accounts
30 October 2007 View
Legacy
Annual Return
22 February 2007 View
Legacy
Capital
30 January 2007 View
Legacy
Capital
30 January 2007 View
Resolution
Resolution
30 January 2007 View
Resolution
Resolution
30 January 2007 View
Legacy
Officers
13 December 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2006 View
Legacy
Annual Return
26 January 2006 View
Legacy
Address
26 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
16 January 2004 View
Legacy
Accounts
15 October 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Annual Return
16 January 2003 View
Resolution
Resolution
17 August 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Accounts With Accounts Type Full
Accounts
13 August 2002 View
Auditors Resignation Company
Auditors
5 August 2002 View
Certificate Change Of Name Company
Change Of Name
31 January 2002 View
Legacy
Annual Return
15 January 2002 View
Accounts With Accounts Type Full
Accounts
3 September 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Annual Return
26 January 2001 View
Accounts With Accounts Type Full
Accounts
20 September 2000 View
Legacy
Annual Return
6 January 2000 View
Accounts With Accounts Type Full
Accounts
20 August 1999 View
Legacy
Annual Return
29 January 1999 View
Legacy
Officers
21 January 1999 View
Accounts With Accounts Type Full
Accounts
21 October 1998 View
Legacy
Annual Return
15 October 1998 View
Legacy
Annual Return
13 January 1998 View
Accounts With Accounts Type Full
Accounts
27 August 1997 View
Legacy
Annual Return
13 January 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1996 View
Certificate Change Of Name Company
Change Of Name
15 July 1996 View
Legacy
Officers
17 April 1996 View
Accounts With Accounts Type Full
Accounts
12 April 1996 View
Legacy
Annual Return
16 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Accounts
5 January 1996 View
Accounts With Accounts Type Full Group
Accounts
25 July 1995 View
Legacy
Annual Return
28 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
12 June 1994 View
Legacy
Annual Return
15 February 1994 View
Legacy
Capital
21 December 1993 View
Legacy
Officers
21 December 1993 View
Resolution
Resolution
3 December 1993 View
Legacy
Annual Return
28 July 1993 View
Accounts With Accounts Type Full
Accounts
26 July 1993 View
Legacy
Annual Return
14 May 1993 View
Accounts With Accounts Type Full
Accounts
5 August 1992 View
Legacy
Officers
19 May 1992 View
Legacy
Officers
19 May 1992 View
Accounts With Accounts Type Full
Accounts
12 March 1992 View
Legacy
Annual Return
10 March 1992 View
Legacy
Accounts
13 December 1991 View
Legacy
Address
13 August 1991 View
Legacy
Capital
20 December 1990 View
Legacy
Officers
1 November 1990 View
Resolution
Resolution
26 October 1990 View
Resolution
Resolution
26 October 1990 View
Certificate Change Of Name Company
Change Of Name
25 October 1990 View
Certificate Change Of Name Company
Change Of Name
25 October 1990 View
Legacy
Accounts
23 October 1990 View
Legacy
Address
4 October 1990 View
Legacy
Capital
4 October 1990 View
Incorporation Company
Incorporation
29 December 1989 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 LIMITED
#02195291
active
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