GETINGE LIMITED

active Company number 02195291

Private Limited by Shares · Incorporated on 11th Nov 1987

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SIC code: 96090
Registered office: Derby, DE21 6YH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

GETINGE LIMITED is a private limited by shares company based in Derby. It was incorporated on 11th Nov 1987 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

4 Directors View directors

10 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Derby (DE) with the same SIC code:

96090 — Other service activities n.e.c.

Property intelligence

Latest sale price in DE21 6YH £1,700,000 as of 15th Oct 2021 View postcode page

Average price (all time) £1,700,000

Average price (since 2016) £1,700,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Cecilia Mellqvist	Director	1st Jul 2024	This company	Swedish	View profile
Duncan Normington	Secretary	1st Jul 2021	This company	Not recorded	View profile
Duncan Normington	Director	8th Jun 2020		British	View profile
Amy Rothwell	Director	1st Jul 2024		British	View profile
Getinge Ab	Corporate PSC	30th Jun 2016	—	—	View profile
Getinge Holding Limited	Corporate PSC	17th Feb 2021	—	—	View profile
Maquet Sas (ceased)	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
BIOCLEAR LIMITED	11398059	5th Jun 2018	active
QUADRALENE HOLDINGS LIMITED	10946829	5th Sep 2017	active
APPLIKON BIOTECHNOLOGY UK	BR010341	5th Jan 2009	open
BIOCLEANSE LIMITED	06523215	4th Mar 2008	dissolved
DENTISAN LIMITED	06416226	2nd Nov 2007	active

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Nov 1987
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Nov 1987 Company incorporated
4th Sep 1991 WALGATE SERVICES LIMITED appointed as Corporate secretary
22nd Feb 1993 Leslie Lewis resigned as Director
22nd Feb 1993 Roger Loat resigned as Director
22nd Feb 1993 Michael Lyttle appointed as Director
9th Nov 1993 Jean-Pierre Ravut resigned as Director
9th Nov 1993 Stanislas Jurkiewicz appointed as Director
13th Mar 1996 Stanislas Jurkiewicz resigned as Director
13th Mar 1996 Thierry Veller appointed as Director
5th Jun 1997 Michael Lyttle resigned as Director
5th Jun 1997 Howard Brokenshire appointed as Director
4th May 2000 Claude Lenoir appointed as Director
4th May 2000 Daniel Bedoure appointed as Director
22nd Jan 2001 Claude Lenoir resigned as Director
22nd Jan 2001 Thierry Veller resigned as Director
16th Jun 2001 Daniel Bedoure resigned as Director
16th Jun 2001 Howard Brokenshire resigned as Director
16th Jun 2001 Norbert Friege appointed as Director
16th Jun 2001 Andrew Cserey appointed as Director
16th Jun 2001 Michael Rieder appointed as Director
13th Nov 2001 John McPartlin appointed as Secretary
10th Dec 2001 WALGATE SERVICES LIMITED resigned as Corporate secretary
14th Nov 2002 Norbert Friege resigned as Director
14th Nov 2002 Reinhard Mayer appointed as Director
26th May 2005 Andrew Cserey resigned as Director
26th May 2005 Serge Exshaw appointed as Director
7th Nov 2007 Serge Exshaw resigned as Director
7th Nov 2007 Belal Al-Khatib appointed as Director
7th Nov 2007 John McPartlin resigned as Secretary
7th Nov 2007 Michael Vallon appointed as Secretary
5th Jan 2009 Michael Vallon resigned as Secretary
5th Jan 2009 Martin Forbister appointed as Secretary
1st Apr 2013 Belal Al-Khatib resigned as Director
2nd Apr 2013 Avril Forde appointed as Director
31st Dec 2013 Michael Rieder resigned as Director
1st Jan 2014 Serge Exshaw appointed as Director
31st Dec 2015 Serge Exshaw resigned as Director
31st Dec 2015 Reinhard Mayer resigned as Director
25th Apr 2016 Richard Bloom appointed as Director
25th Apr 2016 Harnish Hadani appointed as Director
25th Apr 2016 Khizer Ibrahim appointed as Director
25th Apr 2016 Martin Forbister resigned as Secretary
25th Apr 2016 Richard Bloom appointed as Secretary
30th Jun 2016 Getinge Ab appointed as Corporate PSC
30th Jun 2016 Maquet Sas appointed as Corporate PSC
29th Jun 2017 Richard Bloom resigned as Director
29th Jun 2017 Harnish Hadani resigned as Director
29th Jun 2017 Khizer Ibrahim resigned as Director
29th Jun 2017 Jon Yard appointed as Director
29th Jun 2017 Karin SÖderlund appointed as Director
29th Jun 2017 Richard Bloom resigned as Secretary
29th Jun 2017 Martin Forbister appointed as Secretary
8th Jun 2020 Jon Yard resigned as Director
8th Jun 2020 Duncan Normington appointed as Director
17th Feb 2021 Getinge Holding Limited appointed as Corporate PSC
17th Feb 2021 Maquet Sas ceased to be a Corporate PSC
18th Jun 2021 Martin Forbister resigned as Secretary
1st Jul 2021 Duncan Normington appointed as Secretary
18th Apr 2022 Karin SÖderlund resigned as Director
18th Apr 2022 Pau Soler Ceinos appointed as Director
1st Jul 2024 Pau Soler Ceinos resigned as Director
1st Jul 2024 Cecilia Mellqvist appointed as Director
1st Jul 2024 Amy Rothwell appointed as Director
28th Feb 2025 Avril Forde resigned as Director
4th Sep 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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