Company Information for BECTON, DICKINSON U.K. LIMITED
1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS,
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Company Registration Number
00852702
Private Limited Company
Active |
Company Name | |
---|---|
BECTON, DICKINSON U.K. LIMITED | |
Legal Registered Office | |
1030 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TS Other companies in OX4 | |
Company Number | 00852702 | |
---|---|---|
Company ID Number | 00852702 | |
Date formed | 1965-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 09:48:37 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN FAIRBOURN |
||
EDWARD DANIEL HOPKIN |
||
JOHN KONRAD NEAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE CHRISTINE ARNOLD |
Director | ||
ANTHONY NEYLON |
Company Secretary | ||
ALEX ADAMS |
Director | ||
ANTHONY NEYLON |
Director | ||
JOHNNY LUNDGREN |
Director | ||
RICHARD KENNETH BERMAN |
Director | ||
JOHNNY LUNDGREN |
Director | ||
JULIE CHRISTINE ARNOLD |
Company Secretary | ||
ALFRED JOHN HANSON |
Director | ||
RUTH BAILLIE |
Director | ||
BRIDGET HEALY |
Director | ||
KATHLEEN GIBSON |
Director | ||
KEITH ANTHONY LAMBERT ELSEY |
Director | ||
STEPHEN RUSSEL THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B - D (CAMBRIDGE UK) LIMITED | Director | 2015-07-09 | CURRENT | 1978-09-15 | Dissolved 2016-09-20 | |
BECTON DICKINSON (ROYSTON) LIMITED | Director | 2015-07-09 | CURRENT | 1982-05-26 | Dissolved 2016-09-20 | |
CLONTECH LABORATORIES UK, LTD. | Director | 2015-07-09 | CURRENT | 1997-05-13 | Dissolved 2016-09-20 | |
DIFCO LABORATORIES LIMITED | Director | 2015-07-09 | CURRENT | 1988-07-19 | Dissolved 2016-09-20 | |
B-D U.K. HOLDINGS LIMITED | Director | 2015-07-09 | CURRENT | 1983-03-09 | Dissolved 2018-05-08 | |
SIRIGEN II LIMITED | Director | 2015-07-09 | CURRENT | 2012-09-04 | Active | |
BECTON DICKINSON INFUSION THERAPY UK | Director | 2015-07-09 | CURRENT | 1954-07-26 | Active | |
BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY | Director | 2015-07-09 | CURRENT | 2011-02-16 | Active | |
BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED | Director | 2015-07-09 | CURRENT | 1998-03-27 | Active | |
SIRIGEN GROUP LIMITED | Director | 2015-07-08 | CURRENT | 2007-11-07 | Dissolved 2017-07-21 | |
SIRIGEN LIMITED | Director | 2015-07-08 | CURRENT | 2006-09-25 | Dissolved 2017-07-21 | |
BECTON DICKINSON (CME) U.K. LIMITED | Director | 2017-09-11 | CURRENT | 2001-06-18 | Active | |
RPM HOMEHEALTH CARE LIMITED | Director | 2017-09-11 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
TOUCHSTONE MEDICAL LIMITED | Director | 2017-09-11 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
CME UK (HOLDINGS) LIMITED | Director | 2017-09-11 | CURRENT | 2007-07-03 | Active | |
CAREFUSION U.K. 244 LIMITED | Director | 2015-12-16 | CURRENT | 2006-07-07 | Active - Proposal to Strike off | |
CAREFUSION U.K. 305 LIMITED | Director | 2015-12-16 | CURRENT | 1994-10-03 | Active | |
CAREFUSION U.K. 306 LIMITED | Director | 2015-12-16 | CURRENT | 2005-06-08 | Active - Proposal to Strike off | |
B - D (CAMBRIDGE UK) LIMITED | Director | 2015-07-09 | CURRENT | 1978-09-15 | Dissolved 2016-09-20 | |
BECTON DICKINSON (ROYSTON) LIMITED | Director | 2015-07-09 | CURRENT | 1982-05-26 | Dissolved 2016-09-20 | |
CLONTECH LABORATORIES UK, LTD. | Director | 2015-07-09 | CURRENT | 1997-05-13 | Dissolved 2016-09-20 | |
DIFCO LABORATORIES LIMITED | Director | 2015-07-09 | CURRENT | 1988-07-19 | Dissolved 2016-09-20 | |
SIRIGEN II LIMITED | Director | 2015-07-09 | CURRENT | 2012-09-04 | Active | |
SIRIGEN GROUP LIMITED | Director | 2015-07-08 | CURRENT | 2007-11-07 | Dissolved 2017-07-21 | |
SIRIGEN LIMITED | Director | 2015-07-08 | CURRENT | 2006-09-25 | Dissolved 2017-07-21 | |
BECTON DICKINSON DISPENSING UK LTD | Director | 2015-05-13 | CURRENT | 1993-12-09 | Active | |
BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY | Director | 2015-03-30 | CURRENT | 2011-02-16 | Active | |
BECTON DICKINSON INFUSION THERAPY UK | Director | 2015-02-02 | CURRENT | 1954-07-26 | Active | |
BECTON DICKINSON (CME) U.K. LIMITED | Director | 2017-09-11 | CURRENT | 2001-06-18 | Active | |
RPM HOMEHEALTH CARE LIMITED | Director | 2017-09-11 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
TOUCHSTONE MEDICAL LIMITED | Director | 2017-09-11 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
CME UK (HOLDINGS) LIMITED | Director | 2017-09-11 | CURRENT | 2007-07-03 | Active | |
BECTON DICKINSON DISPENSING UK LTD | Director | 2016-02-24 | CURRENT | 1993-12-09 | Active | |
CAREFUSION U.K. 244 LIMITED | Director | 2015-12-16 | CURRENT | 2006-07-07 | Active - Proposal to Strike off | |
CAREFUSION U.K. 305 LIMITED | Director | 2015-12-16 | CURRENT | 1994-10-03 | Active | |
CAREFUSION U.K. 306 LIMITED | Director | 2015-12-16 | CURRENT | 2005-06-08 | Active - Proposal to Strike off | |
B - D (CAMBRIDGE UK) LIMITED | Director | 2015-07-09 | CURRENT | 1978-09-15 | Dissolved 2016-09-20 | |
BECTON DICKINSON (ROYSTON) LIMITED | Director | 2015-07-09 | CURRENT | 1982-05-26 | Dissolved 2016-09-20 | |
CLONTECH LABORATORIES UK, LTD. | Director | 2015-07-09 | CURRENT | 1997-05-13 | Dissolved 2016-09-20 | |
DIFCO LABORATORIES LIMITED | Director | 2015-07-09 | CURRENT | 1988-07-19 | Dissolved 2016-09-20 | |
B-D U.K. HOLDINGS LIMITED | Director | 2015-07-09 | CURRENT | 1983-03-09 | Dissolved 2018-05-08 | |
SIRIGEN II LIMITED | Director | 2015-07-09 | CURRENT | 2012-09-04 | Active | |
BECTON DICKINSON INFUSION THERAPY UK | Director | 2015-07-09 | CURRENT | 1954-07-26 | Active | |
BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY | Director | 2015-07-09 | CURRENT | 2011-02-16 | Active | |
BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED | Director | 2015-07-09 | CURRENT | 1998-03-27 | Active | |
SIRIGEN GROUP LIMITED | Director | 2015-07-08 | CURRENT | 2007-11-07 | Dissolved 2017-07-21 | |
SIRIGEN LIMITED | Director | 2015-07-08 | CURRENT | 2006-09-25 | Dissolved 2017-07-21 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GLENN THOMAS | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SRIVIDHYA VENKATARAMAN | ||
DIRECTOR APPOINTED ROBERT GREEN | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD DANIEL HOPKIN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES | |
SH01 | 24/06/22 STATEMENT OF CAPITAL GBP 9800107 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
RP04CS01 | ||
PSC02 | Notification of Bard Holdings Limited as a person with significant control on 2019-09-21 | |
PSC07 | CESSATION OF BECTON DICKINSON AND COMPANY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MRS SRIVIDHYA VENKATARAMAN | |
AP01 | DIRECTOR APPOINTED MRS SRIVIDHYA VENKATARAMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
PSC07 | CESSATION OF BD UK HOLDINGS LTD AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BECTON DICKINSON AND COMPANY | |
PSC07 | CESSATION OF BD UK HOLDINGS LTD AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BECTON DICKINSON AND COMPANY | |
SH01 | 14/07/17 STATEMENT OF CAPITAL GBP 9800105 | |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 9800105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 9800103 | |
SH01 | 22/06/17 STATEMENT OF CAPITAL GBP 9800103.00 | |
RES13 | Resolutions passed:That the articles of association of the company be amended by deleting any provision of the kind referred to in paragraph 42(1) of schedule 2 the companies act 2006 (commencement no 8, transitional provisions and savings) order 2008.... | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/17 FROM The Danby Building Oxford Science Park Oxford, Oxford Oxfordshire OX4 4DQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE CHRISTINE ARNOLD | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 9800102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 9800102 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN FAIRBOURN | |
AP01 | DIRECTOR APPOINTED MR JOHN KONRAD NEAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEYLON | |
TM02 | Termination of appointment of Anthony Neylon on 2015-07-09 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHNNY LUNDGREN | |
AP01 | DIRECTOR APPOINTED MR EDWARD DANIEL HOPKIN | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 9800102 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE CHRISTINE ARNOLD / 08/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 30/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 30/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BERMAN | |
AR01 | 30/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHNNY LUNDGREN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 30/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED RICHARD KENNETH BERMAN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEX ADAMS / 06/03/2009 | |
288a | DIRECTOR APPOINTED COUNTRY GENERAL MANAGER ALEX ADAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHNNY LUNDGREN | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY NEYLON / 11/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHNNY LUNDGREN / 11/04/2008 | |
288a | SECRETARY APPOINTED MR ANTHONY NEYLON | |
288b | APPOINTMENT TERMINATED SECRETARY JULIE ARNOLD | |
288b | APPOINTMENT TERMINATED DIRECTOR ALFRED HANSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: THE DANBY BUILDING, EDMUND HALLEY ROAD, OXFORD SCIENCE PARK, OXFORD, OXON OX4 4DQ | |
288b | DIRECTOR RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: THE DANBY BUILDING, EDMUND HALLEY ROAD, OXFORD SCIENCE PARK, OXFORD, OXON OX4 4DQ | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 21 BETWEEN TOWNS ROAD, COWLEY, OXFORD, OXON, OX4 3LY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 21 BETWEEN TOWNS ROAD, COWLEY, OXFORD, OX4 3LY | |
190 | LOCATION OF DEBENTURE REGISTER | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ELRES | S366A DISP HOLDING AGM 30/09/04 | |
ELRES | S386 DISP APP AUDS 30/09/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.48 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BECTON, DICKINSON U.K. LIMITED
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as BECTON, DICKINSON U.K. LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
NHS Supply Chain acting as agent for NHS Business Services Authority | repair and maintenance services | 2012/09/24 | |
This purpose of the intended framework is to establish a list of service providers who can provide packages of maintenance services for the categories of medical equipment listed below. | |||
NHS Supply Chain acting as agent for NHS Business Services Authority | Medical consumables | 2013/3/19 | |
Single Use Tourniquets used in the procedure of blood sampling (for example Venepuncture and Cannulation use). | |||
Newcastle University | Cytometers | 2013/07/16 | GBP 328,357 |
This tender consists of 2 lots: | |||
Newcastle University | cytometers | 2012/09/27 | GBP 280,706 |
The University is tendering for a high speed cell sorter for measuring and separating fluorescently labelled cells, and a class 2 cabinet within which the equipment will be housed. | |||
NHS Supply Chain acting as agent for NHS Business Services Authority | diagnostic devices | 2012/05/30 | |
Microbiology and Serology (including Viral and Autoimmunity) - Urine Screening, Blood and Culture Media, Identification and Susceptibility Testing, Antibody and Antigen Detection - Manual and Automated. | |||
Health Protection Agency | biological evidence collection kits | 2012/07/12 | GBP |
A polychromatic (10 colour) flow cytometric (PFC) cell sorter is required. Features should include high-speed (up to 70 000 sort decisions per second), up to 4-way sorting, custom sorting (and cooling) into multi-well plate formats. | |||
Royal Free London NHS Foundation Trust | laboratory reagents | 2012/07/16 | GBP 1,677,406 |
Joint Managed Service Contract Tender for Royal Free. | |||
NHS Supply Chain acting as agent for NHS Business Services Authority | Dressings | 2013/9/3 | |
Bandages Non-Woven Island Dressings Film Dressings and Super Absorbents. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |