Company Information for BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED
1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS,
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Company Registration Number
03539604
Private Limited Company
Active |
Company Name | |
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BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED | |
Legal Registered Office | |
1030 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TS Other companies in OX4 | |
Company Number | 03539604 | |
---|---|---|
Company ID Number | 03539604 | |
Date formed | 1998-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 13:13:52 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN FAIRBOURN |
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EDWARD DANIEL HOPKIN |
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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 | ||
MARK HOWARD BOROFSKY |
Director | ||
JOHNNY LUNDGREN |
Director | ||
JULIE CHRISTINE ARNOLD |
Company Secretary | ||
BRIDGET HEALY |
Director | ||
KATHLEEN GIBSON |
Director | ||
KEITH ANTHONY LAMBERT ELSEY |
Director | ||
GEOFFREY DONAL CHEATHAM |
Director | ||
GILES THOMAS PETER DENNISON |
Company Secretary | ||
GILES THOMAS PETER DENNISON |
Director | ||
ISABELLA MARIAN HOMEN ROBERTS |
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 U.K. LIMITED | Director | 2015-07-09 | CURRENT | 1965-06-25 | Active | |
BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY | Director | 2015-07-09 | CURRENT | 2011-02-16 | 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 | |
B-D U.K. HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 1983-03-09 | Dissolved 2018-05-08 | |
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 U.K. LIMITED | Director | 2015-07-09 | CURRENT | 1965-06-25 | Active | |
BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY | Director | 2015-07-09 | CURRENT | 2011-02-16 | 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 |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GLENN THOMAS | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SRIVIDHYA VENKATARAMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SRIVIDHYA VENKATARAMAN | |
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR EDWARD DANIEL HOPKIN | ||
DIRECTOR APPOINTED ROBERT GREEN | ||
AP01 | DIRECTOR APPOINTED ROBERT GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DANIEL HOPKIN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KONRAD NEAT | |
AP01 | DIRECTOR APPOINTED MRS SRIVIDHYA VENKATARAMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
PSC02 | Notification of Becton, Dickinson U.K. Limited as a person with significant control on 2018-01-02 | |
PSC07 | CESSATION OF B-D U.K. HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/17 FROM The Danby Building Edmund Halley Road Oxford Science Park, Oxford Oxon OX4 4DQ | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE CHRISTINE ARNOLD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN FAIRBOURN | |
AP01 | DIRECTOR APPOINTED MR JOHN KONRAD NEAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEYLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX ADAMS | |
TM02 | Termination of appointment of Anthony Neylon on 2015-07-09 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHNNY LUNDGREN | |
AP01 | DIRECTOR APPOINTED MR EDWARD DANIEL HOPKIN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 27/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BERMAN | |
AP01 | DIRECTOR APPOINTED MR JOHNNY LUNDGREN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 27/03/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 27/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH BERMAN / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWARD BOROFSKY / 31/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BOROFSKY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEX ADAMS / 06/03/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY NEYLON / 06/03/2009 | |
288a | DIRECTOR APPOINTED ALEX ADAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHNNY LUNDGREN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
288a | SECRETARY APPOINTED MR ANTHONY NEYLON | |
288b | APPOINTMENT TERMINATED SECRETARY JULIE ARNOLD | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: THE DANBY BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK, OXFORD OXON OX4 4DQ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 21 BETWEEN TOWNS ROAD, COWLEY OXFORD OXON OX4 3LY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/05/05 | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 30/09/01 | |
363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 30/09/00 | |
363s | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 30/09/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 INFUSION THERAPY HOLDINGS UK LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED are:
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. |