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Home > England & Wales Companies > CAREFUSION U.K. 306 LIMITED
Company Information for

CAREFUSION U.K. 306 LIMITED

1030 Eskdale Road, Winnersh Triangle, Wokingham, BERKSHIRE, RG41 5TS,
Company Registration Number
05475372
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carefusion U.k. 306 Ltd
CAREFUSION U.K. 306 LIMITED was founded on 2005-06-08 and has its registered office in Wokingham. The organisation's status is listed as "Active - Proposal to Strike off". Carefusion U.k. 306 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAREFUSION U.K. 306 LIMITED
 
Legal Registered Office
1030 Eskdale Road
Winnersh Triangle
Wokingham
BERKSHIRE
RG41 5TS
Other companies in RG22
 
Previous Names
CARDINAL HEALTH U.K. 306 LIMITED01/09/2009
Filing Information
Company Number 05475372
Company ID Number 05475372
Date formed 2005-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
Last Datalog update: 2024-06-26 04:06:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAREFUSION U.K. 306 LIMITED
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Company Officers of CAREFUSION U.K. 306 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN FAIRBOURN
 Director 2012-05-15
EDWARD DANIEL HOPKIN
 Director 2015-12-16
JOHN KONRAD NEAT
 Director 2015-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN MICHELLE MCNICHOL
 Company Secretary 2013-05-23 2016-01-05
ELIZABETH ANN KIERNAN
 Director 2008-08-28 2015-12-16
ADRIAN MICHAEL TERRILL
 Director 2014-04-30 2015-12-16
JONATHAN PAUL WYGANT
 Director 2013-10-29 2015-12-16
JEAN MICHEL XAVIER GEORGES MARIE DECKERS
 Director 2011-04-01 2014-04-30
JEAN BUTERA MASCHAL
 Director 2010-09-17 2013-10-29
AMANDA JANE THOMAS
 Company Secretary 2007-09-28 2013-05-23
ANDREW DAWE
 Director 2008-10-14 2012-05-15
JORGE MARIO GOMEZ AGUDELO
 Director 2008-02-01 2009-08-31
DAVID CONDON
 Director 2005-06-09 2008-08-17
MARK RONALD PETTITT
 Director 2008-02-01 2008-04-30
NIGEL JOHN BARK
 Director 2005-06-09 2008-02-01
LINDA ANNE HARTY
 Director 2006-07-26 2008-02-01
ANDREW JAMES MURRELL
 Company Secretary 2006-07-27 2007-09-28
WILLEM JAN HOFMANS
 Director 2005-06-09 2007-03-31
KEVIN MARK DARLEY
 Company Secretary 2005-06-09 2006-07-27
ABOGADO NOMINEES LIMITED
 Company Secretary 2005-06-08 2005-06-09
ABOGADO CUSTODIANS LIMITED
 Nominated Director 2005-06-08 2005-06-09
ABOGADO NOMINEES LIMITED
 Director 2005-06-08 2005-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN FAIRBOURN CAREFUSION U.K. 305 LIMITED Director 2016-01-22 CURRENT 1994-10-03 Active
MICHAEL JOHN FAIRBOURN ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED Director 2015-12-08 CURRENT 1979-12-28 Active
MICHAEL JOHN FAIRBOURN BECTON DICKINSON DISPENSING UK LTD Director 2015-05-13 CURRENT 1993-12-09 Active
MICHAEL JOHN FAIRBOURN SENDAL UK LTD. Director 2013-10-08 CURRENT 2005-06-23 Dissolved 2016-01-26
MICHAEL JOHN FAIRBOURN CAREFUSION U.K. 244 LIMITED Director 2010-09-02 CURRENT 2006-07-07 Active - Proposal to Strike off
EDWARD DANIEL HOPKIN BECTON DICKINSON (CME) U.K. LIMITED Director 2017-09-11 CURRENT 2001-06-18 Active
EDWARD DANIEL HOPKIN RPM HOMEHEALTH CARE LIMITED Director 2017-09-11 CURRENT 2012-07-23 Active - Proposal to Strike off
EDWARD DANIEL HOPKIN TOUCHSTONE MEDICAL LIMITED Director 2017-09-11 CURRENT 2013-11-06 Active - Proposal to Strike off
EDWARD DANIEL HOPKIN CME UK (HOLDINGS) LIMITED Director 2017-09-11 CURRENT 2007-07-03 Active
EDWARD DANIEL HOPKIN CAREFUSION U.K. 244 LIMITED Director 2015-12-16 CURRENT 2006-07-07 Active - Proposal to Strike off
EDWARD DANIEL HOPKIN CAREFUSION U.K. 305 LIMITED Director 2015-12-16 CURRENT 1994-10-03 Active
EDWARD DANIEL HOPKIN B - D (CAMBRIDGE UK) LIMITED Director 2015-07-09 CURRENT 1978-09-15 Dissolved 2016-09-20
EDWARD DANIEL HOPKIN BECTON DICKINSON (ROYSTON) LIMITED Director 2015-07-09 CURRENT 1982-05-26 Dissolved 2016-09-20
EDWARD DANIEL HOPKIN CLONTECH LABORATORIES UK, LTD. Director 2015-07-09 CURRENT 1997-05-13 Dissolved 2016-09-20
EDWARD DANIEL HOPKIN DIFCO LABORATORIES LIMITED Director 2015-07-09 CURRENT 1988-07-19 Dissolved 2016-09-20
EDWARD DANIEL HOPKIN SIRIGEN II LIMITED Director 2015-07-09 CURRENT 2012-09-04 Active
EDWARD DANIEL HOPKIN SIRIGEN GROUP LIMITED Director 2015-07-08 CURRENT 2007-11-07 Dissolved 2017-07-21
EDWARD DANIEL HOPKIN SIRIGEN LIMITED Director 2015-07-08 CURRENT 2006-09-25 Dissolved 2017-07-21
EDWARD DANIEL HOPKIN BECTON DICKINSON DISPENSING UK LTD Director 2015-05-13 CURRENT 1993-12-09 Active
EDWARD DANIEL HOPKIN BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY Director 2015-03-30 CURRENT 2011-02-16 Active
EDWARD DANIEL HOPKIN BECTON DICKINSON INFUSION THERAPY UK Director 2015-02-02 CURRENT 1954-07-26 Active
EDWARD DANIEL HOPKIN BECTON, DICKINSON U.K. LIMITED Director 2015-02-02 CURRENT 1965-06-25 Active
JOHN KONRAD NEAT BECTON DICKINSON (CME) U.K. LIMITED Director 2017-09-11 CURRENT 2001-06-18 Active
JOHN KONRAD NEAT RPM HOMEHEALTH CARE LIMITED Director 2017-09-11 CURRENT 2012-07-23 Active - Proposal to Strike off
JOHN KONRAD NEAT TOUCHSTONE MEDICAL LIMITED Director 2017-09-11 CURRENT 2013-11-06 Active - Proposal to Strike off
JOHN KONRAD NEAT CME UK (HOLDINGS) LIMITED Director 2017-09-11 CURRENT 2007-07-03 Active
JOHN KONRAD NEAT BECTON DICKINSON DISPENSING UK LTD Director 2016-02-24 CURRENT 1993-12-09 Active
JOHN KONRAD NEAT CAREFUSION U.K. 244 LIMITED Director 2015-12-16 CURRENT 2006-07-07 Active - Proposal to Strike off
JOHN KONRAD NEAT CAREFUSION U.K. 305 LIMITED Director 2015-12-16 CURRENT 1994-10-03 Active
JOHN KONRAD NEAT B - D (CAMBRIDGE UK) LIMITED Director 2015-07-09 CURRENT 1978-09-15 Dissolved 2016-09-20
JOHN KONRAD NEAT BECTON DICKINSON (ROYSTON) LIMITED Director 2015-07-09 CURRENT 1982-05-26 Dissolved 2016-09-20
JOHN KONRAD NEAT CLONTECH LABORATORIES UK, LTD. Director 2015-07-09 CURRENT 1997-05-13 Dissolved 2016-09-20
JOHN KONRAD NEAT DIFCO LABORATORIES LIMITED Director 2015-07-09 CURRENT 1988-07-19 Dissolved 2016-09-20
JOHN KONRAD NEAT B-D U.K. HOLDINGS LIMITED Director 2015-07-09 CURRENT 1983-03-09 Dissolved 2018-05-08
JOHN KONRAD NEAT SIRIGEN II LIMITED Director 2015-07-09 CURRENT 2012-09-04 Active
JOHN KONRAD NEAT BECTON DICKINSON INFUSION THERAPY UK Director 2015-07-09 CURRENT 1954-07-26 Active
JOHN KONRAD NEAT BECTON, DICKINSON U.K. LIMITED Director 2015-07-09 CURRENT 1965-06-25 Active
JOHN KONRAD NEAT BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY Director 2015-07-09 CURRENT 2011-02-16 Active
JOHN KONRAD NEAT BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED Director 2015-07-09 CURRENT 1998-03-27 Active
JOHN KONRAD NEAT SIRIGEN GROUP LIMITED Director 2015-07-08 CURRENT 2007-11-07 Dissolved 2017-07-21
JOHN KONRAD NEAT SIRIGEN LIMITED Director 2015-07-08 CURRENT 2006-09-25 Dissolved 2017-07-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-02SECOND GAZETTE not voluntary dissolution
2024-04-16FIRST GAZETTE notice for voluntary strike-off
2024-04-04Application to strike the company off the register
2023-05-30Resolutions passed:<ul><li>Resolution Cancelling share premium account 26/05/2023</ul>
2023-05-30Solvency Statement dated 26/05/23
2023-05-30Statement by Directors
2023-05-30Statement of capital on GBP 2
2023-05-17CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-04-05FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-03APPOINTMENT TERMINATED, DIRECTOR SRIVIDHYA VENKATARAMAN
2023-01-19APPOINTMENT TERMINATED, DIRECTOR EDWARD DANIEL HOPKIN
2023-01-19DIRECTOR APPOINTED ROBERT GREEN
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-01-27FULL ACCOUNTS MADE UP TO 30/06/21
2022-01-27AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-02-22AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-04-02AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-11-18AP01DIRECTOR APPOINTED MRS SRIVIDHYA VENKATARAMAN
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KONRAD NEAT
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-03-21AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-07-30RP04CS01Second filing of Confirmation Statement dated 30/04/2018
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-08-07RP04SH01Second filing of capital allotment of shares GBP2.00
2017-08-07ANNOTATIONClarification
2017-07-19PSC02Notification of Becton, Dickinson U.K. Limited as a person with significant control on 2017-07-14
2017-07-19PSC07CESSATION OF BECTON, DICKINSON AND COMPANY AS A PERSON OF SIGNIFICANT CONTROL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM The Crescent Jay Close Basingstoke Hampshire RG22 4BS
2017-04-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06SH0105/12/16 STATEMENT OF CAPITAL GBP 2
2016-12-06SH0105/12/16 STATEMENT OF CAPITAL GBP 2
2016-05-14LATEST SOC14/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-14AR0130/04/16 ANNUAL RETURN FULL LIST
2016-04-11AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-04-11AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-05TM02Termination of appointment of Karen Michelle Mcnichol on 2016-01-05
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN KIERNAN
2015-12-24AP01DIRECTOR APPOINTED EDWARD DANIEL HOPKIN
2015-12-24AP01DIRECTOR APPOINTED JOHN KONRAD NEAT
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MICHAEL TERRILL
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL WYGANT
2015-08-14MISCSection 519
2015-07-17AUDAUDITOR'S RESIGNATION
2015-06-25CH01Director's details changed for Jonathan Paul Wygant on 2015-06-24
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0108/06/15 ANNUAL RETURN FULL LIST
2015-02-21AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17AR0108/06/14 FULL LIST
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JEAN DECKERS
2014-05-02AP01DIRECTOR APPOINTED ADRIAN MICHAEL TERRILL
2014-03-26AUDAUDITOR'S RESIGNATION
2013-12-06AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-25AP01DIRECTOR APPOINTED JONATHAN PAUL WYGANT
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JEAN MASCHAL
2013-07-22AR0108/06/13 FULL LIST
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MICHEL XAVIER GEORGES MARIE DECKERS / 09/05/2012
2013-06-18TM02APPOINTMENT TERMINATED, SECRETARY AMANDA THOMAS
2013-06-18AP03SECRETARY APPOINTED KAREN MICHELLE MCNICHOL
2013-03-27AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MICHEL XAVIER GEORGES MARIE DECKERS / 12/07/2012
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN BUTERA MASCHAL / 31/07/2012
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FAIRBOURN / 05/09/2012
2012-06-19AR0108/06/12 FULL LIST
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN KIERNAN / 08/06/2012
2012-05-24AP01DIRECTOR APPOINTED MICHAEL JOHN FAIRBOURN
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAWE
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-01AR0108/06/11 FULL LIST
2011-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE THOMAS / 08/06/2011
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN BUTERA MASCHAL / 17/09/2010
2011-05-13AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-05-04AP01DIRECTOR APPOINTED JEAN MICHEL XAVIER GEORGES MARIE DECKERS
2011-04-14RP04SECOND FILING WITH MUD 08/06/10 FOR FORM AR01
2011-04-14ANNOTATIONClarification
2010-10-18AP01DIRECTOR APPOINTED JEAN BUTERA MASCHAL
2010-07-12AR0108/06/10 FULL LIST
2010-07-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAWE / 08/06/2010
2010-07-08AD02SAIL ADDRESS CREATED
2010-06-15AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JORGE GOMEZ AGUDELO
2009-09-01CERTNMCOMPANY NAME CHANGED CARDINAL HEALTH U.K. 306 LIMITED CERTIFICATE ISSUED ON 01/09/09
2009-07-08363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-07-08288cSECRETARY'S CHANGE OF PARTICULARS / AMANDA THOMAS / 28/09/2007
2009-06-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-05-14RES13AUTH DIRS RE SECT 175(5) OF CA 2006 27/02/2009
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR DAVID CONDON
2009-03-24288cSECRETARY'S CHANGE OF PARTICULARS / AMANDA THOMAS / 27/02/2009
2009-03-24288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAWE / 27/02/2009
2009-03-24288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KIERNAN / 27/02/2009
2008-10-14288aDIRECTOR APPOINTED MR ANDREW DAWE
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR MARK PETTITT
2008-08-28288aDIRECTOR APPOINTED MRS ELIZABETH ANN KIERNAN
2008-07-29288bAPPOINTMENT TERMINATE, DIRECTOR WILLEM JAN HOFMANS LOGGED FORM
2008-07-23363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / JORGE GOMEZ AGUDELO / 08/06/2008
2008-05-13AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-02-13288aNEW DIRECTOR APPOINTED
2008-02-08288aNEW SECRETARY APPOINTED
2008-02-08288bSECRETARY RESIGNED
2008-02-08288bDIRECTOR RESIGNED
2008-02-08288bDIRECTOR RESIGNED
2008-02-08288aNEW DIRECTOR APPOINTED
2007-06-22363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-06-21288bDIRECTOR RESIGNED
2007-06-05288cSECRETARY'S PARTICULARS CHANGED
2007-06-05288cDIRECTOR'S PARTICULARS CHANGED
2007-06-05288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to CAREFUSION U.K. 306 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAREFUSION U.K. 306 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAREFUSION U.K. 306 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.489
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.749

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

Intangible Assets
Patents
We have not found any records of CAREFUSION U.K. 306 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAREFUSION U.K. 306 LIMITED
Trademarks
We have not found any records of CAREFUSION U.K. 306 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAREFUSION U.K. 306 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as CAREFUSION U.K. 306 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAREFUSION U.K. 306 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAREFUSION U.K. 306 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAREFUSION U.K. 306 LIMITED any grants or awards.
Ownership
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