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Company Information for

BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC030124
Other company type
Active

Company Overview

About Becton Dickinson Holdings Designated Activity Company
BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY was founded on 2011-02-16 and has its registered office in . The organisation's status is listed as "Active". Becton Dickinson Holdings Designated Activity Company is a Other company type registered in 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
BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
 
Filing Information
Company Number FC030124
Company ID Number FC030124
Date formed 2011-02-16
Country 
Origin Country IRELAND
Type Other company type
CompanyStatus Active
Lastest accounts 30/09/2014
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2020-11-05 16:30:29
Primary Source:Companies House
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Companies with same name BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY
The following companies were found which have the same name as BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY POTTERY ROAD KILL O' THE GRANGE DUN LAOGHAIRE DUBLIN CO. DUBLIN. DUN LAOGHAIRE, DUBLIN, IRELAND Active Company formed on the 2011-02-09

Company Officers of BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY

Current Directors
Officer Role Date Appointed
JOHN KONRAD NEAT
 Company Secretary 2015-07-09
TRACEY MARGARET CLARKE
 Director 2013-06-07
ALEXANDRE HENRI CONROY
 Director 2011-03-29
MICHAEL JOHN FAIRBOURN
 Director 2015-07-09
RODRIGO LUIZ HANNA
 Director 2013-06-07
EDWARD DANIEL HOPKIN
 Director 2015-03-30
JOHN KONRAD NEAT
 Director 2015-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROLAND GOETTE
 Director 2012-06-01 2016-08-25
ANTHONY NEYLON
 Company Secretary 2011-03-29 2015-07-09
ANTHONY NEYLON
 Director 2011-03-29 2015-07-09
JULIE CHRISTINE ARNOLD
 Director 2011-03-29 2015-03-30
JOHNNY LUNDGREN
 Director 2011-03-29 2015-03-30
LUIS MIGUEL IGLESIAS-FERNANDEZ
 Director 2011-03-29 2013-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN FAIRBOURN B - D (CAMBRIDGE UK) LIMITED Director 2015-07-09 CURRENT 1978-09-15 Dissolved 2016-09-20
MICHAEL JOHN FAIRBOURN BECTON DICKINSON (ROYSTON) LIMITED Director 2015-07-09 CURRENT 1982-05-26 Dissolved 2016-09-20
MICHAEL JOHN FAIRBOURN CLONTECH LABORATORIES UK, LTD. Director 2015-07-09 CURRENT 1997-05-13 Dissolved 2016-09-20
MICHAEL JOHN FAIRBOURN DIFCO LABORATORIES LIMITED Director 2015-07-09 CURRENT 1988-07-19 Dissolved 2016-09-20
MICHAEL JOHN FAIRBOURN B-D U.K. HOLDINGS LIMITED Director 2015-07-09 CURRENT 1983-03-09 Dissolved 2018-05-08
MICHAEL JOHN FAIRBOURN SIRIGEN II LIMITED Director 2015-07-09 CURRENT 2012-09-04 Active
MICHAEL JOHN FAIRBOURN BECTON DICKINSON INFUSION THERAPY UK Director 2015-07-09 CURRENT 1954-07-26 Active
MICHAEL JOHN FAIRBOURN BECTON, DICKINSON U.K. LIMITED Director 2015-07-09 CURRENT 1965-06-25 Active
MICHAEL JOHN FAIRBOURN BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED Director 2015-07-09 CURRENT 1998-03-27 Active
MICHAEL JOHN FAIRBOURN SIRIGEN GROUP LIMITED Director 2015-07-08 CURRENT 2007-11-07 Dissolved 2017-07-21
MICHAEL JOHN FAIRBOURN SIRIGEN LIMITED Director 2015-07-08 CURRENT 2006-09-25 Dissolved 2017-07-21
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 CAREFUSION U.K. 306 LIMITED Director 2015-12-16 CURRENT 2005-06-08 Active - Proposal to Strike off
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 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 CAREFUSION U.K. 306 LIMITED Director 2015-12-16 CURRENT 2005-06-08 Active - Proposal to Strike off
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 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
2017-06-21OSCH09TRANSACTION OSCH09- BR015118 PERSON AUTHORISED TO ACCEPT PARTIC 01/06/2017 JOHN NEAT -- ADDRESS: 1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, UNITED KINGDOM
2017-06-21OSCH01BR015118 ADDRESS CHANGE 01/06/17 THE DANBY BUILDING EDMUND HALLEY ROAD, OXFORD SCIENCE PARK, OXFORD, OXFORDSHIRE, OX4 4DQ, ENGLAND
2016-12-20OSTM01APPOINTMENT TERMINATED, DIRECTOR ROLAND GOETTE
2015-09-30OSAP01DIRECTOR APPOINTED MICHAEL JOHN FAIRBOURN
2015-09-28AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-09-28OSTM02APPOINTMENT TERMINATED, SECRETARY ANTHONY NEYLON
2015-09-28OSTM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEYLON
2015-09-28OSAP03SECRETARY APPOINTED JOHN KONRAD NEAT
2015-09-28OSAP01DIRECTOR APPOINTED JOHN KONRAD NEAT
2015-05-19OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHNNY LUNDGREN
2015-05-19OSTM01APPOINTMENT TERMINATED, DIRECTOR JULIE ARNOLD
2015-05-19OSAP01DIRECTOR APPOINTED MR EDWARD DANIEL HOPKIN
2014-09-02AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-08-29AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-08-29OSAP01DIRECTOR APPOINTED TRACEY MARGARET CLARKE
2013-08-29OSAP01DIRECTOR APPOINTED RODRIGO LUIZ HANNA
2013-04-04OSTM01APPOINTMENT TERMINATED, DIRECTOR LUIS IGLESIAS-FERNANDEZ
2012-08-06AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-08-01OSAP01DIRECTOR APPOINTED ROLAND GOETTE
2011-03-29OSIN01INITIAL BRANCH REGISTRATION
2011-03-29OS-PARBR015118 PA APPOINTED NEYLON ANTHONY THE DANBY BUILDING EDMUND HALLEY ROAD OXFORD OXFORDSHIRE ENGLANDOX4 4DQ
2011-03-29OS-PARBR015118 PR APPOINTED NEYLON ANTHONY THE DANBY BUILDING EDMUND HALLEY ROAD OXFORD OXFORDSHIRE ENGLANDOX4 4DQ
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY 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 BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

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 HOLDINGS DESIGNATED ACTIVITY COMPANY

Intangible Assets
Patents
We have not found any records of BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY
Trademarks
We have not found any records of BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY. 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 (None Supplied) as BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY 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 BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY 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 BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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