BECTON, DICKINSON U.K. LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

BECTON, DICKINSON U.K. LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
BECTON, DICKINSON U.K. LIMITED was incorporated 59 years ago on 25/06/1965 and has the registered number: 00852702. The accounts status is FULL and accounts are next due on 30/06/2024.

BECTON, DICKINSON U.K. LIMITED - WOKINGHAM

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1030 ESKDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN KONRAD NEAT Sep 1967 British Director 2015-07-09 CURRENT
MR GLENN THOMAS May 1987 British Director 2023-07-18 CURRENT
MR MICHAEL JOHN FAIRBOURN Mar 1959 British Director 2015-07-09 CURRENT
ROBERT GREEN Jun 1973 British Director 2022-12-21 CURRENT
MS JULIE CHRISTINE ARNOLD British Secretary RESIGNED
MRS SRIVIDHYA VENKATARAMAN Jan 1977 British Director 2019-11-05 UNTIL 2023-02-02 RESIGNED
MR ANTHONY NEYLON Aug 1961 Irish Secretary 2008-01-08 UNTIL 2015-07-09 RESIGNED
ALFRED JOHN HANSON Jun 1944 British Director RESIGNED
MR STEPHEN RUSSEL THOMPSON Jul 1945 Usa Director RESIGNED
MR ANTHONY NEYLON Aug 1961 Irish Director 2007-02-26 UNTIL 2015-07-09 RESIGNED
MR JOHNNY LUNDGREN May 1954 Swedish Director 2007-02-26 UNTIL 2008-10-01 RESIGNED
MR JOHNNY LUNDGREN May 1954 Swedish Director 2011-06-28 UNTIL 2015-02-02 RESIGNED
MR EDWARD DANIEL HOPKIN Dec 1973 British Director 2015-02-02 UNTIL 2022-12-21 RESIGNED
BRIDGET HEALY Feb 1955 American Director 1999-10-01 UNTIL 2003-11-19 RESIGNED
MR KEITH ANTHONY LAMBERT ELSEY Apr 1941 British Director RESIGNED
KATHLEEN GIBSON Feb 1955 American Director 2001-12-11 UNTIL 2002-09-16 RESIGNED
RICHARD KENNETH BERMAN Mar 1946 Other Director 2009-03-19 UNTIL 2012-01-23 RESIGNED
RUTH BAILLIE Oct 1955 British Director 2000-11-01 UNTIL 2007-03-23 RESIGNED
MS JULIE CHRISTINE ARNOLD British Director RESIGNED
COUNTRY GENERAL MANAGER ALEX ADAMS Aug 1958 British Director 2008-10-01 UNTIL 2015-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bard Holdings Limited 2019-09-21 Crawley   W. Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Becton Dickinson And Company 2017-09-11 - 2019-09-21 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bd Uk Holdings Ltd 2016-04-06 - 2017-09-11 Oxford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BECTON DICKINSON INFUSION THERAPY UK WOKINGHAM ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
B-D U.K. HOLDINGS LIMITED WOKINGHAM ENGLAND Dissolved... FULL 70100 - Activities of head offices
TISSUEMED LIMITED WEST YORKSHIRE Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
BECTON DICKINSON DISPENSING UK LTD WOKINGHAM ENGLAND Active FULL 33190 - Repair of other equipment
CAREFUSION U.K. 305 LIMITED WOKINGHAM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED WOKINGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BECTON DICKINSON (CME) U.K. LIMITED WOKINGHAM ENGLAND Active FULL 46900 - Non-specialised wholesale trade
CAREFUSION U.K. 306 LIMITED WOKINGHAM ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
CAREFUSION U.K. 244 LIMITED WOKINGHAM Dissolved... FULL 21200 - Manufacture of pharmaceutical preparations
CME UK (HOLDINGS) LIMITED WOKINGHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
SIRIGEN GROUP LIMITED OXFORD Dissolved... FULL 70100 - Activities of head offices
RPM HOMEHEALTH CARE LIMITED BLACKPOOL Dissolved... DORMANT 74990 - Non-trading company
SIRIGEN II LIMITED WOKINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SYNERGY MEDICAL EUROPE LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
BECTON DICKINSON UK FINANCING I LIMITED BERKSHIRE ENGLAND Active FULL 64205 - Activities of financial services holding companies
BECTON DICKINSON UK FINANCING II LIMITED BERKSHIRE ENGLAND Active SMALL 64205 - Activities of financial services holding companies
BARD DUBLIN ITC LIMITED DUBLIN 2 IRELAND Active FULL None Supplied
BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY Active FULL None Supplied
BARD SHANNON LIMITED DUBLIN 2 IRELAND Active FULL None Supplied

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