B-D U.K. HOLDINGS LIMITED - WOKINGHAM


Overview

B-D U.K. HOLDINGS LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Dissolved - no longer trading.
B-D U.K. HOLDINGS LIMITED was incorporated 41 years ago on 09/03/1983 and has the registered number: 01705306. The accounts status is FULL.

B-D U.K. HOLDINGS LIMITED - WOKINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

1030 ESKDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD DANIEL HOPKIN Feb 1973 British Director 2015-02-02 CURRENT
MR JOHN KONRAD NEAT Sep 1967 British Director 2015-07-09 CURRENT
MR MICHAEL JOHN FAIRBOURN Mar 1959 British Director 2015-07-09 CURRENT
MS JULIE CHRISTINE ARNOLD British Director RESIGNED
COUNTRY GENERAL MANAGER ALEX ADAMS Aug 1958 British Director 2008-10-01 UNTIL 2015-07-09 RESIGNED
MR KEITH ANTHONY LAMBERT ELSEY Apr 1941 British Director RESIGNED
MR ANTHONY NEYLON Aug 1961 Irish Director 2007-03-01 UNTIL 2015-07-09 RESIGNED
ALFRED JOHN HANSON Jun 1944 British Director RESIGNED
MR STEPHEN RUSSEL THOMPSON Jul 1945 Usa Director RESIGNED
MR JOHNNY LUNDGREN May 1954 Swedish Director 2007-03-01 UNTIL 2008-10-01 RESIGNED
BRIDGET HEALY Feb 1955 American Director 1999-10-01 UNTIL 2003-11-19 RESIGNED
MR JOHNNY LUNDGREN May 1954 Swedish Director 2011-06-28 UNTIL 2015-02-02 RESIGNED
MS JULIE CHRISTINE ARNOLD British Secretary RESIGNED
MR ANTHONY NEYLON Aug 1961 Irish Secretary 2008-01-08 UNTIL 2015-07-09 RESIGNED
KATHLEEN GIBSON Feb 1955 American Director 2001-12-11 UNTIL 2002-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Becton, Dickinson & Company 2016-04-06 New Jersey 07417-1880   Voting rights 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
BECTON, DICKINSON U.K. LIMITED WOKINGHAM ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
B - D (CAMBRIDGE UK) LIMITED OXFORD SCIENCE PARK, OXFORD Dissolved... DORMANT 99999 - Dormant Company
U.K. MEDICAL LIMITED SHEFFIELD Active SMALL 70100 - Activities of head offices
BECTON DICKINSON (ROYSTON) LIMITED OXFORD SCIENCE PARK, OXFORD Dissolved... DORMANT 99999 - Dormant Company
BEAVER-VISITEC INTERNATIONAL LIMITED BIDFORD-UPON-AVON Active FULL 32500 - Manufacture of medical and dental instruments and supplies
VYAIRE UK 236 LIMITED BASINGSTOKE ENGLAND Active FULL 86900 - Other human health activities
IT'S INTERVENTIONAL LIMITED SHEFFIELD Active SMALL 46900 - Non-specialised wholesale trade
DIFCO LABORATORIES LIMITED OXFORD SCIENCE PARK, OXFORD Dissolved... DORMANT 99999 - Dormant Company
CAREFUSION U.K. 305 LIMITED WOKINGHAM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
CLONTECH LABORATORIES UK, LTD. OXFORD SCIENCE PARK, OXFORD Dissolved... DORMANT 72110 - Research and experimental development on biotechnology
BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED WOKINGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PLASSO TECHNOLOGY LIMITED EWLOE Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
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
SIRIGEN LIMITED OXFORD Dissolved... GROUP 74990 - Non-trading company
SIRIGEN GROUP LIMITED OXFORD Dissolved... FULL 70100 - Activities of head offices
RPM HOMEHEALTH CARE LIMITED BLACKPOOL Dissolved... DORMANT 74990 - Non-trading company
BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETWORK 24 LIMITED WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
NIGHT TIME STORIES LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
NEWTON DOWN WINDFARM LIMITED WOKINGHAM UNITED KINGDOM Active FULL 35110 - Production of electricity
NEONSTONE LIMITED WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NEPTUNE FEATURES LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
CHILDREN'S ACTIVITY GROUP LIMITED WOKINGHAM ENGLAND Active NO ACCOUNTS FILED 88910 - Child day-care activities
DLX LONDON LTD WOKINGHAM ENGLAND Active NO ACCOUNTS FILED 70210 - Public relations and communications activities
DREAM MACHINE FILMS LIMITED WOKINGHAM ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities
ALBER PROPERTIES LTD WOKINGHAM ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ALBER INVESTMENTS LTD WOKINGHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.