BECTON DICKINSON DISPENSING UK LTD - WOKINGHAM


Company Profile Company Filings

Overview

BECTON DICKINSON DISPENSING UK LTD is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
BECTON DICKINSON DISPENSING UK LTD was incorporated 30 years ago on 09/12/1993 and has the registered number: 02879260. The accounts status is FULL and accounts are next due on 30/06/2024.

BECTON DICKINSON DISPENSING UK LTD - WOKINGHAM

This company is listed in the following categories:
33190 - Repair of other equipment

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
Previous trading names include:
ARX LIMITED (until 01/03/2016)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLENN THOMAS May 1987 British Director 2023-07-18 CURRENT
MR JOHN KONRAD NEAT Sep 1967 British Director 2016-02-24 CURRENT
ROBERT GREEN Jun 1973 British Director 2022-12-21 CURRENT
MICHAEL JOHN FAIRBOURN Mar 1959 British Director 2015-05-13 CURRENT
CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Nominee Director 1993-12-09 UNTIL 1993-12-09 RESIGNED
CORINNE MARIANNE JEFFREYS British Secretary 1993-12-09 UNTIL 2003-05-03 RESIGNED
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1993-12-09 UNTIL 1993-12-09 RESIGNED
MRS SRIVIDHYA VENKATARAMAN Jan 1977 British Director 2019-11-05 UNTIL 2023-02-02 RESIGNED
MR RUPERT ALAN KATRITZKY Aug 1958 British Director 1993-12-09 UNTIL 2015-05-13 RESIGNED
TRACEY MARGARET CLARKE Jun 1964 British Director 2015-05-13 UNTIL 2018-02-08 RESIGNED
MR EDWARD DANIEL HOPKIN Dec 1973 British Director 2015-05-13 UNTIL 2022-12-21 RESIGNED
MR. JAMES FREDERICK NASH Secretary 2009-11-10 UNTIL 2015-05-13 RESIGNED
KATHARINA KATRITZKY German Secretary 2003-05-03 UNTIL 2009-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Becton, Dickinson And Company 2016-04-06 New Jersey   07417-1880 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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
BARD LIMITED CRAWLEY Active FULL 46900 - Non-specialised wholesale trade
TISSUEMED LIMITED WEST YORKSHIRE Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
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
ARX SOLUTIONS LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 33200 - Installation of industrial machinery and equipment
RAX INDUSTRIES LTD. ST. ALBANS ENGLAND Active MICRO ENTITY 33200 - Installation of industrial machinery and equipment
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

Free Reports Available

Report Date Filed Date of Report Assets
BECTON_DICKINSON_DISPENSI - Accounts 2023-07-01 30-09-2022 £76,600 Cash £3,828,897 equity
BECTON_DICKINSON_DISPENSI - Accounts 2022-06-29 30-09-2021 £83,479 Cash £3,317,448 equity
BECTON_DICKINSON_DISPENSI - Accounts 2021-07-01 30-09-2020 £94,795 Cash £2,952,663 equity

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