BECTON DICKINSON (CME) U.K. LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

BECTON DICKINSON (CME) U.K. LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
BECTON DICKINSON (CME) U.K. LIMITED was incorporated 23 years ago on 18/06/2001 and has the registered number: 04236707. The accounts status is FULL and accounts are next due on 30/06/2024.

BECTON DICKINSON (CME) U.K. LIMITED - WOKINGHAM

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

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:
CME MEDICAL UK LIMITED (until 01/02/2019)
CME MCKINLEY UK LIMITED (until 04/05/2011)
MCKINLEY MEDICAL UK LIMITED (until 26/04/2007)

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT GREEN Jun 1973 British Director 2022-12-21 CURRENT
MR JOHN KONRAD NEAT Sep 1967 British Director 2017-09-11 CURRENT
MR MICHAEL JOHN FAIRBOURN Mar 1959 British Director 2017-09-11 CURRENT
MR GLENN THOMAS May 1987 British Director 2023-07-18 CURRENT
MATHEW OSBORN Nov 1973 Us Citizen Director 2004-04-06 UNTIL 2006-03-03 RESIGNED
JGR NOMINEES LIMITED Corporate Director 2001-06-18 UNTIL 2001-06-18 RESIGNED
HANOVER SECRETARIES LIMITED Corporate Secretary 2001-06-18 UNTIL 2004-06-04 RESIGNED
MR STEPHEN ANDREW THORPE Nov 1966 British Secretary 2004-06-04 UNTIL 2017-09-11 RESIGNED
RICHARD RANDELL HOFFMAN Sep 1960 American Director 2001-06-18 UNTIL 2007-04-03 RESIGNED
MRS SRIVIDHYA VENKATARAMAN Jan 1977 British Director 2019-11-05 UNTIL 2023-02-02 RESIGNED
MR STEPHEN ANDREW THORPE Nov 1966 British Director 2007-04-03 UNTIL 2017-09-11 RESIGNED
DAVID MAYTUBBY Nov 1962 American Director 2006-03-03 UNTIL 2007-04-03 RESIGNED
MR EDWARD DANIEL HOPKIN Dec 1973 British Director 2017-09-11 UNTIL 2022-12-21 RESIGNED
JIM DUMLER Jul 1960 American Director 2001-06-18 UNTIL 2003-05-23 RESIGNED
MR MICHAEL DAVID GARRISON Nov 1968 Usa Director 2017-04-03 UNTIL 2017-09-11 RESIGNED
PAT BROE Jul 1947 American Director 2001-06-18 UNTIL 2006-03-16 RESIGNED
MR URI SHMUEL BARAK Nov 1977 Israeli Director 2007-04-03 UNTIL 2017-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cme Uk (Holdings) Limited 2016-04-06 Wokingham   Berkshire 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
CAREFUSION U.K. 232 LIMITED BASINGSTOKE ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
TISSUEMED LIMITED WEST YORKSHIRE Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
VYAIRE UK 236 LIMITED BASINGSTOKE ENGLAND Active FULL 86900 - Other human health activities
BARD HOLDINGS LIMITED CRAWLEY Active FULL 70100 - Activities of head offices
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.
CAREFUSION U.K. 306 LIMITED WOKINGHAM ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
CME UK (HOLDINGS) LIMITED WOKINGHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
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
CYTOGNOS UK LIMITED BRENTWOOD UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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
BARD SHANNON LIMITED DUBLIN 2 IRELAND Active FULL None Supplied

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