BECTON, DICKINSON U.K. LIMITED: Filings

  • Overview

    Company NameBECTON, DICKINSON U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00852702
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BECTON, DICKINSON U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    82 pagesAA

    Appointment of Mr Ian Kurt Wakefield as a director on May 01, 2026

    2 pagesAP01

    Termination of appointment of Michael John Fairbourn as a director on Dec 05, 2025

    1 pagesTM01

    Confirmation statement made on Jul 30, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2024

    85 pagesAA

    Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

    1 pagesAD03

    Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

    1 pagesAD02

    Confirmation statement made on Jul 30, 2024 with no updates

    3 pagesCS01

    Termination of appointment of John Konrad Neat as a director on May 10, 2024

    1 pagesTM01

    Full accounts made up to Sep 30, 2023

    84 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Glenn Thomas as a director on Jul 18, 2023

    2 pagesAP01

    Full accounts made up to Sep 30, 2022

    73 pagesAA

    Termination of appointment of Srividhya Venkataraman as a director on Feb 02, 2023

    1 pagesTM01

    Appointment of Robert Green as a director on Dec 21, 2022

    2 pagesAP01

    Termination of appointment of Edward Daniel Hopkin as a director on Dec 21, 2022

    1 pagesTM01

    Confirmation statement made on Jul 30, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 24, 2022

    • Capital: GBP 9,800,107
    3 pagesSH01

    Full accounts made up to Sep 30, 2021

    64 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2020

    63 pagesAA

    Second filing of Confirmation Statement dated Jul 30, 2020

    4 pagesRP04CS01

    Notification of Bard Holdings Limited as a person with significant control on Sep 21, 2019

    2 pagesPSC02

    Cessation of Becton Dickinson and Company as a person with significant control on Sep 21, 2019

    1 pagesPSC07

    Confirmation statement made on Jul 30, 2020 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Oct 07, 2020Clarification A second filed CS01 (shareholder information change) was registered on 07/10/2020

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0