CAREFUSION U.K. 305 LIMITED

Overview

Company Name	CAREFUSION U.K. 305 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02973117
Jurisdiction	England/Wales
Date of Creation	Oct 03, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAREFUSION U.K. 305 LIMITED?

Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

Where is CAREFUSION U.K. 305 LIMITED located?

Registered Office Address	1030 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Berkshire
Undeliverable Registered Office Address	No

What were the previous names of CAREFUSION U.K. 305 LIMITED?

Previous Company Names
Company Name	From	Until
CARDINAL HEALTH U.K. 305 LIMITED	Jun 15, 2005	Jun 15, 2005
ALARIS MEDICAL U.K. LIMITED	Jun 20, 2001	Jun 20, 2001
ALARISTM MEDICAL U.K. LIMITED	Aug 04, 1997	Aug 04, 1997
IVAC UK LIMITED	Mar 24, 1995	Mar 24, 1995
IVAC INDUSTRIES LIMITED	Mar 06, 1995	Mar 06, 1995
FOSHOLD LIMITED	Oct 03, 1994	Oct 03, 1994

What are the latest accounts for CAREFUSION U.K. 305 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for CAREFUSION U.K. 305 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for CAREFUSION U.K. 305 LIMITED?

Filings
Date	Description	Document	Type
May 06, 2026	Appointment of Mr Ian Kurt Wakefield as a director on May 01, 2026	2 pages	AP01

Apr 04, 2026	Amended full accounts made up to Jun 30, 2025	24 pages	AAMD

Dec 24, 2025	Full accounts made up to Jun 30, 2025	24 pages	AA

Dec 11, 2025	Termination of appointment of Michael John Fairbourn as a director on Dec 05, 2025	1 pages	TM01

Oct 07, 2025	Confirmation statement made on Oct 03, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG	1 pages	AD02

Jan 17, 2025	Full accounts made up to Jun 30, 2024	25 pages	AA

Oct 08, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Dec 16, 2023	Full accounts made up to Jun 30, 2023	25 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Appointment of Mr Glenn Thomas as a director on Jul 14, 2023	2 pages	AP01

Apr 05, 2023	Full accounts made up to Jun 30, 2022	26 pages	AA

Feb 03, 2023	Termination of appointment of Srividhya Venkataraman as a director on Feb 02, 2023	1 pages	TM01

Jan 19, 2023	Appointment of Robert Green as a director on Dec 21, 2022	2 pages	AP01

Jan 19, 2023	Termination of appointment of Edward Daniel Hopkin as a director on Dec 21, 2022	1 pages	TM01

Nov 08, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Full accounts made up to Jun 30, 2021	24 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Full accounts made up to Jun 30, 2020	24 pages	AA

Oct 20, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Full accounts made up to Jun 30, 2019	26 pages	AA

Nov 18, 2019	Appointment of Mrs Srividhya Venkataraman as a director on Nov 05, 2019	2 pages	AP01

Nov 18, 2019	Termination of appointment of John Konrad Neat as a director on Nov 05, 2019	1 pages	TM01

Oct 10, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

May 31, 2019	Registered office address changed from The Crescent Jays Close Basingstoke Hampshire RG22 4BS to 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on May 31, 2019	1 pages	AD01

View All Filings

Who are the officers of CAREFUSION U.K. 305 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Robert John, Mr. Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1030 Berkshire	Dec 21, 2022		Director	Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1030 Berkshire	United Kingdom	British	1973-6	304430770001
THOMAS, Glenn Michael, Mr. Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1030 Berkshire	Jul 14, 2023		Director	Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1030 Berkshire	United Kingdom	British	1987-5	267542140001
WAKEFIELD, Ian Kurt Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1030 Berkshire	May 01, 2026		Director	Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1030 Berkshire	United Kingdom	South African	1965-7	348216970001
BROOK, Richard Little Haven Garfield Road GU15 2JG Camberley Surrey	May 24, 1995	May 31, 2000	Secretary	Little Haven Garfield Road GU15 2JG Camberley Surrey		British		43918750002
DARLEY, Kevin Mark 6 Aspen Gardens RG27 9RB Hook Hampshire	Oct 10, 2003	Jul 27, 2006	Secretary	6 Aspen Gardens RG27 9RB Hook Hampshire		British		93161110001
DENEROLLE, Frederic Alain Christian 31 Larkfield Road TW9 2PG Richmond Surrey	Jun 26, 2003	Oct 10, 2003	Secretary	31 Larkfield Road TW9 2PG Richmond Surrey		French		74750300002
LIM, Bernard Ching-Bing 46 Guildford Drive Chandlers Ford SO53 3PT Eastleigh Hampshire	Feb 17, 1995	May 24, 1995	Secretary	46 Guildford Drive Chandlers Ford SO53 3PT Eastleigh Hampshire		Malaysian		45062380001
MCNICHOL, Karen Michelle Jays Close RG22 4BS Basingstoke The Crescent Hampshire United Kingdom	May 23, 2013	Jan 05, 2016	Secretary	Jays Close RG22 4BS Basingstoke The Crescent Hampshire United Kingdom		British		179239130001
MURRELL, Andrew James Jays Close Viables Industrial Estate RG22 4PD Basingstoke Hampshire	Jul 27, 2006	Sep 28, 2007	Secretary	Jays Close Viables Industrial Estate RG22 4PD Basingstoke Hampshire		British		115186830002
PAINE, Tracey Flat 3 97 Victoria Park Road E9 7JJ London	Feb 15, 1995	Feb 17, 1995	Secretary	Flat 3 97 Victoria Park Road E9 7JJ London		British		86498550001
ROND, Philippa 33 Laverstoke Lane Laverstoke RG28 7NY Whitchurch	Jun 01, 2000	Jun 13, 2003	Secretary	33 Laverstoke Lane Laverstoke RG28 7NY Whitchurch		British		70799520002
THOMAS, Amanda Jane Jays Close RG22 4BS Basingstoke The Crescent Hampshire United Kingdom	Sep 28, 2007	May 23, 2013	Secretary	Jays Close RG22 4BS Basingstoke The Crescent Hampshire United Kingdom		British		127642990002
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Oct 03, 1994	Feb 15, 1995	Nominee Secretary	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001
BARK, Nigel John Jays Close RG22 4BS Basingstoke The Crescent Hampshire United Kingdom	Sep 15, 2004	May 15, 2012	Director	Jays Close RG22 4BS Basingstoke The Crescent Hampshire United Kingdom	United Kingdom	British	1961-12	115477310002
CONDON, David Jays Close Viables Industrial Estate RG22 4PD Basingstoke Hampshire	Jun 06, 2005	Aug 17, 2008	Director	Jays Close Viables Industrial Estate RG22 4PD Basingstoke Hampshire		British	1956-12	109243720002
DAVIES, Linda Anne 46 Cross Road Wimbledon SW19 1PF London	Feb 15, 1995	Feb 17, 1995	Director	46 Cross Road Wimbledon SW19 1PF London		British	1968-4	51641990001
DECKERS, Jean Michel Xavier Georges Marie Zone D'Activites Vers-La-Piece A-One Business Centre 1180 Rolle Switzerland	Apr 01, 2011	Apr 30, 2014	Director	Zone D'Activites Vers-La-Piece A-One Business Centre 1180 Rolle Switzerland	Switzerland	Belgian	1965-10	159782140003
DENEROLLE, Frederic Alain Christian 8b Chemin De Marais 1291 Commugny Vaud Switzerland	Feb 19, 2001	May 19, 2005	Director	8b Chemin De Marais 1291 Commugny Vaud Switzerland		French	1959-4	74750300003
DI GENNARO, Gianmario Jays Close RG22 4BS Basingstoke The Crescent Hampshire United Kingdom	May 15, 2012	Nov 20, 2012	Director	Jays Close RG22 4BS Basingstoke The Crescent Hampshire United Kingdom	Italy	Italian	1972-4	169409930001
ELLISON, Robert Ian Jays Close RG22 4BS Basingstoke The Crescent Hampshire United Kingdom	Oct 14, 2008	Jun 30, 2012	Director	Jays Close RG22 4BS Basingstoke The Crescent Hampshire United Kingdom	United Kingdom	British	1968-3	133925170002
FAIRBOURN, Michael John Jays Close RG22 4BS Basingstoke The Crescent Hampshire United Kingdom	Jan 22, 2016	Dec 05, 2025	Director	Jays Close RG22 4BS Basingstoke The Crescent Hampshire United Kingdom	England	British	1959-3	169617210002
GOMEZ AGUDELO, Jorge Mario Holyrood Court OH 43017 Dublin 8028 Ohio Usa	Feb 01, 2008	Aug 31, 2009	Director	Holyrood Court OH 43017 Dublin 8028 Ohio Usa	Usa	Columbian	1967-9	127641820003
HARTY, Linda Anne 1761 Roxbury Road 43212 Columbus Ohio 43212 Usa	Oct 31, 2005	Feb 01, 2008	Director	1761 Roxbury Road 43212 Columbus Ohio 43212 Usa		Other	1960-8	110074520001
HOFMANS, Willem Jan Chemin De La Butte 10 Chavannes-De-Bogis 1279 Switzerland	Jun 06, 2005	Jan 29, 2007	Director	Chemin De La Butte 10 Chavannes-De-Bogis 1279 Switzerland		Dutch	1958-4	109243600001
HOPKIN, Edward Daniel Jays Close RG22 4BS Basingstoke The Crescent Hampshire United Kingdom	Dec 16, 2015	Dec 21, 2022	Director	Jays Close RG22 4BS Basingstoke The Crescent Hampshire United Kingdom	England	British	1973-12	269028550001
KIERNAN, Elizabeth Ann Jays Close RG22 4BS Basingstoke The Crescent Hampshire United Kingdom	Aug 28, 2008	Dec 16, 2015	Director	Jays Close RG22 4BS Basingstoke The Crescent Hampshire United Kingdom	United Kingdom	British	1960-4	132855520002
MASCHAL, Jean Butera Jays Close RG22 4BS Basingstoke The Crescent Hampshire	Sep 17, 2010	Oct 21, 2013	Director	Jays Close RG22 4BS Basingstoke The Crescent Hampshire	Usa	American	1951-2	154972760002
MIRANDO, Richard Michael 14 Lightwater Meadow GU18 5XH Lightwater Surrey	Apr 25, 1995	Mar 03, 1997	Director	14 Lightwater Meadow GU18 5XH Lightwater Surrey		American	1943-3	43904260001
MORRISON, John Joseph 3 Glebelands Meadow Lockswood Road Alfold GU6 8EA Cranleigh Surrey	Dec 20, 1995	May 19, 2005	Director	3 Glebelands Meadow Lockswood Road Alfold GU6 8EA Cranleigh Surrey		British	1956-6	51997840001
NEAT, John Konrad Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1030 Berkshire	Dec 16, 2015	Nov 05, 2019	Director	Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1030 Berkshire	England	British	1967-9	199814010001
PAINE, Tracey Flat 3 97 Victoria Park Road E9 7JJ London	Feb 15, 1995	Feb 17, 1995	Director	Flat 3 97 Victoria Park Road E9 7JJ London	United Kingdom	British	1965-9	86498550001
RUCCI, Anthony J 7800 Tillinghast Drive IRISH Dublin Ohio 43017 Usa	Jun 06, 2005	Oct 31, 2005	Director	7800 Tillinghast Drive IRISH Dublin Ohio 43017 Usa		American	1950-9	110028290001
SANCOFF, Gregory 10300 Campus Point Drive San Diego 92121 California Usa	Feb 17, 1995	Mar 12, 1997	Director	10300 Campus Point Drive San Diego 92121 California Usa		American	1957-7	46040520001
SCHLOTTERBECK, David L 12 Hermitage Laguna Niguel California 92677 America	Apr 10, 2000	Jul 24, 2006	Director	12 Hermitage Laguna Niguel California 92677 America		American	1947-5	69543510001
TERRILL, Adrian Michael Zone D'Activites Vers-La Piece 10 A-One Business Centre 1180 Rolle Switzerland	Apr 30, 2014	Dec 16, 2015	Director	Zone D'Activites Vers-La Piece 10 A-One Business Centre 1180 Rolle Switzerland	Switzerland	Usa	1980-3	186301030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAREFUSION U.K. 305 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Becton, Dickinson And Company

Apr 06, 2016

Becton Drive

Franklin Lakes

New Jersey

United States

Legal Form	Corporate
Country Registered	Usa (New Jersey)
Legal Authority	New Jersey
Place Registered	New Jersey
Registration Number	1943801000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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