BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED

Overview

Company Name	BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03539604
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1998

Summary

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

What is the purpose of BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED located?

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

What are the latest accounts for BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2025
Next Confirmation Statement Due	Jan 05, 2026
Next Confirmation Statement Made Up To	Dec 22, 2024
Overdue	No

What are the latest filings for BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2025	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

May 09, 2024	Full accounts made up to Sep 30, 2023	25 pages	AA

Jan 05, 2024	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Appointment of Mr Glenn Thomas as a director on Jul 18, 2023	2 pages	AP01

Jun 26, 2023	Full accounts made up to Sep 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 31, 2023	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

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

Jun 14, 2022	Full accounts made up to Sep 30, 2021	26 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Full accounts made up to Sep 30, 2020	25 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 22, 2020 with updates	5 pages	CS01

Jul 08, 2020	Full accounts made up to Sep 30, 2019	23 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

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

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

Jul 03, 2019	Full accounts made up to Sep 30, 2018	19 pages	AA

Apr 02, 2019	Confirmation statement made on Mar 27, 2019 with no updates	3 pages	CS01

Jul 03, 2018	Full accounts made up to Sep 30, 2017	19 pages	AA

May 03, 2018	Notification of Becton, Dickinson U.K. Limited as a person with significant control on Jan 02, 2018	4 pages	PSC02

May 03, 2018	Cessation of B-D U.K. Holdings Limited as a person with significant control on Jan 02, 2018	3 pages	PSC07

Apr 09, 2018	Confirmation statement made on Mar 27, 2018 with no updates	3 pages	CS01

Jul 10, 2017	Full accounts made up to Sep 30, 2016	16 pages	AA

May 03, 2017	Registered office address changed from The Danby Building Edmund Halley Road Oxford Science Park, Oxford Oxon OX4 4DQ to 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on May 03, 2017	1 pages	AD01

View All Filings

Who are the officers of BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAIRBOURN, Michael John Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1030 Berkshire England	Jul 09, 2015		Director	Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1030 Berkshire England	United Kingdom	British	1959-3	Vice President , General Manager	199499020001
GREEN, Robert John Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1030 Berkshire England	Dec 21, 2022		Director	Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1030 Berkshire England	United Kingdom	British	1973-6	Business Director	304430770001
THOMAS, Glenn Michael Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1030 Berkshire England	Jul 18, 2023		Director	Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1030 Berkshire England	United Kingdom	British	1987-5	Finance Controller	267542140001
ARNOLD, Julie Christine 29 North Quay OX14 5RY Abingdon Oxfordshire	Mar 27, 1998	Jan 08, 2008	Secretary	29 North Quay OX14 5RY Abingdon Oxfordshire		British			13455680001
DENNISON, Giles Thomas Peter 21 Wilson Street EC2M 2TX London	Mar 27, 1998	Mar 27, 1998	Secretary	21 Wilson Street EC2M 2TX London		British			57617500002
NEYLON, Anthony Edmund Halley Road Oxford Science Park OX4 4DQ Oxford The Danby Building Oxfordshire	Jan 08, 2008	Jul 09, 2015	Secretary	Edmund Halley Road Oxford Science Park OX4 4DQ Oxford The Danby Building Oxfordshire		Irish		Financial Controller	126329200002
ADAMS, Alex, Country General Manager Edmund Halley Road OX4 4DQ Oxford The Danby Building Oxfordshire United Kingdom	Oct 01, 2008	Jul 09, 2015	Director	Edmund Halley Road OX4 4DQ Oxford The Danby Building Oxfordshire United Kingdom	United Kingdom	British	1958-8	Country General Manager	134557080002
ARNOLD, Julie Christine 29 North Quay OX14 5RY Abingdon Oxfordshire	Feb 09, 2001	Feb 16, 2017	Director	29 North Quay OX14 5RY Abingdon Oxfordshire	United Kingdom	British	1961-5	Financial Controller	13455680001
BERMAN, Richard Kenneth 607 West End Avenue Apartment 16-A New York 10024 Usa	Jan 08, 1999	Jan 23, 2012	Director	607 West End Avenue Apartment 16-A New York 10024 Usa	Usa	Other	1946-3	Vice President & Treasurer	67623960001
BOROFSKY, Mark Howard 47 Yellowbrick Road NJ 07470 Wayne New Jersey Usa	Mar 27, 1998	Mar 29, 2010	Director	47 Yellowbrick Road NJ 07470 Wayne New Jersey Usa	Usa	American	1943-10	Vice President Taxes	57778620001
CHEATHAM, Geoffrey Donal 596 Rivervale Road NJ 07675 River Vale New Jersey Usa	Mar 27, 1998	Jan 31, 2000	Director	596 Rivervale Road NJ 07675 River Vale New Jersey Usa		American	1941-7	Treasurer Vice President Finan	57778720001
DENNISON, Giles Thomas Peter 21 Wilson Street EC2M 2TX London	Mar 27, 1998	Mar 27, 1998	Director	21 Wilson Street EC2M 2TX London		British	1970-2	Solicitor	57617500002
ELSEY, Keith Anthony Lambert Cleeves Timberidge Loudwater WD3 4JD Rickmansworth Hertfordshire	Mar 27, 1998	May 17, 2000	Director	Cleeves Timberidge Loudwater WD3 4JD Rickmansworth Hertfordshire		British	1941-4	Manager	13455690001
GIBSON, Kathleen 14 Byron Drive Basking Ridge New Jersey Nj 07920 Usa	Dec 11, 2001	Sep 16, 2002	Director	14 Byron Drive Basking Ridge New Jersey Nj 07920 Usa		American	1955-2	Attorney	79475220001
HEALY, Bridget 601 Tenth Street Brooklyn New York 11215 FOREIGN Usa	Mar 27, 1998	Dec 09, 2003	Director	601 Tenth Street Brooklyn New York 11215 FOREIGN Usa		American	1955-2	Ass. General Cousel Secretary	66773040001
HOPKIN, Edward Daniel Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1030 Berkshire England	Feb 02, 2015	Dec 21, 2022	Director	Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1030 Berkshire England	England	British	1973-12	International Councel	269028550001
LUNDGREN, Johnny The Danby Building Edmund Halley Road OX4 4DQ Oxford Science Park, Oxford Oxon	Jun 28, 2011	Feb 02, 2015	Director	The Danby Building Edmund Halley Road OX4 4DQ Oxford Science Park, Oxford Oxon	England	Swedish	1954-5	Executive	158908390001
LUNDGREN, Johnny, Country General Manager 2b Davenant Road OX2 8BX Oxford	Feb 12, 2007	Oct 01, 2008	Director	2b Davenant Road OX2 8BX Oxford		Swedish	1954-5	Country General Manager	126329260001
NEAT, John Konrad Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1030 Berkshire England	Jul 09, 2015	Nov 05, 2019	Director	Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1030 Berkshire England	England	British	1967-9	Finance Director	199814010001
NEYLON, Anthony Edmund Halley Road Oxford Science Park OX4 4DQ Oxford The Danby Building Oxfordshire	Feb 12, 2007	Jul 09, 2015	Director	Edmund Halley Road Oxford Science Park OX4 4DQ Oxford The Danby Building Oxfordshire	England	Irish	1961-8	Financial Controller	126329200002
ROBERTS, Isabella Marian Homen 21 Wilson Street EC2M 2TX London	Mar 27, 1998	Mar 27, 1998	Director	21 Wilson Street EC2M 2TX London		British	1974-10	Trainee Solicitor	57617490001
VENKATARAMAN, Srividhya Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1030 Berkshire England	Nov 05, 2019	Feb 02, 2023	Director	Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1030 Berkshire England	United Kingdom	British	1977-1	Finance Director - North West Europe	264238890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Becton, Dickinson U.K. Limited

Jan 02, 2018

Eskdale Road

Winnersh Triangle

RG41 5TS Wokingham

1030

Berkshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	00852702

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.

B-D U.K. Holdings Limited

Apr 06, 2016

Edmund Halley Road

OX4 4DQ Oxford

The Danby Building

England

Yes

Legal Form	Company
Legal Authority	Company Law England

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.

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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