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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 24 pages | AA | ||
Appointment of Mr Ian Kurt Wakefield as a director on May 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Fairbourn as a director on Dec 05, 2025 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2024 | 25 pages | AA | ||
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 25 pages | AA | ||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Glenn Thomas as a director on Jul 18, 2023 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2022 | 26 pages | AA | ||
Termination of appointment of Srividhya Venkataraman as a director on Feb 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Robert Green as a director on Dec 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Edward Daniel Hopkin as a director on Dec 21, 2022 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2021 | 26 pages | AA | ||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 25 pages | AA | ||
Confirmation statement made on Dec 22, 2020 with updates | 5 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 23 pages | AA | ||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Konrad Neat as a director on Nov 05, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Srividhya Venkataraman as a director on Nov 05, 2019 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2018 | 19 pages | AA | ||
Who are the officers of BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Robert John, Mr. | Director | Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1030 Berkshire England | United Kingdom | British | 304430770001 | |||||
| THOMAS, Glenn Michael, Mr. | Director | Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1030 Berkshire England | United Kingdom | British | 267542140001 | |||||
| WAKEFIELD, Ian Kurt | Director | Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1030 Berkshire England | United Kingdom | South African | 348216970001 | |||||
| ARNOLD, Julie Christine | Secretary | 29 North Quay OX14 5RY Abingdon Oxfordshire | British | 13455680001 | ||||||
| DENNISON, Giles Thomas Peter | Secretary | 21 Wilson Street EC2M 2TX London | British | 57617500002 | ||||||
| NEYLON, Anthony | Secretary | Edmund Halley Road Oxford Science Park OX4 4DQ Oxford The Danby Building Oxfordshire | Irish | 126329200002 | ||||||
| ADAMS, Alex, Country General Manager | Director | Edmund Halley Road OX4 4DQ Oxford The Danby Building Oxfordshire United Kingdom | United Kingdom | British | 134557080002 | |||||
| ARNOLD, Julie Christine | Director | 29 North Quay OX14 5RY Abingdon Oxfordshire | United Kingdom | British | 13455680001 | |||||
| BERMAN, Richard Kenneth | Director | 607 West End Avenue Apartment 16-A New York 10024 Usa | Usa | Other | 67623960001 | |||||
| BOROFSKY, Mark Howard | Director | 47 Yellowbrick Road NJ 07470 Wayne New Jersey Usa | Usa | American | 57778620001 | |||||
| CHEATHAM, Geoffrey Donal | Director | 596 Rivervale Road NJ 07675 River Vale New Jersey Usa | American | 57778720001 | ||||||
| DENNISON, Giles Thomas Peter | Director | 21 Wilson Street EC2M 2TX London | British | 57617500002 | ||||||
| ELSEY, Keith Anthony Lambert | Director | Cleeves Timberidge Loudwater WD3 4JD Rickmansworth Hertfordshire | British | 13455690001 | ||||||
| FAIRBOURN, Michael John | Director | Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1030 Berkshire England | United Kingdom | British | 199499020001 | |||||
| GIBSON, Kathleen | Director | 14 Byron Drive Basking Ridge New Jersey Nj 07920 Usa | American | 79475220001 | ||||||
| HEALY, Bridget | Director | 601 Tenth Street Brooklyn New York 11215 FOREIGN Usa | American | 66773040001 | ||||||
| HOPKIN, Edward Daniel | Director | Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1030 Berkshire England | England | British | 269028550001 | |||||
| LUNDGREN, Johnny | Director | The Danby Building Edmund Halley Road OX4 4DQ Oxford Science Park, Oxford Oxon | England | Swedish | 158908390001 | |||||
| LUNDGREN, Johnny, Country General Manager | Director | 2b Davenant Road OX2 8BX Oxford | Swedish | 126329260001 | ||||||
| NEAT, John Konrad | Director | Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1030 Berkshire England | England | British | 199814010001 | |||||
| NEYLON, Anthony | Director | Edmund Halley Road Oxford Science Park OX4 4DQ Oxford The Danby Building Oxfordshire | England | Irish | 126329200002 | |||||
| ROBERTS, Isabella Marian Homen | Director | 21 Wilson Street EC2M 2TX London | British | 57617490001 | ||||||
| VENKATARAMAN, Srividhya | Director | Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1030 Berkshire England | United Kingdom | British | 264238890001 |
Who are the persons with significant control of BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Becton, Dickinson U.K. Limited | Jan 02, 2018 | Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1030 Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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| B-D U.K. Holdings Limited | Apr 06, 2016 | Edmund Halley Road OX4 4DQ Oxford The Danby Building England | Yes | ||||||||||
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Natures of Control
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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