BECTON DICKINSON DISPENSING UK LTD

Active - Accounts Filed

General Information

NAME
BECTON DICKINSON DISPENSING UK LTD

COMPANY NUMBER
02879260

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
33190 - Repair of other equipment

INCORPORATION DATE
09/12/1993 (30 years and 11 months old)

WEBSITE
http://bd.com

CONFIRMATION STATEMENT MADE UP TO
18/01/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
09/12/1993 01/03/2016
ARX LIMITED

REGISTERED ADDRESS

1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM
BERKSHIRE
RG41 5TS

Telephone: 01727893360
TPS: No

TRADING ADDRESSES

1030 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS

Unit 10
Napsbury Lane North Orbital Commerc
Park
St Albans, Hertfordshire
AL1 1XB

Credit Risk Overview

Want to learn more about BECTON DICKINSON DISPENSING UK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£158.8k

NET WORTH

£1.4M

TOTAL LIABILITIES

£11.3M

NET ASSETS

£4.4M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DUTCH AMERICAN MANUFACTURERS (D.A.M.) BV	N/A	N/A
BECTON DICKINSON DISPENSING UK LTD	Active - Accounts Filed	View Report
BECTON DICKINSON DISPENSING IRELAND LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/06/2024	Event: New Accounts filed
Date: 11/06/2024	Event: John Konrad Neat (919981401) has left the board
Date: 27/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BECTON DICKINSON DISPENSING UK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BECTON DICKINSON DISPENSING UK LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BECTON DICKINSON DISPENSING UK LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£158.8k

NET WORTH

£1.4M

TOTAL LIABILITIES

£11.3M

NET ASSETS

£4.4M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DUTCH AMERICAN MANUFACTURERS B.V.	Owned: 100.00 %	Shares: 178,000	Price per share: £1.00	Total Value: £178,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael John Fairbourn 13/05/2015 - Present (9 years and 6 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 8	View Report
Robert John Green 21/12/2022 - Present (1 years and 11 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 21 Past: 1	View Report
Glenn Michael Thomas 18/07/2023 - Present (1 years and 4 months) Born in May 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 16 Past: 0	View Report
Rupert Alan Katritzky 09/12/1993 - Present (30 years and 11 months) Born in Aug 1958	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 1	View Report
Corinne Marianne Jeffreys 09/12/1993 - 03/05/2003 (9 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BECTON DICKINSON & CO	N/A	N/A
B-D U.K. HOLDINGS LIMITED - DISS	N/A	N/A
BECTON DICKINSON (GIBRALTAR) HOLDINGS	N/A	N/A
BECTON DICKINSON IRELAND LIMITED	N/A	N/A
BECTON DICKINSON AND COMPANY LIMITED	N/A	N/A
GENCELL BIOSYSTEMS LIMITED	N/A	N/A
BECTON DICKINSON EUROPE HOLDINGS SAS	N/A	N/A
BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY	N/A	N/A
BECTON, DICKINSON U.K. LIMITED	Active - Accounts Filed	View Report
BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
BECTON DICKINSON INFUSION THERAPY UK	Active - Accounts Filed	View Report
CAREFUSION U.K. 306 LIMITED	Company is dissolved	View Report
BECTON DICKINSON GLOBAL HOLDINGS IV LLC	N/A	N/A
BARD SHANNON LIMITED	N/A	N/A
BARD DUBLIN ITC LIMITED	N/A	N/A
CLEARSTREAM TECHNOLOGIES GROUP LIMITED	N/A	N/A
CLEARSTREAM TECHNOLOGIES LIMITED	N/A	N/A
EMBO MEDICAL LIMITED	N/A	N/A
BECTON DICKINSON INFUSION THERAPY SYSTEM	N/A	N/A
BECTON DICKINSON RESEARCH CENTRE IRELAND LIMITED	N/A	N/A
BECTON DICKINSON LUX HOLDING SARL	N/A	N/A
CAREFUSION 303 INC	N/A	N/A
CAREFUSION U.K. 305 LIMITED	Non-Trading	View Report
CAREFUSION SWITZERLAND 317 SARL	N/A	N/A
DUTCH AMERICAN MANUFACTURERS (D.A.M.) BV	N/A	N/A
BECTON DICKINSON DISPENSING UK LTD	Active - Accounts Filed	View Report
BECTON DICKINSON DISPENSING IRELAND LIMITED	N/A	N/A
BENEX LIMITED	N/A	N/A
PINGO ONROCREND GOED BV	N/A	N/A
SIRIGEN II LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/06/2024	Event: New Accounts filed
Date: 11/06/2024	Event: John Konrad Neat (919981401) has left the board
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 26/07/2023	Event: New Board Member Glenn Thomas (926754214) Appointed
Date: 07/07/2023	Event: New Accounts filed
Date: 17/03/2023	Event: New Confirmation Statement filed
Date: 07/02/2023	Event: Srividhya Venkataraman (926423889) has left the board
Date: 23/01/2023	Event: Edward Daniel Hopkin (926902855) has left the board
Date: 23/01/2023	Event: New Board Member Robert Green (930443077) Appointed
Date: 02/07/2022	Event: New Accounts filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Accounts filed
Date: 25/01/2021	Event: New Confirmation Statement filed
Date: 03/10/2020	Event: New Accounts filed
Date: 29/04/2020	Event: Edward Daniel Hopkin (920377352) has left the board
Date: 29/04/2020	Event: New Board Member Edward Daniel Hopkin (926902855) Appointed
Date: 24/01/2020	Event: New Confirmation Statement filed
Date: 11/01/2020	Event: New Accounts filed
Date: 20/11/2019	Event: New Board Member Srividhya Venkataraman (926423889) Appointed
Date: 27/01/2019	Event: New Confirmation Statement filed
Date: 14/01/2019	Event: New Accounts filed
Date: 14/02/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: Tracey Margaret Clarke (919864866) has left the board
Date: 13/02/2018	Event: Change in Reg. Office
Date: 13/02/2018	Event: Tracey Margaret Clarke (919864866) has left the board
Date: 13/02/2018	Event: Change in Reg. Office
Date: 17/10/2017	Event: New Accounts filed
Date: 24/01/2017	Event: New Confirmation Statement filed
Date: 13/10/2016	Event: New Accounts filed
Date: 14/03/2016	Event: John Konrad Neat (920571340) has left the board
Date: 14/03/2016	Event: New Board Member John Konrad Neat (919981401) Appointed
Date: 07/03/2016	Event: New Board Member John Konrad Neat (920571340) Appointed
Date: 27/01/2016	Event: New Board Member Edward Daniel Hopkin (920377352) Appointed
Date: 27/01/2016	Event: Edward Daniel Hopkin (919533892) has left the board
Date: 27/01/2016	Event: New Board Member Edward Daniel Hopkin (920377352) Appointed
Date: 27/01/2016	Event: Edward Daniel Hopkin (919533892) has left the board
Date: 23/01/2016	Event: New Confirmation Statement filed
Date: 21/01/2016	Event: New Confirmation Statement filed
Date: 08/01/2016	Event: New Accounts filed
Date: 22/12/2015	Event: Change in Reg. Office
Date: 25/06/2015	Event: Michael John Fairbourn (919865565) has left the board
Date: 25/06/2015	Event: New Board Member Michael John Fairbourn (916961721) Appointed
Date: 22/06/2015	Event: New Board Member Tracey Margaret Clarke (919864866) Appointed
Date: 22/06/2015	Event: New Board Member Michael John Fairbourn (919865565) Appointed
Date: 17/06/2015	Event: New Board Member Edward Daniel Hopkin (919533892) Appointed
Date: 17/06/2015	Event: James Frederick Nash (914682443) has left the board
Date: 17/06/2015	Event: Rupert Alan Katritzky (912964602) has left the board
Date: 01/05/2015	Event: New Accounts filed
Date: 19/01/2015	Event: New Confirmation Statement filed

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BECTON DICKINSON DISPENSING UK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£158.8k

£1.4M

£11.3M

£4.4M

People Overview

3

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£158.8k

£1.4M

£11.3M

£4.4M

Accounts

People Overview

3

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™