CAREFUSION U.K. 305 LIMITED
Non-Trading
General Information
NAME
CAREFUSION U.K. 305 LIMITED
COMPANY NUMBER
02973117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
03/10/1994
(30 years and 1 months old)
WEBSITE
www.carefusion.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/06/2005
01/09/2009
CARDINAL HEALTH U.K. 305 LIMITED
View all previous names
BERKSHIRE
RG41 5TS
1030 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
The Crescent
Jays Close
Basingstoke
Hampshire
RG22 4BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAREFUSION 303 INC | N/A | N/A |
| CAREFUSION U.K. 305 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAREFUSION U.K. 305 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAREFUSION U.K. 305 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAREFUSION U.K. 305 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2016 - Present (8 years and 10 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
21/12/2022 - Present (1 years and 11 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
14/07/2023 - Present (1 years and 4 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
Director: 03/10/1994 - Present (30 years and 1 months) Secretary: 03/10/1994 - Present (30 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 944 |
View Report |
|
03/10/1994 - Present (30 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 480 |
View Report |
Documents
| 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 |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member Glenn Thomas (926754214) Appointed |
| 13/04/2023 | New Accounts filed |
| 07/02/2023 | Srividhya Venkataraman (926423889) has left the board |
| 23/01/2023 | Edward Daniel Hopkin (926902855) has left the board |
| 23/01/2023 | New Board Member Robert Green (930443077) Appointed |
| 12/11/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 29/04/2020 | Edward Daniel Hopkin (920377352) has left the board |
| 29/04/2020 | New Board Member Edward Daniel Hopkin (926902855) Appointed |
| 20/04/2020 | New Accounts filed |
| 20/11/2019 | John Konrad Neat (919981401) has left the board |
| 20/11/2019 | New Board Member Srividhya Venkataraman (926423889) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 04/06/2019 | Change in Reg. Office |
| 09/04/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 04/02/2016 | New Board Member Michael John Fairbourn (916961721) Appointed |
| 04/02/2016 | Michael John Fairbourn (920453363) has left the board |
| 04/02/2016 | New Board Member Michael John Fairbourn (916961721) Appointed |
| 04/02/2016 | Michael John Fairbourn (920453363) has left the board |
| 29/01/2016 | New Board Member Michael John Fairbourn (920453363) Appointed |
| 29/01/2016 | New Board Member Michael John Fairbourn (920453363) Appointed |
| 07/01/2016 | Karen Michelle McNichol (917923913) has left the board |
| 30/12/2015 | New Board Member John Konrad Neat (919981401) Appointed |
| 30/12/2015 | New Board Member Edward Daniel Hopkin (920377352) Appointed |
| 25/12/2015 | Elizabeth Ann Kiernan (913285552) has left the board |
| 25/12/2015 | Adrian Michael Terrill (918630103) has left the board |
| 22/12/2015 | Jonathan Paul Wygant (918227713) has left the board |
| 21/10/2015 | New Confirmation Statement filed |
| 01/03/2015 | New Accounts filed |
| 03/11/2014 | New Confirmation Statement filed |
| 19/05/2014 | Adrian Michael Terrill (918738911) has left the board |
| 19/05/2014 | New Board Member Adrian Michael Terrill (918630103) Appointed |
| 07/05/2014 | Jean Michel Xavier Georges Marie Deckers (915978214) has left the board |
| 07/05/2014 | New Board Member Adrian Michael Terrill (918738911) Appointed |
| 07/04/2014 | New Accounts filed |
| 04/12/2013 | New Board Member Jonathan Paul Wygant (918227713) Appointed |
| 04/12/2013 | Jonathan Paul Wygant (918314615) has left the board |
| 27/11/2013 | Jean Butera Maschal (915497276) has left the board |
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