BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED
COMPANY NUMBER
03539604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/03/1998
(26 years and 7 months old)
WEBSITE
http://bd.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG41 5TS
Telephone: 01865748844
TPS: No
1030 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
Telephone: 748844
21 Between Towns Road
Oxford
Oxfordshire
OX4 3LX
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member Glenn Thomas (926754214) Appointed |
Credit Risk Overview
Want to learn more about BECTON DICKINSON INFUSION THERAPY HOLDINGS UK 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 BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BECTON DICKINSON INFUSION THERAPY HOLDINGS UK 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 |
|---|---|---|---|---|
|
02/02/2015 - Present (9 years and 9 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/07/2015 - Present (9 years and 4 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
21/12/2022 - Present (1 years and 11 months) 21/12/2022 - Present (1 years and 11 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
18/07/2023 - Present (1 years and 4 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
Director: 09/02/2001 - 16/02/2017 (16years) Secretary: 27/03/1998 - 08/01/2008 (9 years and 9 months) Born in May 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
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 |
|---|---|
| 15/05/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member Glenn Thomas (926754214) Appointed |
| 29/06/2023 | New Accounts filed |
| 07/02/2023 | Srividhya Venkataraman (926423889) has left the board |
| 05/02/2023 | New Confirmation Statement filed |
| 23/01/2023 | New Board Member Robert Green (930443077) Appointed |
| 23/01/2023 | Edward Daniel Hopkin (926902855) has left the board |
| 18/06/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Edward Daniel Hopkin (926902855) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 20/11/2019 | John Konrad Neat (919981401) has left the board |
| 20/11/2019 | New Board Member Srividhya Venkataraman (926423889) Appointed |
| 09/07/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 05/05/2017 | Change in Reg. Office |
| 21/04/2017 | New Annual Return filed |
| 09/03/2017 | Julie Christine Arnold (901345568) has left the board |
| 27/05/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 18/08/2015 | Michael John Fairbourn (920000892) has left the board |
| 18/08/2015 | New Board Member Michael John Fairbourn (919949902) Appointed |
| 12/08/2015 | New Board Member Michael John Fairbourn (920000892) Appointed |
| 10/08/2015 | Anthony Neylon (912632920) has left the board |
| 10/08/2015 | Alex Adams (913455708) has left the board |
| 10/08/2015 | New Accounts filed |
| 10/08/2015 | New Board Member John Konrad Neat (919981401) Appointed |
| 18/04/2015 | New Annual Return filed |
| 18/03/2015 | Johnny Lundgren (915890839) has left the board |
| 02/03/2015 | New Board Member Edward Daniel Hopkin (919533953) Appointed |
| 27/05/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
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