BECTON DICKINSON INFUSION THERAPY UK - WOKINGHAM


Company Profile Company Filings

Overview

BECTON DICKINSON INFUSION THERAPY UK is a Private Unlimited Company from WOKINGHAM ENGLAND and has the status: Active.
BECTON DICKINSON INFUSION THERAPY UK was incorporated 67 years ago on 26/07/1954 and has the registered number: 00536128. The accounts status is FULL.

BECTON DICKINSON INFUSION THERAPY UK - WOKINGHAM

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

1030 ESKDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2020 28/11/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SRIVIDHYA VENKATARAMAN Jan 1977 British Director 2019-11-05 CURRENT
MR EDWARD DANIEL HOPKIN Dec 1973 British Director 2015-02-02 CURRENT
MR MICHAEL JOHN FAIRBOURN Mar 1959 British Director 2015-07-09 CURRENT
ANGELO NICHOLAS TARALLO May 1940 American Director RESIGNED
COUNTRY GENERAL MANAGER ALEX ADAMS Aug 1958 British Director 2008-10-01 UNTIL 2015-07-09 RESIGNED
MS JULIE CHRISTINE ARNOLD May 1961 British Director 1998-04-01 UNTIL 2017-02-16 RESIGNED
DR CHRISTOPHER JOHN CLOUGH Oct 1942 British Director 1997-09-15 UNTIL 1998-04-04 RESIGNED
IAN MCMASTER CLUBB Jan 1941 British Director RESIGNED
WILLIAM EDWARD CONNELL Sep 1942 British Director RESIGNED
MR KEITH ANTHONY LAMBERT ELSEY Apr 1941 British Director 1998-04-01 UNTIL 2000-05-17 RESIGNED
RICHARD STANLEY GRANT May 1946 British Director RESIGNED
ALFRED JOHN HANSON Jun 1944 British Director 1998-04-01 UNTIL 2007-09-30 RESIGNED
KATHLEEN GIBSON Feb 1955 American Director 2001-12-11 UNTIL 2002-09-16 RESIGNED
ANTHONY ERIC ISAAC Nov 1941 British Director 1994-10-17 UNTIL 1998-04-04 RESIGNED
MR JOHNNY LUNDGREN May 1954 Swedish Director 2011-06-28 UNTIL 2015-02-02 RESIGNED
COUNTRY GENERAL MANAGER JOHNNY LUNDGREN May 1954 Swedish Director 2007-03-01 UNTIL 2008-10-01 RESIGNED
MR JOHN KONRAD NEAT Sep 1967 British Director 2015-07-09 UNTIL 2019-11-05 RESIGNED
MR ANTHONY NEYLON Aug 1961 Irish Director 2007-03-01 UNTIL 2015-07-09 RESIGNED
JOSEPH WHEELER PEPPER May 1946 American Director 1995-04-11 UNTIL 1997-05-09 RESIGNED
VIJAY KUMAR SAITH Mar 1944 British Director RESIGNED
BRIDGET HEALY Feb 1955 American Director 1999-10-01 UNTIL 2003-11-19 RESIGNED
MS JULIE CHRISTINE ARNOLD May 1961 British Secretary 1998-04-01 UNTIL 2008-01-08 RESIGNED
MR ANTHONY NEYLON Aug 1961 Irish Secretary 2008-01-08 UNTIL 2015-07-09 RESIGNED
DR ROGER GERHARD STOLL May 1942 American Director RESIGNED
BRYAN JAMES REED Feb 1936 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bd Uk Ltd 2016-09-01 - 2016-09-01 Oxford   Significant influence or control
Becton Dickinson Infusion Therapy Holdings Uk Limited 2016-04-06 Wokingham   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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