BECTON, DICKINSON U.K. LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
BECTON, DICKINSON U.K. LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
BECTON, DICKINSON U.K. LIMITED was incorporated 58 years ago on 25/06/1965 and has the registered number: 00852702. The accounts status is FULL and accounts are next due on 30/06/2024.
BECTON, DICKINSON U.K. LIMITED was incorporated 58 years ago on 25/06/1965 and has the registered number: 00852702. The accounts status is FULL and accounts are next due on 30/06/2024.
BECTON, DICKINSON U.K. LIMITED - WOKINGHAM
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
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 | 30/09/2022 | 30/06/2024 |
Registered Office
1030 ESKDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GLENN THOMAS | May 1987 | British | Director | 2023-07-18 | CURRENT |
| MR JOHN KONRAD NEAT | Sep 1967 | British | Director | 2015-07-09 | CURRENT |
| MR MICHAEL JOHN FAIRBOURN | Mar 1959 | British | Director | 2015-07-09 | CURRENT |
| ROBERT GREEN | Jun 1973 | British | Director | 2022-12-21 | CURRENT |
| MRS SRIVIDHYA VENKATARAMAN | Jan 1977 | British | Director | 2019-11-05 UNTIL 2023-02-02 | RESIGNED |
| MS JULIE CHRISTINE ARNOLD | May 1961 | British | Secretary | RESIGNED | |
| MR ANTHONY NEYLON | Aug 1961 | Irish | Secretary | 2008-01-08 UNTIL 2015-07-09 | RESIGNED |
| MR ANTHONY NEYLON | Aug 1961 | Irish | Director | 2007-02-26 UNTIL 2015-07-09 | RESIGNED |
| MR STEPHEN RUSSEL THOMPSON | Jul 1945 | Usa | Director | RESIGNED | |
| ALFRED JOHN HANSON | Jun 1944 | British | Director | RESIGNED | |
| MR JOHNNY LUNDGREN | May 1954 | Swedish | Director | 2007-02-26 UNTIL 2008-10-01 | RESIGNED |
| MR JOHNNY LUNDGREN | May 1954 | Swedish | Director | 2011-06-28 UNTIL 2015-02-02 | RESIGNED |
| MR EDWARD DANIEL HOPKIN | Dec 1973 | British | Director | 2015-02-02 UNTIL 2022-12-21 | RESIGNED |
| BRIDGET HEALY | Feb 1955 | American | Director | 1999-10-01 UNTIL 2003-11-19 | RESIGNED |
| MR KEITH ANTHONY LAMBERT ELSEY | Apr 1941 | British | Director | RESIGNED | |
| KATHLEEN GIBSON | Feb 1955 | American | Director | 2001-12-11 UNTIL 2002-09-16 | RESIGNED |
| RICHARD KENNETH BERMAN | Mar 1946 | Other | Director | 2009-03-19 UNTIL 2012-01-23 | RESIGNED |
| RUTH BAILLIE | Oct 1955 | British | Director | 2000-11-01 UNTIL 2007-03-23 | RESIGNED |
| MS JULIE CHRISTINE ARNOLD | May 1961 | British | Director | RESIGNED | |
| COUNTRY GENERAL MANAGER ALEX ADAMS | Aug 1958 | British | Director | 2008-10-01 UNTIL 2015-07-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bard Holdings Limited | 2019-09-21 | Crawley W. Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Becton Dickinson And Company | 2017-09-11 - 2019-09-21 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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| Bd Uk Holdings Ltd | 2016-04-06 - 2017-09-11 | Oxford | Ownership of shares 75 to 100 percent |