BARD LIMITED - CRAWLEY


Company Profile Company Filings

Overview

BARD LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
BARD LIMITED was incorporated 55 years ago on 30/09/1968 and has the registered number: 00939600. The accounts status is FULL and accounts are next due on 30/06/2024.

BARD LIMITED - CRAWLEY

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

FOREST HOUSE
CRAWLEY
W.SUSSEX
RH11 9BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLENN THOMAS May 1987 British Director 2020-02-26 CURRENT
MR GLENN THOMAS Secretary 2020-02-26 CURRENT
ROBERT GREEN Jun 1973 British Director 2023-01-09 CURRENT
DAVID WHEAL Jan 1971 British Director 2019-12-04 CURRENT
KEVIN EDWARD PRATT British Secretary 2011-10-17 UNTIL 2020-02-26 RESIGNED
MR EDWARD DANIEL HOPKIN Dec 1973 British Director 2019-12-04 UNTIL 2023-01-09 RESIGNED
JONATHAN EVERARD LAST Apr 1958 Canadian Director 2002-10-22 UNTIL 2007-09-06 RESIGNED
WALTER PUTNAM REICHERT Jun 1935 Us Citizen Director 1991-11-06 UNTIL 1994-09-08 RESIGNED
KEVIN EDWARD PRATT Jun 1965 British Director 2011-10-17 UNTIL 2014-04-07 RESIGNED
MR CHRISTOPHER STEPHEN HOLLAND Sep 1966 American Director 2012-08-31 UNTIL 2017-12-29 RESIGNED
THOMAS GORDON HAY Sep 1945 British Director 1991-11-06 UNTIL 1998-12-04 RESIGNED
HELEN HARDWICK Jul 1976 British Director 2017-12-12 UNTIL 2023-06-27 RESIGNED
WILLIAM NEIL LOVETT Jun 1956 British Director 1997-02-21 UNTIL 2011-10-17 RESIGNED
SHARON MELANIE ALTERIO British Secretary 2008-12-01 UNTIL 2014-04-07 RESIGNED
TIMOTHY MICHAEL RING Sep 1957 American Director 1994-11-09 UNTIL 2012-08-31 RESIGNED
RALPH DOMINIC BALESTRIERE Jun 1954 Us Citizen Secretary 1991-10-01 UNTIL 1997-02-21 RESIGNED
MR THOMAS BENNETT Secretary 2014-04-07 UNTIL 2017-12-29 RESIGNED
JOHN BRIAN DAY Feb 1930 British Secretary RESIGNED
RICHARD ALLEN FLINK Mar 1935 Us Citizen Secretary RESIGNED
WILLIAM NEIL LOVETT Jun 1956 British Secretary 1997-02-21 UNTIL 2011-10-17 RESIGNED
AMY SUE PAUL British Secretary 2004-09-30 UNTIL 2008-12-01 RESIGNED
NADIA JACQUELINE BERNSTEIN Feb 1945 American Secretary 1999-01-08 UNTIL 2004-09-30 RESIGNED
DAVID WHEAL Jan 1971 British Director 2008-07-31 UNTIL 2014-04-07 RESIGNED
GEORGE ALFRED DAVIS Feb 1928 Us Citizen Director RESIGNED
MRS SHARON MELANIE ALTERIO Sep 1962 Usa Director 2012-08-31 UNTIL 2014-04-07 RESIGNED
SNR RAFAEL ANDUJAR-VILCHES Dec 1946 Spanish Director 1992-09-24 UNTIL 1997-02-21 RESIGNED
STEPHEN ATKINSON Apr 1967 British Director 2003-04-01 UNTIL 2008-07-31 RESIGNED
RALPH DOMINIC BALESTRIERE Jun 1954 Us Citizen Director 1991-10-01 UNTIL 2001-01-26 RESIGNED
MR THOMAS BENNETT Apr 1967 American Director 2014-04-07 UNTIL 2017-12-29 RESIGNED
NADIA JACQUELINE BERNSTEIN Feb 1945 American Director 1999-01-08 UNTIL 2003-04-01 RESIGNED
MARK CAROW Oct 1958 Usa Director 2001-01-26 UNTIL 2014-01-03 RESIGNED
HERMAN VICTOR CUETO Apr 1974 American Director 2018-01-22 UNTIL 2019-12-04 RESIGNED
MR JAMES CANTLE ALLSOP Feb 1976 British Director 2014-04-07 UNTIL 2017-12-11 RESIGNED
JOHN BRIAN DAY Feb 1930 British Director RESIGNED
FRANCIS DELEPLANQUE Apr 1948 French Director 1997-09-15 UNTIL 2002-12-22 RESIGNED
WILLIAM CLARENCE BOPP Jul 1943 Usa Director RESIGNED
GUY RICHARD GUARCH Jun 1940 Us Citizen Director RESIGNED
MR TODD CHARLES SCHERMERHORN Dec 1960 American Director 2003-04-01 UNTIL 2012-08-31 RESIGNED
CHARLES PAUL SLACIK Mar 1954 American Director 1999-01-08 UNTIL 2003-04-01 RESIGNED
RICHARD ALLEN FLINK Mar 1935 Us Citizen Director RESIGNED
MR NATHAN JOHN ROYDS-JONES Feb 1977 British Director 2014-04-07 UNTIL 2020-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Becton, Dickinson U.K. Limited 2022-06-24 Wokingham   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bard Holdings Limited 2016-04-06 - 2022-06-24 Crawley   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BECTON DICKINSON INFUSION THERAPY UK WOKINGHAM ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
DAVOL INTERNATIONAL LIMITED CRAWLEY Active FULL 99999 - Dormant Company
BECTON, DICKINSON U.K. LIMITED WOKINGHAM ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
TISSUEMED LIMITED WEST YORKSHIRE Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
BARD HOLDINGS LIMITED CRAWLEY Active FULL 70100 - Activities of head offices
BECTON DICKINSON DISPENSING UK LTD WOKINGHAM ENGLAND Active FULL 33190 - Repair of other equipment
CAREFUSION U.K. 305 LIMITED WOKINGHAM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED WOKINGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BARD FINANCIAL SERVICES LIMITED CRAWLEY Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BECTON DICKINSON (CME) U.K. LIMITED WOKINGHAM ENGLAND Active FULL 46900 - Non-specialised wholesale trade
CAREFUSION U.K. 306 LIMITED WOKINGHAM ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
ROCHESTER MEDICAL LIMITED WORTHING ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CME UK (HOLDINGS) LIMITED WOKINGHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
SIRIGEN II LIMITED WOKINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CYTOGNOS UK LIMITED BRENTWOOD UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BECTON DICKINSON UK FINANCING I LIMITED BERKSHIRE ENGLAND Active FULL 64205 - Activities of financial services holding companies
BECTON DICKINSON UK FINANCING II LIMITED BERKSHIRE ENGLAND Active SMALL 64205 - Activities of financial services holding companies
BARD DUBLIN ITC LIMITED DUBLIN 2 IRELAND Active FULL None Supplied
BARD SHANNON LIMITED DUBLIN 2 IRELAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVOL INTERNATIONAL LIMITED CRAWLEY Active FULL 99999 - Dormant Company
BARD HOLDINGS LIMITED CRAWLEY Active FULL 70100 - Activities of head offices
BRAMBLE ENERGY LIMITED CRAWLEY ENGLAND Active SMALL 27900 - Manufacture of other electrical equipment