CAREFUSION U.K. 235 LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
CAREFUSION U.K. 235 LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
CAREFUSION U.K. 235 LIMITED was incorporated 45 years ago on 24/05/1978 and has the registered number: 01370260. The accounts status is FULL and accounts are next due on 29/06/2023.
CAREFUSION U.K. 235 LIMITED was incorporated 45 years ago on 24/05/1978 and has the registered number: 01370260. The accounts status is FULL and accounts are next due on 29/06/2023.
CAREFUSION U.K. 235 LIMITED - BASINGSTOKE
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 29/06/2021 | 29/06/2023 |
Registered Office
CHINEHAM GATE CHINEHAM BUSINESS PARK
BASINGSTOKE
HAMPSHIRE
RG24 8NA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CARDINAL HEALTH U.K. 235 LIMITED (until 01/09/2009)
CARDINAL HEALTH U.K. 235 LIMITED (until 01/09/2009)
E.M.E. (ELECTRO MEDICAL EQUIPMENT) LIMITED (until 02/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN THOMAS BIBB | Nov 1972 | American | Director | 2023-02-02 | CURRENT |
JOSE MANUEL LOPEZ TARDON | Feb 1961 | Spanish | Director | 2009-04-23 UNTIL 2010-09-10 | RESIGNED |
ADRIAN MICHAEL TERRILL | Mar 1980 | Usa | Director | 2014-04-30 UNTIL 2015-12-16 | RESIGNED |
TRACY CLAIRE JOKINEN | Jan 1969 | American | Director | 2020-04-03 UNTIL 2021-09-01 | RESIGNED |
LESLIE SMITH | Mar 1957 | British | Director | 2004-08-25 UNTIL 2005-04-15 | RESIGNED |
MR JOHN KONRAD NEAT | Sep 1967 | British | Director | 2015-12-16 UNTIL 2016-10-03 | RESIGNED |
MR. DAVID TIMOTHY STAFFORD | Jun 1971 | American | Director | 2016-10-03 UNTIL 2018-11-02 | RESIGNED |
MR MICHAEL ALVA ROMER-ORMISTON | Feb 1940 | British | Director | RESIGNED | |
JEAN BUTERA MASCHAL | Feb 1951 | American | Director | 2010-09-10 UNTIL 2013-10-29 | RESIGNED |
CALEB ANDREW MOORE | Jul 1984 | American | Director | 2021-09-01 UNTIL 2023-02-02 | RESIGNED |
MR NICHOLAS ALEXANDER LUMB | May 1967 | British | Director | 2005-06-28 UNTIL 2008-05-21 | RESIGNED |
TONY VAN DEN BERG | Apr 1943 | American | Director | 2002-10-16 UNTIL 2003-03-31 | RESIGNED |
EDWARD PULWER | Jan 1947 | American | Director | 2004-11-01 UNTIL 2008-12-01 | RESIGNED |
MR MARK BEALE | Jun 1959 | British | Secretary | 2004-03-11 UNTIL 2006-12-07 | RESIGNED |
WILLIAM GRAHAM WALLS | Nov 1954 | Secretary | 1998-02-12 UNTIL 2004-03-11 | RESIGNED | |
MRS AMANDA JANE THOMAS | Secretary | 2009-04-26 UNTIL 2013-05-23 | RESIGNED | ||
MR MICHAEL ALVA ROMER-ORMISTON | Feb 1940 | British | Secretary | RESIGNED | |
KAREN MICHELLE MCNICHOL | British | Secretary | 2013-05-23 UNTIL 2016-01-05 | RESIGNED | |
JOHN HERBERT BENNER | Dec 1948 | Secretary | 2007-02-05 UNTIL 2009-04-26 | RESIGNED | |
JONATHAN PAUL WYGANT | Dec 1970 | American | Director | 2013-10-29 UNTIL 2015-12-16 | RESIGNED |
MR STEPHEN JAMES FOSTER | Jan 1949 | Director | RESIGNED | ||
MR JOSEPH MICHAEL BUSKY | Jul 1967 | American | Director | 2019-03-22 UNTIL 2020-03-16 | RESIGNED |
SIMON JAMES CHORLTON | Jan 1956 | British | Director | RESIGNED | |
STEPHEN PATRICK CONNELLY | Jul 1951 | American | Director | 2002-10-16 UNTIL 2004-07-26 | RESIGNED |
STUART CORNER | Sep 1958 | British | Director | 2000-09-29 UNTIL 2002-10-16 | RESIGNED |
ALASTAIR GORDON COVENTRY | Aug 1953 | British | Director | 2000-09-01 UNTIL 2002-10-16 | RESIGNED |
MR ANTHONY JOHN DA VALL | Apr 1938 | British | Director | RESIGNED | |
JEAN MICHEL XAVIER GEORGES MARIE DECKERS | Oct 1965 | Belgian | Director | 2012-05-15 UNTIL 2014-04-30 | RESIGNED |
TOM ERNST | Mar 1980 | German | Director | 2017-07-21 UNTIL 2018-09-18 | RESIGNED |
MICHAEL JOHN FAIRBOURN | Mar 1959 | British | Director | 2012-05-15 UNTIL 2016-10-03 | RESIGNED |
MR MARK BEALE | Jun 1959 | British | Director | 2004-09-21 UNTIL 2004-10-31 | RESIGNED |
MARTIN PATRICK GALVAN | Mar 1952 | American | Director | 2002-10-16 UNTIL 2004-10-31 | RESIGNED |
MR PETER DAVID HALLAM | May 1946 | British | Director | RESIGNED | |
MR EDWARD DANIEL HOPKIN | Dec 1973 | British | Director | 2015-12-16 UNTIL 2016-10-03 | RESIGNED |
JOHN FRANCIS IMPERATO | May 1957 | American | Director | 2004-11-01 UNTIL 2009-04-23 | RESIGNED |
GRUP KINCHELLA SL | Director | 1999-06-21 UNTIL 2002-10-16 | RESIGNED | ||
KEVIN MARK KLEMZ | Jul 1961 | British | Director | 2016-10-03 UNTIL 2019-03-22 | RESIGNED |
WILLIAM GRAHAM WALLS | Nov 1954 | Director | 2000-09-01 UNTIL 2004-03-12 | RESIGNED | |
GIJSBERTUS HENDRIKUS VAN KAMPEN | Dec 1962 | Dutch | Director | 2016-10-03 UNTIL 2017-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew William Guille | 2018-12-31 - 2021-04-01 | 11/1959 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Jacqueline Mary Le Maitre Ward | 2017-10-03 - 2021-04-01 | 7/1947 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Simon Cresswell | 2017-10-03 - 2021-04-01 | 6/1968 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr David Payne Staples | 2017-10-03 - 2018-12-31 | 7/1957 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Becton, Dickinson And Company | 2016-04-06 - 2016-10-03 | Franklin Lakes New Jersey 07417-1880 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |