CAREFUSION U.K. 232 LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
CAREFUSION U.K. 232 LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
CAREFUSION U.K. 232 LIMITED was incorporated 40 years ago on 12/10/1983 and has the registered number: 01761018. The accounts status is FULL and accounts are next due on 30/09/2023.
CAREFUSION U.K. 232 LIMITED was incorporated 40 years ago on 12/10/1983 and has the registered number: 01761018. The accounts status is FULL and accounts are next due on 30/09/2023.
CAREFUSION U.K. 232 LIMITED - BASINGSTOKE
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
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 | 30/09/2023 |
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. 232 LIMITED (until 01/09/2009)
CARDINAL HEALTH U.K. 232 LIMITED (until 01/09/2009)
MICRO MEDICAL LIMITED (until 01/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN THOMAS BIBB | Nov 1972 | American | Director | 2023-02-02 | CURRENT |
ADRIAN MICHAEL TERRILL | Mar 1980 | Usa | Director | 2014-04-30 UNTIL 2015-12-16 | RESIGNED |
KAREN MICHELLE MCNICHOL | British | Secretary | 2013-05-23 UNTIL 2016-01-05 | RESIGNED | |
JACQUELINE ELAINE LINDA QUIRKE | Secretary | RESIGNED | |||
MRS AMANDA JANE THOMAS | Secretary | 2009-01-21 UNTIL 2013-05-23 | RESIGNED | ||
MR MARK BEALE | Jun 1959 | British | Secretary | 2005-03-14 UNTIL 2006-12-08 | RESIGNED |
JEAN BUTERA MASCHAL | Feb 1951 | American | Director | 2010-09-10 UNTIL 2013-10-29 | RESIGNED |
MR JOHN KONRAD NEAT | Sep 1967 | British | Director | 2015-12-16 UNTIL 2016-10-03 | RESIGNED |
MR THOMAS ANGUS MILLER | Jan 1954 | British | Director | RESIGNED | |
CALEB ANDREW MOORE | Jul 1984 | American | Director | 2021-09-01 UNTIL 2023-02-02 | RESIGNED |
MR DANIEL QUIRKE | Oct 1953 | British | Director | RESIGNED | |
EDWARD PULWER | Jan 1947 | American | Director | 2005-03-14 UNTIL 2007-12-28 | RESIGNED |
MARK RONALD PETTIT | Jun 1961 | British | Director | 2007-12-28 UNTIL 2008-05-09 | RESIGNED |
CHRISTOPHER PATRICK LAWSON | Mar 1953 | British | Director | RESIGNED | |
MR. DAVID TIMOTHY STAFFORD | Jun 1971 | American | Director | 2016-10-03 UNTIL 2018-11-02 | RESIGNED |
PAULUS THEODORUS MARIA TER GROTE | Aug 1958 | Dutch | Director | 2016-10-03 UNTIL 2017-02-21 | RESIGNED |
CHRISTINE ANN MCGRATH | Nov 1958 | Secretary | 2006-12-08 UNTIL 2009-01-21 | RESIGNED | |
JOSE MANUEL LOPEZ TARDON | Feb 1961 | Spanish | Director | 2009-08-04 UNTIL 2010-09-10 | RESIGNED |
KEVIN MARK KLEMZ | Jul 1961 | British | Director | 2016-10-03 UNTIL 2020-06-04 | RESIGNED |
CHRISTOPHER PATRICK LAWSON | Mar 1953 | British | Director | 2007-12-28 UNTIL 2009-08-04 | RESIGNED |
ANTONY PAUL KUSHNER | May 1963 | British | Director | 2010-09-10 UNTIL 2011-01-12 | RESIGNED |
TRACY CLAIRE JOKINEN | Jan 1969 | American | Director | 2020-06-04 UNTIL 2021-09-01 | RESIGNED |
JOHN FRANCIS IMPERATO | May 1957 | American | Director | 2005-03-14 UNTIL 2007-12-28 | RESIGNED |
MR EDWARD DANIEL HOPKIN | Dec 1973 | British | Director | 2015-12-16 UNTIL 2016-10-03 | RESIGNED |
MR JORGE MARIO GOMEZ AGUDELO | Sep 1967 | Columbian | Director | 2007-12-28 UNTIL 2009-08-31 | RESIGNED |
MICHAEL JOHN FAIRBOURN | Mar 1959 | British | Director | 2012-05-15 UNTIL 2016-10-03 | RESIGNED |
TOM ERNST | Mar 1980 | German | Director | 2017-02-21 UNTIL 2018-09-18 | RESIGNED |
JEAN MICHEL XAVIER GEORGES MARIE DECKERS | Oct 1965 | Belgian | Director | 2012-05-15 UNTIL 2014-04-30 | RESIGNED |
PHILIP JAN CHOWIENCZYK | Nov 1956 | British | Director | RESIGNED | |
MERVYN JAMES BROWN | Oct 1950 | British | Director | 1992-01-14 UNTIL 1995-11-14 | RESIGNED |
NIGEL JOHN BARK | Dec 1961 | British | Director | 2011-01-12 UNTIL 2012-05-15 | RESIGNED |
JONATHAN PAUL WYGANT | Dec 1970 | American | Director | 2013-10-29 UNTIL 2015-12-16 | 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 |
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 |
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 |
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 |