CAREFUSION U.K. 305 LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

CAREFUSION U.K. 305 LIMITED is a Private Limited Company from WOKINGHAM and has the status: Active.
CAREFUSION U.K. 305 LIMITED was incorporated 29 years ago on 03/10/1994 and has the registered number: 02973117. The accounts status is FULL and accounts are next due on 31/03/2025.

CAREFUSION U.K. 305 LIMITED - 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 / 6 30/06/2023 31/03/2025

Registered Office

1030 ESKDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TS

This Company Originates in : United Kingdom
Previous trading names include:
CARDINAL HEALTH U.K. 305 LIMITED (until 01/09/2009)
ALARIS MEDICAL U.K. LIMITED (until 15/06/2005)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLENN THOMAS May 1987 British Director 2023-07-14 CURRENT
MICHAEL JOHN FAIRBOURN Mar 1959 British Director 2016-01-22 CURRENT
ROBERT GREEN Jun 1973 British Director 2022-12-21 CURRENT
ANTHONY J RUCCI Sep 1950 American Director 2005-06-06 UNTIL 2005-10-31 RESIGNED
MRS AMANDA JANE THOMAS Secretary 2007-09-28 UNTIL 2013-05-23 RESIGNED
DAVID L SCHLOTTERBECK May 1947 American Director 2000-04-10 UNTIL 2006-07-24 RESIGNED
TRACEY PAINE Sep 1965 British Director 1995-02-15 UNTIL 1995-02-17 RESIGNED
NORTON ROSE LIMITED Nominee Director 1994-10-03 UNTIL 1995-02-15 RESIGNED
GREGORY SANCOFF Jul 1957 American Director 1995-02-17 UNTIL 1997-03-12 RESIGNED
MR JOHN KONRAD NEAT Sep 1967 British Director 2015-12-16 UNTIL 2019-11-05 RESIGNED
NOROSE LIMITED Nominee Director 1994-10-03 UNTIL 1995-02-15 RESIGNED
PHILIPPA ROND Secretary 2000-06-01 UNTIL 2003-06-13 RESIGNED
TRACEY PAINE Sep 1965 British Secretary 1995-02-15 UNTIL 1995-02-17 RESIGNED
KAREN MICHELLE MCNICHOL British Secretary 2013-05-23 UNTIL 2016-01-05 RESIGNED
ANDREW JAMES MURRELL Secretary 2006-07-27 UNTIL 2007-09-28 RESIGNED
MR BERNARD CHING-BING LIM May 1959 Malaysian Secretary 1995-02-17 UNTIL 1995-05-24 RESIGNED
FREDERIC ALAIN CHRISTIAN DENEROLLE Apr 1959 French Secretary 2003-06-26 UNTIL 2003-10-10 RESIGNED
NORTON ROSE LIMITED Nominee Secretary 1994-10-03 UNTIL 1995-02-15 RESIGNED
KEVIN MARK DARLEY Secretary 2003-10-10 UNTIL 2006-07-27 RESIGNED
RICHARD BROOK Secretary 1995-05-24 UNTIL 2000-05-31 RESIGNED
JONATHAN PAUL WYGANT Dec 1970 American Director 2013-10-21 UNTIL 2015-12-16 RESIGNED
MR EDWARD DANIEL HOPKIN Dec 1973 British Director 2015-12-16 UNTIL 2022-12-21 RESIGNED
NIGEL JOHN BARK Dec 1961 British Director 2004-09-15 UNTIL 2012-05-15 RESIGNED
MR DAVID JOHN CONDON Dec 1956 British Director 2005-06-06 UNTIL 2008-08-17 RESIGNED
LINDA ANNE DAVIES Apr 1968 British Director 1995-02-15 UNTIL 1995-02-17 RESIGNED
JEAN MICHEL XAVIER GEORGES MARIE DECKERS Oct 1965 Belgian Director 2011-04-01 UNTIL 2014-04-30 RESIGNED
FREDERIC ALAIN CHRISTIAN DENEROLLE Apr 1959 French Director 2001-02-19 UNTIL 2005-05-19 RESIGNED
GIANMARIO DI GENNARO Apr 1972 Italian Director 2012-05-15 UNTIL 2012-11-20 RESIGNED
MR ROBERT IAN ELLISON Mar 1968 British Director 2008-10-14 UNTIL 2012-06-30 RESIGNED
MS LINDA ANNE HARTY Aug 1960 Other Director 2005-10-31 UNTIL 2008-02-01 RESIGNED
WILLEM JAN HOFMANS Apr 1958 Dutch Director 2005-06-06 UNTIL 2007-01-29 RESIGNED
ADRIAN MICHAEL TERRILL Mar 1980 Usa Director 2014-04-30 UNTIL 2015-12-16 RESIGNED
MRS ELIZABETH ANN KIERNAN Apr 1960 British Director 2008-08-28 UNTIL 2015-12-16 RESIGNED
JEAN BUTERA MASCHAL Feb 1951 American Director 2010-09-17 UNTIL 2013-10-21 RESIGNED
MR JORGE MARIO GOMEZ AGUDELO Sep 1967 Columbian Director 2008-02-01 UNTIL 2009-08-31 RESIGNED
JOHN JOSEPH MORRISON Jun 1956 British Director 1995-12-20 UNTIL 2005-05-19 RESIGNED
JONATHAN WHITE Jun 1958 British Director 2000-06-01 UNTIL 2002-07-26 RESIGNED
RICHARD MICHAEL MIRANDO Mar 1943 American Director 1995-04-25 UNTIL 1997-03-03 RESIGNED
MRS SRIVIDHYA VENKATARAMAN Jan 1977 British Director 2019-11-05 UNTIL 2023-02-02 RESIGNED
HENDRICK VAN ROSSEM Jan 1943 Dutch Director 1997-02-14 UNTIL 2000-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Becton, Dickinson And Company 2016-04-06 Franklin Lakes   New Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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