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 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
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)
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 |