BECTON DICKINSON (CME) U.K. LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
BECTON DICKINSON (CME) U.K. LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
BECTON DICKINSON (CME) U.K. LIMITED was incorporated 22 years ago on 18/06/2001 and has the registered number: 04236707. The accounts status is FULL and accounts are next due on 30/06/2024.
BECTON DICKINSON (CME) U.K. LIMITED was incorporated 22 years ago on 18/06/2001 and has the registered number: 04236707. The accounts status is FULL and accounts are next due on 30/06/2024.
BECTON DICKINSON (CME) U.K. LIMITED - WOKINGHAM
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
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
1030 ESKDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CME MEDICAL UK LIMITED (until 01/02/2019)
CME MEDICAL UK LIMITED (until 01/02/2019)
CME MCKINLEY UK LIMITED (until 04/05/2011)
MCKINLEY MEDICAL UK LIMITED (until 26/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GLENN THOMAS | May 1987 | British | Director | 2023-07-18 | CURRENT |
MR JOHN KONRAD NEAT | Sep 1967 | British | Director | 2017-09-11 | CURRENT |
ROBERT GREEN | Jun 1973 | British | Director | 2022-12-21 | CURRENT |
MR MICHAEL JOHN FAIRBOURN | Mar 1959 | British | Director | 2017-09-11 | CURRENT |
HANOVER SECRETARIES LIMITED | Corporate Secretary | 2001-06-18 UNTIL 2004-06-04 | RESIGNED | ||
MRS SRIVIDHYA VENKATARAMAN | Jan 1977 | British | Director | 2019-11-05 UNTIL 2023-02-02 | RESIGNED |
MR STEPHEN ANDREW THORPE | Nov 1966 | British | Secretary | 2004-06-04 UNTIL 2017-09-11 | RESIGNED |
RICHARD RANDELL HOFFMAN | Sep 1960 | American | Director | 2001-06-18 UNTIL 2007-04-03 | RESIGNED |
MR STEPHEN ANDREW THORPE | Nov 1966 | British | Director | 2007-04-03 UNTIL 2017-09-11 | RESIGNED |
MATHEW OSBORN | Nov 1973 | Us Citizen | Director | 2004-04-06 UNTIL 2006-03-03 | RESIGNED |
DAVID MAYTUBBY | Nov 1962 | American | Director | 2006-03-03 UNTIL 2007-04-03 | RESIGNED |
JGR NOMINEES LIMITED | Director | 2001-06-18 UNTIL 2001-06-18 | RESIGNED | ||
MR EDWARD DANIEL HOPKIN | Dec 1973 | British | Director | 2017-09-11 UNTIL 2022-12-21 | RESIGNED |
JIM DUMLER | Jul 1960 | American | Director | 2001-06-18 UNTIL 2003-05-23 | RESIGNED |
MR MICHAEL DAVID GARRISON | Nov 1968 | Usa | Director | 2017-04-03 UNTIL 2017-09-11 | RESIGNED |
PAT BROE | Jul 1947 | American | Director | 2001-06-18 UNTIL 2006-03-16 | RESIGNED |
MR URI SHMUEL BARAK | Nov 1977 | Israeli | Director | 2007-04-03 UNTIL 2017-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cme Uk (Holdings) Limited | 2016-04-06 | Wokingham Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |