CAREFUSION U.K. 306 LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
CAREFUSION U.K. 306 LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
CAREFUSION U.K. 306 LIMITED was incorporated 18 years ago on 08/06/2005 and has the registered number: 05475372. The accounts status is FULL and accounts are next due on 31/03/2024.
CAREFUSION U.K. 306 LIMITED was incorporated 18 years ago on 08/06/2005 and has the registered number: 05475372. The accounts status is FULL and accounts are next due on 31/03/2024.
CAREFUSION U.K. 306 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 | 30/06/2022 | 31/03/2024 |
Registered Office
1030 ESKDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CARDINAL HEALTH U.K. 306 LIMITED (until 01/09/2009)
CARDINAL HEALTH U.K. 306 LIMITED (until 01/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT GREEN | Jun 1973 | British | Director | 2022-12-21 | CURRENT |
MICHAEL JOHN FAIRBOURN | Mar 1959 | British | Director | 2012-05-15 | CURRENT |
JEAN BUTERA MASCHAL | Feb 1951 | American | Director | 2010-09-17 UNTIL 2013-10-29 | RESIGNED |
KEVIN MARK DARLEY | Secretary | 2005-06-09 UNTIL 2006-07-27 | 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 | ||
MRS AMANDA JANE THOMAS | Secretary | 2007-09-28 UNTIL 2013-05-23 | RESIGNED | ||
JONATHAN PAUL WYGANT | Dec 1970 | American | Director | 2013-10-29 UNTIL 2015-12-16 | RESIGNED |
MRS SRIVIDHYA VENKATARAMAN | Jan 1977 | British | Director | 2019-11-05 UNTIL 2023-02-02 | RESIGNED |
MR EDWARD DANIEL HOPKIN | Dec 1973 | British | Director | 2015-12-16 UNTIL 2022-12-21 | RESIGNED |
ADRIAN MICHAEL TERRILL | Mar 1980 | Usa | Director | 2014-04-30 UNTIL 2015-12-16 | RESIGNED |
MARK RONALD PETTITT | Jun 1961 | British | Director | 2008-02-01 UNTIL 2008-04-30 | RESIGNED |
MR JOHN KONRAD NEAT | Sep 1967 | British | Director | 2015-12-16 UNTIL 2019-11-05 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Director | 2005-06-08 UNTIL 2005-06-09 | RESIGNED | ||
MRS ELIZABETH ANN KIERNAN | Apr 1960 | British | Director | 2008-08-28 UNTIL 2015-12-16 | RESIGNED |
MS LINDA ANNE HARTY | Aug 1960 | Other | Director | 2006-07-26 UNTIL 2008-02-01 | RESIGNED |
WILLEM JAN HOFMANS | Apr 1958 | Dutch | Director | 2005-06-09 UNTIL 2007-03-31 | RESIGNED |
MR JORGE MARIO GOMEZ AGUDELO | Sep 1967 | Columbian | Director | 2008-02-01 UNTIL 2009-08-31 | RESIGNED |
JEAN MICHEL XAVIER GEORGES MARIE DECKERS | Oct 1965 | Belgian | Director | 2011-04-01 UNTIL 2014-04-30 | RESIGNED |
MR ANDREW DAWE | Sep 1966 | British | Director | 2008-10-14 UNTIL 2012-05-15 | RESIGNED |
MR DAVID JOHN CONDON | Dec 1956 | British | Director | 2005-06-09 UNTIL 2008-08-17 | RESIGNED |
NIGEL JOHN BARK | Dec 1961 | British | Director | 2005-06-09 UNTIL 2008-02-01 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2005-06-08 UNTIL 2005-06-09 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2005-06-08 UNTIL 2005-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Becton, Dickinson U.K. Limited | 2017-07-14 | Wokingham |
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 - 2017-07-14 | Franklin Lakes Nj 07417 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |