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 - 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 30/06/2022 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAREFUSION U.K. 235 LIMITED BASINGSTOKE ENGLAND Active FULL 86900 - Other human health activities
U.K. MEDICAL LIMITED SHEFFIELD Active SMALL 70100 - Activities of head offices
CAREFUSION U.K. 232 LIMITED BASINGSTOKE ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
ARROW ELECTRONICS LIMITED HARLOW ENGLAND Dissolved... DORMANT 74990 - Non-trading company
VYAIRE UK 236 LIMITED BASINGSTOKE ENGLAND Active FULL 86900 - Other human health activities
CAREFUSION U.K. 286 LIMITED BASINGSTOKE Dissolved... DORMANT 32500 - Manufacture of medical and dental instruments and supplies
IT'S INTERVENTIONAL LIMITED SHEFFIELD Active SMALL 46900 - Non-specialised wholesale trade
ARROW NORTHERN EUROPE LIMITED ESSEX Dissolved... DORMANT 74990 - Non-trading company
ARROW ELECTRONICS (UK) LIMITED HARLOW UNITED KINGDOM Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
MICROTRONICA LIMITED ESSEX Dissolved... FULL 74990 - Non-trading company
MULTICHIP LIMITED ESSEX Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CAREFUSION U.K. 305 LIMITED WOKINGHAM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
MEDLINE INDUSTRIES LIMITED WARRINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ARROW ELECTRONICS LIMITED HARLOW UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MARTINDALE PHARMA (HOLDINGS 1) LIMITED ROMFORD Dissolved... FULL 70100 - Activities of head offices
CARDINAL HEALTH FINANCE SALFORD UNITED KINGDOM Active FULL 64910 - Financial leasing
CARDINAL HEALTH U.K. 418 LIMITED SALFORD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CAREFUSION U.K. 244 LIMITED WOKINGHAM Dissolved... FULL 21200 - Manufacture of pharmaceutical preparations
TRANSFORMS LIMITED MAIDENHEAD Active MICRO ENTITY 70100 - Activities of head offices

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