CAREFUSION U.K. 244 LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
CAREFUSION U.K. 244 LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
CAREFUSION U.K. 244 LIMITED was incorporated 17 years ago on 07/07/2006 and has the registered number: 05870002. The accounts status is FULL.
CAREFUSION U.K. 244 LIMITED was incorporated 17 years ago on 07/07/2006 and has the registered number: 05870002. The accounts status is FULL.
CAREFUSION U.K. 244 LIMITED - WOKINGHAM
This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 |
Registered Office
1030 ESKDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2021 | 21/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD DANIEL HOPKIN | Dec 1973 | British | Director | 2015-12-16 | CURRENT |
MICHAEL JOHN FAIRBOURN | Mar 1959 | British | Director | 2010-09-02 | CURRENT |
MRS SRIVIDHYA VENKATARAMAN | Jan 1977 | British | Director | 2019-11-05 | CURRENT |
ADRIAN MICHAEL TERRILL | May 1980 | Usa | Director | 2014-04-30 UNTIL 2015-12-16 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2006-07-07 UNTIL 2006-07-07 | RESIGNED | ||
JAMES R MAJERLE | Aug 1955 | Secretary | 2006-07-07 UNTIL 2006-08-02 | RESIGNED | |
SUSAN M GARDNER | Mar 1955 | Secretary | 2006-08-03 UNTIL 2008-08-29 | RESIGNED | |
KAREN MICHELLE MCNICHOL | British | Secretary | 2013-05-23 UNTIL 2016-01-05 | RESIGNED | |
AMANDA JANE THOMAS | Secretary | 2010-09-02 UNTIL 2013-05-23 | RESIGNED | ||
JEAN BUTERA MASCHAL | Feb 1951 | American | Director | 2010-09-02 UNTIL 2013-10-29 | RESIGNED |
JONATHAN PAUL WYGANT | Dec 1970 | American | Director | 2013-10-29 UNTIL 2015-12-16 | RESIGNED |
MR JOHN KONRAD NEAT | Sep 1967 | British | Director | 2015-12-16 UNTIL 2019-11-05 | RESIGNED |
JAMES P MITCHUM | Aug 1952 | American | Director | 2006-07-07 UNTIL 2008-09-30 | RESIGNED |
JAN M CREIDENBERG | May 1961 | American | Director | 2006-08-03 UNTIL 2010-09-02 | RESIGNED |
JAMES R MAJERLE | Aug 1955 | Director | 2006-07-07 UNTIL 2006-08-02 | RESIGNED | |
JEAN MICHEL XAVIER GEORGES MARIE DECKERS | Oct 1965 | Belgian | Director | 2011-04-01 UNTIL 2014-04-30 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2006-07-07 UNTIL 2006-07-07 | 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 |