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 - WOKINGHAM

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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BECTON, DICKINSON U.K. LIMITED WOKINGHAM ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
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