Becton Dickinson Infusion Therapy Holdings Uk Limited

General information

Name:

Becton Dickinson Infusion Therapy Holdings Uk Ltd

Office Address:

1030 Eskdale Road Winnersh Triangle RG41 5TS Wokingham

Number: 03539604

Incorporation date: 1998-03-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 is the year of the founding of Becton Dickinson Infusion Therapy Holdings Uk Limited, a company that is situated at 1030 Eskdale Road, Winnersh Triangle, Wokingham. This means it's been twenty six years Becton Dickinson Infusion Therapy Holdings Uk has existed on the local market, as it was established on Friday 27th March 1998. The company's reg. no. is 03539604 and the company post code is RG41 5TS. The company's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. Becton Dickinson Infusion Therapy Holdings Uk Ltd reported its account information for the financial year up to 2022-09-30. The firm's latest confirmation statement was released on 2022-12-22.

At the moment, the directors listed by this specific business are as follow: Glenn T. chosen to lead the company one year ago, Robert G. chosen to lead the company two years ago and Michael F. chosen to lead the company nine years ago.

Company staff

Glenn T.

Role: Director

Appointed: 18 July 2023

Latest update: 27 February 2024

Robert G.

Role: Director

Appointed: 21 December 2022

Latest update: 27 February 2024

Michael F.

Role: Director

Appointed: 09 July 2015

Latest update: 27 February 2024

People with significant control

The companies that control this firm are: Becton, Dickinson U.K. Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wokingham at Eskdale Road, Winnersh Triangle, RG41 5TS, Berkshire and was registered as a PSC under the registration number 00852702.

Becton, Dickinson U.K. Limited
Address: 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00852702
Notified on 2 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
B-D U.K. Holdings Limited
Address: The Danby Building Edmund Halley Road, Oxford, OX4 4DQ, England
Legal authority Company Law England
Legal form Company
Notified on 6 April 2016
Ceased on 2 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts data made up to September 30, 2022 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
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