Becton Dickinson Infusion Therapy Uk

General information

Office Address:

1030 Eskdale Road Winnersh Triangle RG41 5TS Wokingham

Number: 00536128

Incorporation date: 1954-07-26

End of financial year: 30 September

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Becton Dickinson Infusion Therapy Uk could be found at 1030 Eskdale Road, Winnersh Triangle in Wokingham. Its postal code is RG41 5TS. Becton Dickinson Infusion Therapy Uk has been in this business for the last 70 years. Its registration number is 00536128. Launched as Ohmeda, the firm used the business name up till 16th March 1999, at which point it got changed to Becton Dickinson Infusion Therapy Uk. The firm's principal business activity number is 32500 and their NACE code stands for Manufacture of medical and dental instruments and supplies. The business most recent filed accounts documents provide detailed information about the period up to 2022-09-30 and the most current confirmation statement was submitted on 2022-11-14.

Considering the company's constant expansion, it was necessary to find new executives: Glenn T., Robert G. and Michael F. who have been working as a team for one year to promote the success of this specific limited company.

  • Previous company's names
  • Becton Dickinson Infusion Therapy Uk 1999-03-16
  • Ohmeda 1954-07-26

Company staff

Glenn T.

Role: Director

Appointed: 14 July 2023

Latest update: 18 March 2024

Robert G.

Role: Director

Appointed: 21 December 2022

Latest update: 18 March 2024

Michael F.

Role: Director

Appointed: 09 July 2015

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are as follows: Becton Dickinson Infusion Therapy Holdings Uk 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 reg no 03539604.

Becton Dickinson Infusion Therapy Holdings Uk Limited
Address: 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03539604
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bd Uk Ltd
Address: Danby Building Edmund Halley Road, Oxford, OX4 4DQ, England
Legal authority Private Company Limited By Shares
Legal form Private
Notified on 1 September 2016
Ceased on 1 September 2016
Nature of control:
substantial control or influence

Accounts Documents

Account last made up date 30 September 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/09/30 (AA)
filed on: 16th, April 2024
accounts
Free Download Download filing (56 pages)

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Services (by SIC Code)

  • 32500 : Manufacture of medical and dental instruments and supplies
69
Company Age

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