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Nom	Becton Dickinson Infusion Therapy Holdings UK Limited
Adresse	1030 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03539604 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Becton, Dickinson U.K. Limited Status: Active Notified: 02/01/2018 Companies House Number: 00852702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB B-D U.K. Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Fairbourn, Michael John Winnersh Triangle, Wokingham, Berkshire, England Status: Active Notified: 09/07/2015 Date of Birth: 03/1959 Occupation: Vice President , General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Green, Robert John Winnersh Triangle, Wokingham, Berkshire, England Status: Active Notified: 21/12/2022 Date of Birth: 06/1973 Occupation: Business Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Glenn Winnersh Triangle, Wokingham, Berkshire, England Status: Active Notified: 18/07/2023 Date of Birth: 05/1987 Occupation: Finance Controller Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Becton Dickinson Infusion Therapy UK Status: Active Notified: 06/04/2016 Companies House Number: 00536128 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Becton Dickinson Infusion Therapy Holdings UK Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)