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Nom

Becton, Dickinson U.K. Limited

Adresse
1030 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00852702 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bard Holdings Limited Status: Active Notified: 21/09/2019 Companies House Number: 02150263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bd Uk Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2017 Companies House Number: 00000006 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Becton Dickinson And Company Status: Ceased Notified: 11/09/2017 Ceased: 21/09/2019 Companies House Number: 00001943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    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
    Thomas, Glenn Michael Winnersh Triangle, Wokingham, England Status: Active Notified: 18/07/2023 Occupation: Finance Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Neat, John Konrad Winnersh Triangle, Wokingham, England Status: Ceased Notified: 09/07/2015 Ceased: 10/05/2024 Date of Birth: 09/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Bard LTD Status: Active Notified: 24/06/2022 Companies House Number: 00939600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Becton Dickinson Infusion Therapy Holdings UK Limited Status: Active Notified: 02/01/2018 Companies House Number: 03539604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag CME UK (Holdings) Limited Status: Active Notified: 11/09/2017 Companies House Number: 06300246 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Carefusion U.K. 306 Limited Status: Active Notified: 14/07/2017 Companies House Number: 05475372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tissuemed Limited Status: Active Notified: 08/12/2021 Companies House Number: 01902503 Nature of Control
  • Ownership of shares - 75% or more