BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 03539604
Status Active
Incorporation Date 27 March 1998
Company Type Private Limited Company
Address 1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 5TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registered office address changed from The Danby Building Edmund Halley Road Oxford Science Park, Oxford Oxon OX4 4DQ to 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 3 May 2017; Confirmation statement made on 27 March 2017 with updates; Termination of appointment of Julie Christine Arnold as a director on 16 February 2017. The most likely internet sites of BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED are www.bectondickinsoninfusiontherapyholdingsuk.co.uk, and www.becton-dickinson-infusion-therapy-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Becton Dickinson Infusion Therapy Holdings Uk Limited is a Private Limited Company. The company registration number is 03539604. Becton Dickinson Infusion Therapy Holdings Uk Limited has been working since 27 March 1998. The present status of the company is Active. The registered address of Becton Dickinson Infusion Therapy Holdings Uk Limited is 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire England Rg41 5ts. . FAIRBOURN, Michael John is a Director of the company. HOPKIN, Edward Daniel is a Director of the company. NEAT, John Konrad is a Director of the company. Secretary ARNOLD, Julie Christine has been resigned. Secretary DENNISON, Giles Thomas Peter has been resigned. Secretary NEYLON, Anthony has been resigned. Director ADAMS, Alex, Country General Manager has been resigned. Director ARNOLD, Julie Christine has been resigned. Director BERMAN, Richard Kenneth has been resigned. Director BOROFSKY, Mark Howard has been resigned. Director CHEATHAM, Geoffrey Donal has been resigned. Director DENNISON, Giles Thomas Peter has been resigned. Director ELSEY, Keith Anthony Lambert has been resigned. Director GIBSON, Kathleen has been resigned. Director HEALY, Bridget has been resigned. Director LUNDGREN, Johnny has been resigned. Director LUNDGREN, Johnny, Country General Manager has been resigned. Director NEYLON, Anthony has been resigned. Director ROBERTS, Isabella Marian Homen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FAIRBOURN, Michael John
Appointed Date: 09 July 2015
66 years old
Director
HOPKIN, Edward Daniel
Appointed Date: 02 February 2015
52 years old
Director
NEAT, John Konrad
Appointed Date: 09 July 2015
58 years old

Resigned Directors

Secretary
ARNOLD, Julie Christine
Resigned: 08 January 2008
Appointed Date: 27 March 1998
Secretary
DENNISON, Giles Thomas Peter
Resigned: 27 March 1998
Appointed Date: 27 March 1998
Secretary
NEYLON, Anthony
Resigned: 09 July 2015
Appointed Date: 08 January 2008
Director
ADAMS, Alex, Country General Manager
Resigned: 09 July 2015
Appointed Date: 01 October 2008
67 years old
Director
ARNOLD, Julie Christine
Resigned: 16 February 2017
Appointed Date: 09 February 2001
64 years old
Director
BERMAN, Richard Kenneth
Resigned: 23 January 2012
Appointed Date: 08 January 1999
79 years old
Director
BOROFSKY, Mark Howard
Resigned: 29 March 2010
Appointed Date: 27 March 1998
82 years old
Director
CHEATHAM, Geoffrey Donal
Resigned: 31 January 2000
Appointed Date: 27 March 1998
84 years old
Director
DENNISON, Giles Thomas Peter
Resigned: 27 March 1998
Appointed Date: 27 March 1998
55 years old
Director
ELSEY, Keith Anthony Lambert
Resigned: 17 May 2000
Appointed Date: 27 March 1998
84 years old
Director
GIBSON, Kathleen
Resigned: 16 September 2002
Appointed Date: 11 December 2001
70 years old
Director
HEALY, Bridget
Resigned: 09 December 2003
Appointed Date: 27 March 1998
70 years old
Director
LUNDGREN, Johnny
Resigned: 02 February 2015
Appointed Date: 28 June 2011
71 years old
Director
LUNDGREN, Johnny, Country General Manager
Resigned: 01 October 2008
Appointed Date: 12 February 2007
71 years old
Director
NEYLON, Anthony
Resigned: 09 July 2015
Appointed Date: 12 February 2007
64 years old
Director
ROBERTS, Isabella Marian Homen
Resigned: 27 March 1998
Appointed Date: 27 March 1998
51 years old

Persons With Significant Control

B-D U.K. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED Events

03 May 2017
Registered office address changed from The Danby Building Edmund Halley Road Oxford Science Park, Oxford Oxon OX4 4DQ to 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 3 May 2017
18 Apr 2017
Confirmation statement made on 27 March 2017 with updates
07 Mar 2017
Termination of appointment of Julie Christine Arnold as a director on 16 February 2017
24 May 2016
Full accounts made up to 30 September 2015
30 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
...
... and 76 more events
08 Apr 1998
New director appointed
08 Apr 1998
New director appointed
08 Apr 1998
New director appointed
08 Apr 1998
New secretary appointed
27 Mar 1998
Incorporation

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