BECTON DICKINSON (CME) U.K. LIMITED

Key Data

Status

Active

Company No.

04236707

Incorporation date

18/06/2001

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2001)

11/12/2025

Termination of appointment of Michael John Fairbourn as a director on 2025-12-05

View PDF (1 pages)

30/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

30/06/2025

Director's details changed for Mr Michael John Fairbourn on 2025-06-30

View PDF (2 pages)

16/04/2025

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

31/03/2025

Full accounts made up to 2024-09-30

View PDF (30 pages)

03/07/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

07/06/2024

Termination of appointment of John Konrad Neat as a director on 2024-05-10

View PDF (1 pages)

12/03/2024

Full accounts made up to 2023-09-30

View PDF (31 pages)

24/07/2023

Appointment of Mr Glenn Thomas as a director on 2023-07-18

View PDF (2 pages)

11/07/2023

Full accounts made up to 2022-09-30

View PDF (31 pages)

27/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

03/02/2023

Termination of appointment of Srividhya Venkataraman as a director on 2023-02-02

View PDF (1 pages)

19/01/2023

Termination of appointment of Edward Daniel Hopkin as a director on 2022-12-21

View PDF (1 pages)

19/01/2023

Appointment of Robert Green as a director on 2022-12-21

View PDF (2 pages)

06/07/2022

Full accounts made up to 2021-09-30

View PDF (30 pages)

28/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

11/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/09/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2021

Full accounts made up to 2020-09-30

View PDF (30 pages)

09/07/2020

Full accounts made up to 2019-09-30

View PDF (30 pages)

23/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

04/03/2020

Change of details for Cme Uk (Holdings) Limited as a person with significant control on 2020-03-04

View PDF (2 pages)

15/01/2020

Registered office address changed from Kincraig Business Park Kincraig Road Blackpool Lancashire FY2 0PJ to 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 2020-01-15

View PDF (1 pages)

19/11/2019

Appointment of Mrs Srividhya Venkataraman as a director on 2019-11-05

View PDF (2 pages)

27/08/2019

Full accounts made up to 2018-09-30

View PDF (29 pages)

19/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

01/02/2019

Resolutions

View PDF (3 pages)

03/10/2018

Previous accounting period shortened from 2018-12-31 to 2018-09-30

View PDF (1 pages)

12/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

23/07/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (4 pages)

14/02/2018

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

13/02/2018

Change of details for Cme Uk (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/02/2018

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

20/09/2017

Termination of appointment of Stephen Andrew Thorpe as a director on 2017-09-11

View PDF (1 pages)

20/09/2017

Termination of appointment of Stephen Andrew Thorpe as a secretary on 2017-09-11

View PDF (1 pages)

20/09/2017

Termination of appointment of Michael David Garrison as a director on 2017-09-11

View PDF (1 pages)

13/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

13/09/2017

Appointment of Mr Michael John Fairbourn as a director on 2017-09-11

View PDF (2 pages)

12/09/2017

Appointment of Mr John Konrad Neat as a director on 2017-09-11

View PDF (2 pages)

12/09/2017

Appointment of Mr Edward Daniel Hopkin as a director on 2017-09-11

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (5 pages)

26/04/2017

Appointment of Mr Michael David Garrison as a director on 2017-04-03

View PDF (2 pages)

26/04/2017

Termination of appointment of Uri Shmuel Barak as a director on 2017-04-03

View PDF (1 pages)

18/09/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

23/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (4 pages)

22/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (4 pages)

15/05/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

01/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (4 pages)

27/05/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

18/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (4 pages)

22/05/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

30/08/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

16/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (4 pages)

04/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

30/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (4 pages)

29/06/2011

Director's details changed for Mr Stephen Andrew Thorpe on 2010-11-30

View PDF (2 pages)

29/06/2011

Director's details changed for Mr Uri Shmuel Barak on 2011-06-29

View PDF (2 pages)

29/06/2011

Secretary's details changed for Mr Stephen Andrew Thorpe on 2011-06-29

View PDF (1 pages)

04/05/2011

Certificate of change of name

View PDF (2 pages)

04/05/2011

Change of name notice

View PDF (2 pages)

03/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

26/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

26/07/2010

Director's details changed for Stephen Andrew Thorpe on 2010-06-01

View PDF (2 pages)

24/07/2010

Director's details changed for Uri Shmuel Barak on 2010-04-15

View PDF (3 pages)

13/10/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

01/07/2009

Return made up to 18/06/09; full list of members

View PDF (3 pages)

23/12/2008

Registered office changed on 23/12/2008 from 3 sovereign court wyrefields poulton le fylde lancashire FY6 8JX

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

24/07/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

21/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

19/07/2007

Return made up to 18/06/07; full list of members

View PDF (2 pages)

17/05/2007

New director appointed

View PDF (2 pages)

17/05/2007

New director appointed

View PDF (2 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

26/04/2007

Certificate of change of name

View PDF (2 pages)

14/04/2007

Return made up to 18/06/02; full list of members; amend

View PDF (7 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

24/08/2006

Return made up to 18/06/06; full list of members

View PDF (2 pages)

23/08/2006

New director appointed

View PDF (1 pages)

23/08/2006

Director resigned

View PDF (1 pages)

26/04/2006

Director resigned

View PDF (1 pages)

03/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

06/07/2005

Return made up to 18/06/05; full list of members

View PDF (3 pages)

31/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (14 pages)

27/01/2005

Registered office changed on 27/01/05 from: unit 12 blackpool technology management centre faraday way blackpool lancashire FY2 0JY

View PDF (1 pages)

26/08/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

22/07/2004

New director appointed

View PDF (2 pages)

22/07/2004

New secretary appointed

View PDF (2 pages)

29/06/2004

Director resigned

View PDF (1 pages)

29/06/2004

Registered office changed on 29/06/04 from: 56 new bond street london W1S 1RG

View PDF (1 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

30/07/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

28/07/2003

Director resigned

View PDF (1 pages)

12/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

27/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

27/08/2002

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

28/06/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

13/08/2001

Director resigned

View PDF (1 pages)

09/08/2001

New director appointed

View PDF (2 pages)

09/08/2001

New director appointed

View PDF (2 pages)

09/08/2001

New director appointed

View PDF (2 pages)

18/06/2001

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/06/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hopkin, Edward Daniel	Director	11/09/2017 - 21/12/2022	28
Fairbourn, Michael John	Director	11/09/2017 - 05/12/2025	32
HANOVER SECRETARIES LIMITED	Corporate Secretary	18/06/2001 - 04/06/2004	93
Thorpe, Stephen Andrew	Director	03/04/2007 - 11/09/2017	8
Neat, John Konrad	Director	11/09/2017 - 10/05/2024	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BECTON DICKINSON (CME) U.K. LIMITED

BECTON DICKINSON (CME) U.K. LIMITED is an(a) Active company incorporated on 18/06/2001 with the registered office located at 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BECTON DICKINSON (CME) U.K. LIMITED?

BECTON DICKINSON (CME) U.K. LIMITED is currently Active. It was registered on 18/06/2001 .

Where is BECTON DICKINSON (CME) U.K. LIMITED located?

BECTON DICKINSON (CME) U.K. LIMITED is registered at 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS.

What does BECTON DICKINSON (CME) U.K. LIMITED do?

BECTON DICKINSON (CME) U.K. LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BECTON DICKINSON (CME) U.K. LIMITED?

The latest filing was on 11/12/2025: Termination of appointment of Michael John Fairbourn as a director on 2025-12-05.