BECTON DICKINSON DISPENSING UK LTD

Key Data

Status

Active

Company No.

02879260

Incorporation date

09/12/1993

Size

Full

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1993)

19/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

11/12/2025

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

View PDF (1 pages)

26/06/2025

Full accounts made up to 2024-09-30

View PDF (160 pages)

25/03/2025

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

View PDF (1 pages)

31/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

25/07/2024

Full accounts made up to 2023-09-30

View PDF (150 pages)

26/06/2024

Full accounts made up to 2023-09-30

View PDF (25 pages)

07/06/2024

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

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

24/07/2023

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

View PDF (2 pages)

30/06/2023

Full accounts made up to 2022-09-30

View PDF (25 pages)

13/03/2023

Confirmation statement made on 2023-01-18 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

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

View PDF (2 pages)

19/01/2023

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

View PDF (1 pages)

28/06/2022

Full accounts made up to 2021-09-30

View PDF (23 pages)

19/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

30/06/2021

Full accounts made up to 2020-09-30

View PDF (23 pages)

20/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-09-30

View PDF (25 pages)

20/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

20/01/2020

Register(s) moved to registered office address 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS

View PDF (1 pages)

20/01/2020

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

View PDF (1 pages)

06/01/2020

Full accounts made up to 2018-09-30

View PDF (24 pages)

18/11/2019

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

View PDF (2 pages)

23/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

09/01/2019

Full accounts made up to 2017-09-30

View PDF (22 pages)

13/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/10/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

09/02/2018

Registered office address changed from Unit 10 North Orbital Commercial Park Napsbury Lane St. Albans Hertfordshire AL1 1XB to 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 2018-02-09

View PDF (1 pages)

09/02/2018

Termination of appointment of Tracey Margaret Clarke as a director on 2018-02-08

View PDF (1 pages)

10/10/2017

Full accounts made up to 2016-09-30

View PDF (23 pages)

19/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

14/12/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

03/03/2016

Appointment of John Konrad Neat as a director on 2016-02-24

View PDF (2 pages)

01/03/2016

Certificate of change of name

View PDF (3 pages)

01/03/2016

Current accounting period shortened from 2016-12-30 to 2016-09-30

View PDF (1 pages)

19/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (6 pages)

13/01/2016

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (6 pages)

04/01/2016

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

21/12/2015

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

View PDF (1 pages)

18/12/2015

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

View PDF (1 pages)

18/12/2015

Registered office address changed from Unit 6 Beaumont Works Hedley Road St. Albans Hertfordshire AL1 5LU to Unit 10 North Orbital Commercial Park Napsbury Lane St. Albans Hertfordshire AL1 1XB on 2015-12-18

View PDF (1 pages)

01/10/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (3 pages)

18/06/2015

Appointment of Michael John Fairbourn as a director on 2015-05-13

View PDF (3 pages)

18/06/2015

Appointment of Tracey Margaret Clarke as a director on 2015-05-13

View PDF (3 pages)

15/06/2015

Appointment of Mr Edward Daniel Hopkin as a director on 2015-05-13

View PDF (3 pages)

15/06/2015

Termination of appointment of James Frederick Nash as a secretary on 2015-05-13

View PDF (2 pages)

15/06/2015

Termination of appointment of Rupert Alan Katritzky as a director on 2015-05-13

View PDF (2 pages)

17/04/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

10/03/2015

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

22/02/2015

Statement of capital following an allotment of shares on 2015-01-21

View PDF (4 pages)

12/01/2015

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (3 pages)

11/06/2014

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

20/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (3 pages)

20/12/2013

Director's details changed for Mr Rupert Alan Katritzky on 2012-09-30

View PDF (2 pages)

10/12/2013

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

11/09/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2013

Registration of charge 028792600003

View PDF (6 pages)

11/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (3 pages)

01/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2012

Group of companies' accounts made up to 2010-03-31

View PDF (24 pages)

29/11/2012

Group of companies' accounts made up to 2011-03-31

View PDF (23 pages)

20/08/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

18/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (3 pages)

14/12/2010

Previous accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

10/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (3 pages)

23/09/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (3 pages)

11/05/2010

Full accounts made up to 2009-03-31

View PDF (21 pages)

11/01/2010

Miscellaneous

View PDF (1 pages)

06/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (4 pages)

06/01/2010

Director's details changed for Rupert Alan Katritzky on 2009-10-01

View PDF (2 pages)

06/01/2010

Termination of appointment of Katharina Katritzky as a secretary

View PDF (1 pages)

06/01/2010

Director's details changed for Rupert Alan Katritzky on 2009-01-01

View PDF (1 pages)

10/11/2009

Appointment of Mr. James Frederick Nash as a secretary

View PDF (1 pages)

23/04/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

08/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

07/01/2009

Return made up to 09/12/08; full list of members

View PDF (3 pages)

19/06/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

22/01/2008

Return made up to 09/12/07; full list of members

View PDF (2 pages)

18/08/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

13/03/2007

Return made up to 09/12/06; full list of members

View PDF (2 pages)

15/12/2005

Return made up to 09/12/05; full list of members

View PDF (2 pages)

15/12/2005

Secretary's particulars changed

View PDF (1 pages)

06/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

03/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

30/11/2004

Return made up to 09/12/04; full list of members

View PDF (6 pages)

06/07/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

12/01/2004

Return made up to 09/12/03; full list of members

View PDF (6 pages)

14/05/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

14/05/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

New secretary appointed

View PDF (3 pages)

14/05/2003

Registered office changed on 14/05/03 from: unit 6 beaumont works hedley road st albans AL1 5LU

View PDF (1 pages)

30/04/2003

Return made up to 09/12/02; full list of members

View PDF (6 pages)

08/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2002

Return made up to 09/12/01; full list of members

View PDF (6 pages)

23/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

06/03/2001

Return made up to 09/12/00; full list of members

View PDF (6 pages)

11/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

07/02/2000

Return made up to 09/12/99; full list of members

View PDF (6 pages)

11/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

05/02/1999

Return made up to 09/12/98; no change of members

View PDF (4 pages)

10/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

14/01/1998

Return made up to 09/12/97; full list of members

View PDF (6 pages)

18/07/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

18/07/1997

Accounting reference date extended from 31/12/96 to 31/03/97

View PDF (1 pages)

13/01/1997

Return made up to 09/12/96; no change of members

View PDF (4 pages)

15/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

31/03/1996

Return made up to 09/12/95; no change of members

View PDF (4 pages)

06/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

06/10/1995

Resolutions

View PDF (2 pages)

15/02/1995

Return made up to 09/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

26/01/1994

Ad 09/12/93--------- £ si 1998@1=1998 £ ic 1/1999

View PDF (0 pages)

26/01/1994

New director appointed

View PDF (0 pages)

26/01/1994

New secretary appointed

View PDF (0 pages)

18/01/1994

Director resigned

View PDF (0 pages)

18/01/1994

Director resigned

View PDF (0 pages)

09/12/1993

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/01/2027

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
83
3.32M
-
0.00
83.48K
-

2022
86
3.83M
-
12.61M
76.60K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hopkin, Edward Daniel	Director	12/05/2015 - 20/12/2022	28
Fairbourn, Michael John	Director	13/05/2015 - 05/12/2025	32
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	08/12/1993 - 08/12/1993	2024
Corporate Administration Services Limited	Nominee Director	08/12/1993 - 08/12/1993	1932
Neat, John Konrad	Director	24/02/2016 - 10/05/2024	19

Persons with Significant Control

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

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Description

About BECTON DICKINSON DISPENSING UK LTD

BECTON DICKINSON DISPENSING UK LTD is an(a) Active company incorporated on 09/12/1993 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 DISPENSING UK LTD?

BECTON DICKINSON DISPENSING UK LTD is currently Active. It was registered on 09/12/1993 .

Where is BECTON DICKINSON DISPENSING UK LTD located?

BECTON DICKINSON DISPENSING UK LTD is registered at 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS.

What does BECTON DICKINSON DISPENSING UK LTD do?

BECTON DICKINSON DISPENSING UK LTD operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for BECTON DICKINSON DISPENSING UK LTD?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-12 with no updates.