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BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY

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BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY

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Key Data

Status

Active

Company No.

FC030124

Incorporation date

16/02/2011

Size

Full

Classification

-

Contacts

Registered address

Registered address

Branch Registration, Refer To Parent Registry, Copy
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Latest events (Record since 29/03/2011)
dot icon04/03/2021
Appointment of Mr Stefaan Geert Willem De Boeck as a director on 2021-01-01
View PDF (3 pages)
dot icon01/02/2021
Termination of appointment of Tracey Margaret Clarke as a director on 2020-11-30
View PDF (2 pages)
dot icon03/11/2020
Appointment of Srividhya Venkataraman as a person authorised to represent UK establishment BR015118 on 2020-01-31.
View PDF (3 pages)
dot icon06/10/2020
Details changed for a UK establishment - BR015118 Name Change Becton dickinson holdings LIMITED,2020-07-15
View PDF (3 pages)
dot icon06/10/2020
Change of registered name of an overseas company on 2020-09-17 from Becton dickinson holdings LIMITED
View PDF (4 pages)
dot icon03/10/2020
Appointment of Srividhya Venkataraman as a secretary on 2020-01-31
View PDF (3 pages)
dot icon03/10/2020
Appointment of Srividhya Venkataraman as a person authorised to accept service for UK establishment BR015118 on 2020-01-31.
View PDF (2 pages)
dot icon03/10/2020
Appointment of Srividhya Venkataraman as a director on 2020-01-31
View PDF (3 pages)
dot icon03/10/2020
Termination of appointment for a UK establishment - Transaction OSTM03- BR015118 Person Authorised to Represent terminated 09/07/2015 anthony neylon
View PDF (2 pages)
dot icon03/10/2020
Termination of appointment of Rodrigo Luiz Hanna as a director on 2020-01-31
View PDF (2 pages)
dot icon03/10/2020
Termination of appointment for a UK establishment - Transaction OSTM03- BR015118 Person Authorised to Accept terminated 31/01/2020 john neat
View PDF (2 pages)
dot icon03/10/2020
Termination of appointment of John Konrad Neat as secretary on 2020-01-31
View PDF (2 pages)
dot icon03/10/2020
Termination of appointment of Alexandre Henri Conroy as a director on 2020-01-31
View PDF (2 pages)
dot icon03/10/2020
Termination of appointment of John Konrad Neat as a director on 2020-01-31
View PDF (2 pages)
dot icon21/06/2017
Change of details for John Neat as a person authorised to accept service for UK establishment BR015118 on 2017-06-01
View PDF (3 pages)
dot icon21/06/2017
Details changed for a UK establishment - BR015118 Address Change The danby building edmund halley road, oxford science park, oxford, oxfordshire, OX4 4DQ, england,2017-06-01
View PDF (3 pages)
dot icon20/12/2016
Termination of appointment of Roland Goette as a director on 2016-08-25
View PDF (2 pages)
dot icon30/09/2015
Appointment of Michael John Fairbourn as a director on 2015-07-09
View PDF (3 pages)
dot icon28/09/2015
Full accounts made up to 2014-09-30
View PDF (17 pages)
dot icon28/09/2015
Termination of appointment of Anthony Neylon as secretary on 2015-07-09
View PDF (2 pages)
dot icon28/09/2015
Termination of appointment of Anthony Neylon as a director on 2015-07-09
View PDF (2 pages)
dot icon28/09/2015
Appointment of John Konrad Neat as a secretary on 2015-07-09
View PDF (3 pages)
dot icon28/09/2015
Appointment of John Konrad Neat as a director on 2015-07-09
View PDF (3 pages)
dot icon19/05/2015
Termination of appointment of Johnny Lundgren as a director on 2015-03-30
View PDF (2 pages)
dot icon19/05/2015
Termination of appointment of Julie Christine Arnold as a director on 2015-03-30
View PDF (2 pages)
dot icon19/05/2015
Appointment of Mr Edward Daniel Hopkin as a director on 2015-03-30
View PDF (3 pages)
dot icon02/09/2014
Full accounts made up to 2013-09-30
View PDF (19 pages)
dot icon29/08/2013
Full accounts made up to 2012-09-30
View PDF (18 pages)
dot icon29/08/2013
Appointment of a director
View PDF (3 pages)
dot icon29/08/2013
Appointment of a director
View PDF (3 pages)
dot icon04/04/2013
Termination of appointment of Luis Iglesias-Fernandez as a director
View PDF (2 pages)
dot icon06/08/2012
Full accounts made up to 2011-09-30
View PDF (18 pages)
dot icon01/08/2012
Appointment of a director
View PDF (3 pages)
dot icon29/03/2011
Appointment at registration for BR015118 - person authorised to represent, Neylon Anthony the Danby Building Edmund Halley Road Oxford Oxfordshire Englandox4 4Dq
View PDF (0 pages)
dot icon29/03/2011
Appointment at registration for BR015118 - person authorised to accept service, Neylon Anthony the Danby Building Edmund Halley Road Oxford Oxfordshire Englandox4 4Dq
View PDF (0 pages)
dot icon29/03/2011
Registration of a UK establishment of an overseas company
View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2014
dot iconLast change occurred
30/09/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2014
dot iconNext account date
30/09/2015
See more events →

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hopkin, Edward Daniel
Director
30/03/2015 - Present
28
Fairbourn, Michael John
Director
09/07/2015 - Present
32
Lundgren, Johnny
Director
29/03/2011 - 30/03/2015
12
Arnold, Julie Christine
Director
29/03/2011 - 30/03/2015
6
Neat, John Konrad
Director
09/07/2015 - 31/01/2020
19

Persons with Significant Control

0

No PSC data available.

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Description

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About BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY

BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY is an(a) Active company incorporated on 16/02/2011 with the registered office located at Branch Registration, Refer To Parent Registry, . There are currently 5 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 HOLDINGS DESIGNATED ACTIVITY COMPANY?

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BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY is currently Active. It was registered on 16/02/2011 .

Where is BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY located?

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BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY is registered at Branch Registration, Refer To Parent Registry, .

What is the latest filing for BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY?

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The latest filing was on 04/03/2021: Appointment of Mr Stefaan Geert Willem De Boeck as a director on 2021-01-01.