BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

03539604

Incorporation date

27/03/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1998)

06/01/2026

Confirmation statement made on 2025-12-22 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)

01/07/2025

Full accounts made up to 2024-09-30

View PDF (25 pages)

23/04/2025

Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

23/04/2025

Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

03/01/2025

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

09/05/2024

Full accounts made up to 2023-09-30

View PDF (25 pages)

05/01/2024

Confirmation statement made on 2023-12-22 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)

26/06/2023

Full accounts made up to 2022-09-30

View PDF (26 pages)

03/02/2023

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

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 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)

14/06/2022

Full accounts made up to 2021-09-30

View PDF (26 pages)

22/12/2021

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

25/06/2021

Full accounts made up to 2020-09-30

View PDF (25 pages)

22/12/2020

Confirmation statement made on 2020-12-22 with updates

View PDF (5 pages)

08/07/2020

Full accounts made up to 2019-09-30

View PDF (23 pages)

31/03/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

18/11/2019

Termination of appointment of John Konrad Neat as a director on 2019-11-05

View PDF (1 pages)

18/11/2019

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

View PDF (2 pages)

03/07/2019

Full accounts made up to 2018-09-30

View PDF (19 pages)

02/04/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

03/07/2018

Full accounts made up to 2017-09-30

View PDF (19 pages)

03/05/2018

Notification of Becton, Dickinson U.K. Limited as a person with significant control on 2018-01-02

View PDF (4 pages)

03/05/2018

Cessation of B-D U.K. Holdings Limited as a person with significant control on 2018-01-02

View PDF (3 pages)

09/04/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

10/07/2017

Full accounts made up to 2016-09-30

View PDF (16 pages)

03/05/2017

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 2017-05-03

View PDF (1 pages)

18/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

07/03/2017

Termination of appointment of Julie Christine Arnold as a director on 2017-02-16

View PDF (1 pages)

24/05/2016

Full accounts made up to 2015-09-30

View PDF (14 pages)

30/03/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (5 pages)

08/08/2015

Appointment of Mr Michael John Fairbourn as a director on 2015-07-09

View PDF (2 pages)

06/08/2015

Appointment of Mr John Konrad Neat as a director on 2015-07-09

View PDF (2 pages)

06/08/2015

Termination of appointment of Anthony Neylon as a director on 2015-07-09

View PDF (1 pages)

06/08/2015

Termination of appointment of Alex Adams as a director on 2015-07-09

View PDF (1 pages)

06/08/2015

Termination of appointment of Anthony Neylon as a secretary on 2015-07-09

View PDF (1 pages)

15/06/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

14/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (7 pages)

16/03/2015

Termination of appointment of Johnny Lundgren as a director on 2015-02-02

View PDF (1 pages)

26/02/2015

Appointment of Mr Edward Daniel Hopkin as a director on 2015-02-02

View PDF (2 pages)

22/05/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

11/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (7 pages)

30/05/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

12/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (7 pages)

24/05/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

28/03/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (7 pages)

09/02/2012

Termination of appointment of Richard Berman as a director

View PDF (1 pages)

08/08/2011

Appointment of Mr Johnny Lundgren as a director

View PDF (2 pages)

09/06/2011

Group of companies' accounts made up to 2010-09-30

View PDF (33 pages)

04/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (7 pages)

05/05/2010

Group of companies' accounts made up to 2009-09-30

View PDF (30 pages)

01/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (6 pages)

01/04/2010

Director's details changed for Richard Kenneth Berman on 2010-03-31

View PDF (2 pages)

01/04/2010

Director's details changed for Mark Howard Borofsky on 2010-03-31

View PDF (2 pages)

31/03/2010

Termination of appointment of Mark Borofsky as a director

View PDF (1 pages)

07/07/2009

Group of companies' accounts made up to 2008-09-30

View PDF (32 pages)

30/03/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

06/03/2009

Director's change of particulars / alex adams / 06/03/2009

View PDF (1 pages)

06/03/2009

Director and secretary's change of particulars / anthony neylon / 06/03/2009

View PDF (1 pages)

12/11/2008

Director appointed alex adams

View PDF (1 pages)

12/11/2008

Appointment terminated director johnny lundgren

View PDF (1 pages)

01/07/2008

Group of companies' accounts made up to 2007-09-30

View PDF (28 pages)

16/04/2008

Secretary appointed mr anthony neylon

View PDF (1 pages)

16/04/2008

Appointment terminated secretary julie arnold

View PDF (1 pages)

01/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

23/12/2007

Group of companies' accounts made up to 2006-09-30

View PDF (25 pages)

05/12/2007

New director appointed

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (1 pages)

27/03/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

27/03/2007

Location of debenture register

View PDF (1 pages)

27/03/2007

Location of register of members

View PDF (1 pages)

27/03/2007

Registered office changed on 27/03/07 from: the danby building edmund halley road oxford science park, oxford oxon OX4 4DQ

View PDF (1 pages)

25/01/2007

Registered office changed on 25/01/07 from: 21 between towns road, cowley oxford oxon OX4 3LY

View PDF (1 pages)

05/10/2006

Group of companies' accounts made up to 2005-09-30

View PDF (22 pages)

31/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

26/04/2006

Return made up to 27/03/06; full list of members

View PDF (2 pages)

04/11/2005

Group of companies' accounts made up to 2004-09-30

View PDF (23 pages)

18/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (2 pages)

25/05/2005

Return made up to 27/03/05; full list of members

View PDF (3 pages)

02/11/2004

Group of companies' accounts made up to 2003-09-30

View PDF (22 pages)

14/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

28/04/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

19/12/2003

Director resigned

View PDF (1 pages)

06/08/2003

Group of companies' accounts made up to 2002-09-30

View PDF (23 pages)

07/04/2003

Return made up to 27/03/03; full list of members

View PDF (8 pages)

05/11/2002

Group of companies' accounts made up to 2001-09-30

View PDF (19 pages)

06/10/2002

Director resigned

View PDF (1 pages)

02/08/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

29/03/2002

Return made up to 27/03/02; full list of members

View PDF (7 pages)

13/02/2002

Group of companies' accounts made up to 2000-09-30

View PDF (18 pages)

19/12/2001

New director appointed

View PDF (2 pages)

25/07/2001

Delivery ext'd 3 mth 30/09/00

View PDF (1 pages)

04/04/2001

Return made up to 27/03/01; full list of members

View PDF (7 pages)

27/02/2001

Full group accounts made up to 1999-09-30

View PDF (18 pages)

26/02/2001

New director appointed

View PDF (2 pages)

25/07/2000

Delivery ext'd 3 mth 30/09/99

View PDF (1 pages)

25/05/2000

Director resigned

View PDF (1 pages)

07/04/2000

Return made up to 27/03/00; full list of members

View PDF (7 pages)

29/02/2000

Director resigned

View PDF (1 pages)

21/12/1999

New director appointed

View PDF (2 pages)

04/12/1999

Full group accounts made up to 1998-09-30

View PDF (16 pages)

02/08/1999

Delivery ext'd 3 mth 30/09/98

View PDF (1 pages)

21/04/1999

Return made up to 27/03/99; full list of members

View PDF (6 pages)

26/01/1999

Accounting reference date shortened from 31/03/99 to 30/09/98

View PDF (1 pages)

08/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

08/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

New director appointed

View PDF (2 pages)

08/04/1998

New director appointed

View PDF (2 pages)

08/04/1998

New director appointed

View PDF (2 pages)

08/04/1998

New director appointed

View PDF (2 pages)

08/04/1998

New secretary appointed

View PDF (2 pages)

27/03/1998

Incorporation

View PDF (23 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

22/12/2026

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

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

Person	Title	Period	Connections
Dennison, Giles Thomas Peter	Secretary	27/03/1998 - 27/03/1998	2
Hopkin, Edward Daniel	Director	02/02/2015 - 21/12/2022	28
Fairbourn, Michael John	Director	09/07/2015 - 05/12/2025	32
Lundgren, Johnny	Director	12/02/2007 - 01/10/2008	11
Lundgren, Johnny	Director	28/06/2011 - 02/02/2015	11

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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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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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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No. of employees:

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 INFUSION THERAPY HOLDINGS UK LIMITED

BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED is an(a) Active company incorporated on 27/03/1998 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 INFUSION THERAPY HOLDINGS UK LIMITED?

BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED is currently Active. It was registered on 27/03/1998 .

Where is BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED located?

BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED is registered at 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS.

What does BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED do?

BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-22 with no updates.