BECTON, DICKINSON U.K. LIMITED

Key Data

Status

Active

Company No.

00852702

Incorporation date

25/06/1965

Size

Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1965)

11/12/2025

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

View PDF (1 pages)

31/07/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

22/04/2025

Full accounts made up to 2024-09-30

View PDF (85 pages)

16/04/2025

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

View PDF (1 pages)

16/04/2025

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

View PDF (1 pages)

13/08/2024

Confirmation statement made on 2024-07-30 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)

16/04/2024

Full accounts made up to 2023-09-30

View PDF (84 pages)

22/08/2023

Confirmation statement made on 2023-07-30 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 (73 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)

15/08/2022

Confirmation statement made on 2022-07-30 with updates

View PDF (4 pages)

14/07/2022

Statement of capital following an allotment of shares on 2022-06-24

View PDF (3 pages)

15/06/2022

Full accounts made up to 2021-09-30

View PDF (64 pages)

06/09/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

25/06/2021

Full accounts made up to 2020-09-30

View PDF (63 pages)

07/10/2020

Second filing of Confirmation Statement dated 2020-07-30

View PDF (4 pages)

11/09/2020

Notification of Bard Holdings Limited as a person with significant control on 2019-09-21

View PDF (2 pages)

11/09/2020

Cessation of Becton Dickinson and Company as a person with significant control on 2019-09-21

View PDF (1 pages)

31/07/2020

Confirmation statement made on 2020-07-30 with updates

View PDF (5 pages)

08/07/2020

Full accounts made up to 2019-09-30

View PDF (56 pages)

18/11/2019

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

View PDF (2 pages)

03/09/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

04/07/2019

Full accounts made up to 2018-09-30

View PDF (51 pages)

01/08/2018

Confirmation statement made on 2018-07-30 with updates

View PDF (4 pages)

03/07/2018

Full accounts made up to 2017-09-30

View PDF (47 pages)

03/05/2018

Cessation of Bd Uk Holdings Ltd as a person with significant control on 2017-09-11

View PDF (3 pages)

03/05/2018

Notification of Becton Dickinson and Company as a person with significant control on 2017-09-11

View PDF (4 pages)

18/08/2017

Statement of capital following an allotment of shares on 2017-07-14

View PDF (4 pages)

10/08/2017

Confirmation statement made on 2017-07-30 with updates

View PDF (5 pages)

28/07/2017

Statement of capital following an allotment of shares on 2017-06-22

View PDF (4 pages)

25/07/2017

Resolutions

View PDF (2 pages)

20/07/2017

Full accounts made up to 2016-09-30

View PDF (43 pages)

03/05/2017

Registered office address changed from The Danby Building Oxford Science Park Oxford, Oxford Oxfordshire OX4 4DQ to 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 2017-05-03

View PDF (1 pages)

07/03/2017

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

View PDF (1 pages)

16/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

01/07/2016

Full accounts made up to 2015-09-30

View PDF (30 pages)

18/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (4 pages)

06/08/2015

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 Alex Adams as a director on 2015-07-09

View PDF (1 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 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 (30 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)

12/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (6 pages)

12/08/2014

Director's details changed for Ms Julie Christine Arnold on 2014-08-08

View PDF (2 pages)

22/05/2014

Full accounts made up to 2013-09-30

View PDF (30 pages)

07/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (7 pages)

31/05/2013

Full accounts made up to 2012-09-30

View PDF (30 pages)

31/07/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (7 pages)

24/05/2012

Full accounts made up to 2011-09-30

View PDF (31 pages)

09/02/2012

Termination of appointment of Richard Berman as a director

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (8 pages)

08/08/2011

Appointment of Mr Johnny Lundgren as a director

View PDF (2 pages)

09/06/2011

Full accounts made up to 2010-09-30

View PDF (31 pages)

30/07/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (7 pages)

05/05/2010

Full accounts made up to 2009-09-30

View PDF (27 pages)

31/07/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

01/07/2009

Full accounts made up to 2008-09-30

View PDF (28 pages)

20/03/2009

Director appointed richard kenneth berman

View PDF (1 pages)

06/03/2009

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

View PDF (1 pages)

12/11/2008

Director appointed country general manager alex adams

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12/11/2008

Appointment terminated director johnny lundgren

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31/07/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

01/07/2008

Full accounts made up to 2007-09-30

View PDF (26 pages)

23/04/2008

Director and secretary's change of particulars / anthony neylon / 11/04/2008

View PDF (2 pages)

23/04/2008

Director's change of particulars / johnny lundgren / 11/04/2008

View PDF (2 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)

10/04/2008

Appointment terminated director alfred hanson

View PDF (1 pages)

23/12/2007

Full accounts made up to 2006-09-30

View PDF (23 pages)

05/12/2007

New director appointed

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (1 pages)

16/10/2007

Location of register of members

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16/10/2007

Registered office changed on 16/10/07 from: the danby building, edmund halley road, oxford science park, oxford, oxon OX4 4DQ

View PDF (1 pages)

16/10/2007

Location of debenture register

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16/10/2007

Director resigned

View PDF (1 pages)

02/08/2007

Return made up to 30/07/07; full list of members

View PDF (3 pages)

02/08/2007

Location of debenture register

View PDF (1 pages)

02/08/2007

Location of register of members

View PDF (1 pages)

02/08/2007

Registered office changed on 02/08/07 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

Full accounts made up to 2005-09-30

View PDF (19 pages)

03/08/2006

Return made up to 30/07/06; full list of members

View PDF (2 pages)

31/07/2006

Delivery ext'd 3 mth 30/09/05

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08/11/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

14/09/2005

Return made up to 30/07/05; full list of members

View PDF (3 pages)

14/09/2005

Location of debenture register

View PDF (1 pages)

14/09/2005

Location of register of members

View PDF (1 pages)

14/09/2005

Registered office changed on 14/09/05 from: 21 between towns road, cowley, oxford, OX4 3LY

View PDF (1 pages)

18/07/2005

Delivery ext'd 3 mth 30/09/04

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06/07/2005

Memorandum and Articles of Association

View PDF (13 pages)

08/11/2004

Resolutions

View PDF (7 pages)

08/11/2004

Resolutions

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08/11/2004

Resolutions

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08/11/2004

Resolutions

View PDF (1 pages)

12/08/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

04/08/2004

Return made up to 30/07/04; full list of members

View PDF (3 pages)

26/11/2003

Director resigned

View PDF (1 pages)

15/08/2003

Return made up to 30/07/03; full list of members

View PDF (8 pages)

06/08/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

05/11/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

06/10/2002

Director resigned

View PDF (1 pages)

14/08/2002

Return made up to 30/07/02; full list of members

View PDF (8 pages)

02/08/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

19/12/2001

New director appointed

View PDF (2 pages)

16/08/2001

Return made up to 30/07/01; full list of members

View PDF (7 pages)

30/07/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

14/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

08/08/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

25/07/2000

Delivery ext'd 3 mth 30/09/99

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25/05/2000

Director resigned

View PDF (1 pages)

12/04/2000

Director resigned

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28/10/1999

New director appointed

View PDF (2 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

27/07/1999

Return made up to 30/07/99; no change of members

View PDF (4 pages)

28/10/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

17/08/1998

Return made up to 30/07/98; no change of members

View PDF (4 pages)

29/07/1998

Delivery ext'd 3 mth 30/09/97

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22/08/1997

Return made up to 30/07/97; full list of members

View PDF (6 pages)

31/07/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

01/10/1996

Ad 25/09/96--------- £ si 2899982@1=2899982 £ ic 6900120/9800102

View PDF (2 pages)

13/09/1996

Ad 28/08/96--------- £ si 3300120@1=3300120 £ ic 3600000/6900120

View PDF (2 pages)

21/08/1996

Memorandum and Articles of Association

View PDF (8 pages)

21/08/1996

Resolutions

View PDF (1 pages)

21/08/1996

Resolutions

View PDF (1 pages)

21/08/1996

Resolutions

View PDF (1 pages)

21/08/1996

£ nc 3600000/3620000 12/08/96

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02/08/1996

Return made up to 30/07/96; no change of members

View PDF (4 pages)

02/08/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

27/07/1995

Full accounts made up to 1994-09-30

View PDF (15 pages)

18/07/1995

Return made up to 30/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (115 pages)

29/07/1994

Full accounts made up to 1993-09-30

View PDF (14 pages)

20/07/1994

Return made up to 30/07/94; full list of members

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03/08/1993

Full accounts made up to 1992-09-30

View PDF (14 pages)

21/07/1993

Return made up to 30/07/93; no change of members

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28/07/1992

Full accounts made up to 1991-09-30

View PDF (15 pages)

27/07/1992

Return made up to 30/07/92; no change of members

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03/07/1992

Director resigned;new director appointed

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08/09/1991

Return made up to 30/07/91; full list of members

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02/08/1991

Full accounts made up to 1990-09-30

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23/01/1991

New secretary appointed

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02/08/1990

Return made up to 30/07/90; no change of members

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31/07/1990

Director resigned;new director appointed

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31/07/1990

Full accounts made up to 1989-09-30

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02/01/1990

Return made up to 30/07/89; no change of members

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11/09/1989

Full accounts made up to 1988-09-30

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04/08/1988

Full accounts made up to 1987-09-30

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17/06/1988

Return made up to 30/06/88; full list of members

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16/08/1987

Return made up to 06/07/87; no change of members

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16/08/1987

Full accounts made up to 1986-09-30

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22/06/1987

01/08/86 full list

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04/04/1987

Director's particulars changed

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01/01/1987

A selection of documents registered before 1 January 1987

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28/11/1986

Gazettable document

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22/10/1986

Director resigned

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04/08/1986

Full accounts made up to 1985-09-30

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13/06/1986

New secretary appointed

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13/05/1986

New director appointed

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07/05/1986

New director appointed

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25/06/1965

Miscellaneous

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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

30/07/2026

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	02/02/2015 - 21/12/2022	28
Fairbourn, Michael John	Director	09/07/2015 - 05/12/2025	32
Lundgren, Johnny	Director	28/06/2011 - 02/02/2015	11
Lundgren, Johnny	Director	26/02/2007 - 01/10/2008	11
Adams, Alex, Country General Manager	Director	01/10/2008 - 09/07/2015	8

Persons with Significant Control

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

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Description

About BECTON, DICKINSON U.K. LIMITED

BECTON, DICKINSON U.K. LIMITED is an(a) Active company incorporated on 25/06/1965 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 U.K. LIMITED?

BECTON, DICKINSON U.K. LIMITED is currently Active. It was registered on 25/06/1965 .

Where is BECTON, DICKINSON U.K. LIMITED located?

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

What does BECTON, DICKINSON U.K. LIMITED do?

BECTON, DICKINSON U.K. LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for BECTON, DICKINSON 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.