CAREFUSION U.K. 305 LIMITED

Key Data

Status

Active

Company No.

02973117

Incorporation date

03/10/1994

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 03/10/1994)

04/04/2026

Amended full accounts made up to 2025-06-30

View PDF (24 pages)

24/12/2025

Full accounts made up to 2025-06-30

View PDF (24 pages)

11/12/2025

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

View PDF (1 pages)

07/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

22/04/2025

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)

17/01/2025

Full accounts made up to 2024-06-30

View PDF (25 pages)

08/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

16/12/2023

Full accounts made up to 2023-06-30

View PDF (25 pages)

18/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

24/07/2023

Appointment of Mr Glenn Thomas as a director on 2023-07-14

View PDF (2 pages)

05/04/2023

Full accounts made up to 2022-06-30

View PDF (26 pages)

02/02/2023

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

View PDF (1 pages)

18/01/2023

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

View PDF (1 pages)

18/01/2023

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

View PDF (2 pages)

08/11/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

26/01/2022

Full accounts made up to 2021-06-30

View PDF (24 pages)

11/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

22/02/2021

Full accounts made up to 2020-06-30

View PDF (24 pages)

20/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

02/04/2020

Full accounts made up to 2019-06-30

View PDF (26 pages)

18/11/2019

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

View PDF (2 pages)

18/11/2019

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

View PDF (1 pages)

10/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

31/05/2019

Registered office address changed from The Crescent Jays Close Basingstoke Hampshire RG22 4BS to 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 2019-05-31

View PDF (1 pages)

01/04/2019

Full accounts made up to 2018-06-30

View PDF (28 pages)

08/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

04/04/2018

Full accounts made up to 2017-06-30

View PDF (24 pages)

16/10/2017

Confirmation statement made on 2017-10-03 with updates

View PDF (4 pages)

30/05/2017

Director's details changed for Me Edward Daniel Hopkin on 2017-05-26

View PDF (2 pages)

07/04/2017

Full accounts made up to 2016-06-30

View PDF (28 pages)

17/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

17/10/2016

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

View PDF (1 pages)

11/04/2016

Full accounts made up to 2015-06-30

View PDF (24 pages)

26/01/2016

Appointment of Michael John Fairbourn as a director on 2016-01-22

View PDF (2 pages)

05/01/2016

Termination of appointment of Karen Michelle Mcnichol as a secretary on 2016-01-05

View PDF (1 pages)

24/12/2015

Appointment of Edward Daniel Hopkin as a director on 2015-12-16

View PDF (2 pages)

24/12/2015

Appointment of John Konrad Neat as a director on 2015-12-16

View PDF (2 pages)

23/12/2015

Termination of appointment of Elizabeth Ann Kiernan as a director on 2015-12-16

View PDF (1 pages)

23/12/2015

Termination of appointment of Adrian Michael Terrill as a director on 2015-12-16

View PDF (1 pages)

18/12/2015

Termination of appointment of Jonathan Paul Wygant as a director on 2015-12-16

View PDF (1 pages)

16/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (7 pages)

14/08/2015

Miscellaneous

View PDF (1 pages)

17/07/2015

Auditor's resignation

View PDF (2 pages)

25/06/2015

Director's details changed for Jonathan Paul Wygant on 2015-06-25

View PDF (2 pages)

21/02/2015

Full accounts made up to 2014-06-30

View PDF (24 pages)

30/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (7 pages)

30/10/2014

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

View PDF (1 pages)

02/05/2014

Termination of appointment of Jean Deckers as a director

View PDF (2 pages)

02/05/2014

Appointment of Adrian Michael Terrill as a director

View PDF (3 pages)

29/04/2014

Auditor's resignation

View PDF (1 pages)

31/03/2014

Full accounts made up to 2013-06-30

View PDF (24 pages)

25/11/2013

Appointment of Jonathan Paul Wygant as a director

View PDF (3 pages)

25/11/2013

Termination of appointment of Jean Maschal as a director

View PDF (2 pages)

07/11/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (7 pages)

06/11/2013

Register(s) moved to registered office address

View PDF (1 pages)

21/06/2013

Appointment of Karen Michelle Mcnichol as a secretary

View PDF (3 pages)

21/06/2013

Termination of appointment of Amanda Thomas as a secretary

View PDF (2 pages)

27/03/2013

Full accounts made up to 2012-06-30

View PDF (25 pages)

07/12/2012

Termination of appointment of Gianmario Di Gennaro as a director

View PDF (2 pages)

27/11/2012

Director's details changed for Jean Michel Xavier Georges Marie Deckers on 2012-07-12

View PDF (2 pages)

15/10/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/10/2012

Change of share class name or designation

View PDF (2 pages)

15/10/2012

Resolutions

View PDF (36 pages)

15/10/2012

Statement of company's objects

View PDF (3 pages)

11/10/2012

Director's details changed for Jean Michel Xavier Georges Marie Deckers on 2012-05-09

View PDF (2 pages)

11/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (9 pages)

07/09/2012

Director's details changed for Jean Butera Maschal on 2012-07-31

View PDF (2 pages)

17/07/2012

Termination of appointment of Robert Ellison as a director

View PDF (2 pages)

24/05/2012

Appointment of Gianmario Di Gennaro as a director

View PDF (3 pages)

24/05/2012

Termination of appointment of Nigel Bark as a director

View PDF (2 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (24 pages)

10/11/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (10 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2011

Full accounts made up to 2010-06-30

View PDF (25 pages)

04/05/2011

Appointment of Jean Michel Xavier Georges Marie Deckers as a director

View PDF (3 pages)

03/11/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (9 pages)

03/11/2010

Director's details changed for Jean Butera Maschal on 2010-09-17

View PDF (2 pages)

03/11/2010

Director's details changed for Mrs Elizabeth Ann Kiernan on 2010-10-03

View PDF (3 pages)

03/11/2010

Director's details changed for Mr Robert Ian Ellison on 2010-10-03

View PDF (2 pages)

03/11/2010

Director's details changed for Nigel John Bark on 2010-10-03

View PDF (3 pages)

03/11/2010

Secretary's details changed for Mrs Amanda Jane Thomas on 2010-10-03

View PDF (2 pages)

18/10/2010

Appointment of Jean Buters Maschal as a director

View PDF (3 pages)

12/07/2010

Full accounts made up to 2009-06-30

View PDF (24 pages)

18/02/2010

Termination of appointment of Jorge Gomez Agudelo as a director

View PDF (1 pages)

01/11/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (7 pages)

30/10/2009

Director's details changed for Nigel John Bark on 2009-10-03

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Robert Ian Ellison on 2009-10-03

View PDF (2 pages)

30/10/2009

Director's details changed for Mrs Elizabeth Ann Kiernan on 2009-10-03

View PDF (2 pages)

30/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/10/2009

Director's details changed for Mr Jorge Mario Gomez Agudelo on 2009-10-03

View PDF (2 pages)

30/10/2009

Register inspection address has been changed

View PDF (1 pages)

01/09/2009

Certificate of change of name

View PDF (3 pages)

07/08/2009

Full accounts made up to 2008-06-30

View PDF (23 pages)

04/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2009

Resolutions

View PDF (2 pages)

21/04/2009

Appointment terminated director david condon

View PDF (1 pages)

24/03/2009

Secretary's change of particulars / amanda thomas / 27/02/2009

View PDF (1 pages)

24/03/2009

Director's change of particulars / robert ellison / 27/02/2009

View PDF (1 pages)

24/03/2009

Director's change of particulars / elizabeth kiernan / 27/02/2009

View PDF (1 pages)

14/10/2008

Return made up to 03/10/08; full list of members

View PDF (4 pages)

14/10/2008

Director appointed mr robert ian ellison

View PDF (1 pages)

28/08/2008

Director appointed mrs elizabeth ann kiernan

View PDF (1 pages)

11/07/2008

Appointment terminated director willem hofmans

View PDF (1 pages)

07/07/2008

Return made up to 03/10/07; full list of members

View PDF (4 pages)

21/05/2008

Amended full accounts made up to 2007-06-30

View PDF (28 pages)

23/04/2008

Full accounts made up to 2007-06-30

View PDF (25 pages)

08/02/2008

New secretary appointed

View PDF (2 pages)

08/02/2008

New director appointed

View PDF (3 pages)

08/02/2008

Secretary resigned

View PDF (1 pages)

08/02/2008

Director resigned

View PDF (1 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

05/06/2007

Secretary's particulars changed

View PDF (1 pages)

24/05/2007

Full accounts made up to 2006-06-30

View PDF (21 pages)

03/11/2006

Return made up to 03/10/06; full list of members

View PDF (3 pages)

03/11/2006

Director's particulars changed

View PDF (1 pages)

11/10/2006

Director's particulars changed

View PDF (1 pages)

11/10/2006

Director's particulars changed

View PDF (1 pages)

01/09/2006

New secretary appointed

View PDF (1 pages)

01/09/2006

Director resigned

View PDF (1 pages)

24/08/2006

Secretary resigned

View PDF (1 pages)

05/05/2006

Full accounts made up to 2005-06-30

View PDF (18 pages)

30/01/2006

Return made up to 03/10/05; full list of members

View PDF (4 pages)

30/01/2006

Director's particulars changed

View PDF (1 pages)

30/01/2006

Director's particulars changed

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (2 pages)

13/01/2006

New director appointed

View PDF (2 pages)

01/12/2005

New director appointed

View PDF (2 pages)

01/12/2005

New director appointed

View PDF (2 pages)

01/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

15/06/2005

Certificate of change of name

View PDF (2 pages)

04/05/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

30/11/2004

Director's particulars changed

View PDF (1 pages)

30/11/2004

Secretary resigned

View PDF (1 pages)

16/11/2004

Return made up to 03/10/04; full list of members

View PDF (7 pages)

21/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

07/10/2004

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (2 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

16/10/2003

New secretary appointed

View PDF (2 pages)

16/10/2003

Return made up to 03/10/03; full list of members

View PDF (7 pages)

18/07/2003

Resolutions

View PDF (10 pages)

07/07/2003

New secretary appointed

View PDF (1 pages)

07/07/2003

Secretary resigned

View PDF (1 pages)

30/06/2003

Return made up to 03/10/02; full list of members; amend

View PDF (6 pages)

27/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2003

Auditor's resignation

View PDF (1 pages)

16/10/2002

Return made up to 03/10/02; full list of members

View PDF (7 pages)

08/08/2002

Director resigned

View PDF (1 pages)

29/07/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

25/01/2002

Ad 21/12/01--------- £ si 3000000@1=3000000 £ ic 1922891/4922891

View PDF (2 pages)

09/01/2002

Nc inc already adjusted 20/12/01

View PDF (1 pages)

09/01/2002

Resolutions

View PDF (0 pages)

09/01/2002

Resolutions

View PDF (1 pages)

17/10/2001

Secretary's particulars changed

View PDF (1 pages)

15/10/2001

Return made up to 03/10/01; full list of members

View PDF (7 pages)

10/10/2001

Director's particulars changed

View PDF (1 pages)

21/09/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

20/06/2001

Certificate of change of name

View PDF (2 pages)

08/03/2001

New director appointed

View PDF (2 pages)

04/12/2000

Resolutions

View PDF (0 pages)

04/12/2000

Resolutions

View PDF (0 pages)

04/12/2000

Resolutions

View PDF (1 pages)

23/10/2000

Return made up to 03/10/00; full list of members

View PDF (7 pages)

08/09/2000

Location of register of members

View PDF (1 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Secretary resigned

View PDF (1 pages)

04/07/2000

New secretary appointed

View PDF (2 pages)

04/07/2000

New director appointed

View PDF (2 pages)

18/04/2000

New director appointed

View PDF (2 pages)

07/10/1999

Return made up to 03/10/99; full list of members

View PDF (5 pages)

28/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

14/12/1998

Auditor's resignation

View PDF (1 pages)

01/12/1998

Return made up to 03/10/98; full list of members

View PDF (6 pages)

01/12/1998

Location of register of members address changed

View PDF (0 pages)

27/11/1998

Secretary's particulars changed

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

11/02/1998

Return made up to 03/10/97; full list of members

View PDF (6 pages)

09/01/1998

Registered office changed on 09/01/98 from: beechwood chineham business park basingstoke RG24 8WA

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

01/08/1997

Certificate of change of name

View PDF (2 pages)

06/05/1997

Director's particulars changed

View PDF (1 pages)

18/03/1997

Director resigned

View PDF (0 pages)

14/03/1997

New director appointed

View PDF (2 pages)

10/03/1997

Director resigned

View PDF (1 pages)

27/11/1996

Memorandum and Articles of Association

View PDF (17 pages)

27/11/1996

Resolutions

View PDF (1 pages)

27/11/1996

Ad 19/11/96--------- £ si 99@1=99 £ ic 1922792/1922891

View PDF (2 pages)

21/11/1996

Memorandum and Articles of Association

View PDF (14 pages)

20/11/1996

Return made up to 03/10/96; full list of members

View PDF (8 pages)

04/10/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

18/01/1996

Memorandum and Articles of Association

View PDF (14 pages)

18/01/1996

Resolutions

View PDF (2 pages)

12/01/1996

Ad 28/12/95--------- £ si 1922791@1=1922791 £ ic 1/1922792

View PDF (2 pages)

12/01/1996

New director appointed

View PDF (2 pages)

12/01/1996

£ nc 100/1922891 28/12/95

View PDF (1 pages)

22/11/1995

Location of register of members

View PDF (1 pages)

22/11/1995

Secretary resigned

View PDF (2 pages)

22/11/1995

Return made up to 03/10/95; full list of members

View PDF (14 pages)

22/11/1995

Location of register of members address changed

View PDF (0 pages)

02/08/1995

Resolutions

View PDF (24 pages)

17/07/1995

New secretary appointed;director resigned

View PDF (0 pages)

17/07/1995

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

14/07/1995

New secretary appointed

View PDF (2 pages)

14/07/1995

New director appointed

View PDF (2 pages)

03/07/1995

Particulars of mortgage/charge

View PDF (12 pages)

20/04/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

24/03/1995

Memorandum and Articles of Association

View PDF (6 pages)

23/03/1995

Certificate of change of name

View PDF (4 pages)

21/03/1995

Memorandum and Articles of Association

View PDF (22 pages)

21/03/1995

Memorandum and Articles of Association

View PDF (22 pages)

09/03/1995

Memorandum and Articles of Association

View PDF (0 pages)

07/03/1995

Resolutions

View PDF (8 pages)

03/03/1995

Certificate of change of name

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03/03/1995

Certificate of change of name

View PDF (5 pages)

27/02/1995

Registered office changed on 27/02/95 from: blackfriars house 19 new bridge street london EC4V 6DH

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20/02/1995

New secretary appointed;director resigned;new director appointed

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20/02/1995

Secretary resigned;director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (97 pages)

03/10/1994

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

30/06/2025

Next confirmation date

03/10/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Hopkin, Edward Daniel	Director	15/12/2015 - 20/12/2022	28
Fairbourn, Michael John	Director	22/01/2016 - 05/12/2025	32
Green, Robert	Director	21/12/2022 - Present	11
Thomas, Glenn	Director	14/07/2023 - Present	11
Venkataraman, Srividhya	Director	04/11/2019 - 01/02/2023	16

Persons with Significant Control

No PSC data available.

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About CAREFUSION U.K. 305 LIMITED

CAREFUSION U.K. 305 LIMITED is an(a) Active company incorporated on 03/10/1994 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 CAREFUSION U.K. 305 LIMITED?

CAREFUSION U.K. 305 LIMITED is currently Active. It was registered on 03/10/1994 .

Where is CAREFUSION U.K. 305 LIMITED located?

CAREFUSION U.K. 305 LIMITED is registered at 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS.

What does CAREFUSION U.K. 305 LIMITED do?

CAREFUSION U.K. 305 LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for CAREFUSION U.K. 305 LIMITED?

The latest filing was on 04/04/2026: Amended full accounts made up to 2025-06-30.