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Becton Dickinson Infusion Therapy UK

Becton Dickinson Infusion Therapy UK is an active company incorporated on 26 July 1954 with the registered office located in Wokingham, Berkshire. Becton Dickinson Infusion Therapy UK was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00536128
Private unlimited company
Age
71 years
Incorporated 26 July 1954
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (26 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Learn more about Becton Dickinson Infusion Therapy UK
Contact Update Details
Address
1030 Eskdale Road
Winnersh Triangle
Wokingham
Berkshire
RG41 5TS
England
Address changed on 22 Apr 2025 (6 months ago)
Previous address was 280 Bishopsgate London EC2M 4AG United Kingdom
Telephone
01865748844
Email
Available in Endole App
Website
Bd.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Glenn Michael Thomas
Director • Finance Controller • British • Lives in UK • Born in May 1987
Mr Robert John Green
Director • Business Director • British • Lives in UK • Born in Jun 1973
Michael John Fairbourn
Director • Vice President & General Manager • British • Lives in England • Born in Mar 1959
Becton Dickinson Infusion Therapy Holdings UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Becton, Dickinson U.K. Limited
Mr Robert John Green, Mr Glenn Michael Thomas, and 1 more are mutual people.
Active
Becton Dickinson Infusion Therapy Holdings UK Limited
Mr Robert John Green, Mr Glenn Michael Thomas, and 1 more are mutual people.
Active
Becton Dickinson (Cme) U.K. Limited
Michael John Fairbourn, Mr Robert John Green, and 1 more are mutual people.
Active
Sirigen Ii Limited
Mr Robert John Green, Mr Glenn Michael Thomas, and 1 more are mutual people.
Active
Becton Dickinson UK Financing I Limited
Mr Robert John Green, Mr Glenn Michael Thomas, and 1 more are mutual people.
Active
Bard Limited
Mr Robert John Green and Mr Glenn Michael Thomas are mutual people.
Active
Tissuemed Limited
Mr Robert John Green and Mr Glenn Michael Thomas are mutual people.
Active
Bard Holdings Limited
Mr Robert John Green and Mr Glenn Michael Thomas are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£62.71M
Decreased by £9.05M (-13%)
Employees
371
Decreased by 92 (-20%)
Total Assets
£103.96M
Decreased by £1.62M (-2%)
Total Liabilities
-£22.81M
Decreased by £8.39M (-27%)
Net Assets
£81.15M
Increased by £6.77M (+9%)
Debt Ratio (%)
22%
Decreased by 7.61% (-26%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Registers Moved To Inspection Address
6 Months Ago on 17 Apr 2025
Inspection Address Changed
11 Months Ago on 15 Nov 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Mr Glenn Thomas Appointed
2 Years 3 Months Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Srividhya Venkataraman Resigned
2 Years 9 Months Ago on 2 Feb 2023
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Documents
Register inspection address has been changed from 280 Bishopsgate London EC2M 4AG United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 22 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 22 Apr 2025
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4AG
Submitted on 17 Apr 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 15 Nov 2024
Register inspection address has been changed to 280 Bishopsgate London EC2M 4AG
Submitted on 15 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 16 Apr 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 21 Nov 2023
All of the property or undertaking has been released from charge 2
Submitted on 16 Sep 2023
Appointment of Mr Glenn Thomas as a director on 14 July 2023
Submitted on 24 Jul 2023
Full accounts made up to 30 September 2022
Submitted on 26 Jun 2023
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Repayment History
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