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Becton Dickinson Infusion Therapy Holdings UK Limited

Becton Dickinson Infusion Therapy Holdings UK Limited is an active company incorporated on 27 March 1998 with the registered office located in Wokingham, Berkshire. Becton Dickinson Infusion Therapy Holdings UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03539604
Private limited company
Age
27 years
Incorporated 27 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
1030 Eskdale Road
Winnersh Triangle
Wokingham
Berkshire
RG41 5TS
England
Address changed on 23 Apr 2025 (6 months ago)
Previous address was
Telephone
01865781597
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Director • British • Lives in UK • Born in Jun 1973
Director • Vice President , General Manager • British • Lives in England • Born in Mar 1959
Director • Finance Controller • British • Lives in UK • Born in May 1987
Becton, Dickinson U.K. Limited
PSC
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Mutual Companies
Becton Dickinson Infusion Therapy UK
Michael John Fairbourn, Mr Robert John Green, and 1 more are mutual people.
Active
Becton, Dickinson U.K. Limited
Michael John Fairbourn, Mr Robert John Green, 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
Michael John Fairbourn, Mr Robert John Green, and 1 more are mutual people.
Active
Becton Dickinson UK Financing I Limited
Michael John Fairbourn, Mr Robert John Green, 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£48.29M
Same as previous period
Total Liabilities
-£3.23M
Increased by £239K (+8%)
Net Assets
£45.07M
Decreased by £239K (-1%)
Debt Ratio (%)
7%
Increased by 0.49% (+8%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Registers Moved To Inspection Address
6 Months Ago on 23 Apr 2025
Inspection Address Changed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Mr Glenn Thomas Appointed
2 Years 3 Months Ago on 18 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
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 1 Jul 2025
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 23 Apr 2025
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 23 Apr 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 3 Jan 2025
Full accounts made up to 30 September 2023
Submitted on 9 May 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 5 Jan 2024
Appointment of Mr Glenn Thomas as a director on 18 July 2023
Submitted on 24 Jul 2023
Full accounts made up to 30 September 2022
Submitted on 26 Jun 2023
Termination of appointment of Srividhya Venkataraman as a director on 2 February 2023
Submitted on 3 Feb 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 31 Jan 2023
Repayment History
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