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Becton Dickinson (Cme) U.K. Limited

Becton Dickinson (Cme) U.K. Limited is an active company incorporated on 18 June 2001 with the registered office located in Wokingham, Berkshire. Becton Dickinson (Cme) U.K. Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04236707
Private limited company
Age
24 years
Incorporated 18 June 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 7 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 (9 months remaining)
Contact
Address
1030 Eskdale Road
Winnersh Triangle
Wokingham
Berkshire
RG41 5TS
England
Address changed on 16 Apr 2025 (4 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA England
Telephone
01253894646
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Vice President And General Manager • British • Lives in England • Born in Mar 1959
Director • Business Director • British • Lives in UK • Born in Jun 1973
Director • Finance Director • British • Lives in England • Born in Sep 1967
Director • Finance Controller • British • Lives in UK • Born in May 1987
Cme UK (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Becton, Dickinson U.K. Limited
Robert John Green, Glenn Michael Thomas, and 2 more are mutual people.
Active
Becton Dickinson Infusion Therapy UK
Robert John Green, Glenn Michael Thomas, and 1 more are mutual people.
Active
Becton Dickinson Dispensing UK Ltd
Robert John Green, Glenn Michael Thomas, and 1 more are mutual people.
Active
Becton Dickinson Infusion Therapy Holdings UK Limited
Robert John Green, Glenn Michael Thomas, and 1 more are mutual people.
Active
Cme UK (Holdings) Limited
Robert John Green, Glenn Michael Thomas, and 1 more are mutual people.
Active
Sirigen Ii Limited
Robert John Green, Glenn Michael Thomas, and 1 more are mutual people.
Active
Becton Dickinson UK Financing I Limited
Robert John Green, Glenn Michael Thomas, and 1 more are mutual people.
Active
Bard Limited
Robert John Green and 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
£1K
Same as previous period
Turnover
£15.14M
Decreased by £2.33M (-13%)
Employees
3
Increased by 3 (%)
Total Assets
£16.92M
Increased by £2.25M (+15%)
Total Liabilities
-£5.02M
Increased by £1.13M (+29%)
Net Assets
£11.9M
Increased by £1.12M (+10%)
Debt Ratio (%)
30%
Increased by 3.18% (+12%)
Latest Activity
Mr Michael John Fairbourn Details Changed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Inspection Address Changed
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
John Konrad Neat Resigned
1 Year 4 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Mar 2024
Mr Glenn Thomas Appointed
2 Years 1 Month Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 30 Jun 2025
Director's details changed for Mr Michael John Fairbourn on 30 June 2025
Submitted on 30 Jun 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
Submitted on 16 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 31 Mar 2025
Confirmation statement made on 18 June 2024 with no updates
Submitted on 3 Jul 2024
Termination of appointment of John Konrad Neat as a director on 10 May 2024
Submitted on 7 Jun 2024
Full accounts made up to 30 September 2023
Submitted on 12 Mar 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 11 Jul 2023
Confirmation statement made on 18 June 2023 with no updates
Submitted on 27 Jun 2023
Repayment History
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