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Becton Dickinson Holdings Designated Activity Company

Becton Dickinson Holdings Designated Activity Company is an active company incorporated on 16 February 2011 with the registered office located in . Becton Dickinson Holdings Designated Activity Company was registered 14 years ago.
Status
Active
Active since incorporation
Company No
FC030124
Overseas company
Age
14 years
Incorporated 16 February 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2015
Contact
Address
Branch Registration
Refer To Parent Registry
Same address since incorporation
Telephone
01865748844
Email
Unreported
Website
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Secretary • None • British • Lives in UK • Born in Jan 1977
Director • International Counsel • British • Lives in England • Born in Dec 1973
Director • Inhouse Lawyer • Belgian • Lives in Belgium • Born in Feb 1971
Director • General Manager & Vice President • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Becton Dickinson Infusion Therapy UK
Michael John Fairbourn is a mutual person.
Active
Becton, Dickinson U.K. Limited
Michael John Fairbourn is a mutual person.
Active
Association Of British Healthtech Industries Limited
Michael John Fairbourn is a mutual person.
Active
Becton Dickinson Infusion Therapy Holdings UK Limited
Michael John Fairbourn is a mutual person.
Active
Becton Dickinson (Cme) U.K. Limited
Michael John Fairbourn is a mutual person.
Active
Sirigen Ii Limited
Michael John Fairbourn is a mutual person.
Active
Synergy Medical Europe Limited
Michael John Fairbourn is a mutual person.
Active
Becton Dickinson UK Financing I Limited
Michael John Fairbourn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£64K
Decreased by £4K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£464.37M
Decreased by £14.25M (-3%)
Total Liabilities
-£267.65M
Decreased by £316K (-0%)
Net Assets
£196.72M
Decreased by £13.93M (-7%)
Debt Ratio (%)
58%
Increased by 1.65% (+3%)
Latest Activity
Mr Stefaan Geert Willem De Boeck Appointed
4 Years Ago on 1 Jan 2021
Tracey Margaret Clarke Resigned
4 Years Ago on 30 Nov 2020
Srividhya Venkataraman Appointed
4 Years Ago on 3 Nov 2020
UK Establishment Changed
4 Years Ago on 6 Oct 2020
John Konrad Neat Resigned
5 Years Ago on 31 Jan 2020
Srividhya Venkataraman Appointed
5 Years Ago on 31 Jan 2020
Rodrigo Luiz Hanna Resigned
5 Years Ago on 31 Jan 2020
Alexandre Henri Conroy Resigned
5 Years Ago on 31 Jan 2020
UK Establishment Changed
8 Years Ago on 21 Jun 2017
Roland Goette Resigned
9 Years Ago on 25 Aug 2016
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Documents
Appointment of Mr Stefaan Geert Willem De Boeck as a director on 1 January 2021
Submitted on 4 Mar 2021
Termination of appointment of Tracey Margaret Clarke as a director on 30 November 2020
Submitted on 1 Feb 2021
Appointment of Srividhya Venkataraman as a person authorised to represent UK establishment BR015118 on 31 January 2020.
Submitted on 3 Nov 2020
Change of registered name of an overseas company on Becton dickinson holdings LIMITED from Becton dickinson holdings LIMITED
Submitted on 6 Oct 2020
Details changed for a UK establishment - BR015118 Name Change Becton dickinson holdings LIMITED,Name Change
Submitted on 6 Oct 2020
Termination of appointment of Alexandre Henri Conroy as a director on 31 January 2020
Submitted on 3 Oct 2020
Termination of appointment of John Konrad Neat as secretary on 31 January 2020
Submitted on 3 Oct 2020
Appointment of Srividhya Venkataraman as a person authorised to accept service for UK establishment BR015118 on 31 January 2020.
Submitted on 3 Oct 2020
Termination of appointment for a UK establishment - Transaction OSTM03- BR015118 Person Authorised to Accept terminated 31/01/2020 john neat
Submitted on 3 Oct 2020
Termination of appointment of Rodrigo Luiz Hanna as a director on 31 January 2020
Submitted on 3 Oct 2020
Repayment History
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