Menna Overview
Here’s a quick overview of BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED 👀 — a Wokingham, Berkshire based business that started in 1998.
BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED
- Company statusactive
- Company No03539604
- Age28 years 4 months Incorporated 27 March 1998
- Officers2
Address
1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England
BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED is an active company incorporated on 27 March 1998 and based in Wokingham, Berkshire, England. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Jul 2025
Move Registers To Sail Company With New Address
1 Year Ago on 23 Apr 2025
Change Sail Address Company With New Address
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 18 Nov 2019
Accounts With Accounts Type Full
7 Years Ago on 03 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Apr 2019
Accounts With Accounts Type Full
8 Years Ago on 03 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 03 May 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Robert John, Mr. | director | Jun 1973 | 21 Dec 2022 |
| THOMAS, Glenn Michael, Mr. | director | May 1987 | 18 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Becton, Dickinson U.K. Limited | 02 Jan 2018 | |
| B-D U.K. Holdings Limited | 06 Apr 2016 |
Related Companies
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GREEN, Robert John, Mr., THOMAS, Glenn Michael, Mr. are mutual persons.
GREEN, Robert John, Mr., FAIRBOURN, Michael John, VENKATARAMAN, Srividhya are mutual persons.
GREEN, Robert John, Mr., THOMAS, Glenn Michael, Mr., VENKATARAMAN, Srividhya are mutual persons.
GREEN, Robert John, Mr., THOMAS, Glenn Michael, Mr., HOPKIN, Edward Daniel are mutual persons.
GREEN, Robert John, Mr., THOMAS, Glenn Michael, Mr., ARNOLD, Julie Christine, NEYLON, Anthony, ADAMS, Alex, Country General Manager, BERMAN, Richard Kenneth, ELSEY, Keith Anthony Lambert, FAIRBOURN, Michael John, GIBSON, Kathleen, HEALY, Bridget, HOPKIN, Edward Daniel, LUNDGREN, Johnny, NEAT, John Konrad, VENKATARAMAN, Srividhya are mutual persons.
GREEN, Robert John, Mr., THOMAS, Glenn Michael, Mr., HOPKIN, Edward Daniel, NEAT, John Konrad, VENKATARAMAN, Srividhya are mutual persons.
GREEN, Robert John, Mr., THOMAS, Glenn Michael, Mr., FAIRBOURN, Michael John, VENKATARAMAN, Srividhya are mutual persons.
GREEN, Robert John, Mr., THOMAS, Glenn Michael, Mr., HOPKIN, Edward Daniel, VENKATARAMAN, Srividhya are mutual persons.
GREEN, Robert John, Mr., THOMAS, Glenn Michael, Mr., HOPKIN, Edward Daniel, NEAT, John Konrad, VENKATARAMAN, Srividhya are mutual persons.
GREEN, Robert John, Mr., THOMAS, Glenn Michael, Mr., NEYLON, Anthony, FAIRBOURN, Michael John, HOPKIN, Edward Daniel, NEAT, John Konrad, VENKATARAMAN, Srividhya are mutual persons.
GREEN, Robert John, Mr., THOMAS, Glenn Michael, Mr., FAIRBOURN, Michael John, HOPKIN, Edward Daniel, NEAT, John Konrad, VENKATARAMAN, Srividhya are mutual persons.
GREEN, Robert John, Mr., THOMAS, Glenn Michael, Mr., HOPKIN, Edward Daniel, NEAT, John Konrad, VENKATARAMAN, Srividhya are mutual persons.
GREEN, Robert John, Mr., THOMAS, Glenn Michael, Mr. are mutual persons.
ARNOLD, Julie Christine, NEYLON, Anthony, ADAMS, Alex, Country General Manager, ELSEY, Keith Anthony Lambert, GIBSON, Kathleen, HEALY, Bridget, LUNDGREN, Johnny are mutual persons.
DENNISON, Giles Thomas Peter are mutual persons.
HOPKIN, Edward Daniel, NEAT, John Konrad are mutual persons.
HOPKIN, Edward Daniel, NEAT, John Konrad are mutual persons.
HOPKIN, Edward Daniel, NEAT, John Konrad are mutual persons.
AUGUSTA LIFE SCIENCES UK LIMITED
GREEN, Robert John, Mr., THOMAS, Glenn Michael, Mr. are mutual persons.
BARD DUBLIN ITC LIMITED
GREEN, Robert John, Mr., THOMAS, Glenn Michael, Mr., VENKATARAMAN, Srividhya are mutual persons.
BARD SHANNON LIMITED
GREEN, Robert John, Mr., THOMAS, Glenn Michael, Mr., VENKATARAMAN, Srividhya are mutual persons.
BECTON DICKINSON INFUSION THERAPY UK
GREEN, Robert John, Mr., THOMAS, Glenn Michael, Mr., ARNOLD, Julie Christine, NEYLON, Anthony, ADAMS, Alex, Country General Manager, ELSEY, Keith Anthony Lambert, FAIRBOURN, Michael John, GIBSON, Kathleen, HEALY, Bridget, HOPKIN, Edward Daniel, LUNDGREN, Johnny, LUNDGREN, Johnny, Country General Manager, NEAT, John Konrad, VENKATARAMAN, Srividhya are mutual persons.
BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY
ARNOLD, Julie Christine, NEYLON, Anthony, FAIRBOURN, Michael John, HOPKIN, Edward Daniel, LUNDGREN, Johnny, NEAT, John Konrad, VENKATARAMAN, Srividhya are mutual persons.
ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED
FAIRBOURN, Michael John are mutual persons.
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Menna Overview
Here’s a quick overview of BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED 👀 — a Wokingham, Berkshire based business that started in 1998.