Becton Dickinson Infusion Therapy Uk

00536128

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1030 ESKDALE ROAD, WOKINGHAM, RG41 5TS

Incorporated 26/07/1954

Compliance

Last accounts

30/09/2024

full

Accounts

Up to date

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Mr. Robert John Green

director · Since 21/12/2022

BUSINESS DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 17 other boards

Mr. Glenn Michael Thomas

director · Since 14/07/2023

FINANCE CONTROLLER

BRITISH · UNITED KINGDOM · Age 39

Also on 14 other boards

Mr Ian Kurt Wakefield

director · Since 01/05/2026

SOUTH AFRICAN · UNITED KINGDOM · Age 60

Also on 9 other boards

Persons with Significant Control

Becton Dickinson Infusion Therapy Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

1030, Eskdale Road, Wokingham, RG41 5TS

Reg: 03539604 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Bd Uk Ltd

Ceased 01/09/2016

Charges0 outstanding

charge

satisfied

TRITON NOMINEE 1 LIMITED AND TRITON NOMINEE 2 LIMITED

Created 25/01/2012Registered 02/02/2012

charge

satisfied

BLACK HORSE RELOCATION SERVICES LIMITED AND BLACK HORSE RELOCATION PROPERTIES LIMITED

Created 15/04/1994Registered 22/04/1994Satisfied 17/02/1995