Cme Uk (Holdings) Limited

06300246

active

Private Limited 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 03/07/2007

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

70100

Activities of head offices

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 61

Also on 9 other boards

Persons with Significant Control

Becton, Dickinson And Company

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-firm

One, Beckton Drive, Franklin Lake, 07417

Reg: 0000010795 · Securities And Exchange Commission · Public Listed Company

Notified 11/09/2017

Becton, Dickinson U.K. Limited

50–75% shares

25–50% votes

1030, Eskdale Road, Wokingham, RG41 5TS

Reg: 00852702 · Companies House Register · Private Limited Company

Notified 11/09/2017

Former PSCs

Mr Stephen Andrew Thorpe

Ceased 06/04/2016

Caesarea Medical Electronics Limited

Ceased 11/09/2017