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Embecta U.K. Limited

12567262

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Embecta U.K. Limited Winnersh Triangle, Building 220, Wharfedale Road, Wokingham, RG41 5TP
Incorporated 21/04/2020

Previously known as

Mwb Shelfco 44 Limited · until 09/05/2022

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

32500
Manufacture of medical and dental instruments and supplies
70100
Activities of head offices

Officers

Abogado Nominees Limited

secretary · Since 21/04/2020

BRITISH

Also on 862 other boards

Jeffrey Zimmerman Mann

director · Since 21/02/2022

LAWYER

AMERICAN · UNITED STATES · Age 54

Anke Edelgard Brouwers

director · Since 01/07/2024

BUSINESS EXECUTIVE

GERMAN · GERMANY · Age 53

Michael John Piotrowski

director · Since 03/09/2024

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 49

Abogado Nominees Limited

corporate secretary · Since 21/04/2020

Reg: 1688036

Also on 862 other boards

Jeffrey Zimmerman Mann

director · Since 21/02/2022

American · United States · Age 54

Anke Edelgard Brouwers

director · Since 01/07/2024

German · Germany · Age 53

Michael John Piotrowski

director · Since 03/09/2024

American · United States · Age 49

Former

Gary Defazio

director · Resigned 21/02/2022

Sinead Frances North

director · Resigned 19/03/2024

Kevin Boeye

director · Resigned 24/06/2024

Brian Ralph Capone

director · Resigned 03/09/2024

Persons with Significant Control

Embecta Corp.

75–100% shares
75–100% votes
Appoint directors

300, Kimball Drive, Parsippany, 07054

Reg: 001-41186 · Delaware · Corporate

Notified 01/04/2022

Former PSCs

Becton, Dickinson And Company

Ceased 01/04/2022

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Embecta U.K. Limited Winnersh Triangle
2026-07-29

EMBECTA U.K. LIMITED WINNERSH TRIANGLE

post townWokingham
2026-07-29

WOKINGHAM

officer appointedABOGADO NOMINEES LIMITED
2026-07-29
officer appointedBROUWERS, Anke Edelgard
2026-07-29
officer appointedMANN, Jeffrey Zimmerman
2026-07-29
officer appointedPIOTROWSKI, Michael John
2026-07-29