Company Information for

CAREFUSION U.K. 306 LIMITED

1030 Eskdale Road, Winnersh Triangle, Wokingham, BERKSHIRE, RG41 5TS,

Company Registration Number

05475372

Private Limited Company

Active

About Carefusion U.k. 306 Ltd

CAREFUSION U.K. 306 LIMITED was founded on 2005-06-08 and has its registered office in Wokingham. The organisation's status is listed as "Active". Carefusion U.k. 306 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CAREFUSION U.K. 306 LIMITED
Legal Registered Office
1030 Eskdale Road
Winnersh Triangle
Wokingham
BERKSHIRE
RG41 5TS
Other companies in RG22
Previous Names
CARDINAL HEALTH U.K. 306 LIMITED
01/09/2009

Filing Information

Company Number05475372
Date formed2005-06-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-06-30
Account next due2024-03-31
Latest filing return2023-04-30
Filing return next due2024-05-14
Type of accountsFULL
Last Datalog update:
2024-04-10 04:04:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael John Fairbourn Director VP INTERNATIONAL MARKETING 2012-05-15 ENGLAND
Edward Daniel Hopkin Director SENIOR COUNSEL 2015-12-16 ENGLAND
John Konrad Neat Director FINANCE CONTROLLER 2015-12-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Karen Michelle Mcnichol Company Secretary 2013-05-23 2016-01-05
Elizabeth Ann Kiernan Director 2008-08-28 2015-12-16
Adrian Michael Terrill Director 2014-04-30 2015-12-16
Jonathan Paul Wygant Director 2013-10-29 2015-12-16
Jean Michel Xavier Georges Marie Deckers Director 2011-04-01 2014-04-30
Jean Butera Maschal Director 2010-09-17 2013-10-29
Amanda Jane Thomas Company Secretary 2007-09-28 2013-05-23
Andrew Dawe Director 2008-10-14 2012-05-15
Jorge Mario Gomez Agudelo Director 2008-02-01 2009-08-31
David Condon Director 2005-06-09 2008-08-17
Mark Ronald Pettitt Director 2008-02-01 2008-04-30
Nigel John Bark Director 2005-06-09 2008-02-01
Linda Anne Harty Director 2006-07-26 2008-02-01
Andrew James Murrell Company Secretary 2006-07-27 2007-09-28
Willem Jan Hofmans Director 2005-06-09 2007-03-31
Kevin Mark Darley Company Secretary 2005-06-09 2006-07-27
Abogado Nominees Limited Company Secretary 2005-06-08 2005-06-09
Abogado Custodians Limited Nominated Director 2005-06-08 2005-06-09
Abogado Nominees Limited Director 2005-06-08 2005-06-09

Related Directorships for Michael John Fairbourn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Fairbourn CAREFUSION U.K. 305 LIMITEDDirector 2016-01-22 CURRENT 1994-10-03 Active
Michael John Fairbourn ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITEDDirector 2015-12-08 CURRENT 1979-12-28 Active
Michael John Fairbourn BECTON DICKINSON DISPENSING UK LTDDirector 2015-05-13 CURRENT 1993-12-09 Active
Michael John Fairbourn SENDAL UK LTD.Director 2013-10-08 CURRENT 2005-06-23 Dissolved 2016-01-26
Michael John Fairbourn CAREFUSION U.K. 244 LIMITEDDirector 2010-09-02 CURRENT 2006-07-07 Active - Proposal to Strike off

Related Directorships for Edward Daniel Hopkin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Daniel Hopkin BECTON DICKINSON (CME) U.K. LIMITEDDirector 2017-09-11 CURRENT 2001-06-18 Active
Edward Daniel Hopkin RPM HOMEHEALTH CARE LIMITEDDirector 2017-09-11 CURRENT 2012-07-23 Active - Proposal to Strike off
Edward Daniel Hopkin TOUCHSTONE MEDICAL LIMITEDDirector 2017-09-11 CURRENT 2013-11-06 Active - Proposal to Strike off
Edward Daniel Hopkin CME UK (HOLDINGS) LIMITEDDirector 2017-09-11 CURRENT 2007-07-03 Active
Edward Daniel Hopkin CAREFUSION U.K. 244 LIMITEDDirector 2015-12-16 CURRENT 2006-07-07 Active - Proposal to Strike off
Edward Daniel Hopkin CAREFUSION U.K. 305 LIMITEDDirector 2015-12-16 CURRENT 1994-10-03 Active
Edward Daniel Hopkin B - D (CAMBRIDGE UK) LIMITEDDirector 2015-07-09 CURRENT 1978-09-15 Dissolved 2016-09-20
Edward Daniel Hopkin BECTON DICKINSON (ROYSTON) LIMITEDDirector 2015-07-09 CURRENT 1982-05-26 Dissolved 2016-09-20
Edward Daniel Hopkin CLONTECH LABORATORIES UK, LTD.Director 2015-07-09 CURRENT 1997-05-13 Dissolved 2016-09-20
Edward Daniel Hopkin DIFCO LABORATORIES LIMITEDDirector 2015-07-09 CURRENT 1988-07-19 Dissolved 2016-09-20
Edward Daniel Hopkin SIRIGEN II LIMITEDDirector 2015-07-09 CURRENT 2012-09-04 Active
Edward Daniel Hopkin SIRIGEN GROUP LIMITEDDirector 2015-07-08 CURRENT 2007-11-07 Dissolved 2017-07-21
Edward Daniel Hopkin SIRIGEN LIMITEDDirector 2015-07-08 CURRENT 2006-09-25 Dissolved 2017-07-21
Edward Daniel Hopkin BECTON DICKINSON DISPENSING UK LTDDirector 2015-05-13 CURRENT 1993-12-09 Active
Edward Daniel Hopkin BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANYDirector 2015-03-30 CURRENT 2011-02-16 Active
Edward Daniel Hopkin BECTON DICKINSON INFUSION THERAPY UKDirector 2015-02-02 CURRENT 1954-07-26 Active
Edward Daniel Hopkin BECTON, DICKINSON U.K. LIMITEDDirector 2015-02-02 CURRENT 1965-06-25 Active

Related Directorships for John Konrad Neat

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Konrad Neat BECTON DICKINSON (CME) U.K. LIMITEDDirector 2017-09-11 CURRENT 2001-06-18 Active
John Konrad Neat RPM HOMEHEALTH CARE LIMITEDDirector 2017-09-11 CURRENT 2012-07-23 Active - Proposal to Strike off
John Konrad Neat TOUCHSTONE MEDICAL LIMITEDDirector 2017-09-11 CURRENT 2013-11-06 Active - Proposal to Strike off
John Konrad Neat CME UK (HOLDINGS) LIMITEDDirector 2017-09-11 CURRENT 2007-07-03 Active
John Konrad Neat BECTON DICKINSON DISPENSING UK LTDDirector 2016-02-24 CURRENT 1993-12-09 Active
John Konrad Neat CAREFUSION U.K. 244 LIMITEDDirector 2015-12-16 CURRENT 2006-07-07 Active - Proposal to Strike off
John Konrad Neat CAREFUSION U.K. 305 LIMITEDDirector 2015-12-16 CURRENT 1994-10-03 Active
John Konrad Neat B - D (CAMBRIDGE UK) LIMITEDDirector 2015-07-09 CURRENT 1978-09-15 Dissolved 2016-09-20
John Konrad Neat BECTON DICKINSON (ROYSTON) LIMITEDDirector 2015-07-09 CURRENT 1982-05-26 Dissolved 2016-09-20
John Konrad Neat CLONTECH LABORATORIES UK, LTD.Director 2015-07-09 CURRENT 1997-05-13 Dissolved 2016-09-20
John Konrad Neat DIFCO LABORATORIES LIMITEDDirector 2015-07-09 CURRENT 1988-07-19 Dissolved 2016-09-20
John Konrad Neat B-D U.K. HOLDINGS LIMITEDDirector 2015-07-09 CURRENT 1983-03-09 Dissolved 2018-05-08
John Konrad Neat SIRIGEN II LIMITEDDirector 2015-07-09 CURRENT 2012-09-04 Active
John Konrad Neat BECTON DICKINSON INFUSION THERAPY UKDirector 2015-07-09 CURRENT 1954-07-26 Active
John Konrad Neat BECTON, DICKINSON U.K. LIMITEDDirector 2015-07-09 CURRENT 1965-06-25 Active
John Konrad Neat BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANYDirector 2015-07-09 CURRENT 2011-02-16 Active
John Konrad Neat BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITEDDirector 2015-07-09 CURRENT 1998-03-27 Active
John Konrad Neat SIRIGEN GROUP LIMITEDDirector 2015-07-08 CURRENT 2007-11-07 Dissolved 2017-07-21
John Konrad Neat SIRIGEN LIMITEDDirector 2015-07-08 CURRENT 2006-09-25 Dissolved 2017-07-21