Active
Company Information for CAREFUSION U.K. 305 LIMITED
1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS,
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Company Registration Number
02973117
Private Limited Company
Active |
Company Name | ||||
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CAREFUSION U.K. 305 LIMITED | ||||
Legal Registered Office | ||||
1030 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TS Other companies in RG22 | ||||
Previous Names | ||||
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Company Number | 02973117 | |
---|---|---|
Company ID Number | 02973117 | |
Date formed | 1994-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 12:36:17 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN FAIRBOURN |
||
EDWARD DANIEL HOPKIN |
||
JOHN KONRAD NEAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN MICHELLE MCNICHOL |
Company Secretary | ||
ELIZABETH ANN KIERNAN |
Director | ||
ADRIAN MICHAEL TERRILL |
Director | ||
JEAN MICHEL XAVIER GEORGES MARIE DECKERS |
Director | ||
JEAN BUTERA MASCHAL |
Director | ||
AMANDA JANE THOMAS |
Company Secretary | ||
GIANMARIO DI GENNARO |
Director | ||
ROBERT IAN ELLISON |
Director | ||
NIGEL JOHN BARK |
Director | ||
JORGE MARIO GOMEZ AGUDELO |
Director | ||
DAVID CONDON |
Director | ||
LINDA ANNE HARTY |
Director | ||
ANDREW JAMES MURRELL |
Company Secretary | ||
WILLEM JAN HOFMANS |
Director | ||
KEVIN MARK DARLEY |
Company Secretary | ||
DAVID L SCHLOTTERBECK |
Director | ||
ANTHONY J RUCCI |
Director | ||
FREDERIC ALAIN CHRISTIAN DENEROLLE |
Director | ||
JOHN JOSEPH MORRISON |
Director | ||
FREDERIC ALAIN CHRISTIAN DENEROLLE |
Company Secretary | ||
PHILIPPA ROND |
Company Secretary | ||
RICHARD BROOK |
Company Secretary | ||
HENDRICK VAN ROSSEM |
Director | ||
GREGORY SANCOFF |
Director | ||
RICHARD MICHAEL MIRANDO |
Director | ||
BERNARD CHING-BING LIM |
Company Secretary | ||
TRACEY PAINE |
Company Secretary | ||
LINDA ANNE DAVIES |
Director | ||
TRACEY PAINE |
Director | ||
NORTON ROSE LIMITED |
Nominated Secretary | ||
NOROSE LIMITED |
Nominated Director | ||
NORTON ROSE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED | Director | 2015-12-08 | CURRENT | 1979-12-28 | Active | |
BECTON DICKINSON DISPENSING UK LTD | Director | 2015-05-13 | CURRENT | 1993-12-09 | Active | |
SENDAL UK LTD. | Director | 2013-10-08 | CURRENT | 2005-06-23 | Dissolved 2016-01-26 | |
CAREFUSION U.K. 306 LIMITED | Director | 2012-05-15 | CURRENT | 2005-06-08 | Active | |
CAREFUSION U.K. 244 LIMITED | Director | 2010-09-02 | CURRENT | 2006-07-07 | Active - Proposal to Strike off | |
BECTON DICKINSON (CME) U.K. LIMITED | Director | 2017-09-11 | CURRENT | 2001-06-18 | Active | |
RPM HOMEHEALTH CARE LIMITED | Director | 2017-09-11 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
TOUCHSTONE MEDICAL LIMITED | Director | 2017-09-11 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
CME UK (HOLDINGS) LIMITED | Director | 2017-09-11 | CURRENT | 2007-07-03 | Active | |
CAREFUSION U.K. 244 LIMITED | Director | 2015-12-16 | CURRENT | 2006-07-07 | Active - Proposal to Strike off | |
CAREFUSION U.K. 306 LIMITED | Director | 2015-12-16 | CURRENT | 2005-06-08 | Active | |
B - D (CAMBRIDGE UK) LIMITED | Director | 2015-07-09 | CURRENT | 1978-09-15 | Dissolved 2016-09-20 | |
BECTON DICKINSON (ROYSTON) LIMITED | Director | 2015-07-09 | CURRENT | 1982-05-26 | Dissolved 2016-09-20 | |
CLONTECH LABORATORIES UK, LTD. | Director | 2015-07-09 | CURRENT | 1997-05-13 | Dissolved 2016-09-20 | |
DIFCO LABORATORIES LIMITED | Director | 2015-07-09 | CURRENT | 1988-07-19 | Dissolved 2016-09-20 | |
SIRIGEN II LIMITED | Director | 2015-07-09 | CURRENT | 2012-09-04 | Active | |
SIRIGEN GROUP LIMITED | Director | 2015-07-08 | CURRENT | 2007-11-07 | Dissolved 2017-07-21 | |
SIRIGEN LIMITED | Director | 2015-07-08 | CURRENT | 2006-09-25 | Dissolved 2017-07-21 | |
BECTON DICKINSON DISPENSING UK LTD | Director | 2015-05-13 | CURRENT | 1993-12-09 | Active | |
BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY | Director | 2015-03-30 | CURRENT | 2011-02-16 | Active | |
BECTON, DICKINSON U.K. LIMITED | Director | 2015-02-02 | CURRENT | 1965-06-25 | Active | |
BECTON DICKINSON INFUSION THERAPY UK | Director | 2015-02-02 | CURRENT | 1954-07-26 | Active | |
BECTON DICKINSON (CME) U.K. LIMITED | Director | 2017-09-11 | CURRENT | 2001-06-18 | Active | |
RPM HOMEHEALTH CARE LIMITED | Director | 2017-09-11 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
TOUCHSTONE MEDICAL LIMITED | Director | 2017-09-11 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
CME UK (HOLDINGS) LIMITED | Director | 2017-09-11 | CURRENT | 2007-07-03 | Active | |
BECTON DICKINSON DISPENSING UK LTD | Director | 2016-02-24 | CURRENT | 1993-12-09 | Active | |
CAREFUSION U.K. 244 LIMITED | Director | 2015-12-16 | CURRENT | 2006-07-07 | Active - Proposal to Strike off | |
CAREFUSION U.K. 306 LIMITED | Director | 2015-12-16 | CURRENT | 2005-06-08 | Active | |
B - D (CAMBRIDGE UK) LIMITED | Director | 2015-07-09 | CURRENT | 1978-09-15 | Dissolved 2016-09-20 | |
BECTON DICKINSON (ROYSTON) LIMITED | Director | 2015-07-09 | CURRENT | 1982-05-26 | Dissolved 2016-09-20 | |
CLONTECH LABORATORIES UK, LTD. | Director | 2015-07-09 | CURRENT | 1997-05-13 | Dissolved 2016-09-20 | |
DIFCO LABORATORIES LIMITED | Director | 2015-07-09 | CURRENT | 1988-07-19 | Dissolved 2016-09-20 | |
B-D U.K. HOLDINGS LIMITED | Director | 2015-07-09 | CURRENT | 1983-03-09 | Dissolved 2018-05-08 | |
SIRIGEN II LIMITED | Director | 2015-07-09 | CURRENT | 2012-09-04 | Active | |
BECTON, DICKINSON U.K. LIMITED | Director | 2015-07-09 | CURRENT | 1965-06-25 | Active | |
BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY | Director | 2015-07-09 | CURRENT | 2011-02-16 | Active | |
BECTON DICKINSON INFUSION THERAPY UK | Director | 2015-07-09 | CURRENT | 1954-07-26 | Active | |
BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED | Director | 2015-07-09 | CURRENT | 1998-03-27 | Active | |
SIRIGEN GROUP LIMITED | Director | 2015-07-08 | CURRENT | 2007-11-07 | Dissolved 2017-07-21 | |
SIRIGEN LIMITED | Director | 2015-07-08 | CURRENT | 2006-09-25 | Dissolved 2017-07-21 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GLENN THOMAS | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SRIVIDHYA VENKATARAMAN | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD DANIEL HOPKIN | ||
DIRECTOR APPOINTED ROBERT GREEN | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MRS SRIVIDHYA VENKATARAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KONRAD NEAT | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/19 FROM The Crescent Jays Close Basingstoke Hampshire RG22 4BS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 4922891 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
CH01 | Director's details changed for Me Edward Daniel Hopkin on 2017-05-26 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 4922891 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN FAIRBOURN | |
TM02 | Termination of appointment of Karen Michelle Mcnichol on 2016-01-05 | |
AP01 | DIRECTOR APPOINTED EDWARD DANIEL HOPKIN | |
AP01 | DIRECTOR APPOINTED JOHN KONRAD NEAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KIERNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TERRILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL WYGANT | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 4922891 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Jonathan Paul Wygant on 2015-06-25 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 4922891 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN DECKERS | |
AP01 | DIRECTOR APPOINTED ADRIAN MICHAEL TERRILL | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED JONATHAN PAUL WYGANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN MASCHAL | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 4922891 | |
AR01 | 03/10/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AP03 | SECRETARY APPOINTED KAREN MICHELLE MCNICHOL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANMARIO DI GENNARO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MICHEL XAVIER GEORGES MARIE DECKERS / 12/07/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MICHEL XAVIER GEORGES MARIE DECKERS / 09/05/2012 | |
AR01 | 03/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BUTERA MASCHAL / 31/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLISON | |
AP01 | DIRECTOR APPOINTED GIANMARIO DI GENNARO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 03/10/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED JEAN MICHEL XAVIER GEORGES MARIE DECKERS | |
AR01 | 03/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BUTERA MASCHAL / 17/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN KIERNAN / 03/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN ELLISON / 03/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BARK / 03/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE THOMAS / 03/10/2010 | |
AP01 | DIRECTOR APPOINTED JEAN BUTERS MASCHAL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE GOMEZ AGUDELO | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BARK / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN ELLISON / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN KIERNAN / 03/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE MARIO GOMEZ AGUDELO / 03/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CERTNM | COMPANY NAME CHANGED CARDINAL HEALTH U.K. 305 LIMITED CERTIFICATE ISSUED ON 01/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
GAZ1 | FIRST GAZETTE | |
RES13 | AUTH DIRS RE SECT 175(5) OF CA 2006 27/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CONDON | |
288c | SECRETARY'S CHANGE OF PARTICULARS / AMANDA THOMAS / 27/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ELLISON / 27/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KIERNAN / 27/02/2009 | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ROBERT IAN ELLISON | |
288a | DIRECTOR APPOINTED MRS ELIZABETH ANN KIERNAN | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLEM HOFMANS | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Proposal to Strike Off | 2009-08-04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as CAREFUSION U.K. 305 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CAREFUSION U.K. 305 LIMITED | Event Date | 2009-08-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |