BD

BECTON DICKINSON INFUSION THERAPY UK

Active

Company number 00536128

Wokingham, England · Incorporated 26 July 1954

1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England

Last updated on 9 April 2026

Manufacture of medical and dental instruments and supplies · SIC 32500

Status
Active
Company age
72 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

MEDISHIELD (HARLOW) LIMITED · 26 July 1954 – 31 December 1976

BOC HEALTH CARE · 31 December 1976 – 1 July 1993

OHMEDA · 1 July 1993 – 16 March 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
—
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
2 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Becton Dickinson Infusion Therapy Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Change Sail Address Company With Old Address New Address
Address
22 April 2025 View
Accounts With Accounts Type Full
Accounts
22 April 2025 View
Move Registers To Sail Company With New Address
Address
17 April 2025 View
Change Sail Address Company With New Address
Address
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Full
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
16 September 2023 View
Appoint Person Director Company With Name Date
Officers
24 July 2023 View
Accounts With Accounts Type Full
Accounts
26 June 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Termination Director Company With Name Termination Date
Officers
19 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Full
Accounts
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Full
Accounts
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 December 2020 View
Accounts With Accounts Type Full
Accounts
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Full
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2015 View
Accounts With Accounts Type Full
Accounts
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Appoint Person Director Company With Name Date
Officers
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Full
Accounts
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Full
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Full
Accounts
24 May 2012 View
Legacy
Mortgage
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Appoint Person Director Company With Name
Officers
8 August 2011 View
Accounts With Accounts Type Full
Accounts
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Accounts With Accounts Type Full
Accounts
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Annual Return
6 February 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
12 November 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Officers
1 February 2008 View
Accounts With Accounts Type Full
Accounts
23 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Address
25 January 2007 View
Accounts With Accounts Type Full
Accounts
5 October 2006 View
Legacy
Accounts
31 July 2006 View
Legacy
Annual Return
27 January 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Accounts
18 July 2005 View
Memorandum Articles
Incorporation
6 July 2005 View
Legacy
Annual Return
16 February 2005 View
Resolution
Resolution
8 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Accounts
14 July 2004 View
Legacy
Annual Return
29 March 2004 View
Legacy
Officers
26 November 2003 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Legacy
Annual Return
3 February 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Officers
6 October 2002 View
Legacy
Accounts
2 August 2002 View
Accounts With Accounts Type Full
Accounts
13 February 2002 View
Legacy
Annual Return
30 January 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Accounts
25 July 2001 View
Accounts With Accounts Type Full
Accounts
27 February 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Accounts
25 July 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Annual Return
11 February 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Accounts
21 July 1999 View
Memorandum Articles
Incorporation
15 March 1999 View
Certificate Change Of Name Company
Change Of Name
15 March 1999 View
Legacy
Annual Return
21 February 1999 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Address
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Memorandum Articles
Incorporation
3 April 1998 View
Resolution
Resolution
3 April 1998 View
Resolution
Resolution
3 April 1998 View
Accounts With Accounts Type Full
Accounts
1 February 1998 View
Legacy
Annual Return
29 January 1998 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Annual Return
5 February 1997 View
Accounts With Accounts Type Full
Accounts
31 January 1997 View
Legacy
Officers
11 June 1996 View
Accounts With Accounts Type Full
Accounts
19 February 1996 View
Legacy
Annual Return
7 February 1996 View
Legacy
Officers
25 April 1995 View
Legacy
Officers
25 April 1995 View
Legacy
Mortgage
17 February 1995 View
Legacy
Annual Return
6 February 1995 View
Accounts With Accounts Type Full
Accounts
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Mortgage
22 April 1994 View
Legacy
Annual Return
17 February 1994 View
Accounts With Accounts Type Full
Accounts
17 February 1994 View
Legacy
Officers
6 January 1994 View
Certificate Change Of Name Company
Change Of Name
30 June 1993 View
Legacy
Annual Return
18 February 1993 View
Accounts With Accounts Type Full
Accounts
18 February 1993 View
Legacy
Officers
28 January 1993 View
Legacy
Officers
28 January 1993 View
Legacy
Officers
28 January 1993 View
Legacy
Officers
28 January 1993 View
Resolution
Resolution
12 January 1993 View
Legacy
Capital
12 January 1993 View
Legacy
Officers
17 November 1992 View
Legacy
Officers
24 September 1992 View
Legacy
Officers
18 September 1992 View
Legacy
Officers
15 April 1992 View
Legacy
Officers
15 April 1992 View
Legacy
Officers
6 April 1992 View
Legacy
Officers
6 April 1992 View
Legacy
Annual Return
20 February 1992 View
Accounts With Accounts Type Full
Accounts
20 February 1992 View
Legacy
Officers
10 December 1991 View
Legacy
Officers
9 December 1991 View
Legacy
Officers
9 December 1991 View
Legacy
Officers
27 March 1991 View
Legacy
Annual Return
21 February 1991 View
Accounts With Accounts Type Full
Accounts
21 February 1991 View
Resolution
Resolution
15 January 1991 View
Legacy
Officers
14 November 1990 View
Legacy
Officers
14 November 1990 View
Legacy
Officers
14 November 1990 View
Legacy
Officers
13 September 1990 View
Accounts With Accounts Type Full
Accounts
7 June 1990 View
Legacy
Annual Return
4 May 1990 View
Accounts With Accounts Type Full
Accounts
31 January 1989 View
Legacy
Annual Return
31 January 1989 View
Legacy
Officers
22 November 1988 View
Legacy
Officers
22 November 1988 View
Legacy
Officers
5 May 1988 View
Legacy
Officers
5 May 1988 View
Legacy
Officers
16 March 1988 View
Legacy
Annual Return
1 March 1988 View
Accounts With Accounts Type Full
Accounts
1 March 1988 View
Legacy
Officers
15 September 1987 View
Legacy
Officers
9 September 1987 View
Resolution
Resolution
23 August 1987 View
Legacy
Annual Return
25 February 1987 View
Accounts With Accounts Type Full
Accounts
25 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
5 December 1986 View
Legacy
Officers
15 October 1986 View
Legacy
Officers
11 October 1986 View
Legacy
Annual Return
19 February 1986 View
Accounts With Accounts Type Full
Accounts
19 February 1986 View
Accounts With Made Up Date
Accounts
16 June 1978 View
Accounts With Made Up Date
Accounts
19 June 1977 View
Accounts With Made Up Date
Accounts
11 May 1976 View
Certificate Change Of Name Company
Change Of Name
10 May 1973 View
Incorporation Company
Incorporation
26 July 1954 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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