BD

BECTON, DICKINSON U.K. LIMITED

Active

Company number 00852702

Wokingham, England · Incorporated 25 June 1965

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

Last updated on 13 April 2026

Manufacture of medical and dental instruments and supplies · SIC 32500


Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
24 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

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
Bard Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 September 2019

Funding

3 funding rounds
24 June 2022
Shares allotted · 0 shares allotted
14 July 2017
Shares allotted · 0 shares allotted
22 June 2017
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Full
Accounts
22 April 2025 View
Change Sail Address Company With New Address
Address
16 April 2025 View
Move Registers To Sail Company With New Address
Address
16 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Accounts With Accounts Type Full
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 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 Updates
Confirmation Statement
15 August 2022 View
Capital Allotment Shares
Capital
14 July 2022 View
Accounts With Accounts Type Full
Accounts
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Full
Accounts
25 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2020 View
Accounts With Accounts Type Full
Accounts
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Capital Allotment Shares
Capital
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Capital Allotment Shares
Capital
28 July 2017 View
Resolution
Resolution
25 July 2017 View
Accounts With Accounts Type Full
Accounts
20 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
16 August 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Termination Secretary Company With Name Termination 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
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Appoint Person Director Company With Name 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
Change Person Director Company With Change Date
Officers
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Full
Accounts
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Full
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Full
Accounts
24 May 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Appoint Person Director Company With Name
Officers
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
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
30 July 2010 View
Accounts With Accounts Type Full
Accounts
5 May 2010 View
Legacy
Annual Return
31 July 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
10 April 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
Officers
16 October 2007 View
Legacy
Address
16 October 2007 View
Legacy
Address
16 October 2007 View
Legacy
Address
16 October 2007 View
Legacy
Address
2 August 2007 View
Legacy
Address
2 August 2007 View
Legacy
Address
2 August 2007 View
Legacy
Annual Return
2 August 2007 View
Legacy
Address
25 January 2007 View
Accounts With Accounts Type Full
Accounts
5 October 2006 View
Legacy
Annual Return
3 August 2006 View
Legacy
Accounts
31 July 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Address
14 September 2005 View
Legacy
Address
14 September 2005 View
Legacy
Address
14 September 2005 View
Legacy
Annual Return
14 September 2005 View
Legacy
Accounts
18 July 2005 View
Memorandum Articles
Incorporation
6 July 2005 View
Resolution
Resolution
8 November 2004 View
Resolution
Resolution
8 November 2004 View
Resolution
Resolution
8 November 2004 View
Resolution
Resolution
8 November 2004 View
Accounts With Accounts Type Full
Accounts
12 August 2004 View
Legacy
Annual Return
4 August 2004 View
Legacy
Officers
26 November 2003 View
Legacy
Annual Return
15 August 2003 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Officers
6 October 2002 View
Legacy
Annual Return
14 August 2002 View
Legacy
Accounts
2 August 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Annual Return
16 August 2001 View
Accounts With Accounts Type Full
Accounts
30 July 2001 View
Legacy
Officers
14 November 2000 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
8 August 2000 View
Legacy
Accounts
25 July 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
28 October 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Annual Return
27 July 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Annual Return
17 August 1998 View
Legacy
Accounts
29 July 1998 View
Legacy
Annual Return
22 August 1997 View
Accounts With Accounts Type Full
Accounts
31 July 1997 View
Legacy
Capital
1 October 1996 View
Legacy
Capital
13 September 1996 View
Legacy
Capital
21 August 1996 View
Resolution
Resolution
21 August 1996 View
Resolution
Resolution
21 August 1996 View
Resolution
Resolution
21 August 1996 View
Memorandum Articles
Incorporation
21 August 1996 View
Accounts With Accounts Type Full
Accounts
2 August 1996 View
Legacy
Annual Return
2 August 1996 View
Accounts With Accounts Type Full
Accounts
27 July 1995 View
Legacy
Annual Return
18 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
29 July 1994 View
Legacy
Annual Return
20 July 1994 View
Accounts With Accounts Type Full
Accounts
3 August 1993 View
Legacy
Annual Return
21 July 1993 View
Accounts With Accounts Type Full
Accounts
28 July 1992 View
Legacy
Annual Return
27 July 1992 View
Legacy
Officers
3 July 1992 View
Legacy
Annual Return
8 September 1991 View
Accounts With Accounts Type Full
Accounts
2 August 1991 View
Legacy
Officers
23 January 1991 View
Legacy
Annual Return
2 August 1990 View
Accounts With Accounts Type Full
Accounts
31 July 1990 View
Legacy
Officers
31 July 1990 View
Legacy
Annual Return
2 January 1990 View
Accounts With Accounts Type Full
Accounts
11 September 1989 View
Accounts With Accounts Type Full
Accounts
4 August 1988 View
Legacy
Annual Return
17 June 1988 View
Accounts With Accounts Type Full
Accounts
16 August 1987 View
Legacy
Annual Return
16 August 1987 View
Legacy
Annual Return
22 June 1987 View
Legacy
Officers
4 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
28 November 1986 View
Legacy
Officers
22 October 1986 View
Accounts With Accounts Type Full
Accounts
4 August 1986 View
Legacy
Officers
13 June 1986 View
Legacy
Officers
13 May 1986 View
Legacy
Officers
7 May 1986 View
Miscellaneous
Miscellaneous
25 June 1965 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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