BD

BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED

Active

Company number 03539604

Wokingham, England · Incorporated 27 March 1998

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

Last updated on 9 April 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

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
22 December 2025
Next due
5 January 2027
4 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 U.K. Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Accounts With Accounts Type Full
Accounts
1 July 2025 View
Change Sail Address Company With New Address
Address
23 April 2025 View
Move Registers To Sail Company With New Address
Address
23 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Full
Accounts
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 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
Confirmation Statement With No Updates
Confirmation Statement
31 January 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
Accounts With Accounts Type Full
Accounts
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Full
Accounts
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2020 View
Accounts With Accounts Type Full
Accounts
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Accounts With Accounts Type Full
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 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
Accounts With Accounts Type Full
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 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
Accounts With Accounts Type Full
Accounts
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Accounts With Accounts Type Full
Accounts
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Accounts With Accounts Type Full
Accounts
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Appoint Person Director Company With Name
Officers
8 August 2011 View
Accounts With Accounts Type Group
Accounts
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Accounts With Accounts Type Group
Accounts
5 May 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Accounts With Accounts Type Group
Accounts
7 July 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
12 November 2008 View
Accounts With Accounts Type Group
Accounts
1 July 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Annual Return
1 April 2008 View
Accounts With Accounts Type Group
Accounts
23 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Address
27 March 2007 View
Legacy
Address
27 March 2007 View
Legacy
Address
27 March 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Address
25 January 2007 View
Accounts With Accounts Type Group
Accounts
5 October 2006 View
Legacy
Accounts
31 July 2006 View
Legacy
Annual Return
26 April 2006 View
Accounts With Accounts Type Group
Accounts
4 November 2005 View
Legacy
Accounts
18 July 2005 View
Legacy
Annual Return
25 May 2005 View
Accounts With Accounts Type Group
Accounts
2 November 2004 View
Legacy
Accounts
14 July 2004 View
Legacy
Annual Return
28 April 2004 View
Legacy
Officers
19 December 2003 View
Accounts With Accounts Type Group
Accounts
6 August 2003 View
Legacy
Annual Return
7 April 2003 View
Accounts With Accounts Type Group
Accounts
5 November 2002 View
Legacy
Officers
6 October 2002 View
Legacy
Accounts
2 August 2002 View
Legacy
Annual Return
29 March 2002 View
Accounts With Accounts Type Group
Accounts
13 February 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Accounts
25 July 2001 View
Legacy
Annual Return
4 April 2001 View
Accounts With Accounts Type Full Group
Accounts
27 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Accounts
25 July 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Annual Return
7 April 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
21 December 1999 View
Accounts With Accounts Type Full Group
Accounts
4 December 1999 View
Legacy
Accounts
2 August 1999 View
Legacy
Annual Return
21 April 1999 View
Legacy
Accounts
26 January 1999 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Incorporation Company
Incorporation
27 March 1998 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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