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BECTON DICKINSON INFUSION THERAPY UK

Learn more about BECTON DICKINSON INFUSION THERAPY UK. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE DANBY BUILDING, EDMUND HALLEY ROAD, OXFORD SCIENCE PARK, OXFORD, OXON, OX4 4DQ

BECTON DICKINSON INFUSION THERAPY UK on the map

Company type: Private Unlimited Company
Company number: 00536128
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.26
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

Mortgages:

TRITON NOMINEE 1 LIMITED AND TRITON NOMINEE 2 LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.02.02

List of company documents:

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26/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 12500000
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DIRECTOR APPOINTED MR MICHAEL JOHN FAIRBOURN
Form type: AP01
Date: 2015.08.06
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DIRECTOR APPOINTED MR JOHN KONRAD NEAT
Form type: AP01
Date: 2015.08.06
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEYLON
Form type: TM01
Date: 2015.08.06
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APPOINTMENT TERMINATED, DIRECTOR ALEX ADAMS
Form type: TM01
Date: 2015.08.06
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APPOINTMENT TERMINATED, SECRETARY ANTHONY NEYLON
Form type: TM02
Date: 2015.08.06
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR JOHNNY LUNDGREN
Form type: TM01
Date: 2015.03.16
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DIRECTOR APPOINTED MR EDWARD DANIEL HOPKIN
Form type: AP01
Date: 2015.02.26
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.22
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.31
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.02.02
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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DIRECTOR APPOINTED MR JOHNNY LUNDGREN
Form type: AP01
Date: 2011.08.08
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.09
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.05
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / COUNTRY GENERAL MANAGER ALEX ADAMS / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NEYLON / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE CHRISTINE ARNOLD / 01/02/2010
Form type: CH01
Date: 2010.02.01
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX ADAMS / 26/01/2009
Form type: 288c
Date: 2009.01.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY NEYLON / 30/01/2009
Form type: 288c
Date: 2009.01.30
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DIRECTOR APPOINTED ALEX ADAMS
Form type: 288a
Date: 2008.11.12
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APPOINTMENT TERMINATED DIRECTOR JOHNNY LUNDGREN
Form type: 288b
Date: 2008.11.12
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.01
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SECRETARY APPOINTED MR ANTHONY NEYLON
Form type: 288a
Date: 2008.04.16
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APPOINTMENT TERMINATED SECRETARY JULIE ARNOLD
Form type: 288b
Date: 2008.04.16
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
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REGISTERED OFFICE CHANGED ON 25/01/07 FROM:, 21 BETWEEN TOWNS ROAD, COWLEY, OXFORD, OXFORDSHIRE OX4 3LY
Form type: 287
Date: 2007.01.25
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.05
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DELIVERY EXT'D 3 MTH 30/09/05
Form type: 244
Date: 2006.07.31
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.11.04
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.07.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.07.06
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.11.02
£2.95
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 26/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 26/01/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
£2.95
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DELIVERY EXT'D 3 MTH 30/09/01
Form type: 244
Date: 2002.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30

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Company directors and board members:

JULIE CHRISTINE ARNOLD (current)
Director, FINANCIAL CONTROLLER, 1998.04.01
29 NORTH QUAY , ABINGDON
OX14 5RY, OXFORDSHIRE
MICHAEL JOHN FAIRBOURN (current)
Director, VICE PRESIDENT & GENERAL MANAGER, 2015.07.09
THE DANBY BUILDING EDMUND HALLEY ROAD , OXFORD SCIENCE PARK, OXFORD
OX4 4DQ, OXON
EDWARD DANIEL HOPKIN (current)
Director, INTERNATIONAL COUNSEL, 2015.02.02
THE DANBY BUILDING EDMUND HALLEY ROAD , OXFORD SCIENCE PARK, OXFORD
OX4 4DQ, OXON
JOHN KONRAD NEAT (current)
Director, FINANCE DIRECTOR, 2015.07.09
THE DANBY BUILDING EDMUND HALLEY ROAD , OXFORD SCIENCE PARK, OXFORD
OX4 4DQ, OXON
JULIE CHRISTINE ARNOLD (resigned)
Secretary, FINANCIAL CONTROLLER, 1998.04.01 - 2008.01.08
29 NORTH QUAY , ABINGDON
OX14 5RY, OXFORDSHIRE
ANTHONY NEYLON (resigned)
Secretary, FINANCIAL CONTROLLER, 2008.01.08 - 2015.07.09
THE DANBY BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK , OXFORD
OX4 4DQ, OXFORDSHIRE
BRYAN JAMES REED (resigned)
Secretary, 1993.01.26 - 1998.04.04
184 SWAKELEYS ROAD ICKENHAM , UXBRIDGE
UB10 8AZ, MIDDLESEX
ALEX ADAMS (resigned)
Director, COUNTRY GENERAL MANAGER, 2008.10.01 - 2015.07.09
THE DANBY BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ, OXFORDSHIRE
CHRISTOPHER JOHN CLOUGH (resigned)
Director, MD NORTHERN EUROPE,HEALTH CARE, 1997.09.15 - 1998.04.04
NORLANDS 4 CARNOUSTIE DRIVE , BIDDENHAM
MK40 4FE, BEDFORDSHIRE
IAN MCMASTER CLUBB (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.26 - 1994.09.30
POND HOUSE , HADLEY GREEN
EN5 4PS, HERTFORDSHIRE
WILLIAM EDWARD CONNELL (resigned)
Director, GROUP CONTROLLER THE BOC GROUP, 1993.01.26 - 1998.04.04
MAEDAN MERRYWOOD COPSE 65 PORTSMOUTH ROAD , CAMBERLEY
GU15 1JD, SURREY
KEITH ANTHONY LAMBERT ELSEY (resigned)
Director, MANAGER, 1998.04.01 - 2000.05.17
CLEEVES TIMBERIDGE LOUDWATER , RICKMANSWORTH
WD3 4JD, HERTFORDSHIRE
KATHLEEN GIBSON (resigned)
Director, ATTORNEY, 2001.12.11 - 2002.09.16
14 BYRON DRIVE , BASKING RIDGE
NEW JERSEY NJ 07920
USA
RICHARD STANLEY GRANT (resigned)
Director, PRESIDENT-MEDICAL DEVICES DIVI, 1993.01.26 - 1995.04.11
84-4 MEEKER ROAD , BERNARDSVILLE
NJ 07924
UNITED STATES
ALFRED JOHN HANSON (resigned)
Director, VICE PRESIDENT, 1998.04.01 - 2007.09.30
MULBERRY HOUSE 58 WHITCHURCH ROAD , TAVISTOCK
PL19 9BD, DEVON
BRIDGET HEALY (resigned)
Director, ASS GENERAL COUNSEL/SECRETARY, 1999.10.01 - 2003.11.19
601 TENTH STREET BROOKLYN NEW YORK 11215 , USA
FOREIGN
ANTHONY ERIC ISAAC (resigned)
Director, FINANCE DIRECTOR, 1994.10.17 - 1998.04.04
SWEETBRIAR 38 CRANLEY ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BL, SURREY
JOHNNY LUNDGREN (resigned)
Director, COUNTRY GENERAL MANAGER, 2007.03.01 - 2008.10.01
2B DAVENANT ROAD , OXFORD
OX2 8BX
JOHNNY LUNDGREN (resigned)
Director, EXECUTIVE, 2011.06.28 - 2015.02.02
THE DANBY BUILDING EDMUND HALLEY ROAD , OXFORD SCIENCE PARK, OXFORD
OX4 4DQ, OXON
ANTHONY NEYLON (resigned)
Director, FINANCIAL CONTROLLER, 2007.03.01 - 2015.07.09
THE DANBY BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK , OXFORD
OX4 4DQ, OXFORDSHIRE
JOSEPH WHEELER PEPPER (resigned)
Director, MANAGER, 1995.04.11 - 1997.05.09
25 HILLCREST AVENUE , SUMMIT
07901, NEW JERSEY
UNITED STATES OF AMERICA
VIJAY KUMAR SAITH (resigned)
Director, DEPUTY FINANCE DIRECTOR THE BOC GROUP, 1993.01.26 - 1998.04.04
PENDENNIS PYRFORD ROAD , WEST BYFLEET
KT14 6RQ, SURREY
ROGER GERHARD STOLL (resigned)
Director, PRESIDNET CHIEF EXECUTIVE AHME, 1993.01.26 - 1998.04.04
106 CLEARVIEW LANE , NEW CANAAN
CONNECTICUT 06840
USA
ANGELO NICHOLAS TARALLO (resigned)
Director, CE-LEGAL AFFFAIRS & CO SECRETARY THE BOC GROUP PLC, 1993.01.26 - 1994.06.01
PARK COTTAGE BROOMFIELD PARK , SUNNINGDALE
SL5 0JT, BERKSHIRE

Companies near to BECTON DICKINSON INFUSION THERAPY UK

Information about the Private Unlimited Company BECTON DICKINSON INFUSION THERAPY UK has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data