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BECTON, DICKINSON U.K. LIMITED

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

Company details

THE DANBY BUILDING, OXFORD SCIENCE PARK, OXFORD, OXFORD, OXFORDSHIRE, OX4 4DQ

BECTON, DICKINSON U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00852702
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.25
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies
Company BECTON, DICKINSON U.K. LIMITED is a Private Limited Company, registration number 00852702, established in United Kingdom on the 25. June 1965. The company is now active. The company has been in business for 51 years and 5 months. The company is based on THE DANBY BUILDING, OXFORD SCIENCE PARK, OXFORD, OXFORD, OXFORDSHIRE, OX4 4DQ. Business of the company BECTON, DICKINSON U.K. LIMITED by SIC and NACE code is "32500 - Manufacture of medical and dental instruments and supplies". There are 61 company documents available. The most recent document is "30/07/15 FULL LIST" from the 2015.08.18. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.07.30. We do not have any information about the company BECTON, DICKINSON U.K. LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 15. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

List of company documents:

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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 9800102
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DIRECTOR APPOINTED MR MICHAEL JOHN FAIRBOURN
Form type: AP01
Date: 2015.08.06
£2.95
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DIRECTOR APPOINTED MR JOHN KONRAD NEAT
Form type: AP01
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, DIRECTOR ANTHONY NEYLON
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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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE CHRISTINE ARNOLD / 08/08/2014
Form type: CH01
Date: 2014.08.12
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.22
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.31
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.24
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BERMAN
Form type: TM01
Date: 2012.02.09
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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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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30/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.05
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.01
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DIRECTOR APPOINTED RICHARD KENNETH BERMAN
Form type: 288a
Date: 2009.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX ADAMS / 06/03/2009
Form type: 288c
Date: 2009.03.06
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DIRECTOR APPOINTED COUNTRY GENERAL MANAGER 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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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY NEYLON / 11/04/2008
Form type: 288c
Date: 2008.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHNNY LUNDGREN / 11/04/2008
Form type: 288c
Date: 2008.04.23
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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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APPOINTMENT TERMINATED DIRECTOR ALFRED HANSON
Form type: 288b
Date: 2008.04.10
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.12.23
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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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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.16
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REGISTERED OFFICE CHANGED ON 16/10/07 FROM:, THE DANBY BUILDING, EDMUND HALLEY ROAD, OXFORD SCIENCE PARK, OXFORD, OXON OX4 4DQ
Form type: 287
Date: 2007.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.02
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REGISTERED OFFICE CHANGED ON 02/08/07 FROM:, THE DANBY BUILDING, EDMUND HALLEY ROAD, OXFORD SCIENCE PARK, OXFORD, OXON OX4 4DQ
Form type: 287
Date: 2007.08.02
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
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REGISTERED OFFICE CHANGED ON 25/01/07 FROM:, 21 BETWEEN TOWNS ROAD, COWLEY, OXFORD, OXON, 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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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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DELIVERY EXT'D 3 MTH 30/09/05
Form type: 244
Date: 2006.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.11.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM:, 21 BETWEEN TOWNS ROAD, COWLEY, OXFORD, OX4 3LY
Form type: 287
Date: 2005.09.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.09.14
£2.95
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.07.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.07.06
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S366A DISP HOLDING AGM 30/09/04
Form type: ELRES
Date: 2004.11.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.08
Child documents:
Document type: ANNOTATION
Date: 2004.11.08
Form type: ELRES
Document description: S386 DISP APP AUDS 30/09/04
Document type: ANNOTATION
Date: 2004.11.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/09/04
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
Child documents:
Document type: ANNOTATION
Date: 2004.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JULIE CHRISTINE ARNOLD (current)
Director, FINANCIAL CONTROLLER, 1992.07.30
THE DANBY BUILDING OXFORD SCIENCE PARK , OXFORD, OXFORD
OX4 4DQ, OXFORDSHIRE
MICHAEL JOHN FAIRBOURN (current)
Director, VICE PRESIDENT & GENERAL MANAGER, 2015.07.09
THE DANBY BUILDING OXFORD SCIENCE PARK , OXFORD, OXFORD
OX4 4DQ, OXFORDSHIRE
EDWARD DANIEL HOPKIN (current)
Director, INTERNATIONAL COUNCEL, 2015.02.02
THE DANBY BUILDING OXFORD SCIENCE PARK , OXFORD, OXFORD
OX4 4DQ, OXFORDSHIRE
JOHN KONRAD NEAT (current)
Director, FINANCE DIRECTOR, 2015.07.09
THE DANBY BUILDING OXFORD SCIENCE PARK , OXFORD, OXFORD
OX4 4DQ, OXFORDSHIRE
JULIE CHRISTINE ARNOLD (resigned)
Secretary, 1992.07.30 - 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
ALEX ADAMS (resigned)
Director, COUNTRY GENERAL MANAGER, 2008.10.01 - 2015.07.09
THE DANBY BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ, OXFORDSHIRE
RUTH BAILLIE (resigned)
Director, GENERAL MANAGER, 2000.11.01 - 2007.03.23
THE GRANARY 27 WYMESWOLD ROAD HOTON , LOUGHBOROUGH
LE12 5SN, LEICESTERSHIRE
RICHARD KENNETH BERMAN (resigned)
Director, VICE PRESIDENT AND TREASURER, 2009.03.19 - 2012.01.23
607 WEST END AVENUE APARTMENT 16-A , NEW YORK 10024
USA
KEITH ANTHONY LAMBERT ELSEY (resigned)
Director, GENERAL MANAGER, 1992.07.30 - 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
ALFRED JOHN HANSON (resigned)
Director, EUROPEAN PRESIDENT, 1992.07.30 - 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
JOHNNY LUNDGREN (resigned)
Director, COUNTRY GENERAL MANAGER, 2007.02.26 - 2008.10.01
THE DANBY BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ, OXFORDSHIRE
JOHNNY LUNDGREN (resigned)
Director, EXECUTIVE, 2011.06.28 - 2015.02.02
THE DANBY BUILDING OXFORD SCIENCE PARK , OXFORD, OXFORD
OX4 4DQ, OXFORDSHIRE
ANTHONY NEYLON (resigned)
Director, FINANCIAL CONTROLLER, 2007.02.26 - 2015.07.09
THE DANBY BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK , OXFORD
OX4 4DQ, OXFORDSHIRE
STEPHEN RUSSEL THOMPSON (resigned)
Director, ATTORNEY, 1992.07.30 - 2000.04.06
4 PLAS VICTOR HUGO , GRENOBLE 38000
FOREIGN
FRANCE

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Information about the Private Limited Company BECTON, DICKINSON U.K. LIMITED 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: 2016.06.09. Reload the data