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Becton Dickinson Infusion Therapy Uk

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Full Company Report  BECTON DICKINSON INFUSION THERAPY UK Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Unlimited Company, Active
Company Number 00536128
Record last updated Tuesday, July 25, 2023 12:29:37 PM UTC
Official Address The Danby Building Edmund Halley Road Oxford Science Park Oxon Littlemore
There are 8 companies registered at this street
Locality Littlemore
Region Oxfordshire, England
Postal Code OX44DQ
Sector Manufacture of medical and dental instruments and supplies

Charts

Visits

BECTON DICKINSON INFUSION THERAPY UK (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-102017-112023-12024-42024-120123

Searches

BECTON DICKINSON INFUSION THERAPY UK (United Kingdom)Searches ©2025 https://en.datocapital.com2013-82016-32016-72022-22022-112024-42025-601

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 14, 2023 Appointment of a man as Finance Controller and Director Appointment of a man as Finance Controller and Director
Registry Feb 2, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2022 Appointment of a man as Business Director and Director Appointment of a man as Business Director and Director
Registry Nov 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2019 Appointment of a woman Appointment of a woman
Registry Sep 1, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Sep 1, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 9, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Feb 2, 2015 Appointment of a man as Director and International Counsel Appointment of a man as Director and International Counsel
Financials May 31, 2013 Annual accounts Annual accounts
Registry Jan 31, 2013 Annual return Annual return
Financials May 24, 2012 Annual accounts Annual accounts
Registry Feb 2, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 26, 2012 Annual return Annual return
Registry Aug 8, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jun 9, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Annual return Annual return
Financials May 5, 2010 Annual accounts Annual accounts
Registry Feb 1, 2010 Annual return Annual return
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for director 5361... Change of particulars for director 5361...
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Feb 6, 2009 Annual return Annual return
Registry Jan 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 30, 2009 Notice of change of directors or secretaries or in their particulars 5361... Notice of change of directors or secretaries or in their particulars 5361...
Registry Nov 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2008 Resignation of a director Resignation of a director
Financials Jul 1, 2008 Annual accounts Annual accounts
Registry Apr 16, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 16, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2008 Annual return Annual return
Registry Feb 1, 2008 Resignation of a director Resignation of a director
Financials Dec 23, 2007 Annual accounts Annual accounts
Registry Dec 5, 2007 Appointment of a director Appointment of a director
Registry Dec 5, 2007 Appointment of a director 5361... Appointment of a director 5361...
Registry Feb 1, 2007 Annual return Annual return
Registry Jan 25, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 5, 2006 Annual accounts Annual accounts
Registry Jul 31, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 27, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Jul 18, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 6, 2005 Memorandum of association Memorandum of association
Registry Feb 16, 2005 Annual return Annual return
Registry Nov 8, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jul 14, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 29, 2004 Annual return Annual return
Registry Nov 26, 2003 Resignation of a director Resignation of a director
Financials Aug 6, 2003 Annual accounts Annual accounts
Registry Feb 3, 2003 Annual return Annual return
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Oct 6, 2002 Resignation of a director Resignation of a director
Registry Aug 2, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 13, 2002 Annual accounts Annual accounts
Registry Jan 30, 2002 Annual return Annual return
Registry Dec 19, 2001 Appointment of a director Appointment of a director
Registry Jul 25, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 27, 2001 Annual accounts Annual accounts
Registry Jan 22, 2001 Annual return Annual return
Registry Jul 25, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 25, 2000 Resignation of a director Resignation of a director
Registry Feb 11, 2000 Annual return Annual return
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Oct 28, 1999 Appointment of a director Appointment of a director
Registry Jul 21, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 15, 1999 Memorandum of association Memorandum of association
Registry Mar 15, 1999 Change of name certificate Change of name certificate
Registry Feb 21, 1999 Annual return Annual return
Registry May 7, 1998 Resignation of a director Resignation of a director
Registry May 7, 1998 Resignation of a director 5361... Resignation of a director 5361...
Registry May 7, 1998 Resignation of a director Resignation of a director
Registry May 7, 1998 Resignation of a secretary Resignation of a secretary
Registry May 7, 1998 Resignation of a director Resignation of a director
Registry May 7, 1998 Resignation of a director 5361... Resignation of a director 5361...
Registry Apr 27, 1998 Appointment of a director Appointment of a director
Registry Apr 27, 1998 Appointment of a director 5361... Appointment of a director 5361...
Registry Apr 27, 1998 Appointment of a director Appointment of a director
Registry Apr 27, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 3, 1998 Memorandum of association Memorandum of association
Registry Apr 3, 1998 Reduction of issued capital Reduction of issued capital
Registry Apr 3, 1998 Nc dec already adjusted Nc dec already adjusted
Financials Feb 1, 1998 Annual accounts Annual accounts
Registry Jan 29, 1998 Annual return Annual return
Registry Oct 1, 1997 Appointment of a director Appointment of a director
Registry May 16, 1997 Resignation of a director Resignation of a director
Registry Feb 5, 1997 Annual return Annual return
Financials Jan 31, 1997 Annual accounts Annual accounts
Registry Jun 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 19, 1996 Annual accounts Annual accounts
Registry Feb 7, 1996 Annual return Annual return
Registry Apr 25, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 25, 1995 Director resigned, new director appointed 5361... Director resigned, new director appointed 5361...
Registry Feb 17, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 6, 1995 Annual accounts Annual accounts
Registry Feb 6, 1995 Annual return Annual return
Registry Oct 19, 1994 Director resigned, new director appointed Director resigned, new director appointed
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