Becton Dickinson Infusion Therapy UK

Active00536128 Private unlimited company

Incorporated: 26 July 1954 (72 years)
Industry: Manufacture of medical and dental instruments and supplies (32500)
Directors: Ian Kurt Wakefield
Glenn Michael Thomas
Robert John Green
Owned by: Becton Dickinson Infusion Therapy Holdings UK Limited
Accounts type: Full
Region: South East
Address: 1030 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS

Website & contact details

Group website: bd.com
The site of this company’s group or brand.

Filing status

Last accounts: 30 September 2025
Conf. stmt due: 18 November 2026
Last conf. stmt: 4 November 2025

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Wakefield, Ian Kurt

Director · Appointed 1 May 2026

Also at Becton Dickinson (Cme) U.K. Limited, Becton Dickinson Infusion Therapy Holdings UK Limited, Becton Dickinson Dispensing UK Ltd · more companies

South African

Born July 1965 (61)

Thomas, Glenn Michael, Mr.

Director · Appointed 14 July 2023

Also at Becton, Dickinson U.K. Limited, Becton Dickinson UK Holdings II Limited, Becton Dickinson UK Financing I Limited · more companies

British

Born May 1987 (39)

Green, Robert John, Mr.

Director · Appointed 21 December 2022

Also at Becton, Dickinson U.K. Limited, Becton Dickinson UK Holdings II Limited, Becton Dickinson UK Financing I Limited · more companies

British

Born June 1973 (53)

Officer history (25 former)

1 May 2026

Appointed Wakefield, Ian Kurt as Director

5 December 2025

Resigned Fairbourn, Michael John as Director

14 July 2023

Appointed Thomas, Glenn Michael, Mr. as Director

2 February 2023

Resigned Venkataraman, Srividhya as Director

21 December 2022

Appointed Green, Robert John, Mr. as Director

21 December 2022

Resigned Hopkin, Edward Daniel as Director

5 November 2019

Appointed Venkataraman, Srividhya as Director

5 November 2019

Resigned Neat, John Konrad as Director

16 February 2017

Resigned Arnold, Julie Christine as Director

9 July 2015

Appointed Fairbourn, Michael John as Director

9 July 2015

Appointed Neat, John Konrad as Director

9 July 2015

Resigned Adams, Alex, Country General Manager as Director

9 July 2015

Resigned Neylon, Anthony as Director

9 July 2015

Resigned Neylon, Anthony as Secretary

2 February 2015

Resigned Lundgren, Johnny as Director

2 February 2015

Appointed Hopkin, Edward Daniel as Director

28 June 2011

Appointed Lundgren, Johnny as Director

1 October 2008

Appointed Adams, Alex, Country General Manager as Director

1 October 2008

Resigned Lundgren, Johnny, Country General Manager as Director

8 January 2008

Appointed Neylon, Anthony as Secretary

8 January 2008

Resigned Arnold, Julie Christine as Secretary

30 September 2007

Resigned Hanson, Alfred John as Director

1 March 2007

Appointed Lundgren, Johnny, Country General Manager as Director

1 March 2007

Appointed Neylon, Anthony as Director

19 November 2003

Resigned Healy, Bridget as Director

16 September 2002

Resigned Gibson, Kathleen as Director

11 December 2001

Appointed Gibson, Kathleen as Director

17 May 2000

Resigned Elsey, Keith Anthony Lambert as Director

1 October 1999

Appointed Healy, Bridget as Director

4 April 1998

Resigned Stoll, Roger Gerhard, Dr as Director

4 April 1998

Resigned Clough, Christopher John, Dr as Director

4 April 1998

Resigned Reed, Bryan James as Secretary

4 April 1998

Resigned Saith, Vijay Kumar as Director

4 April 1998

Resigned Isaac, Anthony Eric as Director

4 April 1998

Resigned Connell, William Edward as Director

1 April 1998

Appointed Arnold, Julie Christine as Secretary

1 April 1998

Appointed Arnold, Julie Christine as Director

1 April 1998

Appointed Elsey, Keith Anthony Lambert as Director

1 April 1998

Appointed Hanson, Alfred John as Director

15 September 1997

Appointed Clough, Christopher John, Dr as Director

9 May 1997

Resigned Pepper, Joseph Wheeler as Director

11 April 1995

Resigned Grant, Richard Stanley as Director

11 April 1995

Appointed Pepper, Joseph Wheeler as Director

17 October 1994

Appointed Isaac, Anthony Eric as Director

30 September 1994

Resigned Clubb, Ian Mcmaster as Director

1 June 1994

Resigned Tarallo, Angelo Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Becton Dickinson Infusion Therapy Holdings UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 03539604

Former controllers (1)

1 September 2016

Ceased BD UK Ltd — Has significant influence or control

Filings 201

Date	Description	Made Up To
10 July 2026	Full accounts	30 September 2025
6 May 2026	Appointment of a director
11 December 2025	Termination of appointment of a director
17 November 2025	Confirmation statement with no updates	4 November 2025
22 April 2025	Register inspection address has been changed