Becton, Dickinson U.K. Limited

Active00852702 Private limited company
Incorporated
25 June 1965 (61 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Full
Region
South East
Address
1030 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS

Website & contact details

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

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 former)
1 May 2026
Appointed Wakefield, Ian Kurt as Director
5 December 2025
Resigned Fairbourn, Michael John as Director
10 May 2024
Resigned Neat, John Konrad as Director
18 July 2023
Appointed Thomas, Glenn Michael, Mr. as Director
2 February 2023
Resigned Venkataraman, Srividhya as Director
21 December 2022
Resigned Hopkin, Edward Daniel as Director
21 December 2022
Appointed Green, Robert John, Mr. as Director
5 November 2019
Appointed Venkataraman, Srividhya as Director
16 February 2017
Resigned Arnold, Julie Christine as Director
9 July 2015
9 July 2015
Resigned Neylon, Anthony as Director
9 July 2015
Appointed Neat, John Konrad as Director
9 July 2015
Resigned Neylon, Anthony as Secretary
9 July 2015
Appointed Fairbourn, Michael John as Director
2 February 2015
Appointed Hopkin, Edward Daniel as Director
2 February 2015
Resigned Lundgren, Johnny as Director
23 January 2012
Resigned Berman, Richard Kenneth as Director
28 June 2011
Appointed Lundgren, Johnny as Director
19 March 2009
Appointed Berman, Richard Kenneth as Director
1 October 2008
Resigned Lundgren, Johnny as Director
1 October 2008
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
23 March 2007
Resigned Baillie, Ruth as Director
26 February 2007
Appointed Neylon, Anthony as Director
26 February 2007
Appointed Lundgren, Johnny 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
1 November 2000
Appointed Baillie, Ruth as Director
17 May 2000
Resigned Elsey, Keith Anthony Lambert as Director
6 April 2000
Resigned Thompson, Stephen Russel as Director
1 October 1999
Appointed Healy, Bridget as Director

Ownership 1 active

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

Corporate entity · Notified 21 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02150263

Holdings 4

Companies where Becton, Dickinson U.K. Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
21 September 2019
Ceased Becton Dickinson and Company — Owns 75–100% of shares
11 September 2017
Ceased BD UK Holdings Ltd — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Davol International Limited Owns 75–100% of shares
Bard Holdings Limited Owns 75–100% of shares
Becton, Dickinson U.K. Limited This company Owns 75–100% of shares

Filings 176

DateDescriptionMade Up ToPagesPDF
9 September 2026Statement of capital
9 September 2026Insolvency filing
9 September 2026Share capital filing
9 September 2026Resolutions
14 August 2026Confirmation statement with no updates14 August 2026
Show all 176 filings

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