Carefusion U.K. 305 Limited

Active02973117 Private limited company

Incorporated: 3 October 1994 (32 years)
Previously known as: Cardinal Health U.K. 305 Limited (until 1 September 2009)
Alaris Medical U.K. Limited (until 15 June 2005)
Alaristm Medical U.K. Limited (until 20 June 2001)
Earlier: Ivac UK Limited, Ivac Industries Limited, Foshold Limited
Industry: Manufacture of medical and dental instruments and supplies (32500)
Directors: Ian Kurt Wakefield
Glenn Michael Thomas
Robert John Green
Owned by: Becton, Dickinson and Company
Accounts type: Full
Region: South East
Address: 1030 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 17 October 2027
Last conf. stmt: 3 October 2026

Charges

Total: 1
Outstanding: 0
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 Infusion Therapy UK, Becton Dickinson (Cme) U.K. Limited, Becton Dickinson Infusion Therapy Holdings UK Limited · 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 (38 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

22 January 2016

Appointed Fairbourn, Michael John as Director

5 January 2016

Resigned Mcnichol, Karen Michelle as Secretary

16 December 2015

Appointed Neat, John Konrad as Director

16 December 2015

Appointed Hopkin, Edward Daniel as Director

16 December 2015

Resigned Terrill, Adrian Michael as Director

16 December 2015

Resigned Kiernan, Elizabeth Ann as Director

16 December 2015

Resigned Wygant, Jonathan Paul as Director

30 April 2014

Resigned Deckers, Jean Michel Xavier Georges Marie as Director

30 April 2014

Appointed Terrill, Adrian Michael as Director

21 October 2013

Resigned Maschal, Jean Butera as Director

21 October 2013

Appointed Wygant, Jonathan Paul as Director

23 May 2013

Appointed Mcnichol, Karen Michelle as Secretary

23 May 2013

Resigned Thomas, Amanda Jane as Secretary

20 November 2012

Resigned Di Gennaro, Gianmario as Director

30 June 2012

Resigned Ellison, Robert Ian as Director

15 May 2012

Appointed Di Gennaro, Gianmario as Director

15 May 2012

Resigned Bark, Nigel John as Director

1 April 2011

Appointed Deckers, Jean Michel Xavier Georges Marie as Director

17 September 2010

Appointed Maschal, Jean Butera as Director

31 August 2009

Resigned Gomez Agudelo, Jorge Mario as Director

14 October 2008

Appointed Ellison, Robert Ian as Director

28 August 2008

Appointed Kiernan, Elizabeth Ann as Director

17 August 2008

Resigned Condon, David as Director

1 February 2008

Resigned Harty, Linda Anne as Director

1 February 2008

Appointed Gomez Agudelo, Jorge Mario as Director

28 September 2007

Resigned Murrell, Andrew James as Secretary

28 September 2007

Appointed Thomas, Amanda Jane as Secretary

29 January 2007

Resigned Hofmans, Willem Jan as Director

27 July 2006

Appointed Murrell, Andrew James as Secretary

27 July 2006

Resigned Darley, Kevin Mark as Secretary

24 July 2006

Resigned Schlotterbeck, David L as Director

31 October 2005

Appointed Harty, Linda Anne as Director

31 October 2005

Resigned Rucci, Anthony J as Director

6 June 2005

Appointed Hofmans, Willem Jan as Director

6 June 2005

Appointed Condon, David as Director

6 June 2005

Appointed Rucci, Anthony J as Director

19 May 2005

Resigned Morrison, John Joseph as Director

19 May 2005

Resigned Denerolle, Frederic Alain Christian as Director

15 September 2004

Appointed Bark, Nigel John as Director

10 October 2003

Appointed Darley, Kevin Mark as Secretary

10 October 2003

Resigned Denerolle, Frederic Alain Christian as Secretary

26 June 2003

Appointed Denerolle, Frederic Alain Christian as Secretary

13 June 2003

Resigned Rond, Philippa as Secretary

26 July 2002

Resigned White, Jonathan as Director

19 February 2001

Appointed Denerolle, Frederic Alain Christian as Director

1 June 2000

Appointed Rond, Philippa as Secretary

1 June 2000

Appointed White, Jonathan as Director

31 May 2000

Resigned Brook, Richard as Secretary

31 May 2000

Resigned Van Rossem, Hendrick as Director

10 April 2000

Appointed Schlotterbeck, David L as Director

12 March 1997

Resigned Sancoff, Gregory as Director

3 March 1997

Resigned Mirando, Richard Michael as Director

14 February 1997

Appointed Van Rossem, Hendrick as Director

20 December 1995

Appointed Morrison, John Joseph as Director

24 May 1995

Resigned Lim, Bernard Ching-Bing as Secretary

24 May 1995

Appointed Brook, Richard as Secretary

25 April 1995

Appointed Mirando, Richard Michael as Director

17 February 1995

Resigned Davies, Linda Anne as Director

17 February 1995

Appointed Lim, Bernard Ching-Bing as Secretary

17 February 1995

Resigned Paine, Tracey as Director

17 February 1995

Resigned Paine, Tracey as Secretary

17 February 1995

Appointed Sancoff, Gregory as Director

15 February 1995

Appointed Paine, Tracey as Director

15 February 1995

Appointed Davies, Linda Anne as Director

15 February 1995

Appointed Paine, Tracey as Secretary

15 February 1995

Resigned Norton Rose Limited as Corporate Nominee Secretary

15 February 1995

Resigned Norose Limited as Corporate Nominee Director

15 February 1995

Resigned Norton Rose Limited as Corporate Nominee Director

3 October 1994

Appointed Norton Rose Limited as Corporate Nominee Secretary

3 October 1994

Appointed Norose Limited as Corporate Nominee Director

3 October 1994

Appointed Norton Rose Limited as Corporate Nominee Director

Ownership 1 active

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

Becton, Dickinson and Company

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 1943801000

Filings 225

Date	Description	Made Up To
12 October 2026	Confirmation statement with no updates	3 October 2026
6 May 2026	Appointment of a director
4 April 2026	Amended full accounts	30 June 2025
24 December 2025	Full accounts	30 June 2025
11 December 2025	Termination of appointment of a director