Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Becton Dickinson Infusion Therapy Holdings UK Limited
- Incorporated
- 27 March 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 1030 Eskdale RoadWinnersh TriangleWokinghamRG41 5TS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
South African
Born July 1965 (61)
Director · Appointed 18 July 2023
British
Born May 1987 (39)
Director · Appointed 21 December 2022
British
Born June 1973 (53)
Officer history (20 former)
1 May 2026
5 December 2025
18 July 2023
2 February 2023
21 December 2022
21 December 2022
5 November 2019
5 November 2019
16 February 2017
9 July 2015
9 July 2015
9 July 2015
9 July 2015
9 July 2015
2 February 2015
2 February 2015
23 January 2012
28 June 2011
29 March 2010
Resigned Borofsky, Mark Howard as Director
1 October 2008
1 October 2008
8 January 2008
8 January 2008
12 February 2007
12 February 2007
9 December 2003
16 September 2002
11 December 2001
9 February 2001
17 May 2000
31 January 2000
Resigned Cheatham, Geoffrey Donal as Director
8 January 1999
27 March 1998
27 March 1998
Appointed Cheatham, Geoffrey Donal as Director
27 March 1998
Resigned Roberts, Isabella Marian Homen as Director
27 March 1998
27 March 1998
Appointed Roberts, Isabella Marian Homen as Director
27 March 1998
27 March 1998
27 March 1998
27 March 1998
27 March 1998
Appointed Borofsky, Mark Howard as Director
27 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00852702
Holdings 1
Companies where Becton Dickinson Infusion Therapy Holdings UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
2 January 2018
Ceased B-D U.K. Holdings Limited — Owns 75–100% of shares
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Full accounts | 30 September 2025 | ||
| 6 May 2026 | Appointment of a director | |||
| 6 January 2026 | Confirmation statement with no updates | 22 December 2025 | ||
| 11 December 2025 | Termination of appointment of a director | |||
| 1 July 2025 | Full accounts | 30 September 2024 |
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