Becton Dickinson (Cme) U.K. Limited

Active04236707 Private limited company
Incorporated
18 June 2001 (25 years)
Previously known as
Cme Medical UK Limited (until 1 February 2019)
Cme McKinley UK Limited (until 4 May 2011)
McKinley Medical UK Limited (until 26 April 2007)
Industry
Non-specialised wholesale trade (46900)
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Accounts type
Full
Region
South East
Address
1030 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 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
Appointed Green, Robert John, Mr. as Director
21 December 2022
Resigned Hopkin, Edward Daniel as Director
5 November 2019
Appointed Venkataraman, Srividhya as Director
11 September 2017
Resigned Thorpe, Stephen Andrew as Director
11 September 2017
Appointed Hopkin, Edward Daniel as Director
11 September 2017
Appointed Neat, John Konrad as Director
11 September 2017
Resigned Garrison, Michael David as Director
11 September 2017
Appointed Fairbourn, Michael John as Director
11 September 2017
Resigned Thorpe, Stephen Andrew as Secretary
3 April 2017
Appointed Garrison, Michael David as Director
3 April 2017
Resigned Barak, Uri Shmuel as Director
3 April 2007
Appointed Barak, Uri Shmuel as Director
3 April 2007
Resigned Maytubby, David as Director
3 April 2007
Appointed Thorpe, Stephen Andrew as Director
3 April 2007
Resigned Hoffman, Richard Randell as Director
16 March 2006
Resigned Broe, Pat as Director
3 March 2006
Appointed Maytubby, David as Director
3 March 2006
Resigned Osborn, Mathew as Director
4 June 2004
Appointed Thorpe, Stephen Andrew as Secretary
4 June 2004
Resigned Hanover Secretaries Limited as Corporate Secretary
6 April 2004
Appointed Osborn, Mathew as Director
23 May 2003
Resigned Dumler, Jim as Director
18 June 2001
Appointed Hanover Secretaries Limited as Corporate Secretary
18 June 2001
Appointed Dumler, Jim as Director
18 June 2001
Appointed Broe, Pat as Director
18 June 2001
Resigned Jgr Nominees Limited as Corporate Director
18 June 2001
Appointed Hoffman, Richard Randell as Director
18 June 2001
Appointed Jgr Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06300246

Filings 107

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates16 June 2026
10 May 2026Full accounts30 September 2025
6 May 2026Appointment of a director
11 December 2025Termination of appointment of a director
30 June 2025Confirmation statement with no updates18 June 2025
Show all 107 filings

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