Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Cme UK (Holdings) Limited
- Incorporated
- 3 July 2007 (19 years)
- Previously known as
- Cme McKinley UK (Holdings) Limited (until 20 May 2011)Fleetness 558 Limited (until 4 September 2007)
- Industry
- Activities of head offices (70100)
- Owned by
- Becton, Dickinson and Company
- Accounts type
- Full
- Region
- South East
- Address
- 1030 Eskdale RoadWinnersh TriangleWokinghamRG41 5TS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 14 July 2023
British
Born May 1987 (39)
Director · Appointed 21 December 2022
British
Born June 1973 (53)
Officer history (10 former)
1 May 2026
5 December 2025
Resigned Fairbourn, Michael John as Director
14 July 2023
2 February 2023
21 December 2022
21 December 2022
5 November 2019
5 November 2019
11 September 2017
11 September 2017
11 September 2017
11 September 2017
Appointed Fairbourn, Michael John as Director
11 September 2017
11 September 2017
3 April 2017
3 April 2017
12 October 2007
12 October 2007
12 October 2007
12 October 2007
12 October 2007
3 July 2007
3 July 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Becton, Dickinson and Company
Corporate entity · Notified 11 September 2017
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Public Listed Company
Reg. no. 0000010795
Corporate entity · Notified 11 September 2017
Owns 50–75% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00852702
Holdings 1
Companies where Cme UK (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
11 September 2017
Ceased Caesarea Medical Electronics Limited — Owns 25–50% of shares
6 April 2016
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 10 May 2026 | Full accounts | 30 September 2025 | ||
| 6 May 2026 | Appointment of a director | |||
| 11 December 2025 | Termination of appointment of a director | |||
| 1 July 2025 | Confirmation statement with no updates | 1 July 2025 |
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