Becton, Dickinson U.K. Limited (00852702)

Company number: 00852702
Status: Active
Type: Ltd
Incorporated: 25 Jun 1965
Nature of business: Manufacture of medical and dental instruments and supplies
Corporate group: Becton Dickinson UK Financing I Limited (9 companies)

Registered office

1030 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS

Name	Role	Appointed	Resigned
THOMPSON, Stephen Russel	Director	-	6 Apr 2000
ELSEY, Keith Anthony Lambert	Director	-	17 May 2000
GIBSON, Kathleen	Director	11 Dec 2001	16 Sep 2002
HEALY, Bridget	Director	1 Oct 1999	19 Nov 2003
BAILLIE, Ruth	Director	1 Nov 2000	23 Mar 2007
HANSON, Alfred John	Director	-	30 Sep 2007
ARNOLD, Julie Christine	Secretary	-	8 Jan 2008
LUNDGREN, Johnny	Director	26 Feb 2007	1 Oct 2008
BERMAN, Richard Kenneth	Director	19 Mar 2009	23 Jan 2012
LUNDGREN, Johnny	Director	28 Jun 2011	2 Feb 2015
ADAMS, Alex, Country General Manager	Director	1 Oct 2008	9 Jul 2015
NEYLON, Anthony	Secretary	8 Jan 2008	9 Jul 2015
NEYLON, Anthony	Director	26 Feb 2007	9 Jul 2015
ARNOLD, Julie Christine	Director	-	16 Feb 2017
HOPKIN, Edward Daniel	Director	2 Feb 2015	21 Dec 2022
VENKATARAMAN, Srividhya	Director	5 Nov 2019	2 Feb 2023
NEAT, John Konrad	Director	9 Jul 2015	10 May 2024
FAIRBOURN, Michael John	Director	9 Jul 2015	5 Dec 2025
WAKEFIELD, Ian Kurt	Director	1 May 2026
THOMAS, Glenn Michael, Mr.	Director	18 Jul 2023
GREEN, Robert John, Mr.	Director	21 Dec 2022

Name	Nature of control	Notified	Ceased
Bd Uk Holdings Ltd	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	11 Sep 2017
Becton Dickinson And Company	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	11 Sep 2017	21 Sep 2019
Bard Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	21 Sep 2019