{ "company_number": "00852702", "name": "Becton, Dickinson U.K. Limited", "url": "/company/00852702", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1965-06-25", "dissolved_on": null, "sic_codes": [ { "code": "32500", "description": "Manufacture of medical and dental instruments and supplies", "section": "C", "section_name": "Manufacturing", "url": "/sic/32500" } ], "registered_address": { "id": 2360206, "url": "/address/2360206", "line1": "1030 ESKDALE ROAD", "line2": "WINNERSH TRIANGLE", "post_town": "WOKINGHAM", "county": "BERKSHIRE", "country": "ENGLAND", "postcode": "RG41 5TS" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-09-30", "filing_date": "2026-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00852702/accounts/2025-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/MzUzMDUzNzU1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-09-30", "filing_date": "2025-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00852702/accounts/2024-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/MzQ2MzA5MzM1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-09-30", "filing_date": "2024-04-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00852702/accounts/2023-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/MzQxNzM1NzU5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-09-30", "filing_date": "2023-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00852702/accounts/2022-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/MzM4MzUzMTUzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-09-30", "filing_date": "2022-06-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00852702/accounts/2021-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/MzM0MjMyMDEzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-09-30", "filing_date": "2021-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00852702/accounts/2020-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/MzMwNDg1MDA0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-09-30", "filing_date": "2020-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00852702/accounts/2019-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/MzI3MjQzMzYxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-09-30", "filing_date": "2019-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00852702/accounts/2018-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/MzIzODU2ODAzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-09-30", "filing_date": "2018-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00852702/accounts/2017-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/MzIwODg5Nzc4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-09-30", "filing_date": "2017-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00852702/accounts/2016-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/MzE4MTAyNjM0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-09-30", "filing_date": "2016-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00852702/accounts/2015-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/MzE1MTk5NTIwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-09-30", "filing_date": "2015-06-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00852702/accounts/2014-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/MzEyNDkwOTkyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-09-30", "filing_date": "2014-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00852702/accounts/2013-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/MzEwMDQyNDc3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-09-30", "filing_date": "2013-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00852702/accounts/2012-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/MzA3ODk2MDM4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-09-30", "filing_date": "2012-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00852702/accounts/2011-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/MzA1ODAzNTM5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-09-30", "filing_date": "2011-06-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00852702/accounts/2010-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/MzAzODYwMjQ5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2010-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00852702/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/MzAxNDkwNDE0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00852702/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/MjAzNjIyODM0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00852702/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/MjAwODIwOTY0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00852702/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/MTg5OTI3NjgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00852702/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/MTY5OTU1NjEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00852702/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/MTExNDg4NDI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00852702/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/OTU4NDUwMDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00852702/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/MTI4NTk2MTU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00852702/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/MTA3OTY3NjU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00852702/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/MTMzOTUxMzAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00852702/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/MTA3NjM0ODg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00852702/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/MTQyOTUwMDM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00852702/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/MTIwOTE2MjU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00852702/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/MTY1MjUxNTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1996-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00852702/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/NjI1NjQ1NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1995-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00852702/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/MjAwMjYzOTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1994-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00852702/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/ODc3NDI5MDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-09-30", "filing_date": "1993-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00852702/accounts/1992-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/MzcxMjMzNDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-09-30", "filing_date": "1992-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00852702/accounts/1991-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/MzA1MTE1NDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-09-30", "filing_date": "1991-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00852702/accounts/1990-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/NjMyNjU2NzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-09-30", "filing_date": "1990-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00852702/accounts/1989-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/MTA0NjI3NzU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-09-30", "filing_date": "1989-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00852702/accounts/1988-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/MTI4MjA0MDY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-09-30", "filing_date": "1988-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00852702/accounts/1987-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/ODIzNjM1ODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-09-30", "filing_date": "1987-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00852702/accounts/1986-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/NTA0ODYwNTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-09-30", "filing_date": "1986-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00852702/accounts/1985-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history/MTI3MDk4MTE2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00852702/filing-history" }, "confirmation_statement": { "next_due": "2026-08-13", "last_made_up": "2025-07-30" }, "officers": [ { "name": "THOMPSON, Stephen Russel", "person_url": "/person/5651889", "role": "director", "appointed_on": null, "resigned_on": "2000-04-06", "nationality": "Usa", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:36:06+00:00" }, { "name": "ELSEY, Keith Anthony Lambert", "person_url": "/person/5651869", "role": "director", "appointed_on": null, "resigned_on": "2000-05-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:36:05+00:00" }, { "name": "GIBSON, Kathleen", "person_url": "/person/5651852", "role": "director", "appointed_on": "2001-12-11", "resigned_on": "2002-09-16", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:36:05+00:00" }, { "name": "HEALY, Bridget", "person_url": "/person/5651862", "role": "director", "appointed_on": "1999-10-01", "resigned_on": "2003-11-19", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:36:06+00:00" }, { "name": "BAILLIE, Ruth", "person_url": "/person/5651864", "role": "director", "appointed_on": "2000-11-01", "resigned_on": "2007-03-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:36:06+00:00" }, { "name": "HANSON, Alfred John", "person_url": "/person/5651897", "role": "director", "appointed_on": null, "resigned_on": "2007-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:36:05+00:00" }, { "name": "ARNOLD, Julie Christine", "person_url": "/person/5651787", "role": "secretary", "appointed_on": null, "resigned_on": "2008-01-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:36:06+00:00" }, { "name": "LUNDGREN, Johnny", "person_url": "/person/5651870", "role": "director", "appointed_on": "2007-02-26", "resigned_on": "2008-10-01", "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:36:05+00:00" }, { "name": "BERMAN, Richard Kenneth", "person_url": "/person/5651822", "role": "director", "appointed_on": "2009-03-19", "resigned_on": "2012-01-23", "nationality": "Other", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:36:05+00:00" }, { "name": "LUNDGREN, Johnny", "person_url": "/person/5651870", "role": "director", "appointed_on": "2011-06-28", "resigned_on": "2015-02-02", "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:36:05+00:00" }, { "name": "ADAMS, Alex, Country General Manager", "person_url": "/person/5651854", "role": "director", "appointed_on": "2008-10-01", "resigned_on": "2015-07-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:36:06+00:00" }, { "name": "NEYLON, Anthony", "person_url": "/person/5651788", "role": "secretary", "appointed_on": "2008-01-08", "resigned_on": "2015-07-09", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:36:05+00:00" }, { "name": "NEYLON, Anthony", "person_url": "/person/5651788", "role": "director", "appointed_on": "2007-02-26", "resigned_on": "2015-07-09", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:36:06+00:00" }, { "name": "ARNOLD, Julie Christine", "person_url": "/person/5651787", "role": "director", "appointed_on": null, "resigned_on": "2017-02-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:36:05+00:00" }, { "name": "HOPKIN, Edward Daniel", "person_url": "/person/5651866", "role": "director", "appointed_on": "2015-02-02", "resigned_on": "2022-12-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:36:05+00:00" }, { "name": "VENKATARAMAN, Srividhya", "person_url": "/person/5651816", "role": "director", "appointed_on": "2019-11-05", "resigned_on": "2023-02-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:36:06+00:00" }, { "name": "NEAT, John Konrad", "person_url": "/person/5651791", "role": "director", "appointed_on": "2015-07-09", "resigned_on": "2024-05-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:36:06+00:00" }, { "name": "FAIRBOURN, Michael John", "person_url": "/person/5651828", "role": "director", "appointed_on": "2015-07-09", "resigned_on": "2025-12-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:36:05+00:00" }, { "name": "WAKEFIELD, Ian Kurt", "person_url": "/person/5651793", "role": "director", "appointed_on": "2026-05-01", "resigned_on": null, "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:36:06+00:00" }, { "name": "THOMAS, Glenn Michael, Mr.", "person_url": "/person/5651856", "role": "director", "appointed_on": "2023-07-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T10:29:05+00:00" }, { "name": "GREEN, Robert John, Mr.", "person_url": "/person/5651831", "role": "director", "appointed_on": "2022-12-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T10:29:05+00:00" } ], "psc": [ { "name": "Bd Uk Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-09-11", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Becton Dickinson And Company", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-09-11", "ceased_on": "2019-09-21", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Bard Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02150263", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-09-21", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-11T10:29:05+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }