Becton Dickinson Infusion Therapy Holdings UK Limited
- Company number
- 03539604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 1998
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Becton Dickinson UK Financing I Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENNISON, Giles Thomas Peter | Director | 27 Mar 1998 | 27 Mar 1998 |
| ROBERTS, Isabella Marian Homen | Director | 27 Mar 1998 | 27 Mar 1998 |
| DENNISON, Giles Thomas Peter | Secretary | 27 Mar 1998 | 27 Mar 1998 |
| CHEATHAM, Geoffrey Donal | Director | 27 Mar 1998 | 31 Jan 2000 |
| ELSEY, Keith Anthony Lambert | Director | 27 Mar 1998 | 17 May 2000 |
| GIBSON, Kathleen | Director | 11 Dec 2001 | 16 Sep 2002 |
| HEALY, Bridget | Director | 27 Mar 1998 | 9 Dec 2003 |
| ARNOLD, Julie Christine | Secretary | 27 Mar 1998 | 8 Jan 2008 |
| LUNDGREN, Johnny, Country General Manager | Director | 12 Feb 2007 | 1 Oct 2008 |
| BOROFSKY, Mark Howard | Director | 27 Mar 1998 | 29 Mar 2010 |
| BERMAN, Richard Kenneth | Director | 8 Jan 1999 | 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 | 12 Feb 2007 | 9 Jul 2015 |
| ARNOLD, Julie Christine | Director | 9 Feb 2001 | 16 Feb 2017 |
| NEAT, John Konrad | Director | 9 Jul 2015 | 5 Nov 2019 |
| HOPKIN, Edward Daniel | Director | 2 Feb 2015 | 21 Dec 2022 |
| VENKATARAMAN, Srividhya | Director | 5 Nov 2019 | 2 Feb 2023 |
| 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| B-D U.K. Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 2 Jan 2018 |
| Becton, Dickinson U.K. Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jan 2018 |
Accounts
Connections
Owned by
Becton Dickinson Infusion Therapy Holdings UK Limited → Becton, Dickinson U.K. Limited → Bard Holdings Limited → Davol International Limited → Becton Dickinson UK Financing I Limited
Controls
- Becton Dickinson Infusion Therapy UK (00536128)
Directors’ other companies
- GREEN, Robert John, Mr. - Director at Becton Dickinson UK Financing I Limited
- GREEN, Robert John, Mr. - Director at CME UK (Holdings) Limited
- GREEN, Robert John, Mr. - Director at Becton, Dickinson U.K. Limited
- GREEN, Robert John, Mr. - Director at Becton Dickinson UK Financing Ii Limited
- GREEN, Robert John, Mr. - Director at Bard Holdings Limited
- THOMAS, Glenn Michael, Mr. - Director at CME UK (Holdings) Limited
- THOMAS, Glenn Michael, Mr. - Director at Bard Holdings Limited
- THOMAS, Glenn Michael, Mr. - Director at Becton Dickinson UK Financing I Limited
- THOMAS, Glenn Michael, Mr. - Director at Becton, Dickinson U.K. Limited
- THOMAS, Glenn Michael, Mr. - Director at Becton Dickinson UK Financing Ii Limited
Companies at the same address
- Augusta Life Sciences UK Limited (16672421)
- Becton Dickinson (Cme) U.K. Limited (04236707)
- Becton Dickinson Dispensing UK Ltd (02879260)
- Becton Dickinson Infusion Therapy UK (00536128)
- Becton, Dickinson U.K. Limited (00852702)
- Carefusion U.K. 305 Limited (02973117)
- CME UK (Holdings) Limited (06300246)
- Sirigen Ii Limited (08201414)
- Synergy Medical Europe Limited (10559959)