# Becton Dickinson Infusion Therapy Holdings UK Limited

## Details

- **Company number:** [03539604](https://find-and-update.company-information.service.gov.uk/company/03539604)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Mar 1998
- **Registered office:** 1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Becton Dickinson UK Financing I Limited](/group/37939) (9 companies)



## 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 |  |




## Owned by

Becton Dickinson Infusion Therapy Holdings UK Limited → [Becton, Dickinson U.K. Limited](/company/00852702) → [Bard Holdings Limited](/company/02150263) → [Davol International Limited](/company/00782721) → [Becton Dickinson UK Financing I Limited](/company/12871940)



## Controls

- [Becton Dickinson Infusion Therapy UK](/company/00536128) (00536128)



## Directors' other companies

- [GREEN, Robert John, Mr.](/person/5651831) - director at [Becton Dickinson UK Holdings Ii Limited](/company/15938820)
- [GREEN, Robert John, Mr.](/person/5651831) - director at [Becton, Dickinson U.K. Limited](/company/00852702)
- [GREEN, Robert John, Mr.](/person/5651831) - director at [Becton Dickinson UK Financing Ii Limited](/company/12889806)
- [GREEN, Robert John, Mr.](/person/5651831) - director at [Bard Holdings Limited](/company/02150263)
- [GREEN, Robert John, Mr.](/person/5651831) - director at [Becton Dickinson UK Financing I Limited](/company/12871940)
- [GREEN, Robert John, Mr.](/person/5651831) - director at [CME UK (Holdings) Limited](/company/06300246)
- [THOMAS, Glenn Michael, Mr.](/person/5651856) - director at [Becton, Dickinson U.K. Limited](/company/00852702)
- [THOMAS, Glenn Michael, Mr.](/person/5651856) - director at [CME UK (Holdings) Limited](/company/06300246)
- [THOMAS, Glenn Michael, Mr.](/person/5651856) - director at [Becton Dickinson UK Holdings Ii Limited](/company/15938820)
- [THOMAS, Glenn Michael, Mr.](/person/5651856) - director at [Becton Dickinson UK Financing Ii Limited](/company/12889806)



## Companies at the same address

- [Augusta Life Sciences UK Limited](/company/16672421) (16672421)
- [Becton Dickinson (Cme) U.K. Limited](/company/04236707) (04236707)
- [Becton Dickinson Dispensing UK Ltd](/company/02879260) (02879260)
- [Becton Dickinson Infusion Therapy UK](/company/00536128) (00536128)
- [Becton, Dickinson U.K. Limited](/company/00852702) (00852702)
- [Carefusion U.K. 305 Limited](/company/02973117) (02973117)
- [CME UK (Holdings) Limited](/company/06300246) (06300246)
- [Sirigen Ii Limited](/company/08201414) (08201414)
- [Synergy Medical Europe Limited](/company/10559959) (10559959)