CME UK (Holdings) Limited
- Company number
- 06300246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2007
- Nature of business
- Activities of head offices
- Corporate group
- Becton Dickinson UK Financing I Limited (9 companies)
Registered office
Previous names
- CME Mckinley UK (Holdings) Limited (until 20 May 2011)
- Fleetness 558 Limited (until 4 Sep 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Glenn Michael, Mr. | Director | 14 Jul 2023 | |
| GREEN, Robert John, Mr. | Director | 21 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Andrew Thorpe | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Caesarea Medical Electronics Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 11 Sep 2017 |
| Becton, Dickinson And Company | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
11 Sep 2017 | |
| Becton, Dickinson U.K. Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
11 Sep 2017 |
Accounts
Connections
Owned by
CME UK (Holdings) Limited → Becton, Dickinson U.K. Limited → Bard Holdings Limited → Davol International Limited → Becton Dickinson UK Financing I Limited
Controls
- Becton Dickinson (Cme) U.K. Limited (04236707)
Directors’ other companies
- GREEN, Robert John, Mr. - Director at Becton Dickinson Infusion Therapy Holdings UK Limited
- GREEN, Robert John, Mr. - Director at Becton Dickinson UK Financing Ii Limited
- GREEN, Robert John, Mr. - Director at Bard Holdings Limited
- GREEN, Robert John, Mr. - Director at Becton Dickinson UK Financing I Limited
- GREEN, Robert John, Mr. - Director at Becton, Dickinson U.K. Limited
- THOMAS, Glenn Michael, Mr. - Director at Becton Dickinson Infusion Therapy Holdings UK Limited
- THOMAS, Glenn Michael, Mr. - Director at Becton Dickinson UK Financing Ii 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
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 Holdings UK Limited (03539604)
- Becton Dickinson Infusion Therapy UK (00536128)
- Becton, Dickinson U.K. Limited (00852702)
- Carefusion U.K. 305 Limited (02973117)
- Sirigen Ii Limited (08201414)
- Synergy Medical Europe Limited (10559959)