BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED

03539604
1030 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TS

Documents

Documents
Date Category Description Pages
03 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2024 accounts Annual Accounts 25 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 officers Appointment of director (Mr Glenn Thomas) 2 Buy now
26 Jun 2023 accounts Annual Accounts 26 Buy now
03 Feb 2023 officers Termination of appointment of director (Srividhya Venkataraman) 1 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2023 officers Appointment of director (Robert Green) 2 Buy now
19 Jan 2023 officers Termination of appointment of director (Edward Daniel Hopkin) 1 Buy now
14 Jun 2022 accounts Annual Accounts 26 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2021 accounts Annual Accounts 25 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2020 accounts Annual Accounts 23 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 officers Termination of appointment of director (John Konrad Neat) 1 Buy now
18 Nov 2019 officers Appointment of director (Mrs Srividhya Venkataraman) 2 Buy now
03 Jul 2019 accounts Annual Accounts 19 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 19 Buy now
03 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
03 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 accounts Annual Accounts 16 Buy now
03 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2017 officers Termination of appointment of director (Julie Christine Arnold) 1 Buy now
24 May 2016 accounts Annual Accounts 14 Buy now
30 Mar 2016 annual-return Annual Return 5 Buy now
08 Aug 2015 officers Appointment of director (Mr Michael John Fairbourn) 2 Buy now
06 Aug 2015 officers Appointment of director (Mr John Konrad Neat) 2 Buy now
06 Aug 2015 officers Termination of appointment of director (Anthony Neylon) 1 Buy now
06 Aug 2015 officers Termination of appointment of director (Alex Adams) 1 Buy now
06 Aug 2015 officers Termination of appointment of secretary (Anthony Neylon) 1 Buy now
15 Jun 2015 accounts Annual Accounts 14 Buy now
14 Apr 2015 annual-return Annual Return 7 Buy now
16 Mar 2015 officers Termination of appointment of director (Johnny Lundgren) 1 Buy now
26 Feb 2015 officers Appointment of director (Mr Edward Daniel Hopkin) 2 Buy now
22 May 2014 accounts Annual Accounts 14 Buy now
11 Apr 2014 annual-return Annual Return 7 Buy now
30 May 2013 accounts Annual Accounts 15 Buy now
12 Apr 2013 annual-return Annual Return 7 Buy now
24 May 2012 accounts Annual Accounts 15 Buy now
28 Mar 2012 annual-return Annual Return 7 Buy now
09 Feb 2012 officers Termination of appointment of director (Richard Berman) 1 Buy now
08 Aug 2011 officers Appointment of director (Mr Johnny Lundgren) 2 Buy now
09 Jun 2011 accounts Annual Accounts 33 Buy now
04 Apr 2011 annual-return Annual Return 7 Buy now
05 May 2010 accounts Annual Accounts 30 Buy now
01 Apr 2010 annual-return Annual Return 6 Buy now
01 Apr 2010 officers Change of particulars for director (Richard Kenneth Berman) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Mark Howard Borofsky) 2 Buy now
31 Mar 2010 officers Termination of appointment of director (Mark Borofsky) 1 Buy now
07 Jul 2009 accounts Annual Accounts 32 Buy now
30 Mar 2009 annual-return Return made up to 27/03/09; full list of members 4 Buy now
06 Mar 2009 officers Director's change of particulars / alex adams / 06/03/2009 1 Buy now
06 Mar 2009 officers Director and secretary's change of particulars / anthony neylon / 06/03/2009 1 Buy now
12 Nov 2008 officers Director appointed alex adams 1 Buy now
12 Nov 2008 officers Appointment terminated director johnny lundgren 1 Buy now
01 Jul 2008 accounts Annual Accounts 28 Buy now
16 Apr 2008 officers Secretary appointed mr anthony neylon 1 Buy now
16 Apr 2008 officers Appointment terminated secretary julie arnold 1 Buy now
01 Apr 2008 annual-return Return made up to 27/03/08; full list of members 4 Buy now
23 Dec 2007 accounts Annual Accounts 25 Buy now
05 Dec 2007 officers New director appointed 1 Buy now
05 Dec 2007 officers New director appointed 1 Buy now
27 Mar 2007 annual-return Return made up to 27/03/07; full list of members 3 Buy now
27 Mar 2007 address Location of debenture register 1 Buy now
27 Mar 2007 address Location of register of members 1 Buy now
27 Mar 2007 address Registered office changed on 27/03/07 from: the danby building edmund halley road oxford science park, oxford oxon OX4 4DQ 1 Buy now
25 Jan 2007 address Registered office changed on 25/01/07 from: 21 between towns road, cowley oxford oxon OX4 3LY 1 Buy now
05 Oct 2006 accounts Annual Accounts 22 Buy now
31 Jul 2006 accounts Delivery ext'd 3 mth 30/09/05 1 Buy now
26 Apr 2006 annual-return Return made up to 27/03/06; full list of members 2 Buy now
04 Nov 2005 accounts Annual Accounts 23 Buy now
18 Jul 2005 accounts Delivery ext'd 3 mth 30/09/04 2 Buy now
25 May 2005 annual-return Return made up to 27/03/05; full list of members 3 Buy now
02 Nov 2004 accounts Annual Accounts 22 Buy now
14 Jul 2004 accounts Delivery ext'd 3 mth 30/09/03 1 Buy now
28 Apr 2004 annual-return Return made up to 27/03/04; full list of members 7 Buy now
19 Dec 2003 officers Director resigned 1 Buy now
06 Aug 2003 accounts Annual Accounts 23 Buy now
07 Apr 2003 annual-return Return made up to 27/03/03; full list of members 8 Buy now
05 Nov 2002 accounts Annual Accounts 19 Buy now
06 Oct 2002 officers Director resigned 1 Buy now
02 Aug 2002 accounts Delivery ext'd 3 mth 30/09/01 1 Buy now
29 Mar 2002 annual-return Return made up to 27/03/02; full list of members 7 Buy now
13 Feb 2002 accounts Annual Accounts 18 Buy now
19 Dec 2001 officers New director appointed 2 Buy now
25 Jul 2001 accounts Delivery ext'd 3 mth 30/09/00 1 Buy now
04 Apr 2001 annual-return Return made up to 27/03/01; full list of members 7 Buy now
27 Feb 2001 accounts Annual Accounts 18 Buy now
26 Feb 2001 officers New director appointed 2 Buy now
25 Jul 2000 accounts Delivery ext'd 3 mth 30/09/99 1 Buy now
25 May 2000 officers Director resigned 1 Buy now
07 Apr 2000 annual-return Return made up to 27/03/00; full list of members 7 Buy now
29 Feb 2000 officers Director resigned 1 Buy now
21 Dec 1999 officers New director appointed 2 Buy now
04 Dec 1999 accounts Annual Accounts 16 Buy now
02 Aug 1999 accounts Delivery ext'd 3 mth 30/09/98 1 Buy now