BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED

active Company number 03539604

Private Limited by Shares · Incorporated on 27th Mar 1998

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SIC code: 82990
Registered office: Wokingham, RG41 5TS
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED is a private limited by shares company based in Wokingham. It was incorporated on 27th Mar 1998 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

17 Companies at address View all 897 Companies in postcode View postcode

SICs

View other companies in Wokingham (RG) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in RG41 5TS £70,000 as of 24th Oct 2024 View postcode page

Average price (all time) £1,004,378

Average price (since 2016) £1,004,378

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Green	Director	21st Dec 2022		British	View profile
Glenn Thomas	Director	18th Jul 2023		British	View profile
Ian Wakefield	Director	1st May 2026		South African	View profile
Becton, Dickinson U.K. Limited	Corporate PSC	2nd Jan 2018	—	—	View profile
B-D U.K. Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
AUGUSTA LIFE SCIENCES UK LIMITED	16672421	26th Aug 2025	active
BECTON DICKINSON UK HOLDINGS II LIMITED	15938820	5th Sep 2024	active
BECTON DICKINSON UK FINANCING II LIMITED	12889806	18th Sep 2020	active
BECTON DICKINSON UK FINANCING I LIMITED	12871940	10th Sep 2020	active
SYNERGY MEDICAL EUROPE LIMITED	10559959	12th Jan 2017	active

Showing the latest 5 of 16 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Mar 1998
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

27th Mar 1998 Company incorporated
27th Mar 1998 Julie Arnold appointed as Secretary
27th Mar 1998 Keith Elsey appointed as Director
27th Mar 1998 Isabella Roberts appointed as Director
27th Mar 1998 Isabella Roberts resigned as Director
27th Mar 1998 Giles Dennison appointed as Director
27th Mar 1998 Giles Dennison resigned as Director
27th Mar 1998 Giles Dennison appointed as Secretary
27th Mar 1998 Giles Dennison resigned as Secretary
27th Mar 1998 Mark Borofsky appointed as Director
27th Mar 1998 Geoffrey Cheatham appointed as Director
27th Mar 1998 Bridget Healy appointed as Director
8th Jan 1999 Richard Berman appointed as Director
31st Jan 2000 Geoffrey Cheatham resigned as Director
17th May 2000 Keith Elsey resigned as Director
9th Feb 2001 Julie Arnold appointed as Director
11th Dec 2001 Kathleen Gibson appointed as Director
16th Sep 2002 Kathleen Gibson resigned as Director
9th Dec 2003 Bridget Healy resigned as Director
12th Feb 2007 Anthony Neylon appointed as Director
12th Feb 2007 Johnny Lundgren appointed as Director
8th Jan 2008 Anthony Neylon appointed as Secretary
8th Jan 2008 Julie Arnold resigned as Secretary
1st Oct 2008 Johnny Lundgren resigned as Director
1st Oct 2008 Alex Adams appointed as Director
29th Mar 2010 Mark Borofsky resigned as Director
28th Jun 2011 Johnny Lundgren appointed as Director
23rd Jan 2012 Richard Berman resigned as Director
2nd Feb 2015 Johnny Lundgren resigned as Director
2nd Feb 2015 Edward Hopkin appointed as Director
9th Jul 2015 Anthony Neylon resigned as Director
9th Jul 2015 Anthony Neylon resigned as Secretary
9th Jul 2015 Alex Adams resigned as Director
9th Jul 2015 Michael Fairbourn appointed as Director
9th Jul 2015 John Neat appointed as Director
6th Apr 2016 B-D U.K. Holdings Limited appointed as Corporate PSC
16th Feb 2017 Julie Arnold resigned as Director
2nd Jan 2018 Becton, Dickinson U.K. Limited appointed as Corporate PSC
2nd Jan 2018 B-D U.K. Holdings Limited ceased to be a Corporate PSC
5th Nov 2019 John Neat resigned as Director
5th Nov 2019 Srividhya Venkataraman appointed as Director
21st Dec 2022 Edward Hopkin resigned as Director
21st Dec 2022 Robert Green appointed as Director
2nd Feb 2023 Srividhya Venkataraman resigned as Director
18th Jul 2023 Glenn Thomas appointed as Director
5th Dec 2025 Michael Fairbourn resigned as Director
22nd Dec 2025 Confirmation statement made up
1st May 2026 Ian Wakefield appointed as Director
30th Jun 2027 Next accounts due

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