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BECTON DICKINSON (CME) U.K. LIMITED

Company number 04236707

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2025 TM01 Termination of appointment of Michael John Fairbourn as a director on 5 December 2025
View PDF Termination of appointment of Michael John Fairbourn as a director on 5 December 2025 - link opens in a new window - 1 page (1 page)
30 Jun 2025 CH01 Director's details changed for Mr Michael John Fairbourn on 30 June 2025
View PDF Director's details changed for Mr Michael John Fairbourn on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
30 Jun 2025 CS01 Confirmation statement made on 18 June 2025 with no updates
View PDF Confirmation statement made on 18 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2025 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG - link opens in a new window - 1 page (1 page)
31 Mar 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 30 pages (30 pages)
03 Jul 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024 TM01 Termination of appointment of John Konrad Neat as a director on 10 May 2024
View PDF Termination of appointment of John Konrad Neat as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 31 pages (31 pages)
24 Jul 2023 AP01 Appointment of Mr Glenn Thomas as a director on 18 July 2023
View PDF Appointment of Mr Glenn Thomas as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 31 pages (31 pages)
27 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023 TM01 Termination of appointment of Srividhya Venkataraman as a director on 2 February 2023
View PDF Termination of appointment of Srividhya Venkataraman as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023 AP01 Appointment of Robert Green as a director on 21 December 2022
View PDF Appointment of Robert Green as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023 TM01 Termination of appointment of Edward Daniel Hopkin as a director on 21 December 2022
View PDF Termination of appointment of Edward Daniel Hopkin as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022 AA Full accounts made up to 30 September 2021
View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 30 pages (30 pages)
28 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Sep 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2021 AA Full accounts made up to 30 September 2020
View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 30 pages (30 pages)
09 Jul 2020 AA Full accounts made up to 30 September 2019
View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 30 pages (30 pages)
23 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020 PSC05 Change of details for Cme Uk (Holdings) Limited as a person with significant control on 4 March 2020
View PDF Change of details for Cme Uk (Holdings) Limited as a person with significant control on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020 AD01 Registered office address changed from Kincraig Business Park Kincraig Road Blackpool Lancashire FY2 0PJ to 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 15 January 2020
View PDF Registered office address changed from Kincraig Business Park Kincraig Road Blackpool Lancashire FY2 0PJ to 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 15 January 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019 AP01 Appointment of Mrs Srividhya Venkataraman as a director on 5 November 2019
View PDF Appointment of Mrs Srividhya Venkataraman as a director on 5 November 2019 - link opens in a new window - 2 pages (2 pages)