BECTON DICKINSON INFUSION THERAPY UK filing history - Find and update company information

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BECTON DICKINSON INFUSION THERAPY UK

Company number 00536128

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 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 - 56 pages (56 pages)
21 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2023	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AP01	Appointment of Mr Glenn Thomas as a director on 14 July 2023	View PDF Appointment of Mr Glenn Thomas as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 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 - 55 pages (55 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	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)
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)
22 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 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 - 56 pages (56 pages)
15 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 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 - 53 pages (53 pages)
24 Dec 2020	CS01	Confirmation statement made on 14 November 2020 with updates	View PDF Confirmation statement made on 14 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2020	PSC02	Notification of Becton Dickinson Infusion Therapy Holdings Uk Limited as a person with significant control on 6 April 2016	View PDF Notification of Becton Dickinson Infusion Therapy Holdings Uk Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	PSC07	Cessation of Bd Uk Ltd as a person with significant control on 1 September 2016	View PDF Cessation of Bd Uk Ltd as a person with significant control on 1 September 2016 - link opens in a new window - 1 page (1 page)
08 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 - 45 pages (45 pages)
18 Nov 2019	TM01	Termination of appointment of John Konrad Neat as a director on 5 November 2019	View PDF Termination of appointment of John Konrad Neat as a director on 5 November 2019 - link opens in a new window - 1 page (1 page)
18 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)
18 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 43 pages (43 pages)
19 Dec 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 43 pages (43 pages)
28 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	View PDF Confirmation statement made on 14 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 41 pages (41 pages)
03 May 2017	AD01	Registered office address changed from The Danby Building Edmund Halley Road Oxford Science Park, Oxford Oxon OX4 4DQ to 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 3 May 2017	View PDF Registered office address changed from The Danby Building Edmund Halley Road Oxford Science Park, Oxford Oxon OX4 4DQ to 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 3 May 2017 - link opens in a new window - 1 page (1 page)

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