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BECTON DICKINSON (CME) U.K. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Becton Dickinson (cme) U.k. Limited. The company was founded 23 years ago and was given the registration number 04236707. The firm's registered office is in WOKINGHAM. You can find them at 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BECTON DICKINSON (CME) U.K. LIMITED
Company Number:04236707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England, RG41 5TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1030, Eskdale Road, Winnersh Triangle, Wokingham, England, RG41 5TS

Director11 September 2017Active
1030, Eskdale Road, Winnersh Triangle, Wokingham, England, RG41 5TS

Director21 December 2022Active
1030, Eskdale Road, Winnersh Triangle, Wokingham, England, RG41 5TS

Director11 September 2017Active
1030, Eskdale Road, Winnersh Triangle, Wokingham, England, RG41 5TS

Director18 July 2023Active
Kincraig Business Park, Kincraig Road, Blackpool, FY2 0PJ

Secretary04 June 2004Active
Apollo House, 56 New Bond Street, London, W1S 1RG

Corporate Secretary18 June 2001Active
Kincraig Business Park, Kincraig Road, Blackpool, FY2 0PJ

Director03 April 2007Active
252 Clayton Street, Fourth Floor, Denver, Usa,

Director18 June 2001Active
252 Clayton Street, Fourth Floor, Denver, Usa,

Director18 June 2001Active
3750, Torrey View Court, San Diego, Usa,

Director03 April 2017Active
4080 Youngfield Street, Wheat Ridge, Usa,

Director18 June 2001Active
1030, Eskdale Road, Winnersh Triangle, Wokingham, England, RG41 5TS

Director11 September 2017Active
Apollo House, 56 New Bond Street, London, W1S 1RG

Director18 June 2001Active
252 Clayton Street, 4th Floor, Denver, United States Of America,

Director03 March 2006Active
252 Clayton Street, 4th Floor, Denver, Usa,

Director06 April 2004Active
1, Kincraig Business Park, Kincraig Road, Blackpool, FY2 0PJ

Director03 April 2007Active
1030, Eskdale Road, Winnersh Triangle, Wokingham, England, RG41 5TS

Director05 November 2019Active

People with Significant Control

Cme Uk (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1030, Eskdale Road, Wokingham, England, RG41 5TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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