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CAREFUSION U.K. 244 LIMITED

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

This company is commonly known as Carefusion U.k. 244 Limited. The company was founded 18 years ago and was given the registration number 05870002. 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 21200 - Manufacture of pharmaceutical preparations.

Company Information

Name:CAREFUSION U.K. 244 LIMITED
Company Number:05870002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2006
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 21200 - Manufacture of pharmaceutical preparations

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
The Crescent, Jays Close, Basingstoke, RG22 4BS

Director02 September 2010Active
The Crescent, Jays Close, Basingstoke, United Kingdom, RG22 4BS

Director16 December 2015Active
1030, Eskdale Road, Winnersh Triangle, Wokingham, England, RG41 5TS

Director05 November 2019Active
265 Strand, London, WC2R 1BH

Secretary03 August 2006Active
265 The Strand, London, WC2R 1BH

Secretary07 July 2006Active
The Crescent, Jays Close, Basingstoke, United Kingdom, RG22 4BS

Secretary23 May 2013Active
The Crescent, Jays Close, Basingstoke, RG22 4BS

Secretary02 September 2010Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary07 July 2006Active
265 Strand, London, WC2R 1BH

Director03 August 2006Active
A-One Business Centre, Zone D'Activites, Vers-La Piece 10, Switzerland,

Director01 April 2011Active
265 The Strand, London, WC2R 1BH

Director07 July 2006Active
The Crescent, Jays Close, Basingstoke, RG22 4BS

Director02 September 2010Active
265 The Strand, London, WC2R 1BH

Director07 July 2006Active
1030, Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS

Director16 December 2015Active
A-One Business Centre, Zone D'Activites, Vers-La Piece 10, Switzerland,

Director30 April 2014Active
3750, Torrey View Court, San Diego, Usa,

Director29 October 2013Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director07 July 2006Active

People with Significant Control

Becton, Dickinson And Company
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1, Becton Drive, Franklin Lakes, United States,
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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