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- BECTON DICKINSON (CME) U.K. LIMITED
BECTON DICKINSON (CME) U.K. LIMITED
Active - Accounts Filed
General Information
NAME
BECTON DICKINSON (CME) U.K. LIMITED
COMPANY NUMBER
04236707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
18/06/2001
(23 years and 5 months old)
WEBSITE
https://www.cmemedical.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
04/05/2011
01/02/2019
CME MEDICAL UK LIMITED
View all previous names
Previous Names
04/05/2011 01/02/2019 CME MEDICAL UK LIMITED
26/04/2007 04/05/2011 CME MCKINLEY UK LIMITED
18/06/2001 26/04/2007 MCKINLEY MEDICAL UK LIMITED
BERKSHIRE
RG41 5TS
Telephone: 01253206700
TPS: No
1030 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Telephone: 206700
Unit 26-28
Decoy Road
Worthing
West Sussex
BN14 8ND
Telephone: 206700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CME UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
BECTON DICKINSON (CME) U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 11/06/2024 | Event: John Konrad Neat (919981401) has left the board |
Date: 29/05/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BECTON DICKINSON (CME) U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BECTON DICKINSON (CME) U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BECTON DICKINSON (CME) U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/09/2017 - Present (7 years and 2 months) Born in Mar 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
21/12/2022 - Present (1 years and 10 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 1 |
View Report |
18/07/2023 - Present (1 years and 4 months) Born in May 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
18/06/2001 - Present (23 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 72 |
View Report |
18/06/2001 - 16/03/2006 (4 years and 8 months) Born in Jul 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CME UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
BECTON DICKINSON (CME) U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 11/06/2024 | Event: John Konrad Neat (919981401) has left the board |
Date: 29/05/2024 | Event: New Accounts filed |
Date: 26/07/2023 | Event: New Board Member Glenn Thomas (926754214) Appointed |
Date: 15/07/2023 | Event: New Accounts filed |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Date: 07/02/2023 | Event: Srividhya Venkataraman (926423889) has left the board |
Date: 23/01/2023 | Event: New Board Member Robert Green (930443077) Appointed |
Date: 23/01/2023 | Event: Edward Daniel Hopkin (926902855) has left the board |
Date: 12/07/2022 | Event: New Confirmation Statement filed |
Date: 12/07/2022 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 14/07/2020 | Event: New Accounts filed |
Date: 27/06/2020 | Event: New Confirmation Statement filed |
Date: 29/04/2020 | Event: Edward Daniel Hopkin (920377352) has left the board |
Date: 29/04/2020 | Event: New Board Member Edward Daniel Hopkin (926902855) Appointed |
Date: 17/01/2020 | Event: Change in Reg. Office |
Date: 21/11/2019 | Event: New Board Member Srividhya Venkataraman (926423889) Appointed |
Date: 30/08/2019 | Event: New Accounts filed |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 27/07/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2017 | Event: Michael John Fairbourn (923785522) has left the board |
Date: 22/09/2017 | Event: Michael David Garrison (923016245) has left the board |
Date: 22/09/2017 | Event: Stephen Andrew Thorpe (907509936) has left the board |
Date: 22/09/2017 | Event: New Board Member Michael John Fairbourn (923783879) Appointed |
Date: 21/09/2017 | Event: Edward Daniel Hopkin (923782100) has left the board |
Date: 21/09/2017 | Event: New Board Member Edward Daniel Hopkin (920377352) Appointed |
Date: 18/09/2017 | Event: New Board Member Michael John Fairbourn (923785522) Appointed |
Date: 17/09/2017 | Event: New Accounts filed |
Date: 15/09/2017 | Event: New Board Member John Konrad Neat (919981401) Appointed |
Date: 15/09/2017 | Event: New Board Member Edward Daniel Hopkin (923782100) Appointed |
Date: 28/06/2017 | Event: New Annual Return filed |
Date: 27/04/2017 | Event: Uri Shmuel Barak (912154774) has left the board |
Date: 27/04/2017 | Event: New Board Member Michael David Garrison (923016245) Appointed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 28/06/2016 | Event: New Annual Return filed |
Date: 26/06/2015 | Event: New Annual Return filed |
Date: 19/05/2015 | Event: New Accounts filed |
Date: 05/07/2014 | Event: New Annual Return filed |
Date: 03/06/2014 | Event: New Accounts filed |
Date: 23/07/2013 | Event: New Annual Return filed |
Date: 28/05/2013 | Event: New Accounts filed |
Date: 05/09/2012 | Event: New Accounts filed |
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