CAREFUSION U.K. 306 LIMITED

1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM  RG41 5TS
  • Active
  • Private Limited Company
  • Company No. 05475372
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CAREFUSION U.K. 306 LIMITED was incorporated on Wednesday, June 8, 2005 as a Private Limited Company with registered address in WOKINGHAM. CAREFUSION U.K. 306 LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 19 years 8 months and 15 days.

Name CAREFUSION U.K. 306 LIMITED
Company number 05475372
Company type Private Limited Company
Incorporation date 08 Jun 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 1030 ESKDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
RG41 5TS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Becton, Dickinson U.K. Limited Eskdale Road, Winnersh Triangle, RG41 5TS Dates: Friday, July 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Becton, Dickinson And Company Becton Drive Dates: Wednesday, April 6, 2016 - Friday, July 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 30 June 2022
Next confirmation statement due 28 May 2017
Last confirmation statement dated 30 April 2016

Mortgages

No mortgages have been registered against CAREFUSION U.K. 306 LIMITED.

Previous Names

Name Change Date
CAREFUSION U.K. 306 LIMITED 08 Jun 2005
CARDINAL HEALTH U.K. 306 LIMITED 01 Sep 2009