Embecta U.k. Limited is a private limited company registered at Embecta U.k. Limited Winnersh Triangle, Building 220, Wharfedale Road, Wokingham RG41 5TP. Incorporated on 2020-04-21, this 4-year-old company is run by 4 directors.
Director Kevin B., appointed on 12 July 2022. Director Sinead N., appointed on 12 July 2022. Director Brian C., appointed on 21 February 2022.
The company is classified as "activities of head offices" (Standard Industrial Classification: 70100), "manufacture of medical and dental instruments and supplies" (SIC code: 32500). According to CH data there was a name change on 2022-05-09 and their previous name was Mwb Shelfco 44 Limited.
The last confirmation statement was filed on 2022-10-19 and the date for the following filing is 2023-11-02. Likewise, the statutory accounts were filed on 30 September 2021 and the next filing is due on 30 September 2023.
| Office Address | Embecta U.k. Limited Winnersh Triangle |
| Office Address2 | Building 220, Wharfedale Road |
| Town | Wokingham |
| Post code | RG41 5TP |
| Country of origin | United Kingdom |
| Registration Number | 12567262 |
| Date of Incorporation | Tue, 21st Apr 2020 |
| Industry | Activities of head offices |
| Industry | Manufacture of medical and dental instruments and supplies |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (228 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Thu, 2nd Nov 2023 (2023-11-02) |
| Last confirmation statement dated | Wed, 19th Oct 2022 |
Position: Director
Appointed: 12 July 2022
Position: Director
Appointed: 12 July 2022
Position: Director
Appointed: 21 February 2022
Position: Director
Appointed: 21 February 2022
Position: Corporate Secretary
Appointed: 21 April 2020
The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Embecta Corp. from Parsippany, United States. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Becton, Dickinson and Company that entered New Jersey, United States as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Embecta Corp.
300 Kimball Drive, Parsippany, New Jersey, 07054, United States
| Legal authority | Delaware |
| Legal form | Corporate |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 001-41186 |
| Notified on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Becton, Dickinson And Company
1 Becton Drive, New Jersey, United States
| Legal authority | New Jersey |
| Legal form | Corporation |
| Country registered | New Jersey |
| Place registered | New Jersey Secretary Of State |
| Registration number | 1943801000 |
| Notified on | 21 April 2020 |
| Ceased on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mwb Shelfco 44 | May 9, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Tuesday 19th March 2024 filed on: 26th, March 2024 |
officers | Free Download (1 page) |
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