Carefusion U.k. 306 Limited in Winnersh Triangle WOKINGHAM

Carefusion U.k. 306 Limited WOKINGHAM

Founded in 2005, Carefusion U.k. 306, classified under reg no. 05475372 is an active company. Currently registered at 1030 Eskdale Road RG41 5TS, Wokingham the company has been in the business for 19 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 1st September 2009 Carefusion U.k. 306 Limited is no longer carrying the name Cardinal Health U.k. 306.

The firm has 2 directors, namely Robert G., Michael F.. Of them, Michael F. has been with the company the longest, being appointed on 15 May 2012 and Robert G. has been with the company for the least time - from 21 December 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carefusion U.k. 306 Limited Address / Contact

Office Address	1030 Eskdale Road
Office Address2	Winnersh Triangle
Town	Wokingham
Post code	RG41 5TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05475372
Date of Incorporation	Wed, 8th Jun 2005
Industry	Manufacture of medical and dental instruments and supplies
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Robert G.

Position: Director

Appointed: 21 December 2022

Michael F.

Position: Director

Appointed: 15 May 2012

Srividhya V.

Position: Director

Appointed: 05 November 2019

Resigned: 02 February 2023

John N.

Position: Director

Appointed: 16 December 2015

Resigned: 05 November 2019

Edward H.

Position: Director

Appointed: 16 December 2015

Resigned: 21 December 2022

Adrian T.

Position: Director

Appointed: 30 April 2014

Resigned: 16 December 2015

Jonathan W.

Position: Director

Appointed: 29 October 2013

Resigned: 16 December 2015

Karen M.

Position: Secretary

Appointed: 23 May 2013

Resigned: 05 January 2016

Jean D.

Position: Director

Appointed: 01 April 2011

Resigned: 30 April 2014

Jean M.

Position: Director

Appointed: 17 September 2010

Resigned: 29 October 2013

Andrew D.

Position: Director

Appointed: 14 October 2008

Resigned: 15 May 2012

Elizabeth K.

Position: Director

Appointed: 28 August 2008

Resigned: 16 December 2015

Jorge G.

Position: Director

Appointed: 01 February 2008

Resigned: 31 August 2009

Mark P.

Position: Director

Appointed: 01 February 2008

Resigned: 30 April 2008

Amanda T.

Position: Secretary

Appointed: 28 September 2007

Resigned: 23 May 2013

Andrew M.

Position: Secretary

Appointed: 27 July 2006

Resigned: 28 September 2007

Linda H.

Position: Director

Appointed: 26 July 2006

Resigned: 01 February 2008

Willem H.

Position: Director

Appointed: 09 June 2005

Resigned: 31 March 2007

David C.

Position: Director

Appointed: 09 June 2005

Resigned: 17 August 2008

Nigel B.

Position: Director

Appointed: 09 June 2005

Resigned: 01 February 2008

Kevin D.

Position: Secretary

Appointed: 09 June 2005

Resigned: 27 July 2006

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 08 June 2005

Resigned: 09 June 2005

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 08 June 2005

Resigned: 09 June 2005

Abogado Nominees Limited

Position: Corporate Director

Appointed: 08 June 2005

Resigned: 09 June 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Becton, Dickinson U.k. Limited from Wokingham, England. The abovementioned PSC is categorised as "a private limited company", 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. Another entity in the persons with significant control register is Becton, Dickinson and Company that put Franklin Lakes, Usa as the official 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.

Becton, Dickinson U.K. Limited

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

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00852702
Notified on	14 July 2017
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, Franklin Lakes, Nj 07417, Usa

Legal authority	Laws Of State Of New Jersey, Usa
Legal form	Corporation
Country registered	Usa (New Jersey)
Place registered	Secretary Of State Of New Jersey (Usa)
Registration number	1943801000
Notified on	6 April 2016
Ceased on	14 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cardinal Health U.k. 306	September 1, 2009

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 30th, May 2023	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 30th, May 2023	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 26/05/23 filed on: 30th, May 2023	insolvency	Free Download (2 pages)
SH19	Statement of Capital on 30th May 2023: 2.00 GBP filed on: 30th, May 2023	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 30th, May 2023	capital	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2022 filed on: 5th, April 2023	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2nd February 2023 filed on: 3rd, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 21st December 2022 filed on: 19th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st December 2022 filed on: 19th, January 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2021 filed on: 27th, January 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 22nd, February 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 2nd, April 2020	accounts	Free Download (27 pages)
AP01	New director was appointed on 5th November 2019 filed on: 18th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th November 2019 filed on: 18th, November 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2018 filed on: 21st, March 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 5th, April 2018	accounts	Free Download (28 pages)
AD01	Change of registered address from The Crescent Jay Close Basingstoke Hampshire RG22 4BS on 2nd May 2017 to 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS filed on: 2nd, May 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2016 filed on: 10th, April 2017	accounts	Free Download (32 pages)
SH01	Statement of Capital on 5th December 2016: 2.00 GBP filed on: 6th, December 2016	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2016 filed on: 14th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 14th May 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 30th June 2015 filed on: 11th, April 2016	accounts	Free Download (26 pages)
TM02	Secretary's appointment terminated on 5th January 2016 filed on: 5th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th December 2015 filed on: 4th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 16th December 2015 filed on: 24th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 16th December 2015 filed on: 24th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th December 2015 filed on: 23rd, December 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th December 2015 filed on: 18th, December 2015	officers	Free Download (1 page)
MISC	Section 519 filed on: 14th, August 2015	miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 17th, July 2015	auditors	Free Download (2 pages)
CH01	On 24th June 2015 director's details were changed filed on: 25th, June 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2015 filed on: 16th, June 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 21st, February 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2014 filed on: 17th, June 2014	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2nd May 2014 filed on: 2nd, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd May 2014 filed on: 2nd, May 2014	officers	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 26th, March 2014	auditors	Free Download (1 page)
AA	Accounts for the year ending on 30th June 2013 filed on: 6th, December 2013	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 25th November 2013 filed on: 25th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 25th November 2013 filed on: 25th, November 2013	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2013 filed on: 22nd, July 2013	annual return	Free Download (8 pages)
CH01	On 9th May 2012 director's details were changed filed on: 22nd, July 2013	officers	Free Download (2 pages)
AP03	On 18th June 2013, company appointed a new person to the position of a secretary filed on: 18th, June 2013	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 18th June 2013 filed on: 18th, June 2013	officers	Free Download (2 pages)
AA	Accounts for the year ending on 30th June 2012 filed on: 27th, March 2013	accounts	Free Download (24 pages)
CH01	On 12th July 2012 director's details were changed filed on: 27th, November 2012	officers	Free Download (2 pages)
CH01	On 5th September 2012 director's details were changed filed on: 7th, September 2012	officers	Free Download (2 pages)
CH01	On 31st July 2012 director's details were changed filed on: 7th, September 2012	officers	Free Download (2 pages)
CH01	On 8th June 2012 director's details were changed filed on: 19th, June 2012	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2012 filed on: 19th, June 2012	annual return	Free Download (7 pages)
AP01	New director was appointed on 24th May 2012 filed on: 24th, May 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 24th May 2012 filed on: 24th, May 2012	officers	Free Download (2 pages)
AA	Accounts for the year ending on 30th June 2011 filed on: 3rd, April 2012	accounts	Free Download (23 pages)
CH03	On 8th June 2011 secretary's details were changed filed on: 1st, July 2011	officers	Free Download (1 page)
CH01	On 17th September 2010 director's details were changed filed on: 1st, July 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2011 filed on: 1st, July 2011	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 30th June 2010 filed on: 13th, May 2011	accounts	Free Download (24 pages)
AP01	New director was appointed on 4th May 2011 filed on: 4th, May 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 18th October 2010 filed on: 18th, October 2010	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2010 filed on: 12th, July 2010	annual return	Free Download (6 pages)
CH01	On 8th June 2010 director's details were changed filed on: 9th, July 2010	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, July 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 8th, July 2010	address	Free Download (1 page)
AA	Accounts for the year ending on 30th June 2009 filed on: 15th, June 2010	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 18th February 2010 filed on: 18th, February 2010	officers	Free Download (1 page)
CERTNM	Company name changed cardinal health U.K. 306 LIMITEDcertificate issued on 01/09/09 filed on: 1st, September 2009	change of name	Free Download (2 pages)
363a	Annual return drawn up to 8th July 2009 with complete member list filed on: 8th, July 2009	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 8th, July 2009	officers	Free Download (1 page)
AA	Accounts for the year ending on 30th June 2008 filed on: 5th, June 2009	accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, May 2009	resolution	Free Download (2 pages)
288b	On 21st April 2009 Appointment terminated director filed on: 21st, April 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 24th, March 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, March 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, March 2009	officers	Free Download (1 page)
288a	On 14th October 2008 Director appointed filed on: 14th, October 2008	officers	Free Download (1 page)
288b	On 28th August 2008 Appointment terminated director filed on: 28th, August 2008	officers	Free Download (1 page)
288a	On 28th August 2008 Director appointed filed on: 28th, August 2008	officers	Free Download (1 page)
288b	On 29th July 2008 Appointment terminate, director filed on: 29th, July 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, July 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 23rd July 2008 with complete member list filed on: 23rd, July 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 30th June 2007 filed on: 13th, May 2008	accounts	Free Download (25 pages)
288a	On 13th February 2008 New director appointed filed on: 13th, February 2008	officers	Free Download (3 pages)
288a	On 13th February 2008 New director appointed filed on: 13th, February 2008	officers	Free Download (3 pages)
288b	On 8th February 2008 Secretary resigned filed on: 8th, February 2008	officers	Free Download (1 page)
288a	On 8th February 2008 New secretary appointed filed on: 8th, February 2008	officers	Free Download (2 pages)
288b	On 8th February 2008 Director resigned filed on: 8th, February 2008	officers	Free Download (1 page)
288a	On 8th February 2008 New secretary appointed filed on: 8th, February 2008	officers	Free Download (2 pages)
288a	On 8th February 2008 New director appointed filed on: 8th, February 2008	officers	Free Download (3 pages)
288b	On 8th February 2008 Director resigned filed on: 8th, February 2008	officers	Free Download (1 page)
288a	On 8th February 2008 New director appointed filed on: 8th, February 2008	officers	Free Download (3 pages)
288b	On 8th February 2008 Secretary resigned filed on: 8th, February 2008	officers	Free Download (1 page)
288b	On 8th February 2008 Director resigned filed on: 8th, February 2008	officers	Free Download (1 page)
288b	On 8th February 2008 Director resigned filed on: 8th, February 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 22nd June 2007 with complete member list filed on: 22nd, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd June 2007 with complete member list filed on: 22nd, June 2007	annual return	Free Download (2 pages)
288b	On 21st June 2007 Director resigned filed on: 21st, June 2007	officers	Free Download (1 page)
288b	On 21st June 2007 Director resigned filed on: 21st, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, June 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 9th, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 9th, May 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, December 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 22nd September 2006 with complete member list filed on: 22nd, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd September 2006 with complete member list filed on: 22nd, September 2006	annual return	Free Download (2 pages)
353	Location of register of members filed on: 22nd, September 2006	address	Free Download (1 page)
353	Location of register of members filed on: 22nd, September 2006	address	Free Download (1 page)
288a	On 20th September 2006 New director appointed filed on: 20th, September 2006	officers	Free Download (2 pages)
288a	On 20th September 2006 New director appointed filed on: 20th, September 2006	officers	Free Download (2 pages)
288a	On 14th September 2006 New director appointed filed on: 14th, September 2006	officers	Free Download (3 pages)
288a	On 14th September 2006 New director appointed filed on: 14th, September 2006	officers	Free Download (3 pages)
288a	On 1st September 2006 New director appointed filed on: 1st, September 2006	officers	Free Download (1 page)
288a	On 1st September 2006 New secretary appointed filed on: 1st, September 2006	officers	Free Download (1 page)
288a	On 1st September 2006 New director appointed filed on: 1st, September 2006	officers	Free Download (1 page)
288a	On 1st September 2006 New secretary appointed filed on: 1st, September 2006	officers	Free Download (1 page)
288b	On 24th August 2006 Secretary resigned filed on: 24th, August 2006	officers	Free Download (1 page)
288b	On 24th August 2006 Secretary resigned filed on: 24th, August 2006	officers	Free Download (1 page)
288a	On 12th June 2006 New director appointed filed on: 12th, June 2006	officers	Free Download (2 pages)
288a	On 12th June 2006 New secretary appointed filed on: 12th, June 2006	officers	Free Download (2 pages)
288a	On 12th June 2006 New director appointed filed on: 12th, June 2006	officers	Free Download (2 pages)
288a	On 12th June 2006 New secretary appointed filed on: 12th, June 2006	officers	Free Download (2 pages)
288b	On 21st June 2005 Director resigned filed on: 21st, June 2005	officers	Free Download (1 page)
288b	On 21st June 2005 Director resigned filed on: 21st, June 2005	officers	Free Download (1 page)
288b	On 21st June 2005 Secretary resigned;director resigned filed on: 21st, June 2005	officers	Free Download (1 page)
288b	On 21st June 2005 Secretary resigned;director resigned filed on: 21st, June 2005	officers	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 21st, June 2005	address	Free Download (2 pages)
353a	Location of register of members (non legible) filed on: 21st, June 2005	address	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, June 2005	incorporation	Free Download (35 pages)
NEWINC	Incorporation filed on: 8th, June 2005	incorporation	Free Download (35 pages)

Carefusion U.k. 306 Limited WOKINGHAM

Carefusion U.k. 306 Limited Address / Contact

Company Information / Profile

Company staff

Robert G.

Michael F.

Srividhya V.

John N.

Edward H.

Adrian T.

Jonathan W.

Karen M.

Jean D.

Jean M.

Andrew D.

Elizabeth K.

Jorge G.

Mark P.

Amanda T.

Andrew M.

Linda H.

Willem H.

David C.

Nigel B.

Kevin D.

Abogado Custodians Limited

Abogado Nominees Limited

Abogado Nominees Limited

People with significant control

Company previous names

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