1
Southdown House, Laurel Dene, East Grinstead, West Sussex, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
500 GBP2017-04-30
Person with significant control
2016-05-01 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
2
ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED
- now 01469941ASSOCIATION OF BRITISH HEALTHCARE INDUSTRIES LIMITED
- 2018-03-16
01469941ASSOCIATION OF BRITISH HEALTH-CARE INDUSTRIES LIMITED - 2005-02-17
BRITISH HEALTH-CARE EXPORT COUNCIL LIMITED - 1988-12-08
Suite 2, 4th Floor 1 Duchess Street, London, England
Active Corporate (66 parents)
Net Assets/Liabilities (Company account)
628,568 GBP2024-12-31
Officer
2015-12-08 ~ 2025-12-31
IIF 21 - Director → ME
3
B - D (CAMBRIDGE UK) LIMITED
- now 01389225B-D (DIGITRAN U.K.) LIMITED - 1987-08-05
The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxon
Dissolved Corporate (10 parents)
Officer
2015-07-09 ~ dissolved
IIF 11 - Director → ME
4
B-D U.K. HOLDINGS LIMITED
- now 01705306REDORCHID LIMITED - 1983-05-19
1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-07-09 ~ dissolved
IIF 8 - Director → ME
5
BECTON DICKINSON (CME) U.K. LIMITED
- now 04236707CME MEDICAL UK LIMITED
- 2019-02-01
04236707CME MCKINLEY UK LIMITED - 2011-05-04
MCKINLEY MEDICAL UK LIMITED - 2007-04-26
1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
Active Corporate (17 parents)
Officer
2017-09-11 ~ 2025-12-05
IIF 17 - Director → ME
6
BECTON DICKINSON (ROYSTON) LIMITED
- now 01638204ENDEVCO U.K. LIMITED - 1986-11-03
The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxon
Dissolved Corporate (10 parents)
Officer
2015-07-09 ~ dissolved
IIF 9 - Director → ME
7
BECTON DICKINSON DISPENSING UK LTD
- now 02879260 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2,648,805 GBP2024-09-30
Officer
2015-05-13 ~ 2025-12-05
IIF 13 - Director → ME
8
BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY
FC030124 Branch Registration, Refer To Parent Registry
Active Corporate (13 parents)
Officer
2015-07-09 ~ now
IIF 1 - Director → ME
9
BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED
03539604 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2015-07-09 ~ 2025-12-05
IIF 2 - Director → ME
10
BECTON DICKINSON INFUSION THERAPY UK
- now 00536128BOC HEALTH CARE - 1993-07-01
MEDISHIELD (HARLOW) LIMITED - 1976-12-31
1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
Active Corporate (26 parents)
Officer
2015-07-09 ~ 2025-12-05
IIF 3 - Director → ME
11
1030 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-09-10 ~ 2025-12-05
IIF 15 - Director → ME
12
1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
Active Corporate (20 parents, 6 offsprings)
Officer
2015-07-09 ~ 2025-12-05
IIF 4 - Director → ME
13
CAREFUSION U.K. 232 LIMITED
- now 01761018 04051639, 02290931, 02973117, 02986787, 03447822, 03746555, 02013891, 05870002, 01939558, 01370260, 05475372, 03238147... (more)CARDINAL HEALTH U.K. 232 LIMITED - 2009-09-01
02451930, 01278801, 01747161, 04930457, 02986787, 02973117, 01939558, 05475372, 01783390, 03409865, 03238147, 05455413, 01370260... (more)MICRO MEDICAL LIMITED - 2008-04-01
06715728 Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, England
Dissolved Corporate (36 parents)
Officer
2012-05-15 ~ 2016-10-03
IIF 29 - Director → ME
14
CAREFUSION U.K. 235 LIMITED
- now 01370260 04051639, 02290931, 02973117, 02986787, 03447822, 03746555, 01761018, 02013891, 05870002, 01939558, 05475372, 03238147... (more)CARDINAL HEALTH U.K. 235 LIMITED - 2009-09-01
02451930, 01278801, 01761018, 01747161, 04930457, 02986787, 02973117, 01939558, 05475372, 01783390, 03409865, 03238147, 05455413... (more)E.M.E. (ELECTRO MEDICAL EQUIPMENT) LIMITED - 2008-07-02
Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, England
Dissolved Corporate (42 parents)
Officer
2012-05-15 ~ 2016-10-03
IIF 12 - Director → ME
15
CAREFUSION U.K. 244 LIMITED
- now 05870002 04051639, 02290931, 02973117, 02986787, 03447822, 03746555, 01761018, 02013891, 01939558, 01370260, 05475372, 03238147... (more)ENTURIA LIMITED - 2010-06-01
1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire
Dissolved Corporate (17 parents)
Officer
2010-09-02 ~ dissolved
IIF 27 - Director → ME
16
CAREFUSION U.K. 305 LIMITED
- now 02973117 04051639, 02290931, 02986787, 03447822, 03746555, 01761018, 02013891, 05870002, 01939558, 01370260, 05475372, 03238147... (more)CARDINAL HEALTH U.K. 305 LIMITED - 2009-09-01
02451930, 01278801, 01761018, 01747161, 04930457, 02986787, 01939558, 05475372, 01783390, 03409865, 03238147, 05455413, 01370260... (more)ALARIS MEDICAL U.K. LIMITED - 2005-06-15
ALARISTM MEDICAL U.K. LIMITED - 2001-06-20
IVAC UK LIMITED - 1997-08-04
IVAC INDUSTRIES LIMITED - 1995-03-24
1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire
Active Corporate (38 parents)
Officer
2016-01-22 ~ 2025-12-05
IIF 14 - Director → ME
17
CAREFUSION U.K. 306 LIMITED
- now 05475372 04051639, 02290931, 02973117, 02986787, 03447822, 03746555, 01761018, 02013891, 05870002, 01939558, 01370260, 03238147... (more)CARDINAL HEALTH U.K. 306 LIMITED - 2009-09-01
02451930, 01278801, 01761018, 01747161, 04930457, 02986787, 02973117, 01939558, 01783390, 03409865, 03238147, 05455413, 01370260... (more) 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2012-05-15 ~ dissolved
IIF 32 - Director → ME
18
The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxon
Dissolved Corporate (15 parents)
Officer
2015-07-09 ~ dissolved
IIF 7 - Director → ME
19
CME UK (HOLDINGS) LIMITED
- now 06300246CME MCKINLEY UK (HOLDINGS) LIMITED - 2011-05-20
FLEETNESS 558 LIMITED - 2007-09-04
05970360, 06641125, 06542846, 07036407, 06701227, 06701154, 03836606, 06701175, 06182743, 06778422, 02691952, 04562679, 06182731, 06736649, 05893937, 06382913, 03836609, 03141029, 06955415, 06343028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2017-09-11 ~ 2025-12-05
IIF 19 - Director → ME
20
29a Crown Street, Brentwood, Essex, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
47,647 GBP2023-12-31
Officer
2022-01-31 ~ dissolved
IIF 22 - Director → ME
21
DIFCO LABORATORIES LIMITED
- now 02278315PAPPERICK LIMITED - 1988-09-09
The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxon
Dissolved Corporate (16 parents)
Officer
2015-07-09 ~ dissolved
IIF 10 - Director → ME
22
IT'S INTERVENTIONAL LIMITED - now
Albreda House, Lydgate Lane, Sheffield
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
3,864,586 GBP2023-12-31
Officer
2016-01-22 ~ 2017-03-31
IIF 31 - Director → ME
23
JAEGER MEDICAL UK LIMITED - now
VYAIRE UK 236 LIMITED - 2025-05-15
CAREFUSION U.K. 236 LIMITED
- 2019-12-31
01939558 04051639, 02290931, 02973117, 02986787, 03447822, 03746555, 01761018, 02013891, 05870002, 01370260, 05475372, 03238147... (more)CARDINAL HEALTH U.K. 236 LIMITED - 2009-09-01
02451930, 01278801, 01761018, 01747161, 04930457, 02986787, 02973117, 05475372, 01783390, 03409865, 03238147, 05455413, 01370260... (more)ERICH JAEGER (U.K.) LIMITED - 2008-07-02
Grove House Lutyens Close, Chineham Court, Basingstoke, Hampshire, England
Active Corporate (38 parents)
Officer
2012-05-15 ~ 2016-10-03
IIF 26 - Director → ME
24
Unit 1 Kincraig Business Park, Kincraig Road, Blackpool, Lancashire
Dissolved Corporate (6 parents)
Officer
2017-09-11 ~ dissolved
IIF 24 - Director → ME
25
INFUSEND LIMITED - 2005-10-31
The Crescent, Jays Close, Basingstoke, Hampshire
Dissolved Corporate (6 parents)
Officer
2013-10-08 ~ dissolved
IIF 30 - Director → ME
26
CITIWEB LIMITED - 2008-02-25
The Danby Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire
Dissolved Corporate (23 parents)
Officer
2015-07-08 ~ dissolved
IIF 5 - Director → ME
27
1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
Active Corporate (11 parents)
Officer
2015-07-09 ~ 2025-12-05
IIF 18 - Director → ME
28
DOWNTOWN DIGITAL MEDIA LIMITED - 2007-01-26
The Danby Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2015-07-08 ~ dissolved
IIF 6 - Director → ME
29
STRAUB MEDICAL (UNITED KINGDOM) LTD
11291368 A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
252,484 GBP2021-04-30
Officer
2020-04-20 ~ dissolved
IIF 23 - Director → ME
30
1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire
Active Corporate (11 parents)
Equity (Company account)
3,363,175 GBP2024-12-31
Officer
2023-01-13 ~ 2025-12-05
IIF 20 - Director → ME
31
TISSUETEC LIMITED - 1992-09-14
CAPRIKEN LIMITED - 1986-01-13
5 Killingbeck Drive, Leeds, West Yorkshire
Active Corporate (41 parents)
Officer
2021-12-08 ~ 2025-12-05
IIF 16 - Director → ME
32
1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2017-09-11 ~ dissolved
IIF 25 - Director → ME
33
U.K. MEDICAL HOLDINGS LTD
- 2022-01-26
01455141"S" PACE LIMITED - 2006-04-21
Albreda House, Lydgate Lane, Sheffield
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
52,957 GBP2023-12-31
Officer
2016-01-22 ~ 2017-03-31
IIF 28 - Director → ME