Carefusion U.K. 306 Limited
- Dissolved
- Incorporated on 8 Jun 2005
Reg Address: 1030 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS, England
Previous Names:
Cardinal Health U.K. 306 Limited - 1 Sep 2009
Cardinal Health U.K. 306 Limited - 8 Jun 2005
Company Classifications:
32500 - Manufacture of medical and dental instruments and supplies
- Summary The company with name "Carefusion U.K. 306 Limited" is a ltd and located in 1030 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. Carefusion U.K. 306 Limited is currently in dissolved status and it was incorporated on 8 Jun 2005 (19 years 3 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Carefusion U.K. 306 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Robert John Green | Director | 21 Dec 2022 | British | Active |
| 2 | Srividhya Venkataraman | Director | 5 Nov 2019 | British | Active |
| 3 | Srividhya Venkataraman | Director | 5 Nov 2019 | British | Resigned 2 Feb 2023 |
| 4 | Edward Daniel Hopkin | Director | 16 Dec 2015 | British | Resigned 21 Dec 2022 |
| 5 | Edward Daniel Hopkin | Director | 16 Dec 2015 | British | Active |
| 6 | John Konrad Neat | Director | 16 Dec 2015 | British | Resigned 5 Nov 2019 |
| 7 | Adrian Michael Terrill | Director | 30 Apr 2014 | Usa | Resigned 16 Dec 2015 |
| 8 | Jonathan Paul Wygant | Director | 29 Oct 2013 | American | Resigned 16 Dec 2015 |
| 9 | Elaine Marie Jackson | Secretary | 23 May 2013 | British | Resigned 5 Jan 2016 |
| 10 | Michael John Fairbourn | Director | 15 May 2012 | British | Active |
| 11 | Jean Michel Xavier Georges Marie Deckers | Director | 1 Apr 2011 | Belgian | Resigned 30 Apr 2014 |
| 12 | Jean Butera Maschal | Director | 17 Sep 2010 | American | Resigned 29 Oct 2013 |
| 13 | Andrew Dawe | Director | 14 Oct 2008 | British | Resigned 15 May 2012 |
| 14 | Elizabeth Ann Kiernan | Director | 28 Aug 2008 | British | Resigned 16 Dec 2015 |
| 15 | Mark Ronald Pettitt | Director | 1 Feb 2008 | British | Resigned 30 Apr 2008 |
| 16 | Jorge Mario Gomez Agudelo | Director | 1 Feb 2008 | Columbian | Resigned 31 Aug 2009 |
| 17 | Amanda Jane Thomas | Secretary | 28 Sep 2007 | - | Resigned 23 May 2013 |
| 18 | Andrew James Murrell | Secretary | 27 Jul 2006 | - | Resigned 28 Sep 2007 |
| 19 | Linda Anne Harty | Director | 26 Jul 2006 | Other | Resigned 1 Feb 2008 |
| 20 | Willem Jan Hofmans | Director | 9 Jun 2005 | Dutch | Resigned 31 Mar 2007 |
| 21 | David John Condon | Director | 9 Jun 2005 | British | Resigned 17 Aug 2008 |
| 22 | Nigel John Bark | Director | 9 Jun 2005 | British | Resigned 1 Feb 2008 |
| 23 | Kevin Mark Darley | Secretary | 9 Jun 2005 | - | Resigned 27 Jul 2006 |
| 24 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 8 Jun 2005 | - | Resigned 9 Jun 2005 |
| 25 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 8 Jun 2005 | - | Resigned 9 Jun 2005 |
| 26 | ABOGADO NOMINEES LIMITED | Corporate Director | 8 Jun 2005 | - | Resigned 9 Jun 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Becton, Dickinson U.K. Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 14 Jul 2017 | - | Active |
| 2 | Becton, Dickinson And Company Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 14 Jul 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Carefusion U.K. 306 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 2 Jul 2024 | Download PDF |
| 2 | Gazette - Notice Voluntary | 16 Apr 2024 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 4 Apr 2024 | Download PDF |
| 4 | Resolution | 30 May 2023 | Download PDF |
| 5 | Capital - Legacy | 30 May 2023 | Download PDF |
| 6 | Capital - Statement Company With Date Currency Figure | 30 May 2023 | Download PDF |
| 7 | Insolvency - Legacy | 30 May 2023 | Download PDF |
| 8 | Confirmation Statement - No Updates | 17 May 2023 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2023 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 19 Jan 2023 | Download PDF |
| 11 | Officers - Termination Director Company With Name Termination Date | 19 Jan 2023 | Download PDF |
| 12 | Confirmation Statement - No Updates | 5 May 2021 | Download PDF |
| 13 | Accounts - Full | 22 Feb 2021 | Download PDF 24 Pages |
| 14 | Confirmation Statement - No Updates | 7 May 2020 | Download PDF 3 Pages |
| 15 | Accounts - Full | 2 Apr 2020 | Download PDF 27 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2019 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 18 Nov 2019 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 3 May 2019 | Download PDF 3 Pages |
| 19 | Accounts - Full | 21 Mar 2019 | Download PDF 30 Pages |
| 20 | Miscellaneous - Legacy | 30 Jul 2018 | Download PDF 6 Pages |
| 21 | Confirmation Statement - Updates | 10 May 2018 | Download PDF 5 Pages |
| 22 | Accounts - Full | 5 Apr 2018 | Download PDF 28 Pages |
| 23 | Capital - Second Filing Allotment Shares | 7 Aug 2017 | Download PDF 7 Pages |
| 24 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Jul 2017 | Download PDF 1 Pages |
| 25 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Jul 2017 | Download PDF 2 Pages |
| 26 | Confirmation Statement - Updates | 12 May 2017 | Download PDF 6 Pages |
| 27 | Address - Change Registered Office Company With Date Old New | 2 May 2017 | Download PDF 1 Pages |
| 28 | Accounts - Full | 10 Apr 2017 | Download PDF 32 Pages |
| 29 | Capital - Allotment Shares | 6 Dec 2016 | Download PDF 4 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2016 | Download PDF 6 Pages |
| 31 | Accounts - Full | 11 Apr 2016 | Download PDF 26 Pages |
| 32 | Officers - Termination Secretary Company With Name Termination Date | 5 Jan 2016 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2016 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 24 Dec 2015 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 24 Dec 2015 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 23 Dec 2015 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 18 Dec 2015 | Download PDF 1 Pages |
| 38 | Miscellaneous | 14 Aug 2015 | Download PDF 1 Pages |
| 39 | Auditors - Resignation Company | 17 Jul 2015 | Download PDF 2 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 25 Jun 2015 | Download PDF 2 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2015 | Download PDF 8 Pages |
| 42 | Accounts - Full | 21 Feb 2015 | Download PDF 24 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2014 | Download PDF 7 Pages |
| 44 | Officers - Termination Director Company With Name | 2 May 2014 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 2 May 2014 | Download PDF 3 Pages |
| 46 | Auditors - Resignation Company | 26 Mar 2014 | Download PDF 1 Pages |
| 47 | Accounts - Made Up Date | 6 Dec 2013 | Download PDF 27 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 25 Nov 2013 | Download PDF 3 Pages |
| 49 | Officers - Termination Director Company With Name | 25 Nov 2013 | Download PDF 2 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jul 2013 | Download PDF 8 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 22 Jul 2013 | Download PDF 2 Pages |
| 52 | Officers - Termination Secretary Company With Name | 18 Jun 2013 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Secretary Company With Name | 18 Jun 2013 | Download PDF 3 Pages |
| 54 | Accounts - Made Up Date | 27 Mar 2013 | Download PDF 24 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 27 Nov 2012 | Download PDF 2 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 7 Sep 2012 | Download PDF 2 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 7 Sep 2012 | Download PDF 2 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 19 Jun 2012 | Download PDF 3 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2012 | Download PDF 7 Pages |
| 60 | Officers - Termination Director Company With Name | 24 May 2012 | Download PDF 2 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 24 May 2012 | Download PDF 3 Pages |
| 62 | Accounts - Made Up Date | 3 Apr 2012 | Download PDF 23 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 1 Jul 2011 | Download PDF 2 Pages |
| 64 | Officers - Change Person Secretary Company With Change Date | 1 Jul 2011 | Download PDF 1 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jul 2011 | Download PDF 7 Pages |
| 66 | Accounts - Made Up Date | 13 May 2011 | Download PDF 24 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 4 May 2011 | Download PDF 3 Pages |
| 68 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 14 Apr 2011 | Download PDF 16 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 18 Oct 2010 | Download PDF 3 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2010 | Download PDF 6 Pages |
| 71 | Address - Move Registers To Sail Company | 9 Jul 2010 | Download PDF 1 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 9 Jul 2010 | Download PDF 2 Pages |
| 73 | Address - Change Sail Company | 8 Jul 2010 | Download PDF 1 Pages |
| 74 | Accounts - Made Up Date | 15 Jun 2010 | Download PDF 24 Pages |
| 75 | Officers - Termination Director Company With Name | 18 Feb 2010 | Download PDF 1 Pages |
| 76 | Change Of Name - Certificate Company | 1 Sep 2009 | Download PDF 2 Pages |
| 77 | Annual Return - Legacy | 8 Jul 2009 | Download PDF 4 Pages |
| 78 | Officers - Legacy | 8 Jul 2009 | Download PDF 1 Pages |
| 79 | Accounts - Made Up Date | 5 Jun 2009 | Download PDF 24 Pages |
| 80 | Resolution | 14 May 2009 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 21 Apr 2009 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 24 Mar 2009 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 24 Mar 2009 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 24 Mar 2009 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 14 Oct 2008 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 28 Aug 2008 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 28 Aug 2008 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 29 Jul 2008 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 23 Jul 2008 | Download PDF 1 Pages |
| 90 | Annual Return - Legacy | 23 Jul 2008 | Download PDF 4 Pages |
| 91 | Accounts - Made Up Date | 13 May 2008 | Download PDF 25 Pages |
| 92 | Officers - Legacy | 13 Feb 2008 | Download PDF 3 Pages |
| 93 | Officers - Legacy | 8 Feb 2008 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 8 Feb 2008 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 8 Feb 2008 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 8 Feb 2008 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 8 Feb 2008 | Download PDF 3 Pages |
| 98 | Annual Return - Legacy | 22 Jun 2007 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 21 Jun 2007 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 5 Jun 2007 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.