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Nom

Carefusion U.K. 306 Limited

Adresse
1030 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05475372 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire
Statut de Sociétéactive
Noms Précédents
  • Cardinal Health U.K. 306 Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Becton, Dickinson U.K. Limited Status: Active Notified: 14/07/2017 Companies House Number: 00852702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Becton, Dickinson And Company Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 1943801000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Fairbourn, Michael John Winnersh Triangle, Wokingham, Berkshire, England Status: Active Notified: 15/05/2012 Date of Birth: 03/1959 Occupation: Vp International Marketing Role: Director Country of Residence: England Nationality: British
    Green, Robert John Winnersh Triangle, Wokingham, Berkshire, England Status: Active Notified: 21/12/2022 Date of Birth: 06/1973 Occupation: Business Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag U.K. Medical Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Companies House Number: 01455141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors