Active
Company Information for CME UK (HOLDINGS) LIMITED
1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS,
|
Company Registration Number
06300246
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CME UK (HOLDINGS) LIMITED | ||||
Legal Registered Office | ||||
1030 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TS Other companies in FY2 | ||||
Previous Names | ||||
|
Company Number | 06300246 | |
---|---|---|
Company ID Number | 06300246 | |
Date formed | 2007-07-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB937905096 |
Last Datalog update: | 2024-08-05 14:20:41 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN FAIRBOURN |
||
EDWARD DANIEL HOPKIN |
||
JOHN KONRAD NEAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ANDREW THORPE |
Company Secretary | ||
MICHAEL DAVID GARRISON |
Director | ||
STEPHEN ANDREW THORPE |
Director | ||
URI SHMUEL BARAK |
Director | ||
P & P SECRETARIES LIMITED |
Company Secretary | ||
P & P DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BECTON DICKINSON (CME) U.K. LIMITED | Director | 2017-09-11 | CURRENT | 2001-06-18 | Active | |
BECTON DICKINSON (CME) U.K. LIMITED | Director | 2017-09-11 | CURRENT | 2001-06-18 | Active | |
RPM HOMEHEALTH CARE LIMITED | Director | 2017-09-11 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
TOUCHSTONE MEDICAL LIMITED | Director | 2017-09-11 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
CAREFUSION U.K. 244 LIMITED | Director | 2015-12-16 | CURRENT | 2006-07-07 | Active - Proposal to Strike off | |
CAREFUSION U.K. 305 LIMITED | Director | 2015-12-16 | CURRENT | 1994-10-03 | Active | |
CAREFUSION U.K. 306 LIMITED | Director | 2015-12-16 | CURRENT | 2005-06-08 | Active - Proposal to Strike off | |
B - D (CAMBRIDGE UK) LIMITED | Director | 2015-07-09 | CURRENT | 1978-09-15 | Dissolved 2016-09-20 | |
BECTON DICKINSON (ROYSTON) LIMITED | Director | 2015-07-09 | CURRENT | 1982-05-26 | Dissolved 2016-09-20 | |
CLONTECH LABORATORIES UK, LTD. | Director | 2015-07-09 | CURRENT | 1997-05-13 | Dissolved 2016-09-20 | |
DIFCO LABORATORIES LIMITED | Director | 2015-07-09 | CURRENT | 1988-07-19 | Dissolved 2016-09-20 | |
SIRIGEN II LIMITED | Director | 2015-07-09 | CURRENT | 2012-09-04 | Active | |
SIRIGEN GROUP LIMITED | Director | 2015-07-08 | CURRENT | 2007-11-07 | Dissolved 2017-07-21 | |
SIRIGEN LIMITED | Director | 2015-07-08 | CURRENT | 2006-09-25 | Dissolved 2017-07-21 | |
BECTON DICKINSON DISPENSING UK LTD | Director | 2015-05-13 | CURRENT | 1993-12-09 | Active | |
BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY | Director | 2015-03-30 | CURRENT | 2011-02-16 | Active | |
BECTON DICKINSON INFUSION THERAPY UK | Director | 2015-02-02 | CURRENT | 1954-07-26 | Active | |
BECTON, DICKINSON U.K. LIMITED | Director | 2015-02-02 | CURRENT | 1965-06-25 | Active | |
BECTON DICKINSON (CME) U.K. LIMITED | Director | 2017-09-11 | CURRENT | 2001-06-18 | Active | |
RPM HOMEHEALTH CARE LIMITED | Director | 2017-09-11 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
TOUCHSTONE MEDICAL LIMITED | Director | 2017-09-11 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
BECTON DICKINSON DISPENSING UK LTD | Director | 2016-02-24 | CURRENT | 1993-12-09 | Active | |
CAREFUSION U.K. 244 LIMITED | Director | 2015-12-16 | CURRENT | 2006-07-07 | Active - Proposal to Strike off | |
CAREFUSION U.K. 305 LIMITED | Director | 2015-12-16 | CURRENT | 1994-10-03 | Active | |
CAREFUSION U.K. 306 LIMITED | Director | 2015-12-16 | CURRENT | 2005-06-08 | Active - Proposal to Strike off | |
B - D (CAMBRIDGE UK) LIMITED | Director | 2015-07-09 | CURRENT | 1978-09-15 | Dissolved 2016-09-20 | |
BECTON DICKINSON (ROYSTON) LIMITED | Director | 2015-07-09 | CURRENT | 1982-05-26 | Dissolved 2016-09-20 | |
CLONTECH LABORATORIES UK, LTD. | Director | 2015-07-09 | CURRENT | 1997-05-13 | Dissolved 2016-09-20 | |
DIFCO LABORATORIES LIMITED | Director | 2015-07-09 | CURRENT | 1988-07-19 | Dissolved 2016-09-20 | |
B-D U.K. HOLDINGS LIMITED | Director | 2015-07-09 | CURRENT | 1983-03-09 | Dissolved 2018-05-08 | |
SIRIGEN II LIMITED | Director | 2015-07-09 | CURRENT | 2012-09-04 | Active | |
BECTON DICKINSON INFUSION THERAPY UK | Director | 2015-07-09 | CURRENT | 1954-07-26 | Active | |
BECTON, DICKINSON U.K. LIMITED | Director | 2015-07-09 | CURRENT | 1965-06-25 | Active | |
BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY | Director | 2015-07-09 | CURRENT | 2011-02-16 | Active | |
BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED | Director | 2015-07-09 | CURRENT | 1998-03-27 | Active | |
SIRIGEN GROUP LIMITED | Director | 2015-07-08 | CURRENT | 2007-11-07 | Dissolved 2017-07-21 | |
SIRIGEN LIMITED | Director | 2015-07-08 | CURRENT | 2006-09-25 | Dissolved 2017-07-21 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
REGISTERED OFFICE CHANGED ON 27/09/23 FROM 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS England | ||
DIRECTOR APPOINTED MR GLENN THOMAS | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SRIVIDHYA VENKATARAMAN | ||
DIRECTOR APPOINTED ROBERT GREEN | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD DANIEL HOPKIN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/20 FROM Kincraig Business Park Kincraig Road Blackpool Lancashire FY2 0PJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KONRAD NEAT | |
AP01 | DIRECTOR APPOINTED MRS SRIVIDHYA VENKATARAMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/09/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 18/07/18 STATEMENT OF CAPITAL;GBP 108.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
AD02 | Register inspection address changed to 100 New Bridge Street London EC4V 6JA | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 108.2 | |
SH01 | 11/09/17 STATEMENT OF CAPITAL GBP 108.2 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BECTON, DICKINSON AND COMPANY | |
PSC07 | CESSATION OF STEPHEN ANDREW THORPE AS A PSC | |
PSC07 | CESSATION OF CAESAREA MEDICAL ELECTRONICS LIMITED AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THORPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARRISON | |
TM02 | Termination of appointment of Stephen Andrew Thorpe on 2017-09-11 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BECTON, DICKINSON AND COMPANY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN FAIRBOURN | |
PSC02 | Notification of Becton, Dickinson U.K. Limited as a person with significant control on 2017-09-11 | |
AP01 | DIRECTOR APPOINTED MR JOHN KONRAD NEAT | |
AP01 | DIRECTOR APPOINTED MR EDWARD DANIEL HOPKIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID GARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR URI SHMUEL BARAK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 101.14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 101.14 | |
AR01 | 03/07/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 101.14 | |
AR01 | 03/07/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 03/07/13 FULL LIST | |
SH06 | 28/06/13 STATEMENT OF CAPITAL GBP 101.14 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 21/11/2012 | |
SH01 | 24/09/12 STATEMENT OF CAPITAL GBP 103.39 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/07/12 FULL LIST | |
SH01 | 30/12/08 STATEMENT OF CAPITAL GBP 102.82 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 03/07/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW THORPE / 01/12/2010 | |
RES15 | CHANGE OF NAME 20/04/2011 | |
CERTNM | COMPANY NAME CHANGED CME MCKINLEY UK (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 20/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 03/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW THORPE / 03/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / URI SHMUEL BARAK / 01/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2) | AD 29/12/08 GBP SI 225@0.01=2.25 GBP IC 100.57/102.82 | |
88(2) | AD 29/12/08 GBP SI 57@0.01=0.57 GBP IC 100/100.57 | |
287 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 3 SOVEREIGN COURT WYREFIELDS POULTON LE FYLDE LANCASHIRE FY6 8JX | |
RES01 | ALTER ARTICLES 18/07/2008 | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 04/04/2008 | |
88(2)R | AD 12/10/07--------- £ SI 9900@.01=99 £ IC 1/100 | |
122 | S-DIV 12/10/07 | |
123 | NC INC ALREADY ADJUSTED 12/10/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 28/10/07 FROM: 123 DEANSGATE MANCHESTER M3 2BU | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES13 | SUBDIVISION 12/10/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/11250 12/10/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERTNM | COMPANY NAME CHANGED FLEETNESS 558 LIMITED CERTIFICATE ISSUED ON 04/09/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CME UK (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CME UK (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |