UK Companies House feature
BECTON, DICKINSON U.K. LIMITED
Profile
- Company number
- 00852702
- Status
- Active
- Incorporation
- 1965-06-25
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has net current assets of £86,399,000 (2023: £77,424,000) at the year end and is dependent on the ongoing financial support of its ultimate parent undertaking, Becton, Dickinson and Company, who has confirmed to the directors of the company that this support will continue until 30 June 2026, in order to enable the company to fulfil its financial commitments as and when liabilities fall due. Accordingly, the directors have prepared these financial statements on a going concern basis.”
Subsidiaries
- Becton Dickinson Infusion Therapy Holdings UK Limited · 100% held · UK · Holding company
- CME UK (Holdings) Limited · 54% held · UK · Holding company
- Becton Dickinson Infusion Therapy UK · 100% held · UK · Trading company
- Becton Dickinson (CME) U.K. Limited · 54% held · UK · Trading company
- Bard Limited · 100% held · UK · Trading company
- Bard Sendrian Berhad Malaysia · 85% held · Malaysia · Trading company
- KK Medicon, Inc. · 50% held · Japan · Trading company
- Tissuemed Limited · 100% held · UK · Trading company
Significant events
- “On 3 September 2024, the company acquired the UK & Ireland Critical Care business and related assets of Edwards Life Sciences, and assumed the associated liabilities, for a total consideration of £10.4 million.”
- “During the year, the company received a £0.1m dividend in specie from Carefusion U.K. 306 Limited, a subsidiary undertaking, until it was dissolved on 2 July 2024.”
- “On 5 February 2025, the Board of Directors of Becton, Dickinson & Company (BD Group), the ultimate parent undertaking and controlling part of the Company, announced its intent to separate BD Group's Biosciences and Diagnostic Solutions business from the rest of the BD Group.”
- “On 13 March 2025, the Prime Minister announced that National Health Service England (NHSE) is being abolished and reintegrated into the Department of Health and Social Care (DHSC).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREEN, Robert John, Mr. | Director | 2022-12-21 | Jun 1973 | British |
| THOMAS, Glenn Michael, Mr. | Director | 2023-07-18 | May 1987 | British |
| WAKEFIELD, Ian Kurt | Director | 2026-05-01 | Jul 1965 | South African |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNOLD, Julie Christine | Secretary | — | 2008-01-08 |
| NEYLON, Anthony | Secretary | 2008-01-08 | 2015-07-09 |
| ADAMS, Alex, Country General Manager | Director | 2008-10-01 | 2015-07-09 |
| ARNOLD, Julie Christine | Director | — | 2017-02-16 |
| BAILLIE, Ruth | Director | 2000-11-01 | 2007-03-23 |
| BERMAN, Richard Kenneth | Director | 2009-03-19 | 2012-01-23 |
| ELSEY, Keith Anthony Lambert | Director | — | 2000-05-17 |
| FAIRBOURN, Michael John | Director | 2015-07-09 | 2025-12-05 |
| GIBSON, Kathleen | Director | 2001-12-11 | 2002-09-16 |
| HANSON, Alfred John | Director | — | 2007-09-30 |
| HEALY, Bridget | Director | 1999-10-01 | 2003-11-19 |
| HOPKIN, Edward Daniel | Director | 2015-02-02 | 2022-12-21 |
| LUNDGREN, Johnny | Director | 2011-06-28 | 2015-02-02 |
| LUNDGREN, Johnny | Director | 2007-02-26 | 2008-10-01 |
| NEAT, John Konrad | Director | 2015-07-09 | 2024-05-10 |
| NEYLON, Anthony | Director | 2007-02-26 | 2015-07-09 |
| THOMPSON, Stephen Russel | Director | — | 2000-04-06 |
| VENKATARAMAN, Srividhya | Director | 2019-11-05 | 2023-02-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bard Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-21 | Active |
| Becton Dickinson And Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-11 | Ceased 2019-09-21 |
| Bd Uk Holdings Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-09-11 |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | AP01 | officers | appoint person director company with name date |
| 2025-12-11 | TM01 | officers | termination director company with name termination date |
| 2025-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-22 | AA | accounts | accounts with accounts type full |
| 2025-04-16 | AD03 | address | move registers to sail company with new address |
| 2025-04-16 | AD02 | address | change sail address company with new address |
| 2024-08-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-07 | TM01 | officers | termination director company with name termination date |
| 2024-04-16 | AA | accounts | accounts with accounts type full |
| 2023-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-24 | AP01 | officers | appoint person director company with name date |
| 2023-06-26 | AA | accounts | accounts with accounts type full |
| 2023-02-03 | TM01 | officers | termination director company with name termination date |
| 2023-01-19 | AP01 | officers | appoint person director company with name date |
| 2023-01-19 | TM01 | officers | termination director company with name termination date |
| 2022-08-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-14 | SH01 | capital | capital allotment shares |
| 2022-06-15 | AA | accounts | accounts with accounts type full |
| 2021-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-25 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.