BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-01-05 (in 8mo)
Last made up 2025-12-22
Watchouts
Cash
—
Latest balance sheet
Net assets
£45M
-0.5% vs 2023
Employees
0
Average over period
Profit before tax
-£239K
+76.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The company has net current liabilities of £3,226,000 (2023: £2,987,000) 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.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£875,000 | -£32,000 | |
| Profit before tax | -£1,015,000 | -£239,000 | |
| Net profit | -£1,015,000 | -£239,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £45,307,000 | £45,068,000 | |
| Net assets | £45,307,000 | £45,068,000 | |
| Equity | £45,307,000 | £45,068,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Return on capital employed | -1.9% | -0.1% | |
| Gearing (liabilities / total assets) | 6.2% | 6.7% | |
| Interest cover | -6.25x | -0.15x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company has net current liabilities of £3,226,000 (2023: £2,987,000) 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.”
Group structure
- BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED · parent
- Becton Dickinson Infusion Therapy UK 100%
Significant events
- “There have been no post balance sheet events that would require adjustment or disclosure in the financial statements for the year ended 30 September 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 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 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNOLD, Julie Christine | Secretary | 1998-03-27 | 2008-01-08 |
| DENNISON, Giles Thomas Peter | Secretary | 1998-03-27 | 1998-03-27 |
| 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 | 2001-02-09 | 2017-02-16 |
| BERMAN, Richard Kenneth | Director | 1999-01-08 | 2012-01-23 |
| BOROFSKY, Mark Howard | Director | 1998-03-27 | 2010-03-29 |
| CHEATHAM, Geoffrey Donal | Director | 1998-03-27 | 2000-01-31 |
| DENNISON, Giles Thomas Peter | Director | 1998-03-27 | 1998-03-27 |
| ELSEY, Keith Anthony Lambert | Director | 1998-03-27 | 2000-05-17 |
| FAIRBOURN, Michael John | Director | 2015-07-09 | 2025-12-05 |
| GIBSON, Kathleen | Director | 2001-12-11 | 2002-09-16 |
| HEALY, Bridget | Director | 1998-03-27 | 2003-12-09 |
| HOPKIN, Edward Daniel | Director | 2015-02-02 | 2022-12-21 |
| LUNDGREN, Johnny | Director | 2011-06-28 | 2015-02-02 |
| LUNDGREN, Johnny, Country General Manager | Director | 2007-02-12 | 2008-10-01 |
| NEAT, John Konrad | Director | 2015-07-09 | 2019-11-05 |
| NEYLON, Anthony | Director | 2007-02-12 | 2015-07-09 |
| ROBERTS, Isabella Marian Homen | Director | 1998-03-27 | 1998-03-27 |
| VENKATARAMAN, Srividhya | Director | 2019-11-05 | 2023-02-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Becton, Dickinson U.K. Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-02 | Active |
| B-D U.K. Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-01-02 |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-01 | AA | accounts | Accounts with accounts type full | |
| 2025-04-23 | AD03 | address | Move registers to sail company with new address | |
| 2025-04-23 | AD02 | address | Change sail address company with new address | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-09 | AA | accounts | Accounts with accounts type full | |
| 2024-01-05 | 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 | |
| 2023-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-14 | AA | accounts | Accounts with accounts type full | |
| 2021-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-25 | AA | accounts | Accounts with accounts type full | |
| 2020-12-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-07-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-0.5%
£45,307,000 £45,068,000
-
Employees
—
Not reported
-
Operating profit
+96.3%
-£875,000 -£32,000
-
Profit before tax
+76.5%
-£1,015,000 -£239,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers