BECTON DICKINSON INFUSION THERAPY UK

Company summary

Company number: 00536128
Status: ACTIVE
Incorporated / age: 26 July 195472 years
Registered office: 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England
Accounts due: Not available
Confirmation statement due: 18 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 07:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England
Nature of business
Manufacture of medical and dental instruments and supplies
Previous company names
OHMEDA
BOC HEALTH CARE
MEDISHIELD (HARLOW) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BECTON DICKINSON INFUSION THERAPY UK

Company summary

Company number: 00536128
Status: ACTIVE
Incorporated / age: 26 July 195472 years
Registered office: 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England
Accounts due: Not available
Confirmation statement due: 18 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 07:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England
Nature of business
Manufacture of medical and dental instruments and supplies
Previous company names
OHMEDA
BOC HEALTH CARE
MEDISHIELD (HARLOW) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, Robert John, Mr. ACTIVE	Director	21 Dec 2022		United Kingdom	June 1973	1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England
THOMAS, Glenn Michael, Mr. ACTIVE	Director	14 Jul 2023		United Kingdom	May 1987	1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England
WAKEFIELD, Ian Kurt ACTIVE	Director	01 May 2026		United Kingdom	July 1965	1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England
ARNOLD, Julie Christine RESIGNED	Secretary	01 Apr 1998	08 Jan 2008			29 North Quay, Abingdon, Oxfordshire, OX14 5RY
NEYLON, Anthony RESIGNED	Secretary	08 Jan 2008	09 Jul 2015			The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, OX4 4DQ
REED, Bryan James RESIGNED	Secretary		04 Apr 1998			184 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8AZ
ADAMS, Alex, Country General Manager RESIGNED	Director	01 Oct 2008	09 Jul 2015	United Kingdom	August 1958	The Danby Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ, United Kingdom
ARNOLD, Julie Christine RESIGNED	Director	01 Apr 1998	16 Feb 2017	United Kingdom	May 1961	29 North Quay, Abingdon, Oxfordshire, OX14 5RY
CLOUGH, Christopher John, Dr RESIGNED	Director	15 Sep 1997	04 Apr 1998		October 1942	Norlands 4 Carnoustie Drive, Biddenham, Bedfordshire, MK40 4FE
CLUBB, Ian Mcmaster RESIGNED	Director		30 Sep 1994		January 1941	Pond House, Hadley Green, Hertfordshire, EN5 4PS
CONNELL, William Edward RESIGNED	Director		04 Apr 1998		September 1942	Maedan Merrywood Copse, 65 Portsmouth Road, Camberley, Surrey, GU15 1JD
ELSEY, Keith Anthony Lambert RESIGNED	Director	01 Apr 1998	17 May 2000		April 1941	Cleeves Timberidge, Loudwater, Rickmansworth, Hertfordshire, WD3 4JD
FAIRBOURN, Michael John RESIGNED	Director	09 Jul 2015	05 Dec 2025	United Kingdom	March 1959	1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England
GIBSON, Kathleen RESIGNED	Director	11 Dec 2001	16 Sep 2002		February 1955	14 Byron Drive, Basking Ridge, New Jersey Nj 07920, Usa
GRANT, Richard Stanley RESIGNED	Director		11 Apr 1995		May 1946	84-4 Meeker Road, Bernardsville, Nj 07924, United States
HANSON, Alfred John RESIGNED	Director	01 Apr 1998	30 Sep 2007		June 1944	Mulberry House, 58 Whitchurch Road, Tavistock, Devon, PL19 9BD
HEALY, Bridget RESIGNED	Director	01 Oct 1999	19 Nov 2003		February 1955	601 Tenth Street, Brooklyn New York 11215, Usa, FOREIGN
HOPKIN, Edward Daniel RESIGNED	Director	02 Feb 2015	21 Dec 2022	England	December 1973	1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England
ISAAC, Anthony Eric RESIGNED	Director	17 Oct 1994	04 Apr 1998		November 1941	Sweetbriar, 38 Cranley Road Burwood Park, Walton On Thames, Surrey, KT12 5BL
LUNDGREN, Johnny RESIGNED	Director	28 Jun 2011	02 Feb 2015	England	May 1954	The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxon, OX4 4DQ
LUNDGREN, Johnny, Country General Manager RESIGNED	Director	01 Mar 2007	01 Oct 2008		May 1954	2b Davenant Road, Oxford, OX2 8BX
NEAT, John Konrad RESIGNED	Director	09 Jul 2015	05 Nov 2019	England	September 1967	1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England
NEYLON, Anthony RESIGNED	Director	01 Mar 2007	09 Jul 2015	England	August 1961	The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, OX4 4DQ
PEPPER, Joseph Wheeler RESIGNED	Director	11 Apr 1995	09 May 1997		May 1946	25, Hillcrest Avenue, Summit, New Jersey, 07901, United States Of America
SAITH, Vijay Kumar RESIGNED	Director		04 Apr 1998		March 1944	Pendennis, Pyrford Road, West Byfleet, Surrey, KT14 6RQ
STOLL, Roger Gerhard, Dr RESIGNED	Director		04 Apr 1998		May 1942	106 Clearview Lane, New Canaan, Connecticut 06840, Usa
TARALLO, Angelo Nicholas RESIGNED	Director		01 Jun 1994		May 1940	Park Cottage, Broomfield Park, Sunningdale, Berkshire, SL5 0JT
VENKATARAMAN, Srividhya RESIGNED	Director	05 Nov 2019	02 Feb 2023	United Kingdom	January 1977	1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England

GREEN, Robert John, Mr. ACTIVE
Role: Director
Appointed on: 21 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England

THOMAS, Glenn Michael, Mr. ACTIVE
Role: Director
Appointed on: 14 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1987
Address: 1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England

WAKEFIELD, Ian Kurt ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England

ARNOLD, Julie Christine RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 08 Jan 2008
Address: 29 North Quay, Abingdon, Oxfordshire, OX14 5RY

NEYLON, Anthony RESIGNED
Role: Secretary
Appointed on: 08 Jan 2008
Resigned on: 09 Jul 2015
Address: The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, OX4 4DQ

REED, Bryan James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Apr 1998
Address: 184 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8AZ

ADAMS, Alex, Country General Manager RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 09 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1958
Address: The Danby Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ, United Kingdom

ARNOLD, Julie Christine RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 16 Feb 2017
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 29 North Quay, Abingdon, Oxfordshire, OX14 5RY

CLOUGH, Christopher John, Dr RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 04 Apr 1998
Date of birth: October 1942
Address: Norlands 4 Carnoustie Drive, Biddenham, Bedfordshire, MK40 4FE

CLUBB, Ian Mcmaster RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: January 1941
Address: Pond House, Hadley Green, Hertfordshire, EN5 4PS

CONNELL, William Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1998
Date of birth: September 1942
Address: Maedan Merrywood Copse, 65 Portsmouth Road, Camberley, Surrey, GU15 1JD

ELSEY, Keith Anthony Lambert RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 17 May 2000
Date of birth: April 1941
Address: Cleeves Timberidge, Loudwater, Rickmansworth, Hertfordshire, WD3 4JD

FAIRBOURN, Michael John RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 05 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England

GIBSON, Kathleen RESIGNED
Role: Director
Appointed on: 11 Dec 2001
Resigned on: 16 Sep 2002
Date of birth: February 1955
Address: 14 Byron Drive, Basking Ridge, New Jersey Nj 07920, Usa

GRANT, Richard Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1995
Date of birth: May 1946
Address: 84-4 Meeker Road, Bernardsville, Nj 07924, United States

HANSON, Alfred John RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 30 Sep 2007
Date of birth: June 1944
Address: Mulberry House, 58 Whitchurch Road, Tavistock, Devon, PL19 9BD

HEALY, Bridget RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 19 Nov 2003
Date of birth: February 1955
Address: 601 Tenth Street, Brooklyn New York 11215, Usa, FOREIGN

HOPKIN, Edward Daniel RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 21 Dec 2022
Country of Residence: England
Date of birth: December 1973
Address: 1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England

ISAAC, Anthony Eric RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 04 Apr 1998
Date of birth: November 1941
Address: Sweetbriar, 38 Cranley Road Burwood Park, Walton On Thames, Surrey, KT12 5BL

LUNDGREN, Johnny RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 02 Feb 2015
Country of Residence: England
Date of birth: May 1954
Address: The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxon, OX4 4DQ

LUNDGREN, Johnny, Country General Manager RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 01 Oct 2008
Date of birth: May 1954
Address: 2b Davenant Road, Oxford, OX2 8BX

NEAT, John Konrad RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 05 Nov 2019
Country of Residence: England
Date of birth: September 1967
Address: 1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England

NEYLON, Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 09 Jul 2015
Country of Residence: England
Date of birth: August 1961
Address: The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, OX4 4DQ

PEPPER, Joseph Wheeler RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 09 May 1997
Date of birth: May 1946
Address: 25, Hillcrest Avenue, Summit, New Jersey, 07901, United States Of America

SAITH, Vijay Kumar RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1998
Date of birth: March 1944
Address: Pendennis, Pyrford Road, West Byfleet, Surrey, KT14 6RQ

STOLL, Roger Gerhard, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1998
Date of birth: May 1942
Address: 106 Clearview Lane, New Canaan, Connecticut 06840, Usa

TARALLO, Angelo Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Date of birth: May 1940
Address: Park Cottage, Broomfield Park, Sunningdale, Berkshire, SL5 0JT

VENKATARAMAN, Srividhya RESIGNED
Role: Director
Appointed on: 05 Nov 2019
Resigned on: 02 Feb 2023
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GREEN, Robert John, Mr. ACTIVE

Director

21 Dec 2022

United Kingdom

June 1973

1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England

THOMAS, Glenn Michael, Mr. ACTIVE

Director

14 Jul 2023

United Kingdom

May 1987

1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England

WAKEFIELD, Ian Kurt ACTIVE

Director

01 May 2026

United Kingdom

July 1965

1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England

ARNOLD, Julie Christine RESIGNED

Secretary

01 Apr 1998

08 Jan 2008

29 North Quay, Abingdon, Oxfordshire, OX14 5RY

NEYLON, Anthony RESIGNED

Secretary

08 Jan 2008

09 Jul 2015

The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, OX4 4DQ

REED, Bryan James RESIGNED

Secretary

04 Apr 1998

184 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8AZ

ADAMS, Alex, Country General Manager RESIGNED

Director

01 Oct 2008

09 Jul 2015

United Kingdom

August 1958

The Danby Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ, United Kingdom

ARNOLD, Julie Christine RESIGNED

Director

01 Apr 1998

16 Feb 2017

United Kingdom

May 1961

29 North Quay, Abingdon, Oxfordshire, OX14 5RY

CLOUGH, Christopher John, Dr RESIGNED

Director

15 Sep 1997

04 Apr 1998

October 1942

Norlands 4 Carnoustie Drive, Biddenham, Bedfordshire, MK40 4FE

CLUBB, Ian Mcmaster RESIGNED

Director

30 Sep 1994

January 1941

Pond House, Hadley Green, Hertfordshire, EN5 4PS

CONNELL, William Edward RESIGNED

Director

04 Apr 1998

September 1942

Maedan Merrywood Copse, 65 Portsmouth Road, Camberley, Surrey, GU15 1JD

ELSEY, Keith Anthony Lambert RESIGNED

Director

01 Apr 1998

17 May 2000

April 1941

Cleeves Timberidge, Loudwater, Rickmansworth, Hertfordshire, WD3 4JD

FAIRBOURN, Michael John RESIGNED

Director

09 Jul 2015

05 Dec 2025

United Kingdom

March 1959

1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England

GIBSON, Kathleen RESIGNED

Director

11 Dec 2001

16 Sep 2002

February 1955

14 Byron Drive, Basking Ridge, New Jersey Nj 07920, Usa

GRANT, Richard Stanley RESIGNED

Director

11 Apr 1995

May 1946

84-4 Meeker Road, Bernardsville, Nj 07924, United States

HANSON, Alfred John RESIGNED

Director

01 Apr 1998

30 Sep 2007

June 1944

Mulberry House, 58 Whitchurch Road, Tavistock, Devon, PL19 9BD

HEALY, Bridget RESIGNED

Director

01 Oct 1999

19 Nov 2003

February 1955

601 Tenth Street, Brooklyn New York 11215, Usa, FOREIGN

HOPKIN, Edward Daniel RESIGNED

Director

02 Feb 2015

21 Dec 2022

England

December 1973

1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England

ISAAC, Anthony Eric RESIGNED

Director

17 Oct 1994

04 Apr 1998

November 1941

Sweetbriar, 38 Cranley Road Burwood Park, Walton On Thames, Surrey, KT12 5BL

LUNDGREN, Johnny RESIGNED

Director

28 Jun 2011

02 Feb 2015

England

May 1954

The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxon, OX4 4DQ

LUNDGREN, Johnny, Country General Manager RESIGNED

Director

01 Mar 2007

01 Oct 2008

May 1954

2b Davenant Road, Oxford, OX2 8BX

NEAT, John Konrad RESIGNED

Director

09 Jul 2015

05 Nov 2019

England

September 1967

1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England

NEYLON, Anthony RESIGNED

Director

01 Mar 2007

09 Jul 2015

England

August 1961

The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, OX4 4DQ

PEPPER, Joseph Wheeler RESIGNED

Director

11 Apr 1995

09 May 1997

May 1946

25, Hillcrest Avenue, Summit, New Jersey, 07901, United States Of America

SAITH, Vijay Kumar RESIGNED

Director

04 Apr 1998

March 1944

Pendennis, Pyrford Road, West Byfleet, Surrey, KT14 6RQ

STOLL, Roger Gerhard, Dr RESIGNED

Director

04 Apr 1998

May 1942

106 Clearview Lane, New Canaan, Connecticut 06840, Usa

TARALLO, Angelo Nicholas RESIGNED

Director

01 Jun 1994

May 1940

Park Cottage, Broomfield Park, Sunningdale, Berkshire, SL5 0JT

VENKATARAMAN, Srividhya RESIGNED

Director

05 Nov 2019

02 Feb 2023

United Kingdom

January 1977

1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England