BECTON DICKINSON DISPENSING UK LTD (02879260)

BECTON DICKINSON DISPENSING UK LTD

Company summary

Company number: 02879260
Status: ACTIVE
Incorporated / age: 9 December 199332 years
Registered office: 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England
Accounts due: 30 June 2027
Confirmation statement due: 26 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 19:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England
Nature of business
Repair of other equipment
Previous company names
ARX 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	18 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
JEFFREYS, Corinne Marianne RESIGNED	Secretary	09 Dec 1993	03 May 2003			6 Westbere Road, London, NW2 3SR
KATRITZKY, Katharina RESIGNED	Secretary	03 May 2003	10 Nov 2009			Le Roqueville, 20 Boulevard Princesse Charlotte, Monaco, 98000
NASH, James Frederick, Mr. RESIGNED	Secretary	10 Nov 2009	13 May 2015			Unit 6 Beaumont Works, Hedley Road, St. Albans, Hertfordshire, AL1 5LU
CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Dec 1993	09 Dec 1993			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
CLARKE, Tracey Margaret RESIGNED	Director	13 May 2015	08 Feb 2018	United Kingdom	June 1964	Bd Uk Ltd The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, OX4 4DQ, United Kingdom
FAIRBOURN, Michael John RESIGNED	Director	13 May 2015	05 Dec 2025	England	March 1959	The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS
HOPKIN, Edward Daniel RESIGNED	Director	13 May 2015	21 Dec 2022	England	December 1973	Becton Dickinson Uk Limited, The Danby Building Edmund Halley Road, Oxford Science Park, Oxford, OX4 4DQ, United Kingdom
KATRITZKY, Rupert Alan RESIGNED	Director	09 Dec 1993	13 May 2015	Monaco	August 1958	5, Chemin De La Rousse, Monaco, 98000, Monaco
NEAT, John Konrad RESIGNED	Director	24 Feb 2016	10 May 2024	England	September 1967	1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England
VENKATARAMAN, Srividhya RESIGNED	Director	05 Nov 2019	02 Feb 2023	United Kingdom	January 1977	1030, Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, England
CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Nominee Director	09 Dec 1993	09 Dec 1993			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

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: 18 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
1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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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

18 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

JEFFREYS, Corinne Marianne RESIGNED

Secretary

09 Dec 1993

03 May 2003

6 Westbere Road, London, NW2 3SR

KATRITZKY, Katharina RESIGNED

Secretary

03 May 2003

10 Nov 2009

Le Roqueville, 20 Boulevard Princesse Charlotte, Monaco, 98000

NASH, James Frederick, Mr. RESIGNED

Secretary

10 Nov 2009

13 May 2015

Unit 6 Beaumont Works, Hedley Road, St. Albans, Hertfordshire, AL1 5LU

CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED

Nominee Secretary

09 Dec 1993

Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

CLARKE, Tracey Margaret RESIGNED

Director

13 May 2015

08 Feb 2018

United Kingdom

June 1964

Bd Uk Ltd The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, OX4 4DQ, United Kingdom

FAIRBOURN, Michael John RESIGNED

Director

13 May 2015

05 Dec 2025

England

March 1959

The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS

HOPKIN, Edward Daniel RESIGNED

Director

13 May 2015

21 Dec 2022

England

December 1973

Becton Dickinson Uk Limited, The Danby Building Edmund Halley Road, Oxford Science Park, Oxford, OX4 4DQ, United Kingdom

KATRITZKY, Rupert Alan RESIGNED

Director

09 Dec 1993

13 May 2015

Monaco

August 1958

5, Chemin De La Rousse, Monaco, 98000, Monaco

NEAT, John Konrad RESIGNED

Director

24 Feb 2016

10 May 2024

England

September 1967

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

VENKATARAMAN, Srividhya RESIGNED

Director

05 Nov 2019

02 Feb 2023

United Kingdom

January 1977

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

CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED

Nominee Director

09 Dec 1993

Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP