CAREFUSION U.K. 305 LIMITED

Company summary

Company number: 02973117
Status: ACTIVE
Incorporated / age: 3 October 199431 years
Registered office: 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS
Accounts due: 31 March 2027
Confirmation statement due: 17 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 13:16 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
Nature of business
Manufacture of medical and dental instruments and supplies
Previous company names
CARDINAL HEALTH U.K. 305 LIMITED
ALARIS MEDICAL U.K. LIMITED
ALARISTM MEDICAL U.K. LIMITED
IVAC UK LIMITED
IVAC INDUSTRIES LIMITED
FOSHOLD 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
THOMAS, Glenn Michael, Mr. ACTIVE	Director	14 Jul 2023		United Kingdom	May 1987	1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS
WAKEFIELD, Ian Kurt ACTIVE	Director	01 May 2026		United Kingdom	July 1965	1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS
BROOK, Richard RESIGNED	Secretary	24 May 1995	31 May 2000			Little Haven Garfield Road, Camberley, Surrey, GU15 2JG
DARLEY, Kevin Mark RESIGNED	Secretary	10 Oct 2003	27 Jul 2006			6 Aspen Gardens, Hook, Hampshire, RG27 9RB
DENEROLLE, Frederic Alain Christian RESIGNED	Secretary	26 Jun 2003	10 Oct 2003			31 Larkfield Road, Richmond, Surrey, TW9 2PG
LIM, Bernard Ching-Bing RESIGNED	Secretary	17 Feb 1995	24 May 1995			46 Guildford Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 3PT
MCNICHOL, Karen Michelle RESIGNED	Secretary	23 May 2013	05 Jan 2016			The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom
MURRELL, Andrew James RESIGNED	Secretary	27 Jul 2006	28 Sep 2007			Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD
PAINE, Tracey RESIGNED	Secretary	15 Feb 1995	17 Feb 1995			Flat 3, 97 Victoria Park Road, London, E9 7JJ
ROND, Philippa RESIGNED	Secretary	01 Jun 2000	13 Jun 2003			33 Laverstoke Lane, Laverstoke, Whitchurch, RG28 7NY
THOMAS, Amanda Jane RESIGNED	Secretary	28 Sep 2007	23 May 2013			The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom
NORTON ROSE LIMITED RESIGNED	Nominee Secretary	03 Oct 1994	15 Feb 1995			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
BARK, Nigel John RESIGNED	Director	15 Sep 2004	15 May 2012	United Kingdom	December 1961	The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom
CONDON, David RESIGNED	Director	06 Jun 2005	17 Aug 2008		December 1956	Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD
DAVIES, Linda Anne RESIGNED	Director	15 Feb 1995	17 Feb 1995		April 1968	46 Cross Road, Wimbledon, London, SW19 1PF
DECKERS, Jean Michel Xavier Georges Marie RESIGNED	Director	01 Apr 2011	30 Apr 2014	Switzerland	October 1965	A-One Business Centre, Zone D'Activites, Vers-La-Piece, 1180 Rolle, Switzerland
DENEROLLE, Frederic Alain Christian RESIGNED	Director	19 Feb 2001	19 May 2005		April 1959	8b Chemin De Marais, 1291 Commugny, Vaud, Switzerland
DI GENNARO, Gianmario RESIGNED	Director	15 May 2012	20 Nov 2012	Italy	April 1972	The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom
ELLISON, Robert Ian RESIGNED	Director	14 Oct 2008	30 Jun 2012	United Kingdom	March 1968	The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom
FAIRBOURN, Michael John RESIGNED	Director	22 Jan 2016	05 Dec 2025	England	March 1959	The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom
GOMEZ AGUDELO, Jorge Mario RESIGNED	Director	01 Feb 2008	31 Aug 2009	Usa	September 1967	8028, Holyrood Court, Dublin, Ohio, OH 43017, Usa
HARTY, Linda Anne RESIGNED	Director	31 Oct 2005	01 Feb 2008		August 1960	1761 Roxbury Road, Columbus, Ohio 43212, 43212, Usa
HOFMANS, Willem Jan RESIGNED	Director	06 Jun 2005	29 Jan 2007		April 1958	Chemin De La Butte 10, Chavannes-De-Bogis, 1279, Switzerland
HOPKIN, Edward Daniel RESIGNED	Director	16 Dec 2015	21 Dec 2022	England	December 1973	The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom
KIERNAN, Elizabeth Ann RESIGNED	Director	28 Aug 2008	16 Dec 2015	United Kingdom	April 1960	The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom
MASCHAL, Jean Butera RESIGNED	Director	17 Sep 2010	21 Oct 2013	Usa	February 1951	The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS
MIRANDO, Richard Michael RESIGNED	Director	25 Apr 1995	03 Mar 1997		March 1943	14 Lightwater Meadow, Lightwater, Surrey, GU18 5XH
MORRISON, John Joseph RESIGNED	Director	20 Dec 1995	19 May 2005		June 1956	3 Glebelands Meadow, Lockswood Road Alfold, Cranleigh, Surrey, GU6 8EA
NEAT, John Konrad RESIGNED	Director	16 Dec 2015	05 Nov 2019	England	September 1967	1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS
PAINE, Tracey RESIGNED	Director	15 Feb 1995	17 Feb 1995	United Kingdom	September 1965	Flat 3, 97 Victoria Park Road, London, E9 7JJ
RUCCI, Anthony J RESIGNED	Director	06 Jun 2005	31 Oct 2005		September 1950	7800 Tillinghast Drive, Dublin, Ohio 43017, IRISH, Usa
SANCOFF, Gregory RESIGNED	Director	17 Feb 1995	12 Mar 1997		July 1957	10300 Campus Point Drive, San Diego, California, 92121, Usa
SCHLOTTERBECK, David L RESIGNED	Director	10 Apr 2000	24 Jul 2006		May 1947	12 Hermitage, Laguna Niguel, California, 92677, America
TERRILL, Adrian Michael RESIGNED	Director	30 Apr 2014	16 Dec 2015	Switzerland	March 1980	A-One Business Centre, Zone D'Activites, Vers-La Piece 10, 1180 Rolle, Switzerland
VAN ROSSEM, Hendrick RESIGNED	Director	14 Feb 1997	31 May 2000		January 1943	47 Telegraph Lane, Four Marks, Alton, Hampshire, GU34 5AX
VENKATARAMAN, Srividhya RESIGNED	Director	05 Nov 2019	02 Feb 2023	United Kingdom	January 1977	1030, Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, England
WHITE, Jonathan RESIGNED	Director	01 Jun 2000	26 Jul 2002		June 1958	3 The Oaks, Fleet, Hampshire, GU13 8HQ
WYGANT, Jonathan Paul RESIGNED	Director	21 Oct 2013	16 Dec 2015	Usa	December 1970	3750, Torrey View Court, San Diego, Ca 92130, Usa
NOROSE LIMITED RESIGNED	Nominee Director	03 Oct 1994	15 Feb 1995			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
NORTON ROSE LIMITED RESIGNED	Nominee Director	03 Oct 1994	15 Feb 1995			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

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

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

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

BROOK, Richard RESIGNED
Role: Secretary
Appointed on: 24 May 1995
Resigned on: 31 May 2000
Address: Little Haven Garfield Road, Camberley, Surrey, GU15 2JG

DARLEY, Kevin Mark RESIGNED
Role: Secretary
Appointed on: 10 Oct 2003
Resigned on: 27 Jul 2006
Address: 6 Aspen Gardens, Hook, Hampshire, RG27 9RB

DENEROLLE, Frederic Alain Christian RESIGNED
Role: Secretary
Appointed on: 26 Jun 2003
Resigned on: 10 Oct 2003
Address: 31 Larkfield Road, Richmond, Surrey, TW9 2PG

LIM, Bernard Ching-Bing RESIGNED
Role: Secretary
Appointed on: 17 Feb 1995
Resigned on: 24 May 1995
Address: 46 Guildford Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 3PT

MCNICHOL, Karen Michelle RESIGNED
Role: Secretary
Appointed on: 23 May 2013
Resigned on: 05 Jan 2016
Address: The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom

MURRELL, Andrew James RESIGNED
Role: Secretary
Appointed on: 27 Jul 2006
Resigned on: 28 Sep 2007
Address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD

PAINE, Tracey RESIGNED
Role: Secretary
Appointed on: 15 Feb 1995
Resigned on: 17 Feb 1995
Address: Flat 3, 97 Victoria Park Road, London, E9 7JJ

ROND, Philippa RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 13 Jun 2003
Address: 33 Laverstoke Lane, Laverstoke, Whitchurch, RG28 7NY

THOMAS, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 28 Sep 2007
Resigned on: 23 May 2013
Address: The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom

NORTON ROSE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Oct 1994
Resigned on: 15 Feb 1995
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

BARK, Nigel John RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 15 May 2012
Country of Residence: United Kingdom
Date of birth: December 1961
Address: The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom

CONDON, David RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 17 Aug 2008
Date of birth: December 1956
Address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD

DAVIES, Linda Anne RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 17 Feb 1995
Date of birth: April 1968
Address: 46 Cross Road, Wimbledon, London, SW19 1PF

DECKERS, Jean Michel Xavier Georges Marie RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 30 Apr 2014
Country of Residence: Switzerland
Date of birth: October 1965
Address: A-One Business Centre, Zone D'Activites, Vers-La-Piece, 1180 Rolle, Switzerland

DENEROLLE, Frederic Alain Christian RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 19 May 2005
Date of birth: April 1959
Address: 8b Chemin De Marais, 1291 Commugny, Vaud, Switzerland

DI GENNARO, Gianmario RESIGNED
Role: Director
Appointed on: 15 May 2012
Resigned on: 20 Nov 2012
Country of Residence: Italy
Date of birth: April 1972
Address: The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom

ELLISON, Robert Ian RESIGNED
Role: Director
Appointed on: 14 Oct 2008
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: March 1968
Address: The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom

FAIRBOURN, Michael John RESIGNED
Role: Director
Appointed on: 22 Jan 2016
Resigned on: 05 Dec 2025
Country of Residence: England
Date of birth: March 1959
Address: The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom

GOMEZ AGUDELO, Jorge Mario RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 31 Aug 2009
Country of Residence: Usa
Date of birth: September 1967
Address: 8028, Holyrood Court, Dublin, Ohio, OH 43017, Usa

HARTY, Linda Anne RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 01 Feb 2008
Date of birth: August 1960
Address: 1761 Roxbury Road, Columbus, Ohio 43212, 43212, Usa

HOFMANS, Willem Jan RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 29 Jan 2007
Date of birth: April 1958
Address: Chemin De La Butte 10, Chavannes-De-Bogis, 1279, Switzerland

HOPKIN, Edward Daniel RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 21 Dec 2022
Country of Residence: England
Date of birth: December 1973
Address: The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom

KIERNAN, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 28 Aug 2008
Resigned on: 16 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom

MASCHAL, Jean Butera RESIGNED
Role: Director
Appointed on: 17 Sep 2010
Resigned on: 21 Oct 2013
Country of Residence: Usa
Date of birth: February 1951
Address: The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS

MIRANDO, Richard Michael RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 03 Mar 1997
Date of birth: March 1943
Address: 14 Lightwater Meadow, Lightwater, Surrey, GU18 5XH

MORRISON, John Joseph RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 19 May 2005
Date of birth: June 1956
Address: 3 Glebelands Meadow, Lockswood Road Alfold, Cranleigh, Surrey, GU6 8EA

NEAT, John Konrad RESIGNED
Role: Director
Appointed on: 16 Dec 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

PAINE, Tracey RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 17 Feb 1995
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Flat 3, 97 Victoria Park Road, London, E9 7JJ

RUCCI, Anthony J RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 31 Oct 2005
Date of birth: September 1950
Address: 7800 Tillinghast Drive, Dublin, Ohio 43017, IRISH, Usa

SANCOFF, Gregory RESIGNED
Role: Director
Appointed on: 17 Feb 1995
Resigned on: 12 Mar 1997
Date of birth: July 1957
Address: 10300 Campus Point Drive, San Diego, California, 92121, Usa

SCHLOTTERBECK, David L RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 24 Jul 2006
Date of birth: May 1947
Address: 12 Hermitage, Laguna Niguel, California, 92677, America

TERRILL, Adrian Michael RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 16 Dec 2015
Country of Residence: Switzerland
Date of birth: March 1980
Address: A-One Business Centre, Zone D'Activites, Vers-La Piece 10, 1180 Rolle, Switzerland

VAN ROSSEM, Hendrick RESIGNED
Role: Director
Appointed on: 14 Feb 1997
Resigned on: 31 May 2000
Date of birth: January 1943
Address: 47 Telegraph Lane, Four Marks, Alton, Hampshire, GU34 5AX

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, RG41 5TS, England

WHITE, Jonathan RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 26 Jul 2002
Date of birth: June 1958
Address: 3 The Oaks, Fleet, Hampshire, GU13 8HQ

WYGANT, Jonathan Paul RESIGNED
Role: Director
Appointed on: 21 Oct 2013
Resigned on: 16 Dec 2015
Country of Residence: Usa
Date of birth: December 1970
Address: 3750, Torrey View Court, San Diego, Ca 92130, Usa

NOROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Oct 1994
Resigned on: 15 Feb 1995
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

NORTON ROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Oct 1994
Resigned on: 15 Feb 1995
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 1995	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

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