CAREFUSION U.K. 306 LIMITED

Company summary

Company number: 05475372
Status: DISSOLVED
Incorporated / age: 8 June 200519 years
Registered office: 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 18:07 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
Manufacture of medical and dental instruments and supplies
Previous company names
CARDINAL HEALTH U.K. 306 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAIRBOURN, Michael John ACTIVE	Director	15 May 2012		England	March 1959	1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England
GREEN, Robert John, Mr. ACTIVE	Director	21 Dec 2022		United Kingdom	June 1973	1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England
DARLEY, Kevin Mark RESIGNED	Secretary	09 Jun 2005	27 Jul 2006			6 Aspen Gardens, Hook, Hampshire, RG27 9RB
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
THOMAS, Amanda Jane RESIGNED	Secretary	28 Sep 2007	23 May 2013			The Crescent, Jay Close, Basingstoke, Hampshire, RG22 4BS
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	08 Jun 2005	09 Jun 2005			100 New Bridge Street, London, EC4V 6JA
BARK, Nigel John RESIGNED	Director	09 Jun 2005	01 Feb 2008	United Kingdom	December 1961	Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD
CONDON, David RESIGNED	Director	09 Jun 2005	17 Aug 2008		December 1956	Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD
DAWE, Andrew RESIGNED	Director	14 Oct 2008	15 May 2012	United Kingdom	September 1966	Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD
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 10, 1180 Rolle, Switzerland
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	26 Jul 2006	01 Feb 2008		August 1960	1761 Roxbury Road, Columbus, Ohio 43212, 43212, Usa
HOFMANS, Willem Jan RESIGNED	Director	09 Jun 2005	31 Mar 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
MASCHAL, Jean Butera RESIGNED	Director	17 Sep 2010	29 Oct 2013	Usa	February 1951	The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS
NEAT, John Konrad RESIGNED	Director	16 Dec 2015	05 Nov 2019	England	September 1967	1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England
PETTITT, Mark Ronald RESIGNED	Director	01 Feb 2008	30 Apr 2008		June 1961	Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD
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
VENKATARAMAN, Srividhya RESIGNED	Director	05 Nov 2019	02 Feb 2023	United Kingdom	January 1977	1030, Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, England
WYGANT, Jonathan Paul RESIGNED	Director	29 Oct 2013	16 Dec 2015	Usa	December 1970	3750, Torrey View Court, San Diego, Ca 92130, Usa
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Director	08 Jun 2005	09 Jun 2005			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Director	08 Jun 2005	09 Jun 2005			100 New Bridge Street, London, EC4V 6JA

FAIRBOURN, Michael John ACTIVE
Role: Director
Appointed on: 15 May 2012
Country of Residence: England
Date of birth: March 1959
Address: 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

DARLEY, Kevin Mark RESIGNED
Role: Secretary
Appointed on: 09 Jun 2005
Resigned on: 27 Jul 2006
Address: 6 Aspen Gardens, Hook, Hampshire, RG27 9RB

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

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

ABOGADO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Jun 2005
Resigned on: 09 Jun 2005
Address: 100 New Bridge Street, London, EC4V 6JA

BARK, Nigel John RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 01 Feb 2008
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD

CONDON, David RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 17 Aug 2008
Date of birth: December 1956
Address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD

DAWE, Andrew RESIGNED
Role: Director
Appointed on: 14 Oct 2008
Resigned on: 15 May 2012
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD

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 10, 1180 Rolle, Switzerland

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: 26 Jul 2006
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: 09 Jun 2005
Resigned on: 31 Mar 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

MASCHAL, Jean Butera RESIGNED
Role: Director
Appointed on: 17 Sep 2010
Resigned on: 29 Oct 2013
Country of Residence: Usa
Date of birth: February 1951
Address: The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS

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, England

PETTITT, Mark Ronald RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 30 Apr 2008
Date of birth: June 1961
Address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD

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

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