Company information:
Carefusion U.K. 244 Limited (No: 05870002)
Address: 1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS
Status: Active - Proposal to Strike off
Incorporated: 07-Jul-2006
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 21-Jul-2022
Industry Class: 21200 - Manufacture of pharmaceutical preparations
Current Director: MICHAEL JOHN FAIRBOURN ( DOB: Mar-1959 From: Sep-2010 )
Current Director: EDWARD DANIEL HOPKIN ( DOB: Dec-1973 From: Dec-2015 )
Current Director: EDWARD DANIEL HOPKIN ( DOB: Dec-1973 From: Dec-2015 )
Current Director: SRIVIDHYA VENKATARAMAN ( DOB: Jan-1977 From: Nov-2019 )
Resigned Director: JAN M CREIDENBERG ( From: Aug-2006 To: Sep-2010 )
Resigned Director: JEAN MICHEL XAVIER GEORGES MARIE DECKERS ( DOB: Oct-1965 From: Apr-2011 To: Apr-2014 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Jul-2006 To: Jul-2006 )
Resigned Director: JAMES R MAJERLE ( From: Jul-2006 To: Aug-2006 )
Resigned Director: JEAN BUTERA MASCHAL ( DOB: Feb-1951 From: Sep-2010 To: Oct-2013 )
Resigned Director: JAMES P MITCHUM ( From: Jul-2006 To: Sep-2008 )
Resigned Director: JOHN KONRAD NEAT ( DOB: Sep-1967 From: Dec-2015 To: Nov-2019 )
Resigned Director: ADRIAN MICHAEL TERRILL ( From: Apr-2014 To: Dec-2015 )
Resigned Director: JONATHAN PAUL WYGANT ( DOB: Dec-1970 From: Oct-2013 To: Dec-2015 )
Resigned Secretary: SUSAN M GARDNER ( From: Aug-2006 To: Aug-2008 )
Resigned Secretary: JAMES R MAJERLE ( From: Jul-2006 To: Aug-2006 )
Resigned Secretary: KAREN MICHELLE MCNICHOL ( From: May-2013 To: Jan-2016 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Jul-2006 To: Jul-2006 )
Resigned Secretary: AMANDA JANE THOMAS ( From: Sep-2010 To: May-2013 )
Persons of Significant Control:
Becton, Dickinson And Company, 1 Becton Drive, Franklin Lakes, New Jersey, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)