Company information:
Cme Uk (Holdings) Limited (No: 06300246)
Address: 1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS, UNITED KINGDOM
Status: Active
Incorporated: 07-Mar-2007
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL JOHN FAIRBOURN ( DOB: Mar-1959 From: Sep-2017 )
Current Director: ROBERT JOHN GREEN ( DOB: Jun-1973 From: Dec-2022 )
Current Director: EDWARD DANIEL HOPKIN ( DOB: Dec-1973 From: Sep-2017 )
Current Director: GLENN THOMAS ( DOB: May-1987 From: Jul-2023 )
Resigned Director: URI SHMUEL BARAK ( From: Oct-2007 To: Apr-2017 )
Resigned Director: MICHAEL DAVID GARRISON ( From: Apr-2017 To: Sep-2017 )
Resigned Director: EDWARD DANIEL HOPKIN ( DOB: Dec-1973 From: Sep-2017 To: Dec-2022 )
Resigned Director: JOHN KONRAD NEAT ( DOB: Sep-1967 From: Sep-2017 To: Nov-2019 )
Resigned Director: P & P DIRECTORS LIMITED ( From: Jul-2007 To: Oct-2007 )
Resigned Director: STEPHEN ANDREW THORPE ( DOB: Nov-1966 From: Oct-2007 To: Sep-2017 )
Resigned Director: SRIVIDHYA VENKATARAMAN ( DOB: Jan-1977 From: Nov-2019 To: Feb-2023 )
Resigned Secretary: P & P SECRETARIES LIMITED ( From: Jul-2007 To: Oct-2007 )
Resigned Secretary: STEPHEN ANDREW THORPE ( DOB: Nov-1966 From: Oct-2007 To: Sep-2017 )
Persons of Significant Control:
Becton, Dickinson U.K. Limited, 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-11)
Caesarea Medical Electronics Limited, 16 Shaham Street, Caesarea, Israel: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-11)
Becton, Dickinson And Company, One Beckton Drive, Franklin Lake, New Jersey, 07417, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2017-09-11)
Mr Stephen Andrew Thorpe, 16 Shaham Street, Caesarea, Israel: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)