EMBECTA U.K. LIMITED
Company number 12567262 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 20 Nov 2025 | Accounts for a small company made up to 2024-09-30 · 30 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-19 with updates · 4 pages | View document |
| 30 Oct 2025 | RP01AP01 · 3 pages | View document |
| 29 Oct 2025 | Director's details changed for Jeffrey Zimmerman Mann on 2025-10-01 · 2 pages | View document |
| 22 Apr 2025 | Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG · 1 page | View document |
| 22 Apr 2025 | Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG · 1 page | View document |
| 17 Dec 2024 | Accounts for a small company made up to 2023-09-30 · 29 pages | View document |
| 25 Oct 2024 | Confirmation statement made on 2024-10-19 with updates · 4 pages | View document |
| 4 Oct 2024 | Termination of appointment of Brian Ralph Capone as a director on 2024-09-03 · 1 page | View document |
| 4 Oct 2024 | Appointment of Michael John Piotrowski as a director on 2024-09-03 · 2 pages | View document |
| 5 Jul 2024 | Appointment of Anke Edelgard Brouwers as a director on 2024-07-01 · 2 pages | View document |
| 5 Jul 2024 | Termination of appointment of Kevin Boeye as a director on 2024-06-24 · 1 page | View document |
| 4 Jun 2024 | Secretary's details changed for Abogado Nominees Limited on 2023-10-02 · 1 page | View document |
| 26 Mar 2024 | Termination of appointment of Sinead Frances North as a director on 2024-03-19 · 1 page | View document |
| 12 Jan 2024 | Full accounts made up to 2022-09-30 · 32 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 1 Nov 2022 | Notification of Embecta Corp. as a person with significant control on 2022-04-01 · 2 pages | View document |
| 31 Oct 2022 | Cessation of Becton, Dickinson and Company as a person with significant control on 2022-04-01 · 1 page | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 3 Oct 2022 | Appointment of Sinead Frances North as a director on 2022-07-12 · 2 pages | View document |
| 3 Oct 2022 | Appointment of Kevin Boeye as a director on 2022-07-12 · 2 pages | View document |
| 3 Oct 2022 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Embecta U.K. Limited Winnersh Triangle Building 220, Wharfedale Road Wokingham RG41 5TP on 2022-10-03 · 1 page | View document |
| 9 May 2022 | Certificate of change of name · 3 pages | View document |
| 24 Feb 2022 | Appointment of Brian Ralph Capone as a director on 2022-02-21 · 2 pages | View document |
| 24 Feb 2022 | Appointment of Jeffrey Zimmerman Mann as a director on 2022-02-21 · 2 pages | View document |
| 24 Feb 2022 | Termination of appointment of Gary Defazio as a director on 2022-02-21 · 1 page | View document |
| 17 Jan 2022 | Accounts for a dormant company made up to 2021-09-30 · 8 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-19 with updates · 3 pages | View document |
| 28 Aug 2020 | CURREXT FROM 30/04/2021 TO 30/09/2021 | View document |
| 21 Apr 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |