B. BRAUN MEDICAL LIMITED

Active - Accounts Filed

General Information

NAME
B. BRAUN MEDICAL LIMITED

COMPANY NUMBER
02296559

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
14/09/1988 (36 years and 2 months old)

WEBSITE
www.bbraun.com

CONFIRMATION STATEMENT MADE UP TO
31/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/01/1991 29/05/1998
AESCULAP LIMITED
View all previous names

REGISTERED ADDRESS

BROOKDALE ROAD, THORNCLIFFE PARK ESTATE, CHAPELTOWN
SHEFFIELD
S35 2PW

Telephone: 01142455255
TPS: No

TRADING ADDRESSES

Unit 8
Brookdale Rd, Thorncliffe Park E
Chapeltown
Sheffield, South Yorkshire
S35 2PW

Telephone: 2259000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£150k

1.32%

NET WORTH

£43.1M

10.40%

TOTAL LIABILITIES

£56.5M

17.66%

NET ASSETS

£50.4M

3.71%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

22

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
B BRAUN MELSUNGEN AG	N/A	N/A
B. BRAUN MEDICAL LIMITED	Active - Accounts Filed	View Report
AESCULAP ACADEMIA CO. LTD.	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/05/2024	Event: Andrew John Cash (909939486) has left the board
Date: 19/05/2024	Event: New Accounts filed
Date: 03/05/2024	Event: Paul Henry Skelton (914896164) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about B. BRAUN MEDICAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£150k

1.32%

NET WORTH

£43.1M

10.40%

TOTAL LIABILITIES

£56.5M

17.66%

NET ASSETS

£50.4M

3.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

22

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
B BRAUN MELSUNGEN A.G.	Owned: 50.00 %	Shares: 5,000,000	Price per share: £1.00	Total Value: £5,000,000.00
AESCULAP INTERNATIONAL GMBH	Owned: 43.75 %	Shares: 4,375,000	Price per share: £1.00	Total Value: £4,375,000.00
AESCULAP INTERNATIONAL GMBH	Owned: 6.25 %	Shares: 625,000	Price per share: £1.00	Total Value: £625,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Francis Parden 01/05/2023 - Present (1 years and 7 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Michael Francis Parden 01/05/2023 - Present (1 years and 7 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roman Kuebler 11/01/2024 - Present (10 months) Born in Nov 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Craig Robert Cannings 01/05/2024 - Present (7 months) Born in Apr 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Joachun Schulz 02/01/1992 - 01/10/1994 (2 years and 8 months) Born in Feb 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
B BRAUN MELSUNGEN AG	N/A	N/A
B BRAUN AVITUM AG	N/A	N/A
B. BRAUN AVITUM UK LIMITED	Active - Accounts Filed	View Report
B.BRAUN AVITUM IRELAND LIMITED	N/A	N/A
B.BRAUN WELLSTONE LIMITED	N/A	N/A
B BRAUN MEDICAL SA	N/A	N/A
B. BRAUN HOSPICARE LIMITED	N/A	N/A
B. BRAUN MEDICAL LIMITED	N/A	N/A
B. BRAUN MEDICAL LIMITED	Active - Accounts Filed	View Report
AESCULAP ACADEMIA CO. LTD.	Non-Trading	View Report
B BRAUN HEALTHCARE LIMITED	Non-Trading	View Report
B BRAUN STERILOG LIMITED	Active - Accounts Filed	View Report
B BRAUN STERILOG (BIRMINGHAM) LIMITED	Active - Accounts Filed	View Report
B BRAUN STERILOG (YORKSHIRE) LIMITED	Active - Accounts Filed	View Report
DOWNS SURGICAL LIMITED	Non-Trading	View Report
DOWNS SURGICAL LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 27/05/2024	Event: Andrew John Cash (909939486) has left the board
Date: 19/05/2024	Event: New Accounts filed
Date: 03/05/2024	Event: Paul Henry Skelton (914896164) has left the board
Date: 03/05/2024	Event: Donna Gold (927144421) has left the board
Date: 03/05/2024	Event: New Board Member Craig Robert Cannings (917735791) Appointed
Date: 07/02/2024	Event: New Confirmation Statement filed
Date: 16/01/2024	Event: New Board Member Roman Kuebler (931803802) Appointed
Date: 21/07/2023	Event: New Accounts filed
Date: 19/05/2023	Event: New Board Member Michael Francis Parden (916357402) Appointed
Date: 04/05/2023	Event: New Board Member Michael Francis Parden (930851910) Appointed
Date: 04/05/2023	Event: David Oates (908062571) has left the board
Date: 08/02/2023	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: New Accounts filed
Date: 16/02/2022	Event: New Confirmation Statement filed
Date: 18/02/2021	Event: New Confirmation Statement filed
Date: 08/09/2020	Event: New Accounts filed
Date: 03/07/2020	Event: New Board Member Donna Gold (927144421) Appointed
Date: 18/02/2020	Event: New Confirmation Statement filed
Date: 04/02/2020	Event: Hans Hux (904883939) has left the board
Date: 30/04/2019	Event: New Accounts filed
Date: 10/02/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Board Member Andrew John Cash (909939486) Appointed
Date: 22/04/2018	Event: New Accounts filed
Date: 14/02/2018	Event: New Confirmation Statement filed
Date: 04/05/2017	Event: Hanns-Peter Knaebel (922038684) has left the board
Date: 04/05/2017	Event: Peter Parfaniuk (905997090) has left the board
Date: 24/04/2017	Event: New Accounts filed
Date: 22/02/2017	Event: Annette Beller (916804414) has left the board
Date: 07/02/2017	Event: New Confirmation Statement filed
Date: 14/12/2016	Event: New Board Member Hanns-Peter Knaebel (922038684) Appointed
Date: 13/12/2016	Event: Michael Ungethum (905997096) has left the board
Date: 19/04/2016	Event: Deborah Jane Darling (906413317) has left the board
Date: 12/04/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Confirmation Statement filed
Date: 05/02/2016	Event: New Confirmation Statement filed
Date: 03/09/2015	Event: Peter John Mitchell (900452702) has left the board
Date: 03/09/2015	Event: Richard Philip Matthews (905556634) has left the board
Date: 30/04/2015	Event: New Accounts filed
Date: 27/02/2015	Event: New Confirmation Statement filed
Date: 26/03/2014	Event: New Accounts filed
Date: 08/02/2014	Event: New Confirmation Statement filed
Date: 03/04/2013	Event: New Accounts filed
Date: 01/03/2013	Event: New Confirmation Statement filed

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B. BRAUN MEDICAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£150k

£43.1M

£56.5M

£50.4M

People Overview

4

22

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£150k

£43.1M

£56.5M

£50.4M

Accounts

People Overview

4

22

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™