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- B. BRAUN MEDICAL LIMITED
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
(35 years and 11 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
Previous Names
01/01/1991 29/05/1998 AESCULAP LIMITED
15/02/1989 01/01/1991 AESCULAP-SKIDMORE HOLDINGS LIMITED
14/09/1988 15/02/1989 WF 156 LIMITED
SHEFFIELD
S35 2PW
Telephone: 01142455255
TPS: No
Unit 8
Brookdale Rd, Thorncliffe Park E
Chapeltown
Sheffield, South Yorkshire
S35 2PW
Telephone: 2259000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
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 MEDICAL LIMITED | Active - Accounts Filed | View Report |
AESCULAP ACADEMIA CO. LTD. | 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 |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B. BRAUN MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B. BRAUN MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/2023 - Present (1 years and 3 months) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
01/05/2023 - Present (1 years and 3 months) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/01/2024 - Present (7 months) Born in Nov 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/05/2024 - Present (3 months) Born in Apr 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 1 |
View Report |
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
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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