B BRAUN STERILOG LIMITED
SHEFFIELD B. BRAUN HEALTHCARE LIMITED B. BRAUN MEDICAL LIMITED

Hellopages » South Yorkshire » Sheffield » S35 2PW

Company number 01472814
Status Active
Incorporation Date 14 January 1980
Company Type Private Limited Company
Address B. BRAUN STERILOG LIMITED BROOKDALE ROAD, THORNCLIFFE PARK, SHEFFIELD, SOUTH YORKSHIRE, S35 2PW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Second filing of Confirmation Statement dated 31/01/2017; Confirmation statement made on 31 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 13/03/2017 . The most likely internet sites of B BRAUN STERILOG LIMITED are www.bbraunsterilog.co.uk, and www.b-braun-sterilog.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. B Braun Sterilog Limited is a Private Limited Company. The company registration number is 01472814. B Braun Sterilog Limited has been working since 14 January 1980. The present status of the company is Active. The registered address of B Braun Sterilog Limited is B Braun Sterilog Limited Brookdale Road Thorncliffe Park Sheffield South Yorkshire S35 2pw. . HUX, Hans is a Director of the company. PARDEN, Michael Francis is a Director of the company. SKELTON, Paul Henry is a Director of the company. Secretary BAILEY-SMITH, Denis Peter has been resigned. Secretary HASLER, Michael has been resigned. Secretary WATTERS, Gordon has been resigned. Director BAILEY-SMITH, Denis Peter has been resigned. Director MATTHEWS, Richard Philip has been resigned. Director NIEMANN, Harald has been resigned. Director THORPE, David William James has been resigned. Director ZEISS, Bernhard has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HUX, Hans
Appointed Date: 25 September 2000
69 years old
Director
PARDEN, Michael Francis
Appointed Date: 01 October 2011
50 years old
Director
SKELTON, Paul Henry
Appointed Date: 02 January 2009
57 years old

Resigned Directors

Secretary
BAILEY-SMITH, Denis Peter
Resigned: 17 July 2000
Secretary
HASLER, Michael
Resigned: 02 October 2001
Appointed Date: 11 August 1994
Secretary
WATTERS, Gordon
Resigned: 07 December 2010
Appointed Date: 02 October 2001
Director
BAILEY-SMITH, Denis Peter
Resigned: 17 July 2000
77 years old
Director
MATTHEWS, Richard Philip
Resigned: 01 January 2013
Appointed Date: 14 July 2008
76 years old
Director
NIEMANN, Harald
Resigned: 31 March 2005
84 years old
Director
THORPE, David William James
Resigned: 20 June 2008
Appointed Date: 03 January 2006
57 years old
Director
ZEISS, Bernhard
Resigned: 19 November 1993
84 years old

Persons With Significant Control

B.Braun Medical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B BRAUN STERILOG LIMITED Events

20 Apr 2017
Full accounts made up to 31 December 2016
13 Mar 2017
Second filing of Confirmation Statement dated 31/01/2017
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 13/03/2017
06 Apr 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2,000,000
...
... and 113 more events
23 Jun 1987
Full accounts made up to 30 September 1986
23 Jun 1987
Return made up to 26/03/87; full list of members
27 Jul 1986
Return made up to 13/02/86; full list of members
08 May 1986
Accounts for a small company made up to 30 September 1985
14 Jan 1980
Certificate of incorporation

B BRAUN STERILOG LIMITED Charges

22 March 2010
A security agreement
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: B Braun Melsungen Ag
Description: Floating charge its undertaking and assets both present and…
16 January 1989
Legal charge
Delivered: 2 February 1989
Status: Satisfied on 17 January 1992
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/as sites OH6/0H7 oakley hay, corby…

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