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B. Braun Medical Ltd., Sheffield

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Name

B. Braun Medical Ltd.
Aesculap Ltd.
Aesculap-Skidmore Holdings Ltd.
WF 156 Ltd.

Register

Chp
Companies House 02296559

Address

Brookdale Road, Thorncliffe Park Estate, Sheffield S35 2PW, United Kingdom

Additional info

86.90
Other human health activities

History

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Publications

1 May 2024
Director: Craig R. Cannings · No longer Director: Donna Gold, Paul Henry Skelton
2 Feb 2024 also 03/02/2023, 10/02/2022, 12/02/2021, 14/02/2020, 06/02/2019, 09/02/2018
Confirmation statement made with no updates
12 Jan 2024
Director: Roman Kuebler
17 Jul 2023 also 08/07/2022, 14/07/2021, 03/09/2020, 26/04/2019, 18/04/2018, 19/04/2017, 05/04/2016, 28/04/2015, 21/03/2014, 26/03/2013, 15/03/2012, 12/09/2011, 15/03/2010, 08/04/2009, 28/04/2008
Full accounts made up to 2022-12-31
2 May 2023
No longer Director: David Oates
12 Apr 2023
Change of details for Prof. Dr. Ludwig Georg Braun as a person with significant control
30 Apr 2021
No longer Director: Paul Joseph Steel
1 Jul 2020
Director: Donna Gold
31 Jan 2020
No longer Director: Hans Hux
2 Jan 2019
Director's details changed for Mr Hans Hux
4 Oct 2018
Director: Andrew John Cash
2 May 2017
No longer Director: Peter Parfaniuk
13 Apr 2017
No longer Director: Hanns-Peter Knaebel
20 Feb 2017
Termination of appointment of Annette Beller as a director
2 Feb 2017
Confirmation statement made with updates
21 Dec 2016 also 23/08/2013
Director's details changed for Mr Peter Parfaniuk
12 Dec 2016
Director: Hanns-Peter Knaebel
9 Dec 2016
No longer Director: Michael Ungethum
15 Apr 2016
No longer Director: Deborah Jane Darling
1 Feb 2016
Capital: £10M
1 Sept 2015
No longer Director: Richard Ph. Matthews, Peter John Mitchell
23 Feb 2015
Capital: £10M
20 Nov 2014
Satisfaction of charge 2 in full
4 Feb 2014
Capital: £10M
25 Feb 2013 also 20/02/2012
Annual return made up to 2013-01-31 with full list of shareholders
14 Jan 2013
Director: Michael F. Parden
2 Jan 2013
Director: Richard Ph. Matthews
2 Apr 2012
No longer Director (1)
21 Mar 2011
Director's details changed for Professor Michael Ungethum · Director's details changed for Paul Joseph Steel …
8 Feb 2011
Annual return made up to 2011-01-31 with full list of shareholders · Director's details changed for Mr Paul Henry …
8 Dec 2010
No longer Secretary (1)
15 Feb 2010
Director: Paul Henry Skelton
3 Feb 2009 also 18/02/2008, 20/02/2001, 26/02/1998, 17/02/1994, 19/02/1992, 09/04/1990
Return made up to 31/01/09; full list of members
24 Jun 2008
No longer Director (1)
17 Aug 2007 also 27/10/2006, 02/06/2005, 07/05/2004, 18/06/2003, 25/07/2002
Group of companies' accounts made up to 2006-12-31
5 Mar 2007 also 27/02/2006, 03/03/1997, 13/02/1993
Return made up to 31/01/07; full list of members · Director's particulars changed
10 Aug 2005 also 22/11/1990
Director resigned · New director appointed
10 Feb 2005
Return made up to 31/01/05; no change of members · Director's particulars changed
11 Feb 2004 also 18/02/2003, 17/02/2000, 09/03/1999
Return made up to 31/01/04; no change of members
25 Apr 2003
Return made up to 31/01/03; full list of members; amend
11 Feb 2003 also 23/11/1998
Auditor's resignation
13 May 2002 also 06/10/2000, 04/09/1998, 21/05/1996, 08/01/1992, 19/11/1991, 10/04/1991, 11/10/1990
Director resigned
5 Mar 2002
Return made up to 31/01/02; no change of members · Director's particulars changed · New director appointed
19 Apr 2001 also 11/10/1989
Particulars of mortgage/charge
6 Apr 2001 also 31/03/2000, 12/04/1999, 07/05/1998, 17/07/1997, 16/07/1996, 11/07/1995, 15/07/1994, 01/07/1993, 13/07/1992, 23/07/1991, 26/04/1990
Full group accounts made up to 2000-09-30
24 Nov 2000 also 22/08/2000, 24/08/1998, 06/06/1994, 13/04/1993, 21/01/1992, 20/06/1990, 16/01/1990, 09/11/1989
New director appointed
28 Feb 2000
Return made up to 31/01/00; no change of members; amend
8 Dec 1998
Address
21 Aug 1998
Ad 20/04/98--------- £ si 5000000@1=5000000 £ ic 5000000/10000000 · Nc inc already adjusted 26/09/97 …
28 May 1998 as Aesculap Ltd.
Name: Aesculap Ltd
9 Jan 1998 as Aesculap Ltd.
Secretary resigned · New secretary appointed
22 Feb 1996 as Aesculap Ltd.
Return made up to 31/01/96; full list of members · Secretary's particulars changed;director's particulars changed
7 Feb 1995 as Aesculap Ltd.
Return made up to 31/01/95; no change of members · Director resigned
1 Jan 1995 as Aesculap Ltd.
Selection of Mortgage Documents Registered Before January 1995 · Selection of Documents Registered Before January 1995
30 Sept 1992 as Aesculap Ltd.
Certificate of reduction of issued capital
28 Sept 1992 as Aesculap Ltd.
Reduction of iss capital and minute (oc)
14 Sept 1992 as Aesculap Ltd.
Special resolution · Ordinary resolution · Special resolution of removal of pre-emption rights …
3 Mar 1991 as Aesculap Ltd.
Return made up to 31/01/91; full list of members · Memorandum and Articles of Association
3 Jan 1991 as Aesculap Ltd.
Name: Aesculap Ltd
4 Oct 1990 as Aesculap-Skidmore Holdings Ltd.
Memorandum and Articles of Association · Nc inc already adjusted 26/07/90 · Div 26/07/90 …
5 Jul 1990 as Aesculap-Skidmore Holdings Ltd.
Declaration of satisfaction of mortgage/charge
14 Feb 1990 as Aesculap-Skidmore Holdings Ltd.
Address
3 Jan 1990 as Aesculap-Skidmore Holdings Ltd.
Ad 01/10/89--------- £ si 2249998@1 · Particulars of contract relating to shares
18 Dec 1989 as Aesculap-Skidmore Holdings Ltd.
Ad 01/10/89--------- £ si 2249998@1=2249998 £ ic 1500000/3749998
8 Nov 1989 as Aesculap-Skidmore Holdings Ltd.
Nc inc already adjusted 08/08/89 · Special resolution of removal of pre-emption rights …
30 Oct 1989 as Aesculap-Skidmore Holdings Ltd.
Memorandum and Articles of Association
27 Feb 1989 as Aesculap-Skidmore Holdings Ltd.
Special resolution of alteration of Memorandum of Association · Ordinary resolution of increasing authorised share …
23 Feb 1989 as Aesculap-Skidmore Holdings Ltd.
Ordinary resolution of increasing authorised share capital · Wd 07/02/89 ad 12/12/88--------- £ si 1499998@1=1499998 £ …
16 Feb 1989 as Aesculap-Skidmore Holdings Ltd.
£ nc 1000/3000000
14 Feb 1989 as WF 156 Ltd.
Name: WF 156 Ltd
16 Jan 1989 as WF 156 Ltd.
Accounting reference date notified as 30/09
16 Jan 1989 as WF 156 Ltd.
Address

Mentions

17 Nov 2020 via B Braun Sterilog Ltd.
Shareholding, Voting rights, Beneficial Owner: B. Braun Healthcare Ltd

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