B Braun Sterilog Limited

General information

Name:

B Braun Sterilog Ltd

Office Address:

B. Braun Sterilog Limited Brookdale Road Thorncliffe Park S35 2PW Sheffield

Number: 01472814

Incorporation date: 1980-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

B Braun Sterilog started conducting its operations in 1980 as a Private Limited Company under the following Company Registration No.: 01472814. The company has been active for 44 years and it's currently active. The company's registered office is based in Sheffield at B. Braun Sterilog Limited Brookdale Road. Anyone could also locate the firm by its area code : S35 2PW. It switched its name two times. Until 2005 the firm has provided the services it's been known for under the name of B. Braun Healthcare but now the firm is featured under the name B Braun Sterilog Limited. The company's SIC and NACE codes are 86900 - Other human health activities. The firm's latest financial reports were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-01-31.

There seems to be a group of five directors supervising the following business at the moment, specifically Roman K., Donna G., Craig C. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been carrying out the directors assignments since 2024-01-11.

  • Previous company's names
  • B Braun Sterilog Limited 2005-12-19
  • B. Braun Healthcare Limited 1998-05-29
  • B. Braun Medical Limited 1980-01-14

Company staff

Roman K.

Role: Director

Appointed: 11 January 2024

Latest update: 23 April 2024

Donna G.

Role: Director

Appointed: 01 July 2021

Latest update: 23 April 2024

Craig C.

Role: Director

Appointed: 01 June 2019

Latest update: 23 April 2024

Michael P.

Role: Director

Appointed: 01 October 2011

Latest update: 23 April 2024

Paul S.

Role: Director

Appointed: 02 January 2009

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm are as follows: B.Braun Medical Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Brookdale Road, Thorncliffe Park, S35 2PW and was registered as a PSC under the reg no 2296559.

B.Braun Medical Limited
Address: Unit 8 Brookdale Road, Thorncliffe Park, Sheffield, S35 2PW, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 2296559
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
44
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