B Braun Sterilog (birmingham) Limited in Thorncliffe Park SHEFFIELD - S35 2PW

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B Braun Sterilog (birmingham) Limited SHEFFIELD

Founded in 2000, B Braun Sterilog (birmingham), classified under reg no. 04110692 is an active company. Currently registered at B. Braun Sterilog Birmingham Limited Brookdale Road S35 2PW, Sheffield the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 24th January 2006 B Braun Sterilog (birmingham) Limited is no longer carrying the name Sterilog.

The firm has 5 directors, namely Donna G., Craig C. and Paul S. and others. Of them, Michael P. has been with the company the longest, being appointed on 1 October 2011 and Donna G. has been with the company for the least time - from 1 July 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Gordon W. who worked with the the firm until 7 December 2010.

B Braun Sterilog (birmingham) Limited Address / Contact

Office Address	B. Braun Sterilog Birmingham Limited Brookdale Road
Office Address2	Thorncliffe Park
Town	Sheffield
Post code	S35 2PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04110692
Date of Incorporation	Mon, 20th Nov 2000
Industry	Other human health activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Donna G.

Position: Director

Appointed: 01 July 2021

Craig C.

Position: Director

Appointed: 08 April 2013

Paul S.

Position: Director

Appointed: 08 April 2013

Peter G.

Position: Director

Appointed: 08 April 2013

Michael P.

Position: Director

Appointed: 01 October 2011

David O.

Position: Director

Appointed: 01 June 2019

Resigned: 30 April 2023

Brian C.

Position: Director

Appointed: 08 April 2013

Resigned: 28 May 2021

Lisa B.

Position: Director

Appointed: 08 April 2013

Resigned: 30 April 2021

Richard M.

Position: Director

Appointed: 14 July 2008

Resigned: 01 January 2013

David T.

Position: Director

Appointed: 30 January 2006

Resigned: 20 June 2008

Gordon W.

Position: Secretary

Appointed: 20 November 2000

Resigned: 07 December 2010

Hans H.

Position: Director

Appointed: 20 November 2000

Resigned: 31 January 2020

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 20 November 2000

Resigned: 20 November 2000

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 2000

Resigned: 20 November 2000

Gordon W.

Position: Director

Appointed: 20 November 2000

Resigned: 01 September 2010

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is B.braun Sterilog Limited from Sheffield, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 25-50% shares. This PSC has 75,01-100% voting rights and has 25-50% shares.

B.Braun Sterilog Limited

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	1472814
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Sterilog	January 24, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 17th, July 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 17th, July 2023	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 8th, July 2022	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 14th, July 2021	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 17th, November 2020	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 29th, April 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 20th, April 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 19th, April 2017	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, April 2016	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2016 filed on: 1st, February 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 15th, April 2015	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2015 filed on: 25th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 25th February 2015: 2000000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 21st, March 2014	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2014 filed on: 13th, February 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 26th, March 2013	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2013 filed on: 25th, February 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 15th, March 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2012 filed on: 20th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 12th, September 2011	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2011 filed on: 17th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 16th, September 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2010 filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 11th, October 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to 3rd February 2009 with complete member list filed on: 3rd, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 28th, October 2008	accounts	Free Download (23 pages)
363a	Annual return drawn up to 26th February 2008 with complete member list filed on: 26th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 17th, April 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 17th, April 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 5th March 2007 with complete member list filed on: 5th, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 5th March 2007	annual return
363s	Annual return drawn up to 5th March 2007 with complete member list filed on: 5th, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 5th March 2007	annual return
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 10th, April 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 10th, April 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 27th February 2006 with complete member list filed on: 27th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th February 2006 with complete member list filed on: 27th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 12th, May 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 12th, May 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 10th February 2005 with complete member list filed on: 10th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th February 2005 with complete member list filed on: 10th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 8th, April 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 8th, April 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 11th February 2004 with complete member list filed on: 11th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th February 2004 with complete member list filed on: 11th, February 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 12th, March 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 12th, March 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 18th February 2003 with complete member list filed on: 18th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th February 2003 with complete member list filed on: 18th, February 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 15th, May 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 15th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 3rd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 3rd, April 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 26th March 2002 with complete member list filed on: 26th, March 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/03/02	annual return
363s	Annual return drawn up to 26th March 2002 with complete member list filed on: 26th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th December 2001 with complete member list filed on: 6th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th December 2001 with complete member list filed on: 6th, December 2001	annual return	Free Download (6 pages)

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