B Braun Sterilog Limited SHEFFIELD


Founded in 1980, B Braun Sterilog, classified under reg no. 01472814 is an active company. Currently registered at B. Braun Sterilog Limited Brookdale Road S35 2PW, Sheffield the company has been in the business for 44 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2005/12/19 B Braun Sterilog Limited is no longer carrying the name B. Braun Healthcare.

The firm has 5 directors, namely Roman K., Donna G. and Craig C. and others. Of them, Paul S. has been with the company the longest, being appointed on 2 January 2009 and Roman K. has been with the company for the least time - from 11 January 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

B Braun Sterilog Limited Address / Contact

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

Company Information / Profile

Registration Number 01472814
Date of Incorporation Mon, 14th Jan 1980
Industry Other human health activities
End of financial Year 31st December
Company age 44 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

Roman K.

Position: Director

Appointed: 11 January 2024

Donna G.

Position: Director

Appointed: 01 July 2021

Craig C.

Position: Director

Appointed: 01 June 2019

Michael P.

Position: Director

Appointed: 01 October 2011

Paul S.

Position: Director

Appointed: 02 January 2009

David O.

Position: Director

Appointed: 01 June 2019

Resigned: 30 April 2023

Richard M.

Position: Director

Appointed: 14 July 2008

Resigned: 01 January 2013

David T.

Position: Director

Appointed: 03 January 2006

Resigned: 20 June 2008

Gordon W.

Position: Secretary

Appointed: 02 October 2001

Resigned: 07 December 2010

Hans H.

Position: Director

Appointed: 25 September 2000

Resigned: 31 January 2020

Michael H.

Position: Secretary

Appointed: 11 August 1994

Resigned: 02 October 2001

Harald N.

Position: Director

Appointed: 19 November 1993

Resigned: 31 March 2005

Bernhard Z.

Position: Director

Appointed: 03 October 1992

Resigned: 19 November 1993

Denis B.

Position: Director

Appointed: 03 October 1992

Resigned: 17 July 2000

People with significant control

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

B.Braun Medical 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 2296559
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

B. Braun Healthcare December 19, 2005
B. Braun Medical May 29, 1998

Company filings

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

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