B BRAUN STERILOG (YORKSHIRE) LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

B BRAUN STERILOG (YORKSHIRE) LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
B BRAUN STERILOG (YORKSHIRE) LIMITED was incorporated 131 years ago on 14/07/1892 and has the registered number: 00036822. The accounts status is FULL and accounts are next due on 30/09/2024.

B BRAUN STERILOG (YORKSHIRE) LIMITED - SHEFFIELD

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

B. BRAUN STERILOG YORKSHIRE LIMITED BROOKDALE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S35 2PW

This Company Originates in : United Kingdom
Previous trading names include:
B. BRAUN SERVICES LIMITED (until 19/12/2005)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL FRANCIS PARDEN Aug 1975 British Director 2011-10-01 CURRENT
MR PAUL HENRY SKELTON Aug 1968 British Director 2013-04-08 CURRENT
MR PETER STEPHEN GRIFFITHS Jun 1963 British Director 2013-04-08 CURRENT
MRS DONNA GOLD Apr 1968 British Director 2021-07-01 CURRENT
MR CRAIG CANNINGS Apr 1983 British Director 2013-04-08 CURRENT
MR DAVID OATES Jan 1959 British Director 2019-06-01 UNTIL 2023-04-30 RESIGNED
MR PETER JOHN MITCHELL Dec 1947 British Director RESIGNED
MR RICHARD PHILIP MATTHEWS Dec 1949 British Director 2008-07-14 UNTIL 2013-01-01 RESIGNED
ANTHONY LAURENCE MARGREE Jan 1947 British Director RESIGNED
MR JOHN LOCKWOOD Apr 1934 British Director RESIGNED
MR HANS HUX Jan 1957 German Director 2006-01-30 UNTIL 2020-01-31 RESIGNED
MR BRIAN CHAPMAN Sep 1959 British Director 2013-04-08 UNTIL 2021-05-28 RESIGNED
MISS LISA BURNS Jun 1962 United Kingdom Director 2013-04-08 UNTIL 2021-04-30 RESIGNED
MR JEREMY PETER TAYLOR HEWSON British Secretary RESIGNED
GORDON WATTERS Aug 1942 British Secretary 1998-01-02 UNTIL 2010-12-08 RESIGNED
DAVID WILLIAM JAMES THORPE Feb 1968 British Director 2006-01-03 UNTIL 2008-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B.Braun Sterilog Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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