B BRAUN HEALTHCARE LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
B BRAUN HEALTHCARE LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
B BRAUN HEALTHCARE LIMITED was incorporated 34 years ago on 12/07/1989 and has the registered number: 02403376. The accounts status is DORMANT and accounts are next due on 30/09/2024.
B BRAUN HEALTHCARE LIMITED was incorporated 34 years ago on 12/07/1989 and has the registered number: 02403376. The accounts status is DORMANT and accounts are next due on 30/09/2024.
B BRAUN HEALTHCARE LIMITED - SHEFFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 MEDICAL LIMITED BROOKDALE ROAD, THORNCLIFFE PARK ESTATE
SHEFFIELD
S35 2PW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VIFOR (UK) LIMITED (until 28/01/2008)
VIFOR (UK) LIMITED (until 28/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL HENRY SKELTON | Aug 1968 | British | Director | 2019-06-01 | CURRENT |
| MR MICHAEL FRANCIS PARDEN | Aug 1975 | British | Director | 2023-05-01 | CURRENT |
| MR BERNHARD ZEISS | Apr 1941 | German | Director | 1992-04-02 UNTIL 1994-03-23 | RESIGNED |
| MR DAVID OATES | Jan 1959 | British | Director | 2019-06-01 UNTIL 2023-04-30 | RESIGNED |
| HARALD NIEMANN | Jul 1941 | German | Director | 1994-03-23 UNTIL 2005-03-31 | RESIGNED |
| ETIENNE JORNOD | Jan 1953 | Swiss | Director | RESIGNED | |
| MR HANS HUX | Jan 1957 | German | Director | 2000-09-25 UNTIL 2020-01-31 | RESIGNED |
| PIERRE MARCEL BINGGELI | Apr 1944 | Swiss | Director | RESIGNED | |
| MR DENIS PETER BAILEY-SMITH | May 1948 | British | Director | 1992-04-02 UNTIL 2000-07-17 | RESIGNED |
| JENNIFER JANE WILMAN | British | Secretary | RESIGNED | ||
| CLARE LOUISE ROTTER | British | Secretary | 1991-08-16 UNTIL 1992-10-08 | RESIGNED | |
| MR GARY ROBERT EDMUND JONES | Sep 1964 | British | Secretary | 1992-11-20 UNTIL 1995-03-31 | RESIGNED |
| GORDON WATTERS | Aug 1942 | British | Secretary | 2002-05-01 UNTIL 2010-12-08 | RESIGNED |
| MICHAEL HASLER | British | Secretary | 1995-04-01 UNTIL 2002-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| B. Braun Medical Limited | 2016-04-06 | Sheffield | Ownership of shares 50 to 75 percent | |
| Mrs Barbara Braun-Ludicke | 2016-04-06 | 4/1956 | Sheffield | Voting rights 25 to 50 percent |
| Prof Dr Ludwig Georg Braun | 2016-04-06 | 9/1943 | Sheffield | Voting rights 25 to 50 percent |