About

Registered Number: 02296559
Date of Incorporation: 14/09/1988 (32 years and 9 months ago)
Company Status: Active
Registered Address: Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield, S35 2PW

 

B. Braun Medical Ltd was registered on 14 September 1988 and has its registered office in Chapeltown, it has a status of "Active". We don't know the number of employees at this organisation. The current directors of the company are listed as Cash, Andrew John, Sir, Gold, Donna, Oates, David, Skelton, Paul Henry, Steel, Paul Joseph, Hewson, Jeremy Peter Taylor, Bailey-smith, Denis Peter, Beller, Annette, Frau Doctor, Darling, Deborah Jane, Gliddon, Paul Ernest, Grosse, Heinz Walter, Dr, Hux, Hans, Knaebel, Hanns-peter, Professor Doctor, Margree, Anthony Laurence, Matthews, Richard Philip, Michelfelder, Claus, Dr, Mitchell, Peter John, Niemann, Harald, Parden, Michael Francis, Parfaniuk, Peter, Schulz, Joachim, Dr, Ungethum, Michael, Professor, Watters, Gordon at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASH, Andrew John, Sir 01 October 2018 - 1
GOLD, Donna 01 July 2020 - 1
OATES, David 01 May 2001 - 1
SKELTON, Paul Henry 04 January 2010 - 1
STEEL, Paul Joseph 01 June 1994 - 1
BAILEY-SMITH, Denis Peter 01 April 1998 17 July 2000 1
BELLER, Annette, Frau Doctor 02 April 2012 20 February 2017 1
DARLING, Deborah Jane 01 July 2000 15 April 2016 1
GLIDDON, Paul Ernest N/A 01 April 1998 1
GROSSE, Heinz Walter, Dr 11 April 2005 02 April 2012 1
HUX, Hans 05 April 1993 31 January 2020 1
KNAEBEL, Hanns-Peter, Professor Doctor 07 December 2016 11 April 2017 1
MARGREE, Anthony Laurence N/A 08 April 1996 1
MATTHEWS, Richard Philip 01 January 2013 01 September 2015 1
MICHELFELDER, Claus, Dr N/A 19 August 1998 1
MITCHELL, Peter John N/A 01 September 2015 1
NIEMANN, Harald 01 April 1998 14 March 2005 1
PARDEN, Michael Francis 01 January 2013 01 January 2013 1
PARFANIUK, Peter 01 April 1998 30 April 2017 1
SCHULZ, Joachim, Dr 02 January 1992 01 October 1994 1
UNGETHUM, Michael, Professor 01 April 1998 07 December 2016 1
WATTERS, Gordon N/A 31 March 2002 1
Secretary Name Appointed Resigned Total Appointments
HEWSON, Jeremy Peter Taylor N/A 31 December 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Prof. Dr. Ludwig Georg Braun/
1943-09
Individual person with significant control German/
Germany
  • Ownership of voting rights - between 25% and 50%
Mrs Barbara Braun-Ludicke/
1956-04
Individual person with significant control German/
Germany
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 03/09/2020 00:00:00?.ToLongDateString()
AP01 - Appointment of director 01/07/2020 00:00:00?.ToLongDateString()
CS01 - N/A 14/02/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 31/01/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 06/02/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/01/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 04/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/04/2018 00:00:00?.ToLongDateString()
CS01 - N/A 09/02/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 02/05/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/04/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 13/04/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 20/02/2017 00:00:00?.ToLongDateString()
CS01 - N/A 02/02/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/12/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 12/12/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 09/12/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 15/04/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/02/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 01/09/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 01/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/02/2015 00:00:00?.ToLongDateString()
MR04 - N/A 20/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/02/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/03/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/02/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 14/01/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 14/01/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 02/01/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 02/04/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 02/04/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/02/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/03/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/03/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/03/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/03/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/03/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/03/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/03/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/02/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/02/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 08/12/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/03/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/02/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/02/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/02/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/02/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/02/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/02/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 15/02/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 03/02/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/06/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2008 00:00:00?.ToLongDateString()
363a - Annual Return 18/02/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/08/2007 00:00:00?.ToLongDateString()
363s - Annual Return 05/03/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/10/2006 00:00:00?.ToLongDateString()
363s - Annual Return 27/02/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/08/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/08/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 10/02/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/05/2004 00:00:00?.ToLongDateString()
363s - Annual Return 11/02/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/06/2003 00:00:00?.ToLongDateString()
363s - Annual Return 25/04/2003 00:00:00?.ToLongDateString()
363s - Annual Return 18/02/2003 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 11/02/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/07/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/05/2002 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 03/04/2002 00:00:00?.ToLongDateString()
363s - Annual Return 05/03/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 05/03/2002 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 19/04/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/04/2001 00:00:00?.ToLongDateString()
363s - Annual Return 20/02/2001 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/11/2000 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/10/2000 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/08/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/03/2000 00:00:00?.ToLongDateString()
363s - Annual Return 28/02/2000 00:00:00?.ToLongDateString()
363s - Annual Return 17/02/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/04/1999 00:00:00?.ToLongDateString()
363s - Annual Return 09/03/1999 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 08/12/1998 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 23/11/1998 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/09/1998 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/09/1998 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/08/1998 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/08/1998 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/08/1998 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/08/1998 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 21/08/1998 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21/08/1998 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 21/08/1998 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 28/05/1998 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/05/1998 00:00:00?.ToLongDateString()
363s - Annual Return 26/02/1998 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/01/1998 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/01/1998 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/07/1997 00:00:00?.ToLongDateString()
363s - Annual Return 03/03/1997 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/07/1996 00:00:00?.ToLongDateString()
288 - N/A 21/05/1996 00:00:00?.ToLongDateString()
363s - Annual Return 22/02/1996 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/07/1995 00:00:00?.ToLongDateString()
363s - Annual Return 07/02/1995 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/07/1994 00:00:00?.ToLongDateString()
288 - N/A 06/06/1994 00:00:00?.ToLongDateString()
363s - Annual Return 17/02/1994 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/1993 00:00:00?.ToLongDateString()
288 - N/A 13/04/1993 00:00:00?.ToLongDateString()
363s - Annual Return 13/02/1993 00:00:00?.ToLongDateString()
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 30/09/1992 00:00:00?.ToLongDateString()
OC138 - Order of Court 28/09/1992 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 14/09/1992 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 14/09/1992 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 14/09/1992 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 14/09/1992 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 14/09/1992 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 14/09/1992 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 14/09/1992 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 14/09/1992 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/07/1992 00:00:00?.ToLongDateString()
363b - Annual Return 19/02/1992 00:00:00?.ToLongDateString()
288 - N/A 21/01/1992 00:00:00?.ToLongDateString()
288 - N/A 08/01/1992 00:00:00?.ToLongDateString()
288 - N/A 19/11/1991 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/07/1991 00:00:00?.ToLongDateString()
288 - N/A 10/04/1991 00:00:00?.ToLongDateString()
363a - Annual Return 03/03/1991 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 03/03/1991 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 03/01/1991 00:00:00?.ToLongDateString()
288 - N/A 22/11/1990 00:00:00?.ToLongDateString()
288 - N/A 22/11/1990 00:00:00?.ToLongDateString()
288 - N/A 11/10/1990 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 04/10/1990 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 04/10/1990 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 04/10/1990 00:00:00?.ToLongDateString()
MA - Memorandum and Articles 04/10/1990 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 04/10/1990 00:00:00?.ToLongDateString()
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04/10/1990 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05/07/1990 00:00:00?.ToLongDateString()
288 - N/A 20/06/1990 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/04/1990 00:00:00?.ToLongDateString()
363 - Annual Return 09/04/1990 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 14/02/1990 00:00:00?.ToLongDateString()
288 - N/A 16/01/1990 00:00:00?.ToLongDateString()
88(2)O - Return of allotments of shares issued for other than cash - original document 03/01/1990 00:00:00?.ToLongDateString()
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03/01/1990 00:00:00?.ToLongDateString()
88(2)P - N/A 18/12/1989 00:00:00?.ToLongDateString()
288 - N/A 09/11/1989 00:00:00?.ToLongDateString()
288 - N/A 09/11/1989 00:00:00?.ToLongDateString()
288 - N/A 09/11/1989 00:00:00?.ToLongDateString()
288 - N/A 09/11/1989 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 08/11/1989 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 08/11/1989 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 08/11/1989 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 08/11/1989 00:00:00?.ToLongDateString()
MA - Memorandum and Articles 30/10/1989 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 11/10/1989 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 27/02/1989 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 27/02/1989 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 23/02/1989 00:00:00?.ToLongDateString()
PUC 2 - N/A 23/02/1989 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 16/02/1989 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 14/02/1989 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/01/1989 00:00:00?.ToLongDateString()
MA - Memorandum and Articles 16/01/1989 00:00:00?.ToLongDateString()
288 - N/A 16/01/1989 00:00:00?.ToLongDateString()
288 - N/A 16/01/1989 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 16/01/1989 00:00:00?.ToLongDateString()
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16/01/1989 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 14/09/1988 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Mortgage 05 April 2001 Fully Satisfied

N/A

Fixed and floating charge 04 October 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.