Established in 1988, B. Braun Medical Ltd are based in Chapeltown, Sheffield, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The companies directors 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 in the Companies House registry.
| 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 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 September 2020 | |
| AP01 - Appointment of director | 01 July 2020 | |
| CS01 - N/A | 14 February 2020 | |
| TM01 - Termination of appointment of director | 31 January 2020 | |
| AA - Annual Accounts | 26 April 2019 | |
| CS01 - N/A | 06 February 2019 | |
| CH01 - Change of particulars for director | 02 January 2019 | |
| AP01 - Appointment of director | 04 October 2018 | |
| AA - Annual Accounts | 18 April 2018 | |
| CS01 - N/A | 09 February 2018 | |
| TM01 - Termination of appointment of director | 02 May 2017 | |
| AA - Annual Accounts | 19 April 2017 | |
| TM01 - Termination of appointment of director | 13 April 2017 | |
| TM01 - Termination of appointment of director | 20 February 2017 | |
| CS01 - N/A | 02 February 2017 | |
| CH01 - Change of particulars for director | 21 December 2016 | |
| AP01 - Appointment of director | 12 December 2016 | |
| TM01 - Termination of appointment of director | 09 December 2016 | |
| TM01 - Termination of appointment of director | 15 April 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| TM01 - Termination of appointment of director | 01 September 2015 | |
| TM01 - Termination of appointment of director | 01 September 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| MR04 - N/A | 20 November 2014 | |
| AA - Annual Accounts | 21 March 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| CH01 - Change of particulars for director | 23 August 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| TM01 - Termination of appointment of director | 14 January 2013 | |
| AP01 - Appointment of director | 14 January 2013 | |
| AP01 - Appointment of director | 02 January 2013 | |
| AP01 - Appointment of director | 02 April 2012 | |
| TM01 - Termination of appointment of director | 02 April 2012 | |
| AA - Annual Accounts | 15 March 2012 | |
| AR01 - Annual Return | 20 February 2012 | |
| AA - Annual Accounts | 12 September 2011 | |
| CH01 - Change of particulars for director | 21 March 2011 | |
| CH01 - Change of particulars for director | 21 March 2011 | |
| CH01 - Change of particulars for director | 21 March 2011 | |
| CH01 - Change of particulars for director | 21 March 2011 | |
| CH01 - Change of particulars for director | 21 March 2011 | |
| CH01 - Change of particulars for director | 21 March 2011 | |
| CH01 - Change of particulars for director | 21 March 2011 | |
| CH01 - Change of particulars for director | 21 March 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| CH01 - Change of particulars for director | 08 February 2011 | |
| TM02 - Termination of appointment of secretary | 08 December 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| AP01 - Appointment of director | 15 February 2010 | |
| AA - Annual Accounts | 08 April 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| AA - Annual Accounts | 17 August 2007 | |
| 363s - Annual Return | 05 March 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363s - Annual Return | 27 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| AA - Annual Accounts | 02 June 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| AA - Annual Accounts | 07 May 2004 | |
| 363s - Annual Return | 11 February 2004 | |
| AA - Annual Accounts | 18 June 2003 | |
| 363s - Annual Return | 25 April 2003 | |
| 363s - Annual Return | 18 February 2003 | |
| AUD - Auditor's letter of resignation | 11 February 2003 | |
| AA - Annual Accounts | 25 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2002 | |
| 225 - Change of Accounting Reference Date | 03 April 2002 | |
| 363s - Annual Return | 05 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
| 395 - Particulars of a mortgage or charge | 19 April 2001 | |
| AA - Annual Accounts | 06 April 2001 | |
| 363s - Annual Return | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
| AA - Annual Accounts | 31 March 2000 | |
| 363s - Annual Return | 28 February 2000 | |
| 363s - Annual Return | 17 February 2000 | |
| AA - Annual Accounts | 12 April 1999 | |
| 363s - Annual Return | 09 March 1999 | |
| 287 - Change in situation or address of Registered Office | 08 December 1998 | |
| AUD - Auditor's letter of resignation | 23 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 1998 | |
| RESOLUTIONS - N/A | 21 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1998 | |
| 123 - Notice of increase in nominal capital | 21 August 1998 | |
| CERTNM - Change of name certificate | 28 May 1998 | |
| AA - Annual Accounts | 07 May 1998 | |
| 363s - Annual Return | 26 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1998 | |
| AA - Annual Accounts | 17 July 1997 | |
| 363s - Annual Return | 03 March 1997 | |
| AA - Annual Accounts | 16 July 1996 | |
| 288 - N/A | 21 May 1996 | |
| 363s - Annual Return | 22 February 1996 | |
| AA - Annual Accounts | 11 July 1995 | |
| 363s - Annual Return | 07 February 1995 | |
| AA - Annual Accounts | 15 July 1994 | |
| 288 - N/A | 06 June 1994 | |
| 363s - Annual Return | 17 February 1994 | |
| AA - Annual Accounts | 01 July 1993 | |
| 288 - N/A | 13 April 1993 | |
| 363s - Annual Return | 13 February 1993 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 30 September 1992 | |
| OC138 - Order of Court | 28 September 1992 | |
| RESOLUTIONS - N/A | 14 September 1992 | |
| RESOLUTIONS - N/A | 14 September 1992 | |
| RESOLUTIONS - N/A | 14 September 1992 | |
| RESOLUTIONS - N/A | 14 September 1992 | |
| RESOLUTIONS - N/A | 14 September 1992 | |
| RESOLUTIONS - N/A | 14 September 1992 | |
| RESOLUTIONS - N/A | 14 September 1992 | |
| RESOLUTIONS - N/A | 14 September 1992 | |
| AA - Annual Accounts | 13 July 1992 | |
| 363b - Annual Return | 19 February 1992 | |
| 288 - N/A | 21 January 1992 | |
| 288 - N/A | 08 January 1992 | |
| 288 - N/A | 19 November 1991 | |
| AA - Annual Accounts | 23 July 1991 | |
| 288 - N/A | 10 April 1991 | |
| 363a - Annual Return | 03 March 1991 | |
| MEM/ARTS - N/A | 03 March 1991 | |
| CERTNM - Change of name certificate | 03 January 1991 | |
| 288 - N/A | 22 November 1990 | |
| 288 - N/A | 22 November 1990 | |
| 288 - N/A | 11 October 1990 | |
| RESOLUTIONS - N/A | 04 October 1990 | |
| RESOLUTIONS - N/A | 04 October 1990 | |
| RESOLUTIONS - N/A | 04 October 1990 | |
| MA - Memorandum and Articles | 04 October 1990 | |
| 123 - Notice of increase in nominal capital | 04 October 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 October 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 1990 | |
| 288 - N/A | 20 June 1990 | |
| AA - Annual Accounts | 26 April 1990 | |
| 363 - Annual Return | 09 April 1990 | |
| 287 - Change in situation or address of Registered Office | 14 February 1990 | |
| 288 - N/A | 16 January 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 03 January 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 January 1990 | |
| 88(2)P - N/A | 18 December 1989 | |
| 288 - N/A | 09 November 1989 | |
| 288 - N/A | 09 November 1989 | |
| 288 - N/A | 09 November 1989 | |
| 288 - N/A | 09 November 1989 | |
| RESOLUTIONS - N/A | 08 November 1989 | |
| RESOLUTIONS - N/A | 08 November 1989 | |
| RESOLUTIONS - N/A | 08 November 1989 | |
| 123 - Notice of increase in nominal capital | 08 November 1989 | |
| MA - Memorandum and Articles | 30 October 1989 | |
| 395 - Particulars of a mortgage or charge | 11 October 1989 | |
| RESOLUTIONS - N/A | 27 February 1989 | |
| RESOLUTIONS - N/A | 27 February 1989 | |
| RESOLUTIONS - N/A | 23 February 1989 | |
| PUC 2 - N/A | 23 February 1989 | |
| 123 - Notice of increase in nominal capital | 16 February 1989 | |
| CERTNM - Change of name certificate | 14 February 1989 | |
| RESOLUTIONS - N/A | 16 January 1989 | |
| MA - Memorandum and Articles | 16 January 1989 | |
| 288 - N/A | 16 January 1989 | |
| 288 - N/A | 16 January 1989 | |
| 287 - Change in situation or address of Registered Office | 16 January 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 January 1989 | |
| NEWINC - New incorporation documents | 14 September 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 05 April 2001 | Fully Satisfied |
N/A |
| Fixed and floating charge | 04 October 1989 | Fully Satisfied |
N/A |
