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B Braun Sterilog Limited

B Braun Sterilog Limited is an active company incorporated on 14 January 1980 with the registered office located in Sheffield, South Yorkshire. B Braun Sterilog Limited was registered 45 years ago.
Status
Active
Active since 22 years ago
Company No
01472814
Private limited company
Age
45 years
Incorporated 14 January 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
B. Braun Sterilog Limited Brookdale Road
Thorncliffe Park
Sheffield
South Yorkshire
S35 2PW
Same address for the past 11 years
Telephone
01216836861
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Operations Director • British • Lives in England • Born in Aug 1975
Director • German • Lives in Switzerland • Born in Nov 1979
Director • Head Of UK Group Finance • British • Lives in England • Born in Apr 1983
Prof. DR. Ludwig Georg Braun
PSC • German • Lives in Germany • Born in Sep 1943
Mrs Barbara Braun-Ludicke
PSC • German • Lives in Germany • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
B Braun Sterilog (Yorkshire) Limited
Michael Francis Parden and Mr Craig Robert Cannings are mutual people.
Active
B. Braun Medical Limited
Michael Francis Parden and Mr Craig Robert Cannings are mutual people.
Active
Downs Surgical Limited
Michael Francis Parden and Mr Craig Robert Cannings are mutual people.
Active
B Braun Healthcare Limited
Michael Francis Parden and Mr Craig Robert Cannings are mutual people.
Active
Aesculap Academia Co. Ltd
Michael Francis Parden and Mr Craig Robert Cannings are mutual people.
Active
B Braun Sterilog (Birmingham) Limited
Michael Francis Parden and Mr Craig Robert Cannings are mutual people.
Active
B. Braun Avitum UK Limited
Michael Francis Parden and Mr Craig Robert Cannings are mutual people.
Active
Association Of British Healthtech Industries Limited
Michael Francis Parden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 5 (-56%)
Total Assets
£4.61M
Increased by £2.43M (+112%)
Total Liabilities
-£15.87M
Decreased by £3.28M (-17%)
Net Assets
-£11.26M
Increased by £5.71M (-34%)
Debt Ratio (%)
344%
Decreased by 534.18% (-61%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Donna Gold Resigned
1 Year 4 Months Ago on 1 May 2024
Paul Henry Skelton Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Mr Roman Kuebler Appointed
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
David Oates Resigned
2 Years 4 Months Ago on 30 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 7 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 14 May 2024
Termination of appointment of Paul Henry Skelton as a director on 30 April 2024
Submitted on 1 May 2024
Termination of appointment of Donna Gold as a director on 1 May 2024
Submitted on 1 May 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 2 Feb 2024
Appointment of Mr Roman Kuebler as a director on 11 January 2024
Submitted on 12 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Termination of appointment of David Oates as a director on 30 April 2023
Submitted on 2 May 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 3 Feb 2023
Repayment History
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