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B Braun Healthcare Limited

B Braun Healthcare Limited is a dormant company incorporated on 12 July 1989 with the registered office located in Sheffield, South Yorkshire. B Braun Healthcare Limited was registered 36 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
02403376
Private limited company
Age
36 years
Incorporated 12 July 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
B. Braun Medical Limited Brookdale Road, Thorncliffe Park Estate
Chapeltown
Sheffield
S35 2PW
England
Same address for the past 9 years
Telephone
01142259000
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in England • Born in Aug 1975
Director • 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
B. Braun Medical Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
B Braun Sterilog (Yorkshire) Limited
Michael Francis Parden and Craig Robert Cannings are mutual people.
Active
B Braun Sterilog Limited
Michael Francis Parden and Craig Robert Cannings are mutual people.
Active
B. Braun Medical Limited
Michael Francis Parden and Craig Robert Cannings are mutual people.
Active
Downs Surgical Limited
Michael Francis Parden and Craig Robert Cannings are mutual people.
Active
Aesculap Academia Co. Ltd
Michael Francis Parden and Craig Robert Cannings are mutual people.
Active
B Braun Sterilog (Birmingham) Limited
Michael Francis Parden and Craig Robert Cannings are mutual people.
Active
B. Braun Avitum UK Limited
Michael Francis Parden and 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 (2015–2024)
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
Unreported
Same as previous period
Total Assets
£1.4M
Increased by £977.92K (+232%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.4M
Increased by £977.92K (+232%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 7 Jul 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Mr Craig Robert Cannings Appointed
1 Year 6 Months Ago on 1 May 2024
Paul Henry Skelton Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Mr Michael Francis Parden Appointed
2 Years 6 Months Ago on 1 May 2023
David Oates Resigned
2 Years 6 Months Ago on 30 Apr 2023
Prof Dr Ludwig Georg Braun (PSC) Details Changed
5 Years Ago on 25 Jun 2020
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 7 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 May 2024
Termination of appointment of Paul Henry Skelton as a director on 30 April 2024
Submitted on 1 May 2024
Appointment of Mr Craig Robert Cannings as a director on 1 May 2024
Submitted on 1 May 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 2 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Jul 2023
Appointment of Mr Michael Francis Parden as a director on 1 May 2023
Submitted on 2 May 2023
Termination of appointment of David Oates as a director on 30 April 2023
Submitted on 2 May 2023
Change of details for Prof Dr Ludwig Georg Braun as a person with significant control on 25 June 2020
Submitted on 12 Apr 2023
Repayment History
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