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B BRAUN STERILOG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B Braun Sterilog Limited. The company was founded 44 years ago and was given the registration number 01472814. The firm's registered office is in SHEFFIELD. You can find them at B. Braun Sterilog Limited Brookdale Road, Thorncliffe Park, Sheffield, South Yorkshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:B BRAUN STERILOG LIMITED
Company Number:01472814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:B. Braun Sterilog Limited Brookdale Road, Thorncliffe Park, Sheffield, South Yorkshire, S35 2PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B. Braun Sterilog Limited, Brookdale Road, Thorncliffe Park, Sheffield, S35 2PW

Director01 June 2019Active
B. Braun Sterilog Limited, Brookdale Road, Thorncliffe Park, Sheffield, S35 2PW

Director01 July 2021Active
B. Braun Sterilog Limited, Brookdale Road, Thorncliffe Park, Sheffield, S35 2PW

Director11 January 2024Active
B. Braun Sterilog Limited, Brookdale Road, Thorncliffe Park, Sheffield, England, S35 2PW

Director01 October 2011Active
B. Braun Sterilog Limited, Brookdale Road, Thorncliffe Park, Sheffield, England, S35 2PW

Director02 January 2009Active
Oakdale Court 12 Oakdale Road, Sheffield, S7 1SL

Secretary-Active
49 Whinfell Court, Sheffield, S11 9QA

Secretary11 August 1994Active
The Dipping Well Back Lane, Billingley, Barnsley, S72 0JF

Secretary02 October 2001Active
Oakdale Court 12 Oakdale Road, Sheffield, S7 1SL

Director-Active
B. Braun Sterilog Limited, Brookdale Road, Thorncliffe Park, Sheffield, England, S35 2PW

Director25 September 2000Active
B Braun Medical Ltd, Brookdale Road Thorncliffe Park, Sheffield, S35 2PW

Director14 July 2008Active
Odenwaldstrasse 34, D-34131 Kassel, Germany,

Director-Active
B. Braun Sterilog Limited, Brookdale Road, Thorncliffe Park, Sheffield, S35 2PW

Director01 June 2019Active
4 Parkwood Mews, Roundhay, Leeds, LS8 1LX

Director03 January 2006Active
Breslauer Strasse 17, 3508 Melsungen, Germany,

Director-Active

People with Significant Control

B.Braun Medical Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 8, Brookdale Road, Sheffield, England, S35 2PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2024-01-12Officers

Appoint person director company with name date.

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2023-07-17Accounts

Accounts with accounts type full.

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2023-05-02Officers

Termination director company with name termination date.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Accounts

Accounts with accounts type full.

Download
2021-07-07Officers

Appoint person director company with name date.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2020-01-31Officers

Termination director company with name termination date.

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2019-06-12Officers

Appoint person director company with name date.

Download
2019-06-10Officers

Appoint person director company with name date.

Download
2019-04-29Accounts

Accounts with accounts type full.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-04-23Accounts

Accounts with accounts type full.

Download
2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-06-16Officers

Change person director company with change date.

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2017-04-20Accounts

Accounts with accounts type full.

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2017-03-13Miscellaneous

Legacy.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type full.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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