B. BRAUN AVITUM UK LIMITED

Key Data

Status

Active

Company No.

04153656

Incorporation date

05/02/2001

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2001)

12/03/2026

Cessation of Barbara Braun-Ludicke as a person with significant control on 2026-03-06

View PDF (1 pages)

10/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

07/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

14/05/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

01/05/2024

Termination of appointment of Paul Henry Skelton as a secretary on 2024-04-30

View PDF (1 pages)

01/05/2024

Termination of appointment of Paul Henry Skelton as a director on 2024-04-30

View PDF (1 pages)

01/05/2024

Termination of appointment of Donna Gold as a director on 2024-05-01

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

02/05/2023

Termination of appointment of David Oates as a director on 2023-04-30

View PDF (1 pages)

12/04/2023

Change of details for Prof Dr Ludwig Georg Braun as a person with significant control on 2020-06-25

View PDF (2 pages)

03/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

08/07/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

10/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

20/08/2021

Appointment of Mr Zbigniew Zapalowski as a director on 2021-08-20

View PDF (2 pages)

14/07/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

07/07/2021

Appointment of Mr Craig Robert Cannings as a director on 2021-07-01

View PDF (2 pages)

07/07/2021

Appointment of Mrs Donna Gold as a director on 2021-07-01

View PDF (2 pages)

30/06/2021

Termination of appointment of Graeme Ewan Cameron as a director on 2021-06-30

View PDF (1 pages)

30/04/2021

Termination of appointment of Lisa Burns as a director on 2021-04-30

View PDF (1 pages)

12/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

17/11/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

03/08/2020

Appointment of Mr Graeme Ewan Cameron as a director on 2020-08-01

View PDF (2 pages)

03/08/2020

Termination of appointment of Christian Michael Clark as a director on 2020-08-01

View PDF (1 pages)

14/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

31/01/2020

Termination of appointment of Hans Hux as a director on 2020-01-31

View PDF (1 pages)

10/06/2019

Appointment of Mr David Oates as a director on 2019-06-01

View PDF (2 pages)

29/04/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

06/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

18/04/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

09/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

16/06/2017

Director's details changed for Mr Michael Francis Parden on 2017-06-10

View PDF (2 pages)

19/04/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

09/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (6 pages)

05/04/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

05/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (6 pages)

17/04/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

25/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (6 pages)

21/10/2014

Director's details changed for Miss Claire Louise Dawson-Hall on 2014-08-30

View PDF (2 pages)

27/03/2014

Director's details changed for Miss Claire Louise Hall on 2014-03-14

View PDF (2 pages)

21/03/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

12/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (6 pages)

14/10/2013

Appointment of Mr Peter Stephen Griffiths as a director

View PDF (2 pages)

14/10/2013

Appointment of Miss Claire Louise Hall as a director

View PDF (2 pages)

14/10/2013

Appointment of Miss Lisa Burns as a director

View PDF (2 pages)

14/10/2013

Appointment of Mr Michael Francis Parden as a director

View PDF (2 pages)

26/03/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

28/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (4 pages)

15/03/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

27/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (4 pages)

27/02/2012

Registered office address changed from Thorncliffe Park Sheffield Yorkshire S35 2PW on 2012-02-27

View PDF (1 pages)

28/03/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

23/03/2011

Director's details changed for Mr Paul Henry Skelton on 2011-03-21

View PDF (2 pages)

23/03/2011

Director's details changed for Mr Hans Hux on 2011-03-21

View PDF (2 pages)

23/03/2011

Director's details changed for Christian Michael Clark on 2011-03-21

View PDF (2 pages)

23/03/2011

Secretary's details changed for Mr Paul Henry Skelton on 2011-03-21

View PDF (1 pages)

09/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (6 pages)

15/03/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

09/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Mr Paul Henry Skelton on 2010-02-04

View PDF (2 pages)

09/02/2010

Director's details changed for Christian Michael Clark on 2010-02-04

View PDF (2 pages)

09/02/2010

Director's details changed for Hans Hux on 2010-02-04

View PDF (2 pages)

20/04/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

04/02/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

21/07/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

09/06/2008

Appointment terminated director gunter alt

View PDF (1 pages)

23/04/2008

Director appointed christian michael clark

View PDF (2 pages)

20/02/2008

Return made up to 05/02/08; full list of members

View PDF (2 pages)

04/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

17/09/2007

New director appointed

View PDF (2 pages)

18/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2007

Director resigned

View PDF (1 pages)

18/08/2007

New secretary appointed

View PDF (2 pages)

02/03/2007

Return made up to 05/02/07; full list of members

View PDF (3 pages)

24/01/2007

Nc inc already adjusted 20/12/06

View PDF (1 pages)

05/01/2007

Ad 20/12/06--------- £ si 2700000@1=2700000 £ ic 1/2700001

View PDF (2 pages)

05/01/2007

Resolutions

View PDF (1 pages)

18/10/2006

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

13/09/2006

New director appointed

View PDF (2 pages)

12/07/2006

Registered office changed on 12/07/06 from: salisbury house 54 queens road reading berkshire RG1 4AZ

View PDF (1 pages)

05/07/2006

New director appointed

View PDF (2 pages)

05/07/2006

New director appointed

View PDF (2 pages)

30/06/2006

Certificate of change of name

View PDF (2 pages)

21/06/2006

New secretary appointed

View PDF (2 pages)

21/06/2006

New director appointed

View PDF (2 pages)

21/06/2006

Secretary resigned

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

09/06/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (8 pages)

14/02/2006

Return made up to 05/02/06; full list of members

View PDF (2 pages)

09/03/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (8 pages)

16/02/2005

Return made up to 05/02/05; full list of members

View PDF (6 pages)

15/03/2004

Accounts for a dormant company made up to 2004-02-28

View PDF (8 pages)

02/03/2004

Return made up to 05/02/04; full list of members

View PDF (6 pages)

14/01/2004

Accounts for a dormant company made up to 2003-02-28

View PDF (8 pages)

15/04/2003

Full accounts made up to 2002-02-28

View PDF (9 pages)

19/02/2003

Return made up to 05/02/03; full list of members

View PDF (6 pages)

06/03/2002

Return made up to 05/02/02; full list of members

View PDF (6 pages)

27/02/2001

Certificate of change of name

View PDF (2 pages)

12/02/2001

Resolutions

View PDF (0 pages)

12/02/2001

Resolutions

View PDF (0 pages)

12/02/2001

Resolutions

View PDF (1 pages)

07/02/2001

Secretary resigned

View PDF (1 pages)

05/02/2001

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/02/2001 - 05/02/2001	99600
Mr John Peter Harrison	Director	05/02/2001 - 01/06/2006	5
Oates, David	Director	01/06/2019 - 30/04/2023	7
Skelton, Paul Henry	Director	01/06/2006 - 30/04/2024	9
Hux, Hans	Director	01/08/2007 - 31/01/2020	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About B. BRAUN AVITUM UK LIMITED

B. BRAUN AVITUM UK LIMITED is an(a) Active company incorporated on 05/02/2001 with the registered office located at B Braun Avitum Uk Limited Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield S35 2PW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B. BRAUN AVITUM UK LIMITED?

B. BRAUN AVITUM UK LIMITED is currently Active. It was registered on 05/02/2001 .

Where is B. BRAUN AVITUM UK LIMITED located?

B. BRAUN AVITUM UK LIMITED is registered at B Braun Avitum Uk Limited Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield S35 2PW.

What does B. BRAUN AVITUM UK LIMITED do?

B. BRAUN AVITUM UK LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for B. BRAUN AVITUM UK LIMITED?

The latest filing was on 12/03/2026: Cessation of Barbara Braun-Ludicke as a person with significant control on 2026-03-06.