B. BRAUN MEDICAL LIMITED

Key Data

Status

Active

Company No.

02296559

Incorporation date

14/09/1988

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1988)

12/03/2026

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

View PDF (1 pages)

09/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (48 pages)

07/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

23/05/2024

Termination of appointment of Andrew John Cash as a director on 2024-05-23

View PDF (1 pages)

14/05/2024

Full accounts made up to 2023-12-31

View PDF (47 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)

01/05/2024

Appointment of Mr Craig Robert Cannings as a director on 2024-05-01

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

12/01/2024

Appointment of Mr Roman Kuebler as a director on 2024-01-11

View PDF (2 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (47 pages)

02/05/2023

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

View PDF (1 pages)

02/05/2023

Appointment of Mr Michael Pardern as a director on 2023-05-01

View PDF (2 pages)

02/05/2023

Director's details changed for Mr Michael Pardern on 2023-05-01

View PDF (2 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 2023-01-31 with no updates

View PDF (3 pages)

08/07/2022

Full accounts made up to 2021-12-31

View PDF (47 pages)

10/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

14/07/2021

Full accounts made up to 2020-12-31

View PDF (47 pages)

30/04/2021

Termination of appointment of Paul Joseph Steel as a director on 2021-04-30

View PDF (1 pages)

12/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

03/09/2020

Full accounts made up to 2019-12-31

View PDF (48 pages)

01/07/2020

Appointment of Mrs Donna Gold as a director on 2020-07-01

View PDF (2 pages)

14/02/2020

Confirmation statement made on 2020-01-31 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)

26/04/2019

Full accounts made up to 2018-12-31

View PDF (41 pages)

06/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

02/01/2019

Director's details changed for Mr Hans Hux on 2018-12-31

View PDF (2 pages)

04/10/2018

Appointment of Sir Andrew John Cash as a director on 2018-10-01

View PDF (2 pages)

18/04/2018

Full accounts made up to 2017-12-31

View PDF (40 pages)

09/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

02/05/2017

Termination of appointment of Peter Parfaniuk as a director on 2017-04-30

View PDF (1 pages)

19/04/2017

Full accounts made up to 2016-12-31

View PDF (42 pages)

13/04/2017

Termination of appointment of Hanns-Peter Knaebel as a director on 2017-04-11

View PDF (1 pages)

20/02/2017

Termination of appointment of Annette Beller as a director on 2017-02-20

View PDF (1 pages)

02/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

21/12/2016

Director's details changed for Mr Peter Parfaniuk on 2016-12-19

View PDF (2 pages)

12/12/2016

Appointment of Professor Doctor Hanns-Peter Knaebel as a director on 2016-12-07

View PDF (2 pages)

09/12/2016

Termination of appointment of Michael Ungethum as a director on 2016-12-07

View PDF (1 pages)

15/04/2016

Termination of appointment of Deborah Jane Darling as a director on 2016-04-15

View PDF (1 pages)

05/04/2016

Full accounts made up to 2015-12-31

View PDF (44 pages)

01/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (7 pages)

01/09/2015

Termination of appointment of Richard Philip Matthews as a director on 2015-09-01

View PDF (1 pages)

01/09/2015

Termination of appointment of Peter John Mitchell as a director on 2015-09-01

View PDF (1 pages)

28/04/2015

Full accounts made up to 2014-12-31

View PDF (36 pages)

23/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (8 pages)

20/11/2014

Satisfaction of charge 2 in full

View PDF (2 pages)

21/03/2014

Full accounts made up to 2013-12-31

View PDF (36 pages)

04/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (8 pages)

23/08/2013

Director's details changed for Mr Peter Parfaniuk on 2013-08-10

View PDF (2 pages)

26/03/2013

Full accounts made up to 2012-12-31

View PDF (34 pages)

25/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (8 pages)

14/01/2013

Termination of appointment of Michael Parden as a director

View PDF (1 pages)

14/01/2013

Appointment of Mr. Michael Francis Parden as a director

View PDF (2 pages)

02/01/2013

Appointment of Mr Richard Philip Matthews as a director

View PDF (2 pages)

02/04/2012

Appointment of Frau Doctor Annette Beller as a director

View PDF (2 pages)

02/04/2012

Termination of appointment of Heinz Grosse as a director

View PDF (1 pages)

15/03/2012

Full accounts made up to 2011-12-31

View PDF (33 pages)

20/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (8 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (34 pages)

21/03/2011

Director's details changed for Professor Michael Ungethum on 2011-03-21

View PDF (2 pages)

21/03/2011

Director's details changed for Paul Joseph Steel on 2011-03-21

View PDF (2 pages)

21/03/2011

Director's details changed for Peter Parfaniuk on 2011-03-21

View PDF (2 pages)

21/03/2011

Director's details changed for David Oates on 2011-03-21

View PDF (2 pages)

21/03/2011

Director's details changed for Mr Peter John Mitchell on 2011-03-21

View PDF (2 pages)

21/03/2011

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

View PDF (2 pages)

21/03/2011

Director's details changed for Dr Heinz Walter Grosse on 2011-03-21

View PDF (2 pages)

21/03/2011

Director's details changed for Deborah Jane Darling on 2011-03-21

View PDF (2 pages)

08/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (12 pages)

08/02/2011

Director's details changed for Mr Paul Henry Skelton on 2011-01-31

View PDF (2 pages)

08/12/2010

Termination of appointment of Gordon Watters as a secretary

View PDF (1 pages)

15/03/2010

Full accounts made up to 2009-12-31

View PDF (33 pages)

15/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (8 pages)

15/02/2010

Director's details changed for Professor Michael Ungethum on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for Peter Parfaniuk on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for David Oates on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for Deborah Jane Darling on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for Dr Heinz Walter Grosse on 2010-02-15

View PDF (2 pages)

15/02/2010

Appointment of Mr Paul Henry Skelton as a director

View PDF (2 pages)

08/04/2009

Full accounts made up to 2008-12-31

View PDF (31 pages)

03/02/2009

Return made up to 31/01/09; full list of members

View PDF (6 pages)

24/06/2008

Appointment terminated director david thorpe

View PDF (1 pages)

28/04/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

18/02/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

17/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

05/03/2007

Return made up to 31/01/07; full list of members

View PDF (10 pages)

27/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (31 pages)

27/02/2006

Return made up to 31/01/06; full list of members

View PDF (10 pages)

10/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

New director appointed

View PDF (2 pages)

02/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (31 pages)

10/02/2005

Return made up to 31/01/05; no change of members

View PDF (10 pages)

07/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (29 pages)

11/02/2004

Return made up to 31/01/04; no change of members

View PDF (10 pages)

18/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

25/04/2003

Return made up to 31/01/03; full list of members; amend

View PDF (10 pages)

18/02/2003

Return made up to 31/01/03; no change of members

View PDF (10 pages)

11/02/2003

Auditor's resignation

View PDF (1 pages)

25/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

13/05/2002

Director resigned

View PDF (1 pages)

03/04/2002

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

05/03/2002

Return made up to 31/01/02; no change of members

View PDF (9 pages)

05/03/2002

New director appointed

View PDF (2 pages)

19/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

06/04/2001

Full group accounts made up to 2000-09-30

View PDF (27 pages)

20/02/2001

Return made up to 31/01/01; full list of members

View PDF (9 pages)

24/11/2000

New director appointed

View PDF (2 pages)

06/10/2000

Director resigned

View PDF (1 pages)

22/08/2000

New director appointed

View PDF (2 pages)

31/03/2000

Full group accounts made up to 1999-09-30

View PDF (24 pages)

28/02/2000

Return made up to 31/01/00; no change of members; amend

View PDF (8 pages)

17/02/2000

Return made up to 31/01/00; no change of members

View PDF (8 pages)

12/04/1999

Full group accounts made up to 1998-09-30

View PDF (27 pages)

09/03/1999

Return made up to 31/01/99; no change of members

View PDF (6 pages)

08/12/1998

Registered office changed on 08/12/98 from: parkway close parkway industrial estate sheffield S9 4WJ

View PDF (1 pages)

23/11/1998

Auditor's resignation

View PDF (1 pages)

04/09/1998

Director resigned

View PDF (1 pages)

04/09/1998

Director resigned

View PDF (1 pages)

24/08/1998

New director appointed

View PDF (2 pages)

24/08/1998

New director appointed

View PDF (2 pages)

24/08/1998

New director appointed

View PDF (2 pages)

24/08/1998

New director appointed

View PDF (2 pages)

21/08/1998

Ad 20/04/98--------- £ si 5000000@1=5000000 £ ic 5000000/10000000

View PDF (2 pages)

21/08/1998

Nc inc already adjusted 26/09/97

View PDF (1 pages)

21/08/1998

Resolutions

View PDF (1 pages)

28/05/1998

Certificate of change of name

View PDF (2 pages)

07/05/1998

Full group accounts made up to 1997-09-30

View PDF (21 pages)

26/02/1998

Return made up to 31/01/98; full list of members

View PDF (8 pages)

09/01/1998

Secretary resigned

View PDF (1 pages)

09/01/1998

New secretary appointed

View PDF (2 pages)

17/07/1997

Full group accounts made up to 1996-09-30

View PDF (23 pages)

03/03/1997

Return made up to 31/01/97; full list of members

View PDF (8 pages)

16/07/1996

Full group accounts made up to 1995-09-30

View PDF (22 pages)

21/05/1996

Director resigned

View PDF (1 pages)

22/02/1996

Return made up to 31/01/96; full list of members

View PDF (8 pages)

11/07/1995

Full group accounts made up to 1994-09-30

View PDF (26 pages)

07/02/1995

Return made up to 31/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (104 pages)

15/07/1994

Full group accounts made up to 1993-09-30

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06/06/1994

New director appointed

View PDF (0 pages)

17/02/1994

Return made up to 31/01/94; full list of members

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01/07/1993

Full group accounts made up to 1992-09-30

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13/04/1993

New director appointed

View PDF (0 pages)

13/02/1993

Return made up to 31/01/93; full list of members

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30/09/1992

Certificate of reduction of issued capital

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28/09/1992

Reduction of iss capital and minute (oc)

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14/09/1992

Resolutions

View PDF (0 pages)

14/09/1992

Resolutions

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14/09/1992

Resolutions

View PDF (0 pages)

14/09/1992

Resolutions

View PDF (0 pages)

14/09/1992

Resolutions

View PDF (0 pages)

14/09/1992

Resolutions

View PDF (0 pages)

14/09/1992

Resolutions

View PDF (0 pages)

14/09/1992

Resolutions

View PDF (4 pages)

13/07/1992

Full group accounts made up to 1991-09-30

View PDF (0 pages)

19/02/1992

Return made up to 31/01/92; full list of members

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21/01/1992

New director appointed

View PDF (0 pages)

08/01/1992

Director resigned

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19/11/1991

Director resigned

View PDF (0 pages)

23/07/1991

Full group accounts made up to 1990-09-30

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10/04/1991

Director resigned

View PDF (0 pages)

03/03/1991

Return made up to 31/01/91; full list of members

View PDF (0 pages)

03/03/1991

Memorandum and Articles of Association

View PDF (15 pages)

03/01/1991

Certificate of change of name

View PDF (2 pages)

22/11/1990

Director resigned

View PDF (0 pages)

22/11/1990

New director appointed

View PDF (0 pages)

11/10/1990

Director resigned

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04/10/1990

Memorandum and Articles of Association

View PDF (15 pages)

04/10/1990

Nc inc already adjusted 26/07/90

View PDF (0 pages)

04/10/1990

Div 26/07/90

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04/10/1990

Resolutions

View PDF (0 pages)

04/10/1990

Resolutions

View PDF (0 pages)

04/10/1990

Resolutions

View PDF (0 pages)

05/07/1990

Declaration of satisfaction of mortgage/charge

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20/06/1990

New director appointed

View PDF (0 pages)

26/04/1990

Full group accounts made up to 1989-09-30

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09/04/1990

Return made up to 30/01/90; full list of members

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14/02/1990

Registered office changed on 14/02/90 from: 43 allen street sheffield S3 7AY

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16/01/1990

New director appointed

View PDF (0 pages)

03/01/1990

Ad 01/10/89--------- £ si 2249998@1

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03/01/1990

Particulars of contract relating to shares

View PDF (0 pages)

18/12/1989

Ad 01/10/89--------- £ si 2249998@1=2249998 £ ic 1500000/3749998

View PDF (0 pages)

09/11/1989

New director appointed

View PDF (0 pages)

09/11/1989

New director appointed

View PDF (0 pages)

09/11/1989

New director appointed

View PDF (0 pages)

09/11/1989

New director appointed

View PDF (0 pages)

08/11/1989

Nc inc already adjusted 08/08/89

View PDF (0 pages)

08/11/1989

Resolutions

View PDF (3 pages)

08/11/1989

Resolutions

View PDF (0 pages)

08/11/1989

Resolutions

View PDF (0 pages)

30/10/1989

Memorandum and Articles of Association

View PDF (19 pages)

11/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

27/02/1989

Resolutions

View PDF (23 pages)

27/02/1989

Resolutions

View PDF (0 pages)

23/02/1989

Resolutions

View PDF (0 pages)

23/02/1989

Wd 07/02/89 ad 12/12/88--------- £ si 1499998@1=1499998 £ ic 2/1500000

View PDF (0 pages)

16/02/1989

£ nc 1000/3000000

View PDF (0 pages)

14/02/1989

Certificate of change of name

View PDF (3 pages)

16/01/1989

Memorandum and Articles of Association

View PDF (13 pages)

16/01/1989

Resolutions

View PDF (15 pages)

16/01/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/01/1989

Director resigned;new director appointed

View PDF (0 pages)

16/01/1989

Registered office changed on 16/01/89 from: walgate house 25 church street basingstoke hampshire RG21 1QQ

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16/01/1989

Accounting reference date notified as 30/09

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14/09/1988

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

31/01/2027

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
Cash, Andrew John, Sir	Director	01/10/2018 - 23/05/2024	9
Parfaniuk, Peter	Director	31/03/1998 - 29/04/2017	2
Oates, David	Director	01/05/2001 - 30/04/2023	7
Skelton, Paul Henry	Director	04/01/2010 - 30/04/2024	9
Watters, Gordon	Secretary	01/01/1998 - 07/12/2010	5

Persons with Significant Control

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

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Description

About B. BRAUN MEDICAL LIMITED

B. BRAUN MEDICAL LIMITED is an(a) Active company incorporated on 14/09/1988 with the registered office located at Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield S35 2PW. There are currently 3 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 MEDICAL LIMITED?

B. BRAUN MEDICAL LIMITED is currently Active. It was registered on 14/09/1988 .

Where is B. BRAUN MEDICAL LIMITED located?

B. BRAUN MEDICAL LIMITED is registered at Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield S35 2PW.

What does B. BRAUN MEDICAL LIMITED do?

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

What is the latest filing for B. BRAUN MEDICAL LIMITED?

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