Thorncliffe Park
Sheffield
South Yorkshire
S35 2PW
Director Name | Mr Peter Stephen Griffiths |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 2013(111 years, 4 months after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Financial Accountant |
Country of Residence | England |
Correspondence Address | B. Braun Sterilog Yorkshire Limited Brookdale Road Thorncliffe Park Sheffield South Yorkshire S35 2PW |
Director Name | Mr Paul Henry Skelton |
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Date of Birth | August 1968 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 2013(111 years, 4 months after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | B. Braun Sterilog Yorkshire Limited Brookdale Road Thorncliffe Park Sheffield South Yorkshire S35 2PW |
Director Name | Mr Craig Robert Cannings |
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Date of Birth | April 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 2013(111 years, 4 months after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Finance Manager |
Country of Residence | England |
Correspondence Address | B. Braun Sterilog Yorkshire Limited Brookdale Road Thorncliffe Park Sheffield South Yorkshire S35 2PW |
Director Name | Mr David Oates |
---|---|
Date of Birth | January 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2019(117 years, 6 months after company formation) |
Appointment Duration | 4 years |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | B. Braun Sterilog Yorkshire Limited Brookdale Road Thorncliffe Park Sheffield South Yorkshire S35 2PW |
Director Name | Mrs Donna Gold |
---|---|
Date of Birth | April 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2021(119 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | B. Braun Sterilog Yorkshire Limited Brookdale Road Thorncliffe Park Sheffield South Yorkshire S35 2PW |
Director Name | Mr John Lockwood |
---|---|
Date of Birth | April 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(90 years, 2 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 31 December 1991) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Canterbury Avenue Sheffield South Yorkshire S10 3RT |
Director Name | Mr Anthony Laurence Margree |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(90 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 08 April 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wicken Cottage The Lane Stanton-In-The-Peak Matlock Derbyshire DE4 2LX |
Director Name | Mr Peter John Mitchell |
---|---|
Date of Birth | December 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(90 years, 2 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 03 January 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Line Flatt Park Avenue Wortley Sheffield S30 7DR |
Secretary Name | Mr Jeremy Peter Taylor Hewson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(90 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 December 1997) |
Role | Company Director |
Correspondence Address | 4 Moorcroft Avenue Sheffield S10 4GT |
Secretary Name | Gordon Watters |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 January 1998(96 years, 1 month after company formation) |
Appointment Duration | 12 years, 11 months (resigned 08 December 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Dipping Well Back Lane Billingley Barnsley South Yorkshire S72 0JF |
Director Name | Mr David William James Thorpe |
---|---|
Date of Birth | February 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2006(104 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 June 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Parkwood Mews Roundhay Leeds LS8 1LX |
Director Name | Mr Hans Hux |
---|---|
Date of Birth | January 1957 (Born 66 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 January 2006(104 years, 2 months after company formation) |
Appointment Duration | 14 years (resigned 31 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | B. Braun Sterilog Yorkshire Limited Brookdale Road Thorncliffe Park Sheffield South Yorkshire S35 2PW |
Director Name | Mr Richard Philip Matthews |
---|---|
Date of Birth | December 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2008(106 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | B Braun Medical Ltd, Brookdale Road, Thorncliffe Park Est Chapeltown, Sheffield South Yorkshire S35 2PW |
Director Name | Mr Brian Chapman |
---|---|
Date of Birth | September 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2013(111 years, 4 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 28 May 2021) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | B. Braun Sterilog Yorkshire Limited Brookdale Road Thorncliffe Park Sheffield South Yorkshire S35 2PW |
Director Name | Miss Lisa Burns |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2013(111 years, 4 months after company formation) |
Appointment Duration | 8 years (resigned 30 April 2021) |
Role | Head Of Human Resources |
Country of Residence | United Kingdom |
Correspondence Address | B. Braun Sterilog Yorkshire Limited Brookdale Road Thorncliffe Park Sheffield South Yorkshire S35 2PW |
Website | sterilog.co.uk |
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Registered Address | B. Braun Sterilog Yorkshire Limited Brookdale Road Thorncliffe Park Sheffield South Yorkshire S35 2PW |
---|---|
Region | Yorkshire and The Humber |
Constituency | Penistone and Stocksbridge |
County | South Yorkshire |
Parish | Ecclesfield |
Ward | West Ecclesfield |
Built Up Area | Chapeltown |
2m at £1 | B. Braun Sterilog LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £7,972,000 |
Gross Profit | £459,000 |
Net Worth | -£3,340,000 |
Cash | £151,000 |
Current Liabilities | £1,051,000 |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 September 2023 (3 months, 4 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 January 2023 (4 months ago) |
---|---|
Next Return Due | 14 February 2024 (8 months, 2 weeks from now) |
22 March 2010 | Delivered on: 24 March 2010 Persons entitled: B Braun Melsungen Ag Classification: A security agreement Secured details: All monies due or to become due from the company to each beneficiary on any account whatsoever. Particulars: Floating charge its undertaking and assets both present and future. See image for full details. Outstanding |
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10 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
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14 July 2021 | Full accounts made up to 31 December 2020 (38 pages) |
7 July 2021 | Appointment of Mrs Donna Gold as a director on 1 July 2021 (2 pages) |
28 May 2021 | Termination of appointment of Brian Chapman as a director on 28 May 2021 (1 page) |
30 April 2021 | Termination of appointment of Lisa Burns as a director on 30 April 2021 (1 page) |
12 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
17 November 2020 | Full accounts made up to 31 December 2019 (39 pages) |
14 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
31 January 2020 | Termination of appointment of Hans Hux as a director on 31 January 2020 (1 page) |
10 June 2019 | Appointment of Mr David Oates as a director on 1 June 2019 (2 pages) |
29 April 2019 | Full accounts made up to 31 December 2018 (32 pages) |
6 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
20 April 2018 | Full accounts made up to 31 December 2017 (32 pages) |
9 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
16 June 2017 | Director's details changed for Mr Michael Francis Parden on 10 June 2017 (2 pages) |
16 June 2017 | Director's details changed for Mr Michael Francis Parden on 10 June 2017 (2 pages) |
19 April 2017 | Full accounts made up to 31 December 2016 (32 pages) |
19 April 2017 | Full accounts made up to 31 December 2016 (32 pages) |
13 March 2017 | Second filing of Confirmation Statement dated 31/01/2017 (10 pages) |
13 March 2017 | Second filing of Confirmation Statement dated 31/01/2017 (10 pages) |
3 February 2017 | Confirmation statement made on 31 January 2017 with updates
|
3 February 2017 | Confirmation statement made on 31 January 2017 with updates
|
8 December 2016 | Director's details changed for Mr Craig Cannings on 5 December 2016 (2 pages) |
8 December 2016 | Director's details changed for Mr Craig Cannings on 5 December 2016 (2 pages) |
6 April 2016 | Full accounts made up to 31 December 2015 (33 pages) |
6 April 2016 | Full accounts made up to 31 December 2015 (33 pages) |
1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
15 April 2015 | Full accounts made up to 31 December 2014 (27 pages) |
15 April 2015 | Full accounts made up to 31 December 2014 (27 pages) |
13 March 2015 | Director's details changed for Mr Craig Cannings on 6 March 2015 (2 pages) |
13 March 2015 | Director's details changed for Mr Craig Cannings on 6 March 2015 (2 pages) |
13 March 2015 | Director's details changed for Mr Craig Cannings on 6 March 2015 (2 pages) |
25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
21 March 2014 | Full accounts made up to 31 December 2013 (26 pages) |
21 March 2014 | Full accounts made up to 31 December 2013 (26 pages) |
13 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
13 February 2014 | Registered office address changed from B. Braun Sterilog Yorkshire Limited Brookdale Road Thorncliffe Park Sheffield South Yorkshire S35 2PW England on 13 February 2014 (1 page) |
13 February 2014 | Registered office address changed from B Braun Medical Ltd, Brookdale Road, Thorncliffe Park Est, Chapeltown, Sheffield South Yorkshire S35 2PW on 13 February 2014 (1 page) |
13 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
13 February 2014 | Registered office address changed from B. Braun Sterilog Yorkshire Limited Brookdale Road Thorncliffe Park Sheffield South Yorkshire S35 2PW England on 13 February 2014 (1 page) |
13 February 2014 | Registered office address changed from B Braun Medical Ltd, Brookdale Road, Thorncliffe Park Est, Chapeltown, Sheffield South Yorkshire S35 2PW on 13 February 2014 (1 page) |
11 April 2013 | Appointment of Mr Peter Stephen Griffiths as a director (2 pages) |
11 April 2013 | Appointment of Mr Peter Stephen Griffiths as a director (2 pages) |
10 April 2013 | Appointment of Mr Craig Cannings as a director (2 pages) |
10 April 2013 | Appointment of Mr Paul Henry Skelton as a director (2 pages) |
10 April 2013 | Appointment of Ms Lisa Burns as a director (2 pages) |
10 April 2013 | Appointment of Mr Brian Chapman as a director (2 pages) |
10 April 2013 | Appointment of Mr Craig Cannings as a director (2 pages) |
10 April 2013 | Appointment of Mr Paul Henry Skelton as a director (2 pages) |
10 April 2013 | Appointment of Ms Lisa Burns as a director (2 pages) |
10 April 2013 | Appointment of Mr Brian Chapman as a director (2 pages) |
26 March 2013 | Full accounts made up to 31 December 2012 (24 pages) |
26 March 2013 | Full accounts made up to 31 December 2012 (24 pages) |
25 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
25 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
2 January 2013 | Termination of appointment of Richard Matthews as a director (1 page) |
2 January 2013 | Termination of appointment of Richard Matthews as a director (1 page) |
15 March 2012 | Full accounts made up to 31 December 2011 (22 pages) |
15 March 2012 | Full accounts made up to 31 December 2011 (22 pages) |
20 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
20 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
7 October 2011 | Appointment of Mr Michael Francis Parden as a director (2 pages) |
7 October 2011 | Appointment of Mr Michael Francis Parden as a director (2 pages) |
12 September 2011 | Full accounts made up to 31 December 2010 (26 pages) |
12 September 2011 | Full accounts made up to 31 December 2010 (26 pages) |
21 March 2011 | Director's details changed for Mr Richard Philip Matthews on 21 March 2011 (2 pages) |
21 March 2011 | Director's details changed for Mr Hans Hux on 21 March 2011 (2 pages) |
21 March 2011 | Director's details changed for Mr Richard Philip Matthews on 21 March 2011 (2 pages) |
21 March 2011 | Director's details changed for Mr Hans Hux on 21 March 2011 (2 pages) |
24 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
24 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
8 December 2010 | Termination of appointment of Gordon Watters as a secretary (1 page) |
8 December 2010 | Termination of appointment of Gordon Watters as a secretary (1 page) |
16 September 2010 | Full accounts made up to 31 December 2009 (23 pages) |
16 September 2010 | Full accounts made up to 31 December 2009 (23 pages) |
24 March 2010 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
24 March 2010 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
15 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
15 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
11 October 2009 | Full accounts made up to 31 December 2008 (24 pages) |
11 October 2009 | Full accounts made up to 31 December 2008 (24 pages) |
3 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
3 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
28 October 2008 | Full accounts made up to 31 December 2007 (22 pages) |
28 October 2008 | Full accounts made up to 31 December 2007 (22 pages) |
14 July 2008 | Director appointed mr richard philip matthews (1 page) |
14 July 2008 | Director appointed mr richard philip matthews (1 page) |
24 June 2008 | Appointment terminated director david thorpe (1 page) |
24 June 2008 | Appointment terminated director david thorpe (1 page) |
27 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
27 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
17 April 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
17 April 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
22 March 2007 | Ad 19/02/07--------- £ si [email protected]=1980000 £ ic 20000/2000000 (2 pages) |
22 March 2007 | Nc inc already adjusted 19/02/07 (1 page) |
22 March 2007 | Resolutions
|
22 March 2007 | Ad 19/02/07--------- £ si [email protected]=1980000 £ ic 20000/2000000 (2 pages) |
22 March 2007 | Nc inc already adjusted 19/02/07 (1 page) |
22 March 2007 | Resolutions
|
5 March 2007 | Return made up to 31/01/07; full list of members
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5 March 2007 | Return made up to 31/01/07; full list of members
|
10 April 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
10 April 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
27 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
27 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
20 February 2006 | New director appointed (2 pages) |
20 February 2006 | New director appointed (2 pages) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | New director appointed (2 pages) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | New director appointed (2 pages) |
19 December 2005 | Company name changed B. braun services LIMITED\certificate issued on 19/12/05 (3 pages) |
19 December 2005 | Company name changed B. braun services LIMITED\certificate issued on 19/12/05 (3 pages) |
12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
10 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
10 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
8 April 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
8 April 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
11 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
11 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
12 March 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
12 March 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
18 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
18 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
15 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
15 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
3 April 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
3 April 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
5 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
5 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
20 February 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
20 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
20 February 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
20 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
18 May 2000 | Company name changed william skidmore & co.LIMITED\certificate issued on 19/05/00 (2 pages) |
18 May 2000 | Company name changed william skidmore & co.LIMITED\certificate issued on 19/05/00 (2 pages) |
31 March 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
31 March 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
17 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
17 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
17 March 1999 | Return made up to 31/01/99; full list of members
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17 March 1999 | Return made up to 31/01/99; full list of members
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26 February 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
26 February 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
7 May 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
7 May 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
18 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
18 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
9 January 1998 | Secretary resigned (1 page) |
9 January 1998 | New secretary appointed (2 pages) |
9 January 1998 | Secretary resigned (1 page) |
9 January 1998 | New secretary appointed (2 pages) |
17 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
17 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
3 March 1997 | Return made up to 31/01/97; no change of members (4 pages) |
3 March 1997 | Return made up to 31/01/97; no change of members (4 pages) |
16 July 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
16 July 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
14 May 1996 | Director resigned (1 page) |
14 May 1996 | Director resigned (1 page) |
22 February 1996 | Return made up to 31/01/96; full list of members
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22 February 1996 | Return made up to 31/01/96; full list of members
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21 July 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
21 July 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
17 January 1989 | Resolutions
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17 January 1989 | Resolutions
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5 January 1989 | Articles of association (8 pages) |
5 January 1989 | Articles of association (8 pages) |
13 December 1901 | Incorporation (36 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Incorporation (36 pages) |
13 December 1901 | Certificate of incorporation (1 page) |