Company NameB Braun Sterilog (Yorkshire) Limited
Company StatusActive
Company Number00036822
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Previous NameB. Braun Services Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Michael Francis Parden
Date of BirthAugust 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2011(109 years, 10 months after company formation)
Appointment Duration9 years
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressB. Braun Sterilog Yorkshire Limited Brookdale Road
Thorncliffe Park
Sheffield
South Yorkshire
S35 2PW
Director NameMiss Lisa Burns
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2013(111 years, 4 months after company formation)
Appointment Duration7 years, 5 months
RoleHead Of Human Resources
Country of ResidenceUnited Kingdom
Correspondence AddressB. Braun Sterilog Yorkshire Limited Brookdale Road
Thorncliffe Park
Sheffield
South Yorkshire
S35 2PW
Director NameMr Brian Chapman
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2013(111 years, 4 months after company formation)
Appointment Duration7 years, 5 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressB. Braun Sterilog Yorkshire Limited Brookdale Road
Thorncliffe Park
Sheffield
South Yorkshire
S35 2PW
Director NameMr Peter Stephen Griffiths
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2013(111 years, 4 months after company formation)
Appointment Duration7 years, 5 months
RoleFinancial Accountant
Country of ResidenceEngland
Correspondence AddressB. Braun Sterilog Yorkshire Limited Brookdale Road
Thorncliffe Park
Sheffield
South Yorkshire
S35 2PW
Director NameMr Paul Henry Skelton
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2013(111 years, 4 months after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressB. Braun Sterilog Yorkshire Limited Brookdale Road
Thorncliffe Park
Sheffield
South Yorkshire
S35 2PW
Director NameMr Craig Robert Cannings
Date of BirthApril 1983 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2013(111 years, 4 months after company formation)
Appointment Duration7 years, 5 months
RoleFinance Manager
Country of ResidenceEngland
Correspondence AddressB. Braun Sterilog Yorkshire Limited Brookdale Road
Thorncliffe Park
Sheffield
South Yorkshire
S35 2PW
Director NameMr David Oates
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2019(117 years, 6 months after company formation)
Appointment Duration1 year, 4 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressB. Braun Sterilog Yorkshire Limited Brookdale Road
Thorncliffe Park
Sheffield
South Yorkshire
S35 2PW
Director NameMr John Lockwood
Date of BirthApril 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(90 years, 2 months after company formation)
Appointment Duration-1 years, 11 months (resigned 31 December 1991)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Canterbury Avenue
Sheffield
South Yorkshire
S10 3RT
Director NameMr Anthony Laurence Margree
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(90 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 08 April 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWicken Cottage The Lane
Stanton-In-The-Peak
Matlock
Derbyshire
DE4 2LX
Director NameMr Peter John Mitchell
Date of BirthDecember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(90 years, 2 months after company formation)
Appointment Duration13 years, 11 months (resigned 03 January 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLine Flatt Park Avenue
Wortley
Sheffield
S30 7DR
Secretary NameMr Jeremy Peter Taylor Hewson
NationalityBritish
StatusResigned
Appointed31 January 1992(90 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 December 1997)
RoleCompany Director
Correspondence Address4 Moorcroft Avenue
Sheffield
S10 4GT
Secretary NameGordon Watters
NationalityBritish
StatusResigned
Appointed02 January 1998(96 years, 1 month after company formation)
Appointment Duration12 years, 11 months (resigned 08 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Dipping Well Back Lane
Billingley
Barnsley
South Yorkshire
S72 0JF
Director NameMr David William James Thorpe
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2006(104 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 20 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Parkwood Mews
Roundhay
Leeds
LS8 1LX
Director NameMr Hans Hux
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityGerman
StatusResigned
Appointed30 January 2006(104 years, 2 months after company formation)
Appointment Duration14 years (resigned 31 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressB. Braun Sterilog Yorkshire Limited Brookdale Road
Thorncliffe Park
Sheffield
South Yorkshire
S35 2PW
Director NameMr Richard Philip Matthews
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2008(106 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressB Braun Medical Ltd, Brookdale
Road, Thorncliffe Park Est
Chapeltown, Sheffield
South Yorkshire
S35 2PW

Contact

Websitesterilog.co.uk

Location

Registered AddressB. Braun Sterilog Yorkshire Limited Brookdale Road
Thorncliffe Park
Sheffield
South Yorkshire
S35 2PW
RegionYorkshire and The Humber
ConstituencyPenistone and Stocksbridge
CountySouth Yorkshire
ParishEcclesfield
WardWest Ecclesfield
Built Up AreaChapeltown

Shareholders

2m at £1B. Braun Sterilog LTD
100.00%
Ordinary

Financials

Year2014
Turnover£7,972,000
Gross Profit£459,000
Net Worth-£3,340,000
Cash£151,000
Current Liabilities£1,051,000

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 January 2020 (8 months ago)
Next Return Due14 March 2021 (5 months, 2 weeks from now)

Charges

22 March 2010Delivered 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

Filing History

16 June 2017Director's details changed for Mr Michael Francis Parden on 10 June 2017 (2 pages)
19 April 2017Full accounts made up to 31 December 2016 (32 pages)
13 March 2017Second filing of Confirmation Statement dated 31/01/2017 (10 pages)
3 February 2017Confirmation statement made on 31 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 13/03/2017
(7 pages)
8 December 2016Director's details changed for Mr Craig Cannings on 5 December 2016 (2 pages)
6 April 2016Full accounts made up to 31 December 2015 (33 pages)
1 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2,000,000
(6 pages)
15 April 2015Full accounts made up to 31 December 2014 (27 pages)
13 March 2015Director's details changed for Mr Craig Cannings on 6 March 2015 (2 pages)
13 March 2015Director's details changed for Mr Craig Cannings on 6 March 2015 (2 pages)
25 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2,000,000
(6 pages)
21 March 2014Full accounts made up to 31 December 2013 (26 pages)
13 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2,000,000
(6 pages)
13 February 2014Registered 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 2014Registered 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 2013Appointment of Mr Peter Stephen Griffiths as a director (2 pages)
10 April 2013Appointment of Mr Craig Cannings as a director (2 pages)
10 April 2013Appointment of Mr Paul Henry Skelton as a director (2 pages)
10 April 2013Appointment of Ms Lisa Burns as a director (2 pages)
10 April 2013Appointment of Mr Brian Chapman as a director (2 pages)
26 March 2013Full accounts made up to 31 December 2012 (24 pages)
25 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
2 January 2013Termination of appointment of Richard Matthews as a director (1 page)
15 March 2012Full accounts made up to 31 December 2011 (22 pages)
20 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
7 October 2011Appointment of Mr Michael Francis Parden as a director (2 pages)
12 September 2011Full accounts made up to 31 December 2010 (26 pages)
21 March 2011Director's details changed for Mr Richard Philip Matthews on 21 March 2011 (2 pages)
21 March 2011Director's details changed for Mr Hans Hux on 21 March 2011 (2 pages)
24 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
8 December 2010Termination of appointment of Gordon Watters as a secretary (1 page)
16 September 2010Full accounts made up to 31 December 2009 (23 pages)
24 March 2010Particulars of a mortgage or charge / charge no: 1 (7 pages)
15 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
11 October 2009Full accounts made up to 31 December 2008 (24 pages)
3 February 2009Return made up to 31/01/09; full list of members (3 pages)
28 October 2008Full accounts made up to 31 December 2007 (22 pages)
14 July 2008Director appointed mr richard philip matthews (1 page)
24 June 2008Appointment terminated director david thorpe (1 page)
27 February 2008Return made up to 31/01/08; full list of members (3 pages)
17 April 2007Total exemption small company accounts made up to 31 December 2006 (1 page)
22 March 2007Ad 19/02/07--------- £ si [email protected]=1980000 £ ic 20000/2000000 (2 pages)
22 March 2007Nc inc already adjusted 19/02/07 (1 page)
22 March 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 March 2007Return made up to 31/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 April 2006Total exemption small company accounts made up to 31 December 2005 (1 page)
27 February 2006Return made up to 31/01/06; full list of members (6 pages)
20 February 2006New director appointed (2 pages)
12 January 2006Director resigned (1 page)
12 January 2006New director appointed (2 pages)
19 December 2005Company name changed B. braun services LIMITED\certificate issued on 19/12/05 (3 pages)
12 May 2005Total exemption small company accounts made up to 31 December 2004 (1 page)
10 February 2005Return made up to 31/01/05; full list of members (6 pages)
8 April 2004Total exemption small company accounts made up to 31 December 2003 (1 page)
11 February 2004Return made up to 31/01/04; full list of members (6 pages)
12 March 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
18 February 2003Return made up to 31/01/03; full list of members (6 pages)
15 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
3 April 2002Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
5 March 2002Return made up to 31/01/02; full list of members (6 pages)
20 February 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
20 February 2001Return made up to 31/01/01; full list of members (6 pages)
18 May 2000Company name changed william skidmore & co.LIMITED\certificate issued on 19/05/00 (2 pages)
31 March 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
17 February 2000Return made up to 31/01/00; full list of members (6 pages)
17 March 1999Return made up to 31/01/99; full list of members
  • 363(287) ‐ Registered office changed on 17/03/99
(6 pages)
26 February 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
7 May 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
18 February 1998Return made up to 31/01/98; no change of members (4 pages)
9 January 1998Secretary resigned (1 page)
9 January 1998New secretary appointed (2 pages)
17 July 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
3 March 1997Return made up to 31/01/97; no change of members (4 pages)
16 July 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
14 May 1996Director resigned (1 page)
22 February 1996Return made up to 31/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
21 July 1995Accounts for a dormant company made up to 30 September 1994 (1 page)
17 January 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
5 January 1989Articles of association (8 pages)
13 December 1901Incorporation (36 pages)
13 December 1901Certificate of incorporation (1 page)