B Braun Sterilog (Yorkshire) Limited

Company Name	B Braun Sterilog (Yorkshire) Limited
Company Status	Active
Company Number	00036822
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Previous Name	B. Braun Services Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Michael Francis Parden
Date of Birth	August 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(109 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Operations Director
Country of Residence	England
Correspondence Address	B. Braun Sterilog Yorkshire Limited Brookdale Road Thorncliffe Park Sheffield South Yorkshire S35 2PW

Director Name	Mr Peter Stephen Griffiths
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
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
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

Contact

Website	sterilog.co.uk

Location

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

Shareholders

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

Financials

Year	2014
Turnover	£7,972,000
Gross Profit	£459,000
Net Worth	-£3,340,000
Cash	£151,000
Current Liabilities	£1,051,000

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2023 (4 months ago)
Next Return Due	14 February 2024 (8 months, 2 weeks from now)

Charges

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

Filing History

10 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
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 ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 13/03/2017 (7 pages)
3 February 2017	Confirmation 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 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 GBP 2,000,000 (6 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 GBP 2,000,000 (6 pages)
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 GBP 2,000,000 (6 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 GBP 2,000,000 (6 pages)
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 GBP 2,000,000 (6 pages)
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 GBP 2,000,000 (6 pages)
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 RES04 ‐ Resolution of increasing authorised share capital (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 RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 March 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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 363(287) ‐ Registered office changed on 17/03/99 (6 pages)
17 March 1999	Return made up to 31/01/99; full list of members 363(287) ‐ Registered office changed on 17/03/99 (6 pages)
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 363(288) ‐ Secretary's particulars changed (7 pages)
22 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
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 SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
17 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
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)

B Braun Sterilog (Yorkshire) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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