B. Braun Medical Limited

Company Name	B. Braun Medical Limited
Company Status	Active
Company Number	02296559
Category	Private Limited Company
Incorporation Date	14 September 1988(35 years, 7 months ago)

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 Paul Henry Skelton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 January 2010(21 years, 3 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brookdale Road Thorncliffe Park Estate Chapeltown Sheffield S35 2PW

Director Name	Sir Andrew John Cash
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(30 years after company formation)
Appointment Duration	5 years, 6 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Brookdale Road Thorncliffe Park Estate Chapeltown Sheffield S35 2PW

Director Name	Mrs Donna Gold
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(31 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Brookdale Road Thorncliffe Park Estate Chapeltown Sheffield S35 2PW

Director Name	Mr Michael Francis Parden
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(34 years, 7 months after company formation)
Appointment Duration	12 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Brookdale Road Thorncliffe Park Estate Chapeltown Sheffield S35 2PW

Director Name	Mr Roman Kuebler
Date of Birth	November 1979 (Born 44 years ago)
Nationality	German
Status	Current
Appointed	11 January 2024(35 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Brookdale Road Thorncliffe Park Estate Chapeltown Sheffield S35 2PW

Director Name	Dr Joachim Schulz
Date of Birth	February 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	02 January 1992(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 1994)
Role	Engineer
Correspondence Address	19 Moorside Lodge Moor Sheffield S10 4LN

Director Name	Mr Paul Ernest Gliddon
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Webster Court Newbold Back Lane Chesterfield Derbyshire S40 4HQ

Director Name	Mr Anthony Laurence Margree
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 4 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	Dr Claus Michelfelder
Date of Birth	April 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	31 January 1992(3 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 August 1998)
Role	Lawyer
Correspondence Address	Aesculad Postfach 40 Tuttlingen Germany

Director Name	Mr Peter John Mitchell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 4 months after company formation)
Appointment Duration	23 years, 7 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookdale Road Thorncliffe Park Estate Chapeltown Sheffield S35 2PW

Director Name	Gordon Watters
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dipping Well Back Lane Billingley Barnsley South Yorkshire S72 0JF

Secretary Name	Mr Jeremy Peter Taylor Hewson
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 4 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

Director Name	Mr Hans Hux
Date of Birth	January 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	05 April 1993(4 years, 6 months after company formation)
Appointment Duration	26 years, 10 months (resigned 31 January 2020)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Brookdale Road Thorncliffe Park Estate Chapeltown Sheffield S35 2PW

Director Name	Mr Paul Joseph Steel
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(5 years, 8 months after company formation)
Appointment Duration	26 years, 11 months (resigned 30 April 2021)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Brookdale Road Thorncliffe Park Estate Chapeltown Sheffield S35 2PW

Secretary Name	Gordon Watters
Nationality	British
Status	Resigned
Appointed	02 January 1998(9 years, 3 months 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	Harald Niemann
Date of Birth	July 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 1998(9 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 March 2005)
Role	Company Director
Correspondence Address	Odenwaldstrasse 34 D-34131 Kassel Germany

Director Name	Prof Michael Ungethum
Date of Birth	September 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 1998(9 years, 6 months after company formation)
Appointment Duration	18 years, 8 months (resigned 07 December 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Brookdale Road Thorncliffe Park Estate Chapeltown Sheffield S35 2PW

Director Name	Mr Denis Peter Bailey-Smith
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(9 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 July 2000)
Role	Company Director
Correspondence Address	Oakdale Court 12 Oakdale Road Sheffield West Yorkshire S7 1SL

Director Name	Mr Peter Parfaniuk
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(9 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookdale Road Thorncliffe Park Estate Chapeltown Sheffield S35 2PW

Director Name	Mrs Deborah Jane Darling
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(11 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 15 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookdale Road Thorncliffe Park Estate Chapeltown Sheffield S35 2PW

Director Name	Mr David William James Thorpe
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(12 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 June 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Parkwood Mews Roundhay Leeds LS8 1LX

Director Name	Mr David Oates
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(12 years, 7 months after company formation)
Appointment Duration	22 years (resigned 30 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookdale Road Thorncliffe Park Estate Chapeltown Sheffield S35 2PW

Director Name	Dr Heinz Walter Grosse
Date of Birth	October 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	11 April 2005(16 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Brookdale Road Thorncliffe Park Estate Chapeltown Sheffield S35 2PW

Director Name	Frau Doctor Annette Beller
Date of Birth	March 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	02 April 2012(23 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 February 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Brookdale Road Thorncliffe Park Estate Chapeltown Sheffield S35 2PW

Director Name	Mr Richard Philip Matthews
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(24 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookdale Road Thorncliffe Park Estate Chapeltown Sheffield S35 2PW

Director Name	Mr Michael Francis Parden
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(24 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookdale Road Thorncliffe Park Estate Chapeltown Sheffield S35 2PW

Director Name	Professor Doctor Hanns-Peter Knaebel
Date of Birth	October 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	07 December 2016(28 years, 3 months after company formation)
Appointment Duration	4 months (resigned 11 April 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Brookdale Road Thorncliffe Park Estate Chapeltown Sheffield S35 2PW

Contact

Website	bbraunmedical.co.uk
Telephone	0114 2259000
Telephone region	Sheffield

Location

Registered Address	Brookdale Road Thorncliffe Park Estate Chapeltown Sheffield S35 2PW
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	West Ecclesfield
Built Up Area	Chapeltown

Shareholders

625k at £1	Aesculap International Gmbh 6.25% Ordinary Non Voting
5m at £1	B Braun Melsungen A.g. 50.00% Ordinary
4.4m at £1	Aesculap International Gmbh 43.75% Ordinary

Financials

Year	2014
Turnover	£117,558,000
Gross Profit	£45,002,000
Net Worth	£33,358,000
Cash	£232,000
Current Liabilities	£32,434,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

5 April 2001	Delivered on: 19 April 2001 Satisfied on: 20 November 2014 Persons entitled: Landesbank Hessen-Thuringen Girozentrale Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under or pursuant to the terms of any of the finance documents (as defined) and/or in connection with any loan facility or other financial accomodation. Particulars: F/Hold land on the south west side of warren lane,thorncliffe park,sheffield,south yorkshire; t/no SY345908; all rental and other income thereon and all deeds documents and benefit of any covenants for title; all capital proceeds and the benefit of any contract for sale,letting or other disposal; any rights or sureties and all options,etc. See the mortgage charge document for full details. Fully Satisfied
4 October 1989	Delivered on: 11 October 1989 Satisfied on: 5 July 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding) uncalled capital those mentioned above). Fully Satisfied

5 April 2001

Delivered on: 19 April 2001
Satisfied on: 20 November 2014
Persons entitled: Landesbank Hessen-Thuringen Girozentrale

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under or pursuant to the terms of any of the finance documents (as defined) and/or in connection with any loan facility or other financial accomodation.
Particulars: F/Hold land on the south west side of warren lane,thorncliffe park,sheffield,south yorkshire; t/no SY345908; all rental and other income thereon and all deeds documents and benefit of any covenants for title; all capital proceeds and the benefit of any contract for sale,letting or other disposal; any rights or sureties and all options,etc. See the mortgage charge document for full details.
Fully Satisfied

4 October 1989

Delivered on: 11 October 1989
Satisfied on: 5 July 1990
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding) uncalled capital those mentioned above).
Fully Satisfied

Filing History

12 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
3 September 2020	Full accounts made up to 31 December 2019 (48 pages)
1 July 2020	Appointment of Mrs Donna Gold as a director on 1 July 2020 (2 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)
26 April 2019	Full accounts made up to 31 December 2018 (41 pages)
6 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
2 January 2019	Director's details changed for Mr Hans Hux on 31 December 2018 (2 pages)
4 October 2018	Appointment of Sir Andrew John Cash as a director on 1 October 2018 (2 pages)
18 April 2018	Full accounts made up to 31 December 2017 (40 pages)
9 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
2 May 2017	Termination of appointment of Peter Parfaniuk as a director on 30 April 2017 (1 page)
2 May 2017	Termination of appointment of Peter Parfaniuk as a director on 30 April 2017 (1 page)
19 April 2017	Full accounts made up to 31 December 2016 (42 pages)
19 April 2017	Full accounts made up to 31 December 2016 (42 pages)
13 April 2017	Termination of appointment of Hanns-Peter Knaebel as a director on 11 April 2017 (1 page)
13 April 2017	Termination of appointment of Hanns-Peter Knaebel as a director on 11 April 2017 (1 page)
20 February 2017	Termination of appointment of Annette Beller as a director on 20 February 2017 (1 page)
20 February 2017	Termination of appointment of Annette Beller as a director on 20 February 2017 (1 page)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
21 December 2016	Director's details changed for Mr Peter Parfaniuk on 19 December 2016 (2 pages)
21 December 2016	Director's details changed for Mr Peter Parfaniuk on 19 December 2016 (2 pages)
12 December 2016	Appointment of Professor Doctor Hanns-Peter Knaebel as a director on 7 December 2016 (2 pages)
12 December 2016	Appointment of Professor Doctor Hanns-Peter Knaebel as a director on 7 December 2016 (2 pages)
9 December 2016	Termination of appointment of Michael Ungethum as a director on 7 December 2016 (1 page)
9 December 2016	Termination of appointment of Michael Ungethum as a director on 7 December 2016 (1 page)
15 April 2016	Termination of appointment of Deborah Jane Darling as a director on 15 April 2016 (1 page)
15 April 2016	Termination of appointment of Deborah Jane Darling as a director on 15 April 2016 (1 page)
5 April 2016	Full accounts made up to 31 December 2015 (44 pages)
5 April 2016	Full accounts made up to 31 December 2015 (44 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 10,000,000 (7 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 10,000,000 (7 pages)
1 September 2015	Termination of appointment of Peter John Mitchell as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Peter John Mitchell as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Peter John Mitchell as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Richard Philip Matthews as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Richard Philip Matthews as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Richard Philip Matthews as a director on 1 September 2015 (1 page)
28 April 2015	Full accounts made up to 31 December 2014 (36 pages)
28 April 2015	Full accounts made up to 31 December 2014 (36 pages)
23 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 10,000,000 (8 pages)
23 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 10,000,000 (8 pages)
20 November 2014	Satisfaction of charge 2 in full (2 pages)
20 November 2014	Satisfaction of charge 2 in full (2 pages)
21 March 2014	Full accounts made up to 31 December 2013 (36 pages)
21 March 2014	Full accounts made up to 31 December 2013 (36 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 10,000,000 (8 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 10,000,000 (8 pages)
23 August 2013	Director's details changed for Mr Peter Parfaniuk on 10 August 2013 (2 pages)
23 August 2013	Director's details changed for Mr Peter Parfaniuk on 10 August 2013 (2 pages)
26 March 2013	Full accounts made up to 31 December 2012 (34 pages)
26 March 2013	Full accounts made up to 31 December 2012 (34 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
14 January 2013	Appointment of Mr. Michael Francis Parden as a director (2 pages)
14 January 2013	Appointment of Mr. Michael Francis Parden as a director (2 pages)
14 January 2013	Termination of appointment of Michael Parden as a director (1 page)
14 January 2013	Termination of appointment of Michael Parden as a director (1 page)
2 January 2013	Appointment of Mr Richard Philip Matthews as a director (2 pages)
2 January 2013	Appointment of Mr Richard Philip Matthews as a director (2 pages)
2 April 2012	Termination of appointment of Heinz Grosse as a director (1 page)
2 April 2012	Termination of appointment of Heinz Grosse as a director (1 page)
2 April 2012	Appointment of Frau Doctor Annette Beller as a director (2 pages)
2 April 2012	Appointment of Frau Doctor Annette Beller as a director (2 pages)
15 March 2012	Full accounts made up to 31 December 2011 (33 pages)
15 March 2012	Full accounts made up to 31 December 2011 (33 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
12 September 2011	Full accounts made up to 31 December 2010 (34 pages)
12 September 2011	Full accounts made up to 31 December 2010 (34 pages)
21 March 2011	Director's details changed for Mr Peter John Mitchell on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Peter Parfaniuk on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Professor Michael Ungethum on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Hans Hux on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Paul Joseph Steel on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for David Oates on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Dr Heinz Walter Grosse on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Deborah Jane Darling on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for David Oates on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Mr Peter John Mitchell on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Paul Joseph Steel on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Deborah Jane Darling on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Hans Hux on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Professor Michael Ungethum on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Peter Parfaniuk on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Dr Heinz Walter Grosse on 21 March 2011 (2 pages)
8 February 2011	Director's details changed for Mr Paul Henry Skelton on 31 January 2011 (2 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (12 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (12 pages)
8 February 2011	Director's details changed for Mr Paul Henry Skelton on 31 January 2011 (2 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)
15 March 2010	Full accounts made up to 31 December 2009 (33 pages)
15 March 2010	Full accounts made up to 31 December 2009 (33 pages)
15 February 2010	Director's details changed for Deborah Jane Darling on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Dr Heinz Walter Grosse on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Professor Michael Ungethum on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Professor Michael Ungethum on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Peter Parfaniuk on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Deborah Jane Darling on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
15 February 2010	Director's details changed for Peter Parfaniuk on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for David Oates on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
15 February 2010	Appointment of Mr Paul Henry Skelton as a director (2 pages)
15 February 2010	Director's details changed for Dr Heinz Walter Grosse on 15 February 2010 (2 pages)
15 February 2010	Appointment of Mr Paul Henry Skelton as a director (2 pages)
15 February 2010	Director's details changed for David Oates on 15 February 2010 (2 pages)
8 April 2009	Full accounts made up to 31 December 2008 (31 pages)
8 April 2009	Full accounts made up to 31 December 2008 (31 pages)
3 February 2009	Return made up to 31/01/09; full list of members (6 pages)
3 February 2009	Return made up to 31/01/09; full list of members (6 pages)
24 June 2008	Appointment terminated director david thorpe (1 page)
24 June 2008	Appointment terminated director david thorpe (1 page)
28 April 2008	Full accounts made up to 31 December 2007 (28 pages)
28 April 2008	Full accounts made up to 31 December 2007 (28 pages)
18 February 2008	Return made up to 31/01/08; full list of members (4 pages)
18 February 2008	Return made up to 31/01/08; full list of members (4 pages)
17 August 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
17 August 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
5 March 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 March 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 October 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
27 October 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
27 February 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 February 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
2 June 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
2 June 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
10 February 2005	Return made up to 31/01/05; no change of members 363(288) ‐ Director's particulars changed (10 pages)
10 February 2005	Return made up to 31/01/05; no change of members 363(288) ‐ Director's particulars changed (10 pages)
7 May 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
7 May 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
11 February 2004	Return made up to 31/01/04; no change of members (10 pages)
11 February 2004	Return made up to 31/01/04; no change of members (10 pages)
18 June 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
18 June 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
25 April 2003	Return made up to 31/01/03; full list of members; amend (10 pages)
25 April 2003	Return made up to 31/01/03; full list of members; amend (10 pages)
18 February 2003	Return made up to 31/01/03; no change of members (10 pages)
18 February 2003	Return made up to 31/01/03; no change of members (10 pages)
11 February 2003	Auditor's resignation (1 page)
11 February 2003	Auditor's resignation (1 page)
25 July 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
25 July 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (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	New director appointed (2 pages)
5 March 2002	Return made up to 31/01/02; no change of members 363(288) ‐ Director's particulars changed (9 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	Return made up to 31/01/02; no change of members 363(288) ‐ Director's particulars changed (9 pages)
19 April 2001	Particulars of mortgage/charge (7 pages)
19 April 2001	Particulars of mortgage/charge (7 pages)
6 April 2001	Full group accounts made up to 30 September 2000 (27 pages)
6 April 2001	Full group accounts made up to 30 September 2000 (27 pages)
20 February 2001	Return made up to 31/01/01; full list of members (9 pages)
20 February 2001	Return made up to 31/01/01; full list of members (9 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
31 March 2000	Full group accounts made up to 30 September 1999 (24 pages)
31 March 2000	Full group accounts made up to 30 September 1999 (24 pages)
28 February 2000	Return made up to 31/01/00; no change of members; amend (8 pages)
28 February 2000	Return made up to 31/01/00; no change of members; amend (8 pages)
17 February 2000	Return made up to 31/01/00; no change of members (8 pages)
17 February 2000	Return made up to 31/01/00; no change of members (8 pages)
12 April 1999	Full group accounts made up to 30 September 1998 (27 pages)
12 April 1999	Full group accounts made up to 30 September 1998 (27 pages)
9 March 1999	Return made up to 31/01/99; no change of members (6 pages)
9 March 1999	Return made up to 31/01/99; no change of members (6 pages)
8 December 1998	Registered office changed on 08/12/98 from: parkway close parkway industrial estate sheffield S9 4WJ (1 page)
8 December 1998	Registered office changed on 08/12/98 from: parkway close parkway industrial estate sheffield S9 4WJ (1 page)
23 November 1998	Auditor's resignation (1 page)
23 November 1998	Auditor's resignation (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
21 August 1998	Ad 20/04/98--------- Â£ si 5000000@1=5000000 Â£ ic 5000000/10000000 (2 pages)
21 August 1998	Ad 20/04/98--------- Â£ si 5000000@1=5000000 Â£ ic 5000000/10000000 (2 pages)
21 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 August 1998	Nc inc already adjusted 26/09/97 (1 page)
21 August 1998	Nc inc already adjusted 26/09/97 (1 page)
28 May 1998	Company name changed aesculap LIMITED\certificate issued on 29/05/98 (2 pages)
28 May 1998	Company name changed aesculap LIMITED\certificate issued on 29/05/98 (2 pages)
7 May 1998	Full group accounts made up to 30 September 1997 (21 pages)
7 May 1998	Full group accounts made up to 30 September 1997 (21 pages)
26 February 1998	Return made up to 31/01/98; full list of members (8 pages)
26 February 1998	Return made up to 31/01/98; full list of members (8 pages)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Secretary resigned (1 page)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Secretary resigned (1 page)
17 July 1997	Full group accounts made up to 30 September 1996 (23 pages)
17 July 1997	Full group accounts made up to 30 September 1996 (23 pages)
3 March 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 1996	Full group accounts made up to 30 September 1995 (22 pages)
16 July 1996	Full group accounts made up to 30 September 1995 (22 pages)
21 May 1996	Director resigned (1 page)
21 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;director's particulars changed (8 pages)
22 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 July 1995	Full group accounts made up to 30 September 1994 (26 pages)
11 July 1995	Full group accounts made up to 30 September 1994 (26 pages)
14 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 March 1991	Memorandum and Articles of Association (15 pages)
3 March 1991	Memorandum and Articles of Association (15 pages)
3 January 1991	Company name changed aesculap-skidmore holdings limit ed\certificate issued on 01/01/91 (2 pages)
3 January 1991	Company name changed aesculap-skidmore holdings limit ed\certificate issued on 01/01/91 (2 pages)
4 October 1990	Memorandum and Articles of Association (15 pages)
4 October 1990	Memorandum and Articles of Association (15 pages)
8 November 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
30 October 1989	Memorandum and Articles of Association (19 pages)
30 October 1989	Memorandum and Articles of Association (19 pages)
27 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)
14 February 1989	Company name changed wf 156 LIMITED\certificate issued on 15/02/89 (3 pages)
14 February 1989	Company name changed wf 156 LIMITED\certificate issued on 15/02/89 (3 pages)
16 January 1989	Memorandum and Articles of Association (13 pages)
16 January 1989	Memorandum and Articles of Association (13 pages)
16 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
14 September 1988	Incorporation (16 pages)
14 September 1988	Incorporation (16 pages)