B Braun Healthcare Limited

Company Name	B Braun Healthcare Limited
Directors	David Oates and Paul Henry Skelton
Company Status	Active
Company Number	02403376
Category	Private Limited Company
Incorporation Date	12 July 1989(34 years, 9 months ago)
Previous Name	Vifor (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Oates
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(29 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	B. Braun Medical Limited Brookdale Road, Thornclif Chapeltown Sheffield S35 2PW

Director Name	Mr Paul Henry Skelton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(29 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	B. Braun Medical Limited Brookdale Road, Thornclif Chapeltown Sheffield S35 2PW

Director Name	Pierre Marcel Binggeli
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 April 1991(1 year, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 April 1992)
Role	Economist
Correspondence Address	17 Schuepwissstrasse 8117 Fallanden Foreign

Director Name	Etienne Jornod
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 April 1991(1 year, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 April 1992)
Role	Managing Director
Correspondence Address	1174 Montherod / Vd Foreign

Secretary Name	Jennifer Jane Wilman
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 August 1991)
Role	Company Director
Correspondence Address	Acton Hey Earls Oak Upton Lane Upton-By-Chester Cheshire CH2 1EX Wales

Secretary Name	Clare Louise Rotter
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 October 1992)
Role	Company Director
Correspondence Address	Byways Warrington Road Hoole Chester Cheshire CH2 3PA Wales

Director Name	Mr Denis Peter Bailey-Smith
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(2 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 July 2000)
Role	Bio-Chemist
Correspondence Address	Oakdale Court 12 Oakdale Road Sheffield West Yorkshire S7 1SL

Director Name	Mr Bernhard Zeiss
Date of Birth	April 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	02 April 1992(2 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 March 1994)
Role	Managing Director
Correspondence Address	Breslauer Strasse 17 3508 Melsungen Germany

Secretary Name	Mr Gary Robert Edmund Jones
Nationality	British
Status	Resigned
Appointed	20 November 1992(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Hough Green Chester Cheshire CH4 8JR Wales

Director Name	Harald Niemann
Date of Birth	July 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	23 March 1994(4 years, 8 months after company formation)
Appointment Duration	11 years (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Odenwaldstrasse 34 D-34131 Kassel Germany

Secretary Name	Michael Hasler
Nationality	British
Status	Resigned
Appointed	01 April 1995(5 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 May 2002)
Role	Company Director
Correspondence Address	49 Whinfell Court Sheffield South Yorkshire S11 9QA

Director Name	Mr Hans Hux
Date of Birth	January 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	25 September 2000(11 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	B. Braun Medical Limited Brookdale Road, Thornclif Chapeltown Sheffield S35 2PW

Secretary Name	Gordon Watters
Nationality	British
Status	Resigned
Appointed	01 May 2002(12 years, 9 months after company formation)
Appointment Duration	8 years, 7 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

Contact

Website	aesculap-academy-jp.com
Telephone	0114 2259000
Telephone region	Sheffield

Location

Registered Address	B. Braun Medical Limited 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

50k at £1	B. Braun Medical LTD 73.53% Ordinary
18k at £1	B. Braun Melsungen A.g. 26.47% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

12 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
7 September 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
17 February 2020	Confirmation statement made on 1 February 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 Paul Henry Skelton as a director on 1 June 2019 (2 pages)
10 June 2019	Appointment of Mr David Oates as a director on 1 June 2019 (2 pages)
29 April 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
7 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
15 June 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
9 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
23 May 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
23 May 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (7 pages)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (7 pages)
26 May 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
26 May 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
1 February 2016	Registered office address changed from B Braun Medical Ltd, Thorncliffe Park , Sheffield S35 2PW to B. Braun Medical Limited Brookdale Road, Thorncliffe Park Estate Chapeltown Sheffield S35 2PW on 1 February 2016 (1 page)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 68,000 (3 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 68,000 (3 pages)
1 February 2016	Registered office address changed from B Braun Medical Ltd, Thorncliffe Park , Sheffield S35 2PW to B. Braun Medical Limited Brookdale Road, Thorncliffe Park Estate Chapeltown Sheffield S35 2PW on 1 February 2016 (1 page)
26 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
26 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 68,000 (3 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 68,000 (3 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 68,000 (3 pages)
24 March 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
24 March 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
14 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 68,000 (3 pages)
14 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 68,000 (3 pages)
14 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 68,000 (3 pages)
9 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
9 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
25 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
25 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
25 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
28 March 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
28 March 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
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 Hans Hux on 21 March 2011 (2 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
24 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
24 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 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)
1 April 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
1 April 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
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)
14 April 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
14 April 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
18 February 2008	Return made up to 31/01/08; full list of members (2 pages)
18 February 2008	Return made up to 31/01/08; full list of members (2 pages)
28 January 2008	Company name changed vifor (uk) LIMITED\certificate issued on 28/01/08 (3 pages)
28 January 2008	Company name changed vifor (uk) LIMITED\certificate issued on 28/01/08 (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)
5 March 2007	Return made up to 31/01/07; full list of members (6 pages)
5 March 2007	Return made up to 31/01/07; full list of members (6 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 (7 pages)
27 February 2006	Return made up to 31/01/06; full list of members (7 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
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 (7 pages)
10 February 2005	Return made up to 31/01/05; full list of members (7 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 (7 pages)
11 February 2004	Return made up to 31/01/04; full list of members (7 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 (7 pages)
18 February 2003	Return made up to 31/01/03; full list of members (7 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)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	Return made up to 30/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/05/02 (7 pages)
13 May 2002	Secretary resigned (1 page)
13 May 2002	Secretary resigned (1 page)
13 May 2002	Return made up to 30/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/05/02 (7 pages)
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)
21 August 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
21 August 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
17 May 2001	Return made up to 30/04/01; full list of members (5 pages)
17 May 2001	Return made up to 30/04/01; full list of members (5 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
23 May 2000	Return made up to 30/04/00; full list of members (6 pages)
23 May 2000	Return made up to 30/04/00; full list of members (6 pages)
31 March 2000	Full accounts made up to 30 September 1999 (12 pages)
31 March 2000	Full accounts made up to 30 September 1999 (12 pages)
6 September 1999	Return made up to 30/04/99; full list of members (6 pages)
6 September 1999	Director's particulars changed (1 page)
6 September 1999	Return made up to 30/04/99; full list of members (6 pages)
6 September 1999	Director's particulars changed (1 page)
19 August 1999	Secretary's particulars changed (1 page)
19 August 1999	Secretary's particulars changed (1 page)
2 August 1999	Registered office changed on 02/08/99 from: braun house aylesbury vale industrial park stocklake aylesbury buckinghamshire HP20 1DQ (1 page)
2 August 1999	Registered office changed on 02/08/99 from: braun house aylesbury vale industrial park stocklake aylesbury buckinghamshire HP20 1DQ (1 page)
12 April 1999	Full accounts made up to 30 September 1998 (14 pages)
12 April 1999	Full accounts made up to 30 September 1998 (14 pages)
1 September 1998	Ad 18/06/98--------- Â£ si 18000@1=18000 Â£ ic 50000/68000 (2 pages)
1 September 1998	Nc inc already adjusted 18/06/98 (1 page)
1 September 1998	Ad 18/06/98--------- Â£ si 18000@1=18000 Â£ ic 50000/68000 (2 pages)
1 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 September 1998	Particulars of contract relating to shares (4 pages)
1 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 September 1998	Particulars of contract relating to shares (4 pages)
1 September 1998	Nc inc already adjusted 18/06/98 (1 page)
31 May 1998	Return made up to 30/04/98; full list of members (6 pages)
31 May 1998	Location of register of members (1 page)
31 May 1998	Return made up to 30/04/98; full list of members (6 pages)
31 May 1998	Location of register of members (1 page)
22 December 1997	Full accounts made up to 30 September 1997 (12 pages)
22 December 1997	Full accounts made up to 30 September 1997 (12 pages)
28 May 1997	Return made up to 30/04/97; full list of members (6 pages)
28 May 1997	Return made up to 30/04/97; full list of members (6 pages)
28 May 1997	Director's particulars changed (1 page)
28 May 1997	Director's particulars changed (1 page)
7 March 1997	Full accounts made up to 30 September 1996 (12 pages)
7 March 1997	Full accounts made up to 30 September 1996 (12 pages)
5 September 1996	Director's particulars changed (1 page)
5 September 1996	Director's particulars changed (1 page)
21 June 1996	Full accounts made up to 30 September 1995 (12 pages)
21 June 1996	Full accounts made up to 30 September 1995 (12 pages)
16 May 1996	Return made up to 30/04/96; full list of members (5 pages)
16 May 1996	Return made up to 30/04/96; full list of members (5 pages)
5 June 1995	Registered office changed on 05/06/95 from: 5-7 grosvenor court foregate street chester CH1 1HG (1 page)
5 June 1995	Return made up to 30/04/95; full list of members (12 pages)
5 June 1995	Return made up to 30/04/95; full list of members (12 pages)
5 June 1995	Registered office changed on 05/06/95 from: 5-7 grosvenor court foregate street chester CH1 1HG (1 page)
5 May 1995	Secretary resigned;new secretary appointed (2 pages)
5 May 1995	Secretary resigned;new secretary appointed (2 pages)

B Braun Healthcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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