Aesculap Academia Co. Ltd.

Company Name	Aesculap Academia Co. Ltd.
Directors	David Oates and Paul Henry Skelton
Company Status	Active
Company Number	03184438
Category	Private Limited Company
Incorporation Date	11 April 1996(28 years ago)

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(23 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Managing 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 Paul Henry Skelton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(23 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	B Braun Medical Ltd, Brookdale Road, Thorncliffe Park Est Chapeltown, Sheffield South Yorkshire S35 2PW

Director Name	Andrew Nigel Harrison
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	54 Conduit Road Sheffield South Yorkshire

Secretary Name	Andrew Uprichard
Nationality	British
Status	Resigned
Appointed	11 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Director Name	Mr Paul Ernest Gliddon
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(3 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 25 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Webster Court Newbold Back Lane Chesterfield Derbyshire S40 4HQ

Director Name	Mr Hans Hux
Date of Birth	January 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	19 July 1996(3 months, 1 week after company formation)
Appointment Duration	23 years, 6 months (resigned 31 January 2020)
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 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(3 months, 1 week after company formation)
Appointment Duration	24 years, 10 months (resigned 28 May 2021)
Role	Manager
Country of Residence	England
Correspondence Address	B Braun Medical Ltd, Brookdale Road, Thorncliffe Park Est Chapeltown, Sheffield South Yorkshire S35 2PW

Director Name	Mr Paul Joseph Steel
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(3 months, 1 week after company formation)
Appointment Duration	24 years, 9 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	B Braun Medical Ltd, Brookdale Road, Thorncliffe Park Est Chapeltown, Sheffield South Yorkshire S35 2PW

Secretary Name	Mr Jeremy Peter Taylor Hewson
Nationality	British
Status	Resigned
Appointed	19 July 1996(3 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1997)
Role	Secretary
Correspondence Address	4 Moorcroft Avenue Sheffield S10 4GT

Secretary Name	Gordon Watters
Nationality	British
Status	Resigned
Appointed	02 January 1998(1 year, 8 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

Contact

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

Location

Registered Address	B Braun Medical Ltd, Brookdale Road, Thorncliffe Park Est Chapeltown, 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

100 at £1	B Braun Medical LTD 100.00% 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	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Filing History

24 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
7 September 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
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)
10 June 2019	Appointment of Mr Paul Henry Skelton 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)
6 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
19 June 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
9 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (5 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	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 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 100 (4 pages)
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 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 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 100 (4 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 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 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 31 January 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 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 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)
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)
21 March 2011	Director's details changed for Mr Paul Joseph Steel on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Brian Chapman on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Mr Paul Joseph Steel on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Brian Chapman on 21 March 2011 (2 pages)
24 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 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 (5 pages)
15 February 2010	Director's details changed for Brian Chapman on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Brian Chapman on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Paul Joseph Steel on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Paul Joseph Steel on 15 February 2010 (2 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 (4 pages)
3 February 2009	Return made up to 31/01/09; full list of members (4 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)
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 (7 pages)
5 March 2007	Return made up to 31/01/07; full list of members (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 363(288) ‐ Director's particulars changed (7 pages)
27 February 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed (7 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 (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	Director resigned (1 page)
18 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director resigned (8 pages)
18 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director resigned (8 pages)
18 February 2003	Director resigned (1 page)
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)
12 April 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
12 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 (7 pages)
5 March 2002	Return made up to 31/01/02; full list of members (7 pages)
20 February 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
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 (7 pages)
20 February 2001	Return made up to 31/01/01; full list of members (7 pages)
29 February 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
29 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
29 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
29 February 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
17 February 2000	Return made up to 31/01/00; full list of members (7 pages)
17 February 2000	Return made up to 31/01/00; full list of members (7 pages)
17 March 1999	Return made up to 31/01/99; no change of members 363(287) ‐ Registered office changed on 17/03/99 (4 pages)
17 March 1999	Return made up to 31/01/99; no change of members 363(287) ‐ Registered office changed on 17/03/99 (4 pages)
26 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
26 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
18 April 1998	Return made up to 11/04/98; no change of members (4 pages)
18 April 1998	Return made up to 11/04/98; no change of members (4 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 December 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
17 December 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
17 June 1997	Return made up to 11/04/97; full list of members (6 pages)
17 June 1997	Return made up to 11/04/97; full list of members (6 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	Registered office changed on 31/07/96 from: st peters house hartshead sheffield south yorkshire S1 2EL (1 page)
31 July 1996	Secretary resigned (2 pages)
31 July 1996	New secretary appointed (2 pages)
31 July 1996	Director resigned (2 pages)
31 July 1996	New secretary appointed (2 pages)
31 July 1996	Registered office changed on 31/07/96 from: st peters house hartshead sheffield south yorkshire S1 2EL (1 page)
31 July 1996	New director appointed (1 page)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (1 page)
31 July 1996	Secretary resigned (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	Ad 19/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 July 1996	Ad 19/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 July 1996	New director appointed (1 page)
31 July 1996	Director resigned (2 pages)
31 July 1996	New director appointed (1 page)
28 June 1996	Company name changed imco (1496) LIMITED\certificate issued on 01/07/96 (2 pages)
28 June 1996	Company name changed imco (1496) LIMITED\certificate issued on 01/07/96 (2 pages)
11 April 1996	Incorporation (20 pages)
11 April 1996	Incorporation (20 pages)

Aesculap Academia Co. Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies