Company information:
B Braun Sterilog (Yorkshire) Limited (No: 00036822)
Status: Active
Incorporated: 14-Jul-1892
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 86900 - Other human health activities
Current Director: LISA BURNS ( DOB: Jun-1962 From: Apr-2013 )
Current Director: CRAIG ROBERT CANNINGS ( DOB: Apr-1983 From: Apr-2013 )
Current Director: PETER STEPHEN GRIFFITHS ( DOB: Jun-1963 From: Apr-2013 )
Current Director: MICHAEL FRANCIS PARDEN ( DOB: Aug-1975 From: Oct-2011 )
Resigned Director: BRIAN CHAPMAN ( DOB: Sep-1959 From: Apr-2013 To: May-2021 )
Resigned Director: DONNA GOLD ( DOB: Apr-1968 From: Jul-2021 To: May-2024 )
Resigned Director: HANS HUX ( DOB: Jan-1957 From: Jan-2006 To: Jan-2020 )
Resigned Director: JOHN LOCKWOOD ( DOB: Apr-1934 From: Jan-1992 To: Dec-1991 )
Resigned Director: ANTHONY LAURENCE MARGREE ( DOB: Jan-1947 From: Jan-1992 To: Apr-1996 )
Resigned Director: RICHARD PHILIP MATTHEWS ( DOB: Dec-1949 From: Jul-2008 To: Jan-2013 )
Resigned Director: PETER JOHN MITCHELL ( DOB: Dec-1947 From: Jan-1992 To: Jan-2006 )
Resigned Director: DAVID OATES ( DOB: Jan-1959 From: Jun-2019 To: Apr-2023 )
Resigned Director: PAUL HENRY SKELTON ( DOB: Aug-1968 From: Apr-2013 To: Apr-2024 )
Resigned Director: DAVID WILLIAM JAMES THORPE ( DOB: Feb-1968 From: Jan-2006 To: Jun-2008 )
Resigned Secretary: JEREMY PETER TAYLOR HEWSON ( From: Jan-1992 To: Dec-1997 )
Resigned Secretary: GORDON WATTERS ( DOB: Aug-1942 From: Jan-1998 To: Dec-2010 )
Persons of Significant Control:
B.Braun Sterilog Limited, Unit 8 Brookdale Road, Thorncliffe Park, Sheffield, S35 2PW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)