Company information:
B Braun Healthcare Limited (No: 02403376)
Status: Active
Incorporated: 07-Dec-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: CRAIG ROBERT CANNINGS ( DOB: Apr-1983 From: May-2024 )
Current Director: MICHAEL FRANCIS PARDEN ( DOB: Aug-1975 From: May-2023 )
Resigned Director: DENIS PETER BAILEY-SMITH ( DOB: May-1948 From: Apr-1992 To: Jul-2000 )
Resigned Director: PIERRE MARCEL BINGGELI ( From: Apr-1991 To: Apr-1992 )
Resigned Director: HANS HUX ( DOB: Jan-1957 From: Sep-2000 To: Jan-2020 )
Resigned Director: ETIENNE JORNOD ( From: Apr-1991 To: Apr-1992 )
Resigned Director: HARALD NIEMANN ( DOB: Jul-1941 From: Mar-1994 To: Mar-2005 )
Resigned Director: DAVID OATES ( DOB: Jan-1959 From: Jun-2019 To: Apr-2023 )
Resigned Director: PAUL HENRY SKELTON ( DOB: Aug-1968 From: Jun-2019 To: Apr-2024 )
Resigned Director: BERNHARD ZEISS ( DOB: Apr-1941 From: Apr-1992 To: Mar-1994 )
Resigned Secretary: MICHAEL HASLER ( From: Apr-1995 To: May-2002 )
Resigned Secretary: GARY ROBERT EDMUND JONES ( DOB: Sep-1964 From: Nov-1992 To: Mar-1995 )
Resigned Secretary: CLARE LOUISE ROTTER ( From: Aug-1991 To: Oct-1992 )
Resigned Secretary: GORDON WATTERS ( DOB: Aug-1942 From: May-2002 To: Dec-2010 )
Resigned Secretary: JENNIFER JANE WILMAN ( From: Apr-1991 To: Aug-1991 )
Persons of Significant Control:
B. Braun Medical Limited, Unit 8 Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield, S35 2PW, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Prof Dr Ludwig Georg Braun, Unit 8 Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield, S35 2PW, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Barbara Braun-Ludicke, Unit 8 Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield, S35 2PW, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)