Company information:
Aesculap Academia Co. Ltd. (No: 03184438)
Status: Active
Incorporated: 04-Nov-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-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 )
Current Director: PAUL JOSEPH STEEL ( DOB: Mar-1958 From: Jul-1996 )
Resigned Director: BRIAN CHAPMAN ( DOB: Sep-1959 From: Jul-1996 To: May-2021 )
Resigned Director: PAUL ERNEST GLIDDON ( DOB: Mar-1947 From: Jul-1996 To: Feb-2002 )
Resigned Director: ANDREW NIGEL HARRISON ( DOB: Jan-1962 From: Apr-1996 To: Jul-1996 )
Resigned Director: HANS HUX ( DOB: Jan-1957 From: Jul-1996 To: Jan-2020 )
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 Secretary: JEREMY PETER TAYLOR HEWSON ( From: Jul-1996 To: Dec-1997 )
Resigned Secretary: ANDREW UPRICHARD ( From: Apr-1996 To: Jul-1996 )
Resigned Secretary: GORDON WATTERS ( DOB: Aug-1942 From: Jan-1998 To: Dec-2010 )
Persons of Significant Control:
B. Braun Medical Limited, Unit 8 Brookdale Road, Thorncliffe Park Estate, Chapeltown, 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)