Company information:
B Braun Sterilog (Birmingham) Limited (No: 04110692)
Status: Active
Incorporated: 20-Nov-2000
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: Nov-2000 To: Jan-2020 )
Resigned Director: RICHARD PHILIP MATTHEWS ( DOB: Dec-1949 From: Jul-2008 To: Jan-2013 )
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 Director: GORDON WATTERS ( DOB: Aug-1942 From: Nov-2000 To: Sep-2010 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Secretary: GORDON WATTERS ( DOB: Aug-1942 From: Nov-2000 To: Dec-2010 )
Persons of Significant Control:
B.Braun Sterilog Limited, Unit 8 Brookdale Road, Thorncliffe Park, Sheffield, S35 2PW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)