B Braun Sterilog Limited

Active01472814 Private limited company
Incorporated
14 January 1980 (46 years)
Industry
Other human health activities (86900)
Directors
Christiane Jandt
Roman Kuebler
Accounts type
Full
Region
Yorkshire
Address
B. Braun Sterilog Limited Brookdale Road
Thorncliffe Park
Sheffield
S35 2PW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2026
British
Born May 1980 (46)
Jandt, Christiane
Director · Appointed 21 April 2026
German
Born March 1979 (47)
Kuebler, Roman
Director · Appointed 11 January 2024
German
Born November 1979
Director · Appointed 1 June 2019
British
Born April 1983 (43)
Officer history (13 former)
3 August 2026
Appointed Topliss, Simon Paul as Director
21 April 2026
Resigned Parden, Michael Francis as Director
21 April 2026
Appointed Jandt, Christiane as Director
1 May 2024
Resigned Gold, Donna Marie as Director
30 April 2024
Resigned Skelton, Paul Henry as Director
11 January 2024
Appointed Kuebler, Roman as Director
30 April 2023
Resigned Oates, David as Director
1 July 2021
Appointed Gold, Donna Marie as Director
31 January 2020
Resigned Hux, Hans as Director
1 June 2019
Appointed Cannings, Craig Robert as Director
1 June 2019
Appointed Oates, David as Director
1 January 2013
Resigned Matthews, Richard Philip as Director
1 October 2011
Appointed Parden, Michael Francis as Director
7 December 2010
Resigned Watters, Gordon as Secretary
2 January 2009
Appointed Skelton, Paul Henry as Director
14 July 2008
Appointed Matthews, Richard Philip as Director
20 June 2008
Resigned Thorpe, David William James as Director
3 January 2006
Appointed Thorpe, David William James as Director
31 March 2005
Resigned Niemann, Harald as Director
2 October 2001
Appointed Watters, Gordon as Secretary
2 October 2001
Resigned Hasler, Michael as Secretary
25 September 2000
Appointed Hux, Hans as Director
17 July 2000
Resigned Bailey-Smith, Denis Peter as Secretary
17 July 2000
Resigned Bailey-Smith, Denis Peter as Director
11 August 1994
Appointed Hasler, Michael as Secretary
19 November 1993
Resigned Zeiss, Bernhard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2296559

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aesculap Academia Co. Ltd. Owns 75–100% of shares
B Braun Healthcare Limited Owns 50–75% of shares
B Braun Sterilog Limited This company Owns 75–100% of shares
B Braun Sterilog (Birmingham) Limited Holds 75–100% of voting rights
B Braun Sterilog (Yorkshire) Limited Owns 75–100% of shares
Downs Surgical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Appointment of a director
11 May 2026Full accounts31 December 2025
28 April 2026Termination of appointment of a director
28 April 2026Appointment of a director
9 February 2026Confirmation statement with no updates31 January 2026
Show all recent filings

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