B. Braun Medical Limited

Active02296559 Private limited company

What B. Braun Medical say about themselves

“B. Braun offers medical equipment as well as health care solutions across a wide range of applications.”

— from bbraun.co.uk
Incorporated
14 September 1988 (38 years)
Industry
Other human health activities (86900)
Controlled by
Ludwig Georg Braun
Accounts type
Full
Region
Yorkshire
Address
Brookdale Road
Thorncliffe Park Estate
Chapeltown
S35 2PW

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
0
Part satisfied
0
Satisfied
2

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)
Director · Appointed 1 May 2024
British
Born April 1983 (43)
Kuebler, Roman
Director · Appointed 11 January 2024
German
Born November 1979
Officer history (26 former)
3 August 2026
Appointed Topliss, Simon Paul as Director
21 April 2026
Appointed Jandt, Christiane as Director
21 April 2026
Resigned Parden, Michael Francis as Director
23 May 2024
Resigned Cash, Andrew John, Sir as Director
1 May 2024
Appointed Cannings, Craig Robert 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
1 May 2023
Appointed Parden, Michael Francis as Director
30 April 2023
Resigned Oates, David as Director
30 April 2021
Resigned Steel, Paul Joseph as Director
1 July 2020
Appointed Gold, Donna Marie as Director
31 January 2020
Resigned Hux, Hans as Director
1 October 2018
Appointed Cash, Andrew John, Sir as Director
30 April 2017
Resigned Parfaniuk, Peter as Director
11 April 2017
Resigned Knaebel, Hanns-Peter, Professor Doctor as Director
20 February 2017
Resigned Beller, Annette, Frau Doctor as Director
7 December 2016
Appointed Knaebel, Hanns-Peter, Professor Doctor as Director
7 December 2016
Resigned Ungethum, Michael, Professor as Director
15 April 2016
Resigned Darling, Deborah Jane as Director
1 September 2015
Resigned Mitchell, Peter John as Director
1 September 2015
Resigned Matthews, Richard Philip as Director
1 January 2013
Appointed Matthews, Richard Philip as Director
1 January 2013
Resigned Parden, Michael Francis as Director
1 January 2013
Appointed Parden, Michael Francis as Director
2 April 2012
Resigned Grosse, Heinz Walter, Dr as Director
2 April 2012
Appointed Beller, Annette, Frau Doctor as Director
8 December 2010
Resigned Watters, Gordon as Secretary
4 January 2010
Appointed Skelton, Paul Henry as Director
20 June 2008
Resigned Thorpe, David William James as Director
11 April 2005
Appointed Grosse, Heinz Walter, Dr as Director
14 March 2005
Resigned Niemann, Harald as Director
31 March 2002
Resigned Watters, Gordon as Director
1 May 2001
Appointed Oates, David as Director
10 November 2000
Appointed Thorpe, David William James as Director
17 July 2000
Resigned Bailey-Smith, Denis Peter as Director
1 July 2000
Appointed Darling, Deborah Jane as Director
19 August 1998
Resigned Michelfelder, Claus, Dr as Director
1 April 1998
Appointed Ungethum, Michael, Professor as Director
1 April 1998
Appointed Parfaniuk, Peter as Director
1 April 1998
Resigned Gliddon, Paul Ernest as Director
1 April 1998
Appointed Niemann, Harald as Director
1 April 1998
Appointed Bailey-Smith, Denis Peter as Director
2 January 1998
Appointed Watters, Gordon as Secretary
31 December 1997
Resigned Hewson, Jeremy Peter Taylor as Secretary
8 April 1996
Resigned Margree, Anthony Laurence as Director
1 October 1994
Resigned Schulz, Joachim, Dr as Director
1 June 1994
Appointed Steel, Paul Joseph as Director
5 April 1993
Appointed Hux, Hans as Director
2 January 1992
Appointed Schulz, Joachim, Dr as Director

Ownership 1 active

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

Ludwig Georg Braun
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
German
Born September 1943 (83)
Former controllers (1)
6 March 2026
Ceased Barbara Braun-Ludicke — Holds 25–50% of voting rights

Group structure 7 companies

Ownership group derived from the Companies House PSC register

B. Braun Medical Limited This company
Aesculap Academia Co. Ltd. Owns 75–100% of shares
B Braun Healthcare Limited Owns 50–75% of shares
B Braun Sterilog Limited 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
12 March 2026Cessation of a person with significant control
Show all recent filings

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