Downs Surgical Limited

Active02306311 Private limited company
Incorporated
18 October 1988 (38 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
B Braun Medical Ltd Brookdale Road
Thorncliffe Park Est
Chapeltown, Sheffield
S35 2PW

Filing status

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

Officers 3 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)
Officer history (9 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
Appointed Cannings, Craig Robert as Director
30 April 2024
Resigned Skelton, Paul Henry as Director
1 May 2023
Appointed Parden, Michael Francis as Director
30 April 2023
Resigned Oates, David as Director
31 January 2020
Resigned Hux, Hans as Director
1 June 2019
Appointed Oates, David as Director
1 June 2019
Appointed Skelton, Paul Henry as Director
29 April 2016
Appointed Hux, Hans as Director
29 April 2016
Resigned Mitchell, Peter John as Director
8 December 2010
Resigned Watters, Gordon as Director
8 December 2010
Resigned Watters, Gordon as Secretary
2 January 1998
Appointed Watters, Gordon as Secretary
31 December 1997
Resigned Hewson, Jeremy Peter Taylor as Secretary
26 March 1991
Appointed Watters, Gordon as Director
25 March 1991
Resigned Kirkby, Peter William Ragg 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 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Appointment of a director2
10 May 2026Accounts for a dormant company31 December 20251
28 April 2026Termination of appointment of a director1
28 April 2026Appointment of a director2
9 February 2026Confirmation statement with no updates1 February 20263
Show all recent filings

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