Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
B Braun Healthcare Limited
- Incorporated
- 12 July 1989 (37 years)
- Previously known as
- Vifor (UK) Limited (until 28 January 2008)Vifor-Medital (UK) Limited (until 31 January 1990)Checkpay Limited (until 24 August 1989)
- Industry
- Dormant Company (99999)
- Directors
- Christiane Jandt
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- B. Braun Medical Limited Brookdale RoadThorncliffe Park EstateChapeltownSheffieldS35 2PW
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 (14 former)
3 August 2026
21 April 2026
Appointed Jandt, Christiane as Director
21 April 2026
1 May 2024
30 April 2024
1 May 2023
30 April 2023
31 January 2020
1 June 2019
1 June 2019
8 December 2010
31 March 2005
1 May 2002
1 May 2002
25 September 2000
17 July 2000
1 April 1995
31 March 1995
23 March 1994
23 March 1994
20 November 1992
8 October 1992
Resigned Rotter, Clare Louise as Secretary
2 April 1992
2 April 1992
2 April 1992
Resigned Binggeli, Pierre Marcel as Director
2 April 1992
Resigned Jornod, Etienne as Director
16 August 1991
Appointed Rotter, Clare Louise as Secretary
16 August 1991
Resigned Wilman, Jennifer Jane as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 2296559
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
Aesculap Academia Co. Ltd. Owns 75–100% of shares
B Braun Healthcare Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Appointment of a director | 2 | ||
| 11 May 2026 | Accounts for a dormant company | 31 December 2025 | 1 | |
| 28 April 2026 | Termination of appointment of a director | 1 | ||
| 28 April 2026 | Appointment of a director | 2 | ||
| 12 March 2026 | Cessation of a person with significant control | 1 |
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