B Braun Sterilog (Birmingham) Limited

Active04110692 Private limited company
Incorporated
20 November 2000 (25 years)
Previously known as
Sterilog Limited (until 24 January 2006)
Industry
Other human health activities (86900)
Directors
Roman Kuebler
Christiane Jandt
Accounts type
Full
Region
Yorkshire
Address
B. Braun Sterilog Birmingham 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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Kuebler, Roman
Director · Appointed 20 October 2026
German
Born November 1979
Director · Appointed 3 August 2026
British
Born May 1980 (46)
Jandt, Christiane
Director · Appointed 21 April 2026
German
Born March 1979 (47)
Director · Appointed 8 April 2013
British
Born April 1983 (43)
Officer history (14 former)
20 October 2026
Appointed Kuebler, Roman as Director
19 August 2026
Resigned Griffiths, Peter Stephen as Director
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
1 May 2024
Resigned Gold, Donna Marie as Director
30 April 2024
Resigned Skelton, Paul Henry as Director
30 April 2023
Resigned Oates, David as Director
1 July 2021
Appointed Gold, Donna Marie as Director
28 May 2021
Resigned Chapman, Brian as Director
30 April 2021
Resigned Burns, Lisa as Director
31 January 2020
Resigned Hux, Hans as Director
1 June 2019
Appointed Oates, David as Director
8 April 2013
Appointed Burns, Lisa as Director
8 April 2013
Appointed Griffiths, Peter Stephen as Director
8 April 2013
Appointed Skelton, Paul Henry as Director
8 April 2013
Appointed Chapman, Brian as Director
8 April 2013
Appointed Cannings, Craig Robert 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
1 September 2010
Resigned Watters, Gordon as Director
14 July 2008
Appointed Matthews, Richard Philip as Director
20 June 2008
Resigned Thorpe, David William James as Director
30 January 2006
Appointed Thorpe, David William James as Director
20 November 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
20 November 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
20 November 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
20 November 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
20 November 2000
Appointed Watters, Gordon as Director
20 November 2000
Appointed Watters, Gordon as Secretary
20 November 2000
Appointed Hux, Hans as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1472814

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 This company 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 102

DateDescriptionMade Up ToPagesPDF
29 October 2026Appointment of a director
19 August 2026Termination of appointment of a director
6 August 2026Appointment of a director
11 May 2026Full accounts31 December 2025
28 April 2026Termination of appointment of a director
Show all 102 filings

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