UK Companies House feature
B BRAUN STERILOG LIMITED
Profile
- Company number
- 01472814
- Status
- Active
- Incorporation
- 1980-01-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Rodl & Partner Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that preparing the financial statements on the going concern basis is appropriate due to the continued financial support of the immediate parent company B Braun Medical Limited. The directors have received an undertaking that B Braun Medical Limited will continue to support the company for at least one year.”
Subsidiaries
- B Braun Sterilog (Yorkshire) Limited · 100% held · UK
- B Braun Sterilog (Birmingham) Limited · 100% held · UK
Significant events
- “Impairment reversals on investments in subsidiary companies totalling £4,000,000 and an impairment reversal of £3,413,000 on a loan which was repaid to the parent company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CANNINGS, Craig Robert | Director | 2019-06-01 | Apr 1983 | British |
| JANDT, Christiane | Director | 2026-04-21 | Mar 1979 | German |
| KUEBLER, Roman | Director | 2024-01-11 | Nov 1979 | German |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY-SMITH, Denis Peter | Secretary | — | 2000-07-17 |
| HASLER, Michael | Secretary | 1994-08-11 | 2001-10-02 |
| WATTERS, Gordon | Secretary | 2001-10-02 | 2010-12-07 |
| BAILEY-SMITH, Denis Peter | Director | — | 2000-07-17 |
| GOLD, Donna Marie | Director | 2021-07-01 | 2024-05-01 |
| HUX, Hans | Director | 2000-09-25 | 2020-01-31 |
| MATTHEWS, Richard Philip | Director | 2008-07-14 | 2013-01-01 |
| NIEMANN, Harald | Director | — | 2005-03-31 |
| OATES, David | Director | 2019-06-01 | 2023-04-30 |
| PARDEN, Michael Francis | Director | 2011-10-01 | 2026-04-21 |
| SKELTON, Paul Henry | Director | 2009-01-02 | 2024-04-30 |
| THORPE, David William James | Director | 2006-01-03 | 2008-06-20 |
| ZEISS, Bernhard | Director | — | 1993-11-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| B.Braun Medical Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | AP01 | officers | appoint person director company with name date |
| 2026-04-28 | TM01 | officers | termination director company with name termination date |
| 2026-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2025-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-14 | AA | accounts | accounts with accounts type full |
| 2024-05-01 | TM01 | officers | termination director company with name termination date |
| 2024-05-01 | TM01 | officers | termination director company with name termination date |
| 2024-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-12 | AP01 | officers | appoint person director company with name date |
| 2023-07-17 | AA | accounts | accounts with accounts type full |
| 2023-05-02 | TM01 | officers | termination director company with name termination date |
| 2023-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-08 | AA | accounts | accounts with accounts type full |
| 2022-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-14 | AA | accounts | accounts with accounts type full |
| 2021-07-07 | AP01 | officers | appoint person director company with name date |
| 2021-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-17 | AA | accounts | accounts with accounts type full |
| 2020-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory