UK Companies House feature
B. BRAUN MEDICAL LIMITED
Profile
- Company number
- 02296559
- Status
- Active
- Incorporation
- 1988-09-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Rödl & Partner Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared forecasts of profit and cash flow which indicate that the company will continue to generate cash inflows and remain profitable in future years. The directors therefore believe that preparing the financial statements on the going concern basis is appropriate.”
Subsidiaries
- B. Braun Sterilog Limited · 100% held · England and Wales
- Downs Surgical Limited · 100% held · England and Wales
- Aesculap Academia Company Limited · 100% held · England and Wales
- B. Braun Healthcare Limited · 73.5% held · England and Wales
- B. Braun Sterilog (Yorkshire) Limited · 100% held · England and Wales
- B. Braun Sterilog (Birmingham) Limited · 100% held · England and Wales
Significant events
- “The company acquired the trade and assets of the product business belonging to its sister company B. Braun Avitum UK Limited on 1 July 2024 for cash. The business sells renal and acute products and provides home haemodialysis.”
- “During the year B. Braun Medical Limited entered a Receivables Purchase Agreement with Landesbank Hessen-Thüringen Girozentrale arranged by B. Braun SE AG who also act as a guarantor. Any transfer of receivables under this agreement constitutes a true sale of receivables, and not a security arrangement for any obligations of the seller. At the year end the reduction in trade debtors was £26,034,000 without recourse to the seller.”
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 · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CANNINGS, Craig Robert | Director | 2024-05-01 | Apr 1983 | British |
| JANDT, Christiane | Director | 2026-04-21 | Mar 1979 | German |
| KUEBLER, Roman | Director | 2024-01-11 | Nov 1979 | German |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEWSON, Jeremy Peter Taylor | Secretary | — | 1997-12-31 |
| WATTERS, Gordon | Secretary | 1998-01-02 | 2010-12-08 |
| BAILEY-SMITH, Denis Peter | Director | 1998-04-01 | 2000-07-17 |
| BELLER, Annette, Frau Doctor | Director | 2012-04-02 | 2017-02-20 |
| CASH, Andrew John, Sir | Director | 2018-10-01 | 2024-05-23 |
| DARLING, Deborah Jane | Director | 2000-07-01 | 2016-04-15 |
| GLIDDON, Paul Ernest | Director | — | 1998-04-01 |
| GOLD, Donna Marie | Director | 2020-07-01 | 2024-05-01 |
| GROSSE, Heinz Walter, Dr | Director | 2005-04-11 | 2012-04-02 |
| HUX, Hans | Director | 1993-04-05 | 2020-01-31 |
| KNAEBEL, Hanns-Peter, Professor Doctor | Director | 2016-12-07 | 2017-04-11 |
| MARGREE, Anthony Laurence | Director | — | 1996-04-08 |
| MATTHEWS, Richard Philip | Director | 2013-01-01 | 2015-09-01 |
| MICHELFELDER, Claus, Dr | Director | — | 1998-08-19 |
| MITCHELL, Peter John | Director | — | 2015-09-01 |
| NIEMANN, Harald | Director | 1998-04-01 | 2005-03-14 |
| OATES, David | Director | 2001-05-01 | 2023-04-30 |
| PARDEN, Michael Francis | Director | 2023-05-01 | 2026-04-21 |
| PARDEN, Michael Francis | Director | 2013-01-01 | 2013-01-01 |
| PARFANIUK, Peter | Director | 1998-04-01 | 2017-04-30 |
| SCHULZ, Joachim, Dr | Director | 1992-01-02 | 1994-10-01 |
| SKELTON, Paul Henry | Director | 2010-01-04 | 2024-04-30 |
| STEEL, Paul Joseph | Director | 1994-06-01 | 2021-04-30 |
| THORPE, David William James | Director | 2000-11-10 | 2008-06-20 |
| UNGETHUM, Michael, Professor | Director | 1998-04-01 | 2016-12-07 |
| WATTERS, Gordon | Director | — | 2002-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Barbara Braun-Ludicke | Individual | Voting 25–50% | 2016-04-06 | Ceased 2026-03-06 |
| Prof. Dr. Ludwig Georg Braun | Individual | Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 209 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 |
| 2026-03-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 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 |
| 2024-05-23 | TM01 | officers | termination director company with name termination date |
| 2024-05-14 | AA | accounts | accounts with accounts type full |
| 2024-05-01 | AP01 | officers | appoint person director company with name date |
| 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 | CH01 | officers | change person director company with change date |
| 2023-05-02 | AP01 | officers | appoint person director company with name date |
| 2023-05-02 | TM01 | officers | termination director company with name termination date |
| 2023-04-12 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-08 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.