UK Companies House feature
B BRAUN STERILOG (BIRMINGHAM) LIMITED
Profile
- Company number
- 04110692
- Status
- Active
- Incorporation
- 2000-11-20
- 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
- Material uncertainty disclosed
“The existing core contract expired during November 2024 after an extension, and the decision has been made not to retender for this contract, as such this business ceased to trade on 24 November 2024. As a result, the accounts cannot be prepared on a going concern basis.”
Significant events
- “The company therefore ceased to trade on 24 November 2024 when the assets and employees transferred to a new provider.”
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 | 2013-04-08 | Apr 1983 | British |
| GRIFFITHS, Peter Stephen | Director | 2013-04-08 | Jun 1963 | British |
| JANDT, Christiane | Director | 2026-04-21 | Mar 1979 | German |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATTERS, Gordon | Secretary | 2000-11-20 | 2010-12-07 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-11-20 | 2000-11-20 |
| BURNS, Lisa | Director | 2013-04-08 | 2021-04-30 |
| CHAPMAN, Brian | Director | 2013-04-08 | 2021-05-28 |
| GOLD, Donna Marie | Director | 2021-07-01 | 2024-05-01 |
| HUX, Hans | Director | 2000-11-20 | 2020-01-31 |
| MATTHEWS, Richard Philip | Director | 2008-07-14 | 2013-01-01 |
| OATES, David | Director | 2019-06-01 | 2023-04-30 |
| PARDEN, Michael Francis | Director | 2011-10-01 | 2026-04-21 |
| SKELTON, Paul Henry | Director | 2013-04-08 | 2024-04-30 |
| THORPE, David William James | Director | 2006-01-30 | 2008-06-20 |
| WATTERS, Gordon | Director | 2000-11-20 | 2010-09-01 |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2000-11-20 | 2000-11-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| B.Braun Sterilog Limited | Corporate entity | Shares 25–50%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 98 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 |
| 2024-08-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-13 | MR05 | mortgage | mortgage charge whole release with charge number |
| 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 |
| 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 |
| 2021-05-28 | TM01 | officers | termination director company with name termination date |
| 2021-04-30 | TM01 | officers | termination director company with name termination date |
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.