B BRAUN STERILOG (BIRMINGHAM) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Name history
Renamed 1 time since incorporation
- B BRAUN STERILOG (BIRMINGHAM) LIMITED 2006-01-24 → present
- STERILOG LIMITED 2000-11-20 → 2006-01-24
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one