UK Companies House feature
B. BRAUN AVITUM UK LIMITED
Profile
- Company number
- 04153656
- Status
- Active
- Incorporation
- 2001-02-05
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Rödl & Partner Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared revised forecasts of profit and cash flow which indicate that the company will continue to generate cash inflows and return to profitability in future years. The directors have received a letter of support from B. Braun SE to confirm that funds will be available via the cash pooling facility to ensure business continuity. The directors have also received an undertaking that B. Braun Medical Limited that they will not require repayment of their loan balance within 12 months from the date of signing of these financial statements. The directors, therefore, believe that preparing the financial statements on the going concern basis is appropriate.”
Significant events
- “Until 1 July 2024, the company also supplied dialysis machines, equipment and consumables to the UK market. At this date, trade and assets of the product sales division of the business was sold to B. Braun Medical Limited, another company within the UK Group.”
- “in December 2023, the company transferred the dialysis unit at Gloucester to another service provider”
- “Following the strategic changes made in 2024 regarding selling the trade and assets of the product business to B. Braun Medical Limited, we anticipate 2025 to be a period of consolidation, and realising the efficiencies resulting from this transaction.”
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
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CANNINGS, Craig Robert | Director | 2021-07-01 | Apr 1983 | British |
| DAWSON-HALL, Claire Louise | Director | 2013-10-14 | May 1980 | British |
| GRIFFITHS, Peter Stephen | Director | 2013-10-14 | Jun 1963 | British |
| JANDT, Christiane | Director | 2026-04-21 | Mar 1979 | German |
| ZAPALOWSKI, Zbigniew | Director | 2021-08-20 | Jul 1963 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT, Simon Anthony | Secretary | 2001-02-05 | 2006-06-04 |
| SKELTON, Paul Henry | Secretary | 2007-08-01 | 2024-04-30 |
| TREPTOW, Uwe | Secretary | 2006-06-01 | 2007-08-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-02-05 | 2001-02-05 |
| ALT, Gunter | Director | 2006-09-01 | 2008-04-04 |
| BURNS, Lisa | Director | 2013-10-14 | 2021-04-30 |
| CAMERON, Graeme Ewan | Director | 2020-08-01 | 2021-06-30 |
| CLARK, Christian Michael | Director | 2008-04-01 | 2020-08-01 |
| GOLD, Donna Marie | Director | 2021-07-01 | 2024-05-01 |
| HARRISON, John Peter | Director | 2001-02-05 | 2006-06-01 |
| HUX, Hans | Director | 2007-08-01 | 2020-01-31 |
| MAHRLE, Manfred | Director | 2006-06-01 | 2007-08-01 |
| OATES, David | Director | 2019-06-01 | 2023-04-30 |
| PARDEN, Michael Francis | Director | 2013-10-14 | 2026-04-21 |
| SKELTON, Paul Henry | Director | 2006-06-01 | 2024-04-30 |
| TREPTOW, Uwe | Director | 2006-06-01 | 2007-08-01 |
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 106 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 |
| 2026-02-10 | 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 |
| 2024-05-01 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-05 | 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 |
| 2023-04-12 | 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 |
| 2022-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-20 | AP01 | officers | appoint person director company with name date |
| 2021-07-14 | AA | accounts | accounts with accounts type full |
| 2021-07-07 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory