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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-17 (in 9mo)

Last made up 2026-02-03

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. B. BRAUN AVITUM UK LIMITED 2006-06-30 → present
  2. B BRAUN DIALYSIS UK LIMITED 2001-02-27 → 2006-06-30
  3. BROWNES DIALYSIS LIMITED 2001-02-05 → 2001-02-27

Accounts

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-04-28 TM01 officers Termination director company with name termination date PDF
2026-03-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-07 AA accounts Accounts with accounts type full
2025-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-14 AA accounts Accounts with accounts type full
2024-05-01 TM01 officers Termination director company with name termination date PDF
2024-05-01 TM01 officers Termination director company with name termination date PDF
2024-05-01 TM02 officers Termination secretary company with name termination date PDF
2024-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-17 AA accounts Accounts with accounts type full
2023-05-02 TM01 officers Termination director company with name termination date PDF
2023-04-12 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-08 AA accounts Accounts with accounts type full
2022-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-20 AP01 officers Appoint person director company with name date PDF
2021-07-14 AA accounts Accounts with accounts type full
2021-07-07 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page