B. BRAUN AVITUM UK LIMITED
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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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- B. BRAUN AVITUM UK LIMITED 2006-06-30 → present
- B BRAUN DIALYSIS UK LIMITED 2001-02-27 → 2006-06-30
- 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
- “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 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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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