B. BRAUN AVITUM UK LIMITED
Overview
| Company Name | B. BRAUN AVITUM UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04153656 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B. BRAUN AVITUM UK LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is B. BRAUN AVITUM UK LIMITED located?
| Registered Office Address | B Braun Avitum Uk Limited Brookdale Road, Thorncliffe Park Estate Chapeltown S35 2PW Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B. BRAUN AVITUM UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| B BRAUN DIALYSIS UK LIMITED | Feb 27, 2001 | Feb 27, 2001 |
| BROWNES DIALYSIS LIMITED | Feb 05, 2001 | Feb 05, 2001 |
What are the latest accounts for B. BRAUN AVITUM UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for B. BRAUN AVITUM UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for B. BRAUN AVITUM UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Termination of appointment of Donna Gold as a director on May 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Henry Skelton as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Henry Skelton as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Termination of appointment of David Oates as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Change of details for Prof Dr Ludwig Georg Braun as a person with significant control on Jun 25, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Zbigniew Zapalowski as a director on Aug 20, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||
Appointment of Mr Craig Robert Cannings as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Donna Gold as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Graeme Ewan Cameron as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Lisa Burns as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||
Appointment of Mr Graeme Ewan Cameron as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Christian Michael Clark as a director on Aug 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hans Hux as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr David Oates as a director on Jun 01, 2019 | 2 pages | AP01 | ||
Who are the officers of B. BRAUN AVITUM UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANNINGS, Craig Robert | Director | Brookdale Road, Thorncliffe Park Estate Chapeltown S35 2PW Sheffield B Braun Avitum Uk Limited | England | British | Accountant | 177357910003 | ||||
| DAWSON-HALL, Claire Louise | Director | Brookdale Road, Thorncliffe Park Estate Chapeltown S35 2PW Sheffield B Braun Avitum Uk Limited United Kingdom | England | British | Financial Controller | 182051970003 | ||||
| GRIFFITHS, Peter Stephen | Director | Brookdale Road, Thorncliffe Park Estate Chapeltown S35 2PW Sheffield B Braun Avitum Uk Limited United Kingdom | England | British | Financial Accountant | 59507270001 | ||||
| PARDEN, Michael Francis | Director | Brookdale Road, Thorncliffe Park Estate Chapeltown S35 2PW Sheffield B Braun Avitum Uk Limited United Kingdom | England | British | Director | 163574020002 | ||||
| ZAPALOWSKI, Zbigniew | Director | Brookdale Road, Thorncliffe Park Estate Chapeltown S35 2PW Sheffield B Braun Avitum Uk Limited | England | British | Head Of Renal Services | 286462420001 | ||||
| BARRETT, Simon Anthony | Secretary | Ashbrook House Westbrook Street Blewbury OX11 9QA Didcot Oxfordshire | British | 10189840001 | ||||||
| SKELTON, Paul Henry | Secretary | Brookdale Road, Thorncliffe Park Estate Chapeltown S35 2PW Sheffield B Braun Avitum Uk Limited United Kingdom | British | Accountant | 148961640001 | |||||
| TREPTOW, Uwe | Secretary | Hagerweg 4 Hameln 31787 Germany | German | 113672430001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALT, Gunter | Director | Trautenauplatz 14-8 FOREIGN Vienna Vienna 1190 Austria | German | Bus Devt Director | 115441250001 | |||||
| BURNS, Lisa | Director | Brookdale Road, Thorncliffe Park Estate Chapeltown S35 2PW Sheffield B Braun Avitum Uk Limited United Kingdom | United Kingdom | United Kingdom | Head Of Uk Group Human Resources | 177357690001 | ||||
| CAMERON, Graeme Ewan | Director | Brookdale Road, Thorncliffe Park Estate Chapeltown S35 2PW Sheffield B Braun Avitum Uk Limited | England | Scottish | Division Manager | 272686380001 | ||||
| CLARK, Christian Michael | Director | Brookdale Road, Thorncliffe Park Estate Chapeltown S35 2PW Sheffield B Braun Avitum Uk Limited United Kingdom | England | British | Managing Director | 129894640001 | ||||
| GOLD, Donna | Director | Brookdale Road, Thorncliffe Park Estate Chapeltown S35 2PW Sheffield B Braun Avitum Uk Limited | England | British | Solicitor | 271444210001 | ||||
| HARRISON, John Peter | Director | Bywater House North Moreton OX11 9BA Didcot Oxon | England | English | Solicitor | 8492930001 | ||||
| HUX, Hans | Director | Brookdale Road, Thorncliffe Park Estate Chapeltown S35 2PW Sheffield B Braun Avitum Uk Limited United Kingdom | England | German | Ceo | 48839390001 | ||||
| MAHRLE, Manfred | Director | Obere Augartenstrasse 18-3-27 FOREIGN Vienna 1020 Austria | Austrian | Director | 113972190001 | |||||
| OATES, David | Director | Brookdale Road, Thorncliffe Park Estate Chapeltown S35 2PW Sheffield B Braun Avitum Uk Limited | England | British | Managing Director | 80625710001 | ||||
| SKELTON, Paul Henry | Director | Brookdale Road, Thorncliffe Park Estate Chapeltown S35 2PW Sheffield B Braun Avitum Uk Limited United Kingdom | England | British | Accountant | 148961640001 | ||||
| TREPTOW, Uwe | Director | Haguweg 4 Hanrelu 31787 Germany | British | Director | 113972280001 |
Who are the persons with significant control of B. BRAUN AVITUM UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Barbara Braun-Ludicke | Apr 06, 2016 | Brookdale Road, Thorncliffe Park Estate Chapeltown S35 2PW Sheffield B Braun Avitum Uk Limited | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Prof Dr Ludwig Georg Braun | Apr 06, 2016 | Brookdale Road, Thorncliffe Park Estate Chapeltown S35 2PW Sheffield B Braun Avitum Uk Limited | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0