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Companies/02403376

B Braun Healthcare Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
B. Braun Medical LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 126766800
LB
Prof Dr Ludwig Georg BraunIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 126766946
Show 1 ceased record
BB
Mrs Barbara Braun-LudickeIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-03-06

Source record 126766943

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
ST
Simon ToplissCurrent director
Appointed 2026-08-03
+7 others
CJ
Christiane JandtCurrent director
Appointed 2026-04-21
CC
Craig CanningsCurrent director
Appointed 2024-05-01 · 2 yrs · Finance Director
+8 others
Show 14 historical appointments
MP
Michael PardenResigned director
Resigned 2023-05-01 · 2 yrs · Managing Director
DO
David OatesResigned director
Resigned 2019-06-01 · 3 yrs · Managing Director
PS
Paul SkeltonResigned director
Resigned 2019-06-01 · 4 yrs · Managing Director
GW
Gordon WattersResigned secretary
Resigned 2002-05-01 · 8 yrs
HH
Hans HuxResigned director
Resigned 2000-09-25 · 19 yrs · Company Director
MH
Michael HaslerResigned secretary
Resigned 1995-04-01 · 7 yrs
HN
Harald NiemannResigned director
Resigned 1994-03-23 · 11 yrs · Company Director
GJ
Gary JonesResigned secretary
Resigned 1992-11-20 · 2 yrs
BZ
Bernhard ZeissResigned director
Resigned 1992-04-02 · 1 yr · Managing Director
DB
Denis Bailey SmithResigned director
Resigned 1992-04-02 · 8 yrs · Bio-Chemist
CR
Clare RotterResigned secretary
Resigned 1991-08-16 · 1 yr
EJ
Etienne JornodResigned director
Resigned 1991-04-30 · Managing Director
PB
Pierre BinggeliResigned director
Resigned 1991-04-30 · Economist
JW
Jennifer WilmanResigned secretary
Resigned 1991-04-30

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active