B BRAUN HEALTHCARE LIMITED

Company summary

Company number: 02403376
Status: ACTIVE
Incorporated / age: 12 July 198937 years
Registered office: B. Braun Medical Limited Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield, S35 2PW, England
Accounts due: 30 September 2027
Confirmation statement due: 15 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 07:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
B. Braun Medical Limited Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield, S35 2PW, England
Nature of business
Dormant Company
Previous company names
VIFOR (UK) LIMITED
VIFOR-MEDITAL (UK) LIMITED
CHECKPAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CANNINGS, Craig Robert ACTIVE	Director	01 May 2024		England	April 1983	B. Braun Medical Limited, Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield, S35 2PW, England
JANDT, Christiane ACTIVE	Director	21 Apr 2026		Germany	March 1979	B. Braun Medical Limited, Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield, S35 2PW, England
TOPLISS, Simon Paul ACTIVE	Director	03 Aug 2026		England	May 1980	B. Braun Medical Limited, Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield, S35 2PW, England
HASLER, Michael RESIGNED	Secretary	01 Apr 1995	01 May 2002			49 Whinfell Court, Sheffield, South Yorkshire, S11 9QA
JONES, Gary Robert Edmund RESIGNED	Secretary	20 Nov 1992	31 Mar 1995			135 Hough Green, Chester, Cheshire, CH4 8JR
ROTTER, Clare Louise RESIGNED	Secretary	16 Aug 1991	08 Oct 1992			Byways Warrington Road, Hoole, Chester, Cheshire, CH2 3PA
WATTERS, Gordon RESIGNED	Secretary	01 May 2002	08 Dec 2010			The Dipping Well Back Lane, Billingley, Barnsley, South Yorkshire, S72 0JF
WILMAN, Jennifer Jane RESIGNED	Secretary		16 Aug 1991			Acton Hey Earls Oak Upton Lane, Upton-By-Chester, Cheshire, CH2 1EX
BAILEY-SMITH, Denis Peter RESIGNED	Director	02 Apr 1992	17 Jul 2000		May 1948	Oakdale Court 12 Oakdale Road, Sheffield, West Yorkshire, S7 1SL
BINGGELI, Pierre Marcel RESIGNED	Director		02 Apr 1992		April 1944	17 Schuepwissstrasse, 8117 Fallanden, FOREIGN, Switzerland
HUX, Hans RESIGNED	Director	25 Sep 2000	31 Jan 2020	England	January 1957	B. Braun Medical Limited, Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield, S35 2PW, England
JORNOD, Etienne RESIGNED	Director		02 Apr 1992		January 1953	1174 Montherod / Vd, FOREIGN, Switzerland
NIEMANN, Harald RESIGNED	Director	23 Mar 1994	31 Mar 2005		July 1941	Odenwaldstrasse 34, D-34131 Kassel, Germany
OATES, David RESIGNED	Director	01 Jun 2019	30 Apr 2023	England	January 1959	B. Braun Medical Limited, Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield, S35 2PW, England
PARDEN, Michael Francis RESIGNED	Director	01 May 2023	21 Apr 2026	England	August 1975	B. Braun Medical Limited, Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield, S35 2PW, England
SKELTON, Paul Henry RESIGNED	Director	01 Jun 2019	30 Apr 2024	England	August 1968	B. Braun Medical Limited, Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield, S35 2PW, England
ZEISS, Bernhard RESIGNED	Director	02 Apr 1992	23 Mar 1994		April 1941	Breslauer Strasse 17, 3508 Melsungen, Germany

CANNINGS, Craig Robert ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: April 1983
Address: B. Braun Medical Limited, Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield, S35 2PW, England

JANDT, Christiane ACTIVE
Role: Director
Appointed on: 21 Apr 2026
Country of Residence: Germany
Date of birth: March 1979
Address: B. Braun Medical Limited, Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield, S35 2PW, England

TOPLISS, Simon Paul ACTIVE
Role: Director
Appointed on: 03 Aug 2026
Country of Residence: England
Date of birth: May 1980
Address: B. Braun Medical Limited, Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield, S35 2PW, England

HASLER, Michael RESIGNED
Role: Secretary
Appointed on: 01 Apr 1995
Resigned on: 01 May 2002
Address: 49 Whinfell Court, Sheffield, South Yorkshire, S11 9QA

JONES, Gary Robert Edmund RESIGNED
Role: Secretary
Appointed on: 20 Nov 1992
Resigned on: 31 Mar 1995
Address: 135 Hough Green, Chester, Cheshire, CH4 8JR

ROTTER, Clare Louise RESIGNED
Role: Secretary
Appointed on: 16 Aug 1991
Resigned on: 08 Oct 1992
Address: Byways Warrington Road, Hoole, Chester, Cheshire, CH2 3PA

WATTERS, Gordon RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 08 Dec 2010
Address: The Dipping Well Back Lane, Billingley, Barnsley, South Yorkshire, S72 0JF

WILMAN, Jennifer Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Aug 1991
Address: Acton Hey Earls Oak Upton Lane, Upton-By-Chester, Cheshire, CH2 1EX

BAILEY-SMITH, Denis Peter RESIGNED
Role: Director
Appointed on: 02 Apr 1992
Resigned on: 17 Jul 2000
Date of birth: May 1948
Address: Oakdale Court 12 Oakdale Road, Sheffield, West Yorkshire, S7 1SL

BINGGELI, Pierre Marcel RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1992
Date of birth: April 1944
Address: 17 Schuepwissstrasse, 8117 Fallanden, FOREIGN, Switzerland

HUX, Hans RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: January 1957
Address: B. Braun Medical Limited, Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield, S35 2PW, England

JORNOD, Etienne RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1992
Date of birth: January 1953
Address: 1174 Montherod / Vd, FOREIGN, Switzerland

NIEMANN, Harald RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 31 Mar 2005
Date of birth: July 1941
Address: Odenwaldstrasse 34, D-34131 Kassel, Germany

OATES, David RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: January 1959
Address: B. Braun Medical Limited, Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield, S35 2PW, England

PARDEN, Michael Francis RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 21 Apr 2026
Country of Residence: England
Date of birth: August 1975
Address: B. Braun Medical Limited, Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield, S35 2PW, England

SKELTON, Paul Henry RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: August 1968
Address: B. Braun Medical Limited, Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield, S35 2PW, England

ZEISS, Bernhard RESIGNED
Role: Director
Appointed on: 02 Apr 1992
Resigned on: 23 Mar 1994
Date of birth: April 1941
Address: Breslauer Strasse 17, 3508 Melsungen, Germany

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.