Aesculap Academia Co. Ltd.

Company Registration Number: 03184438

Company registered in England and Wales

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Aesculap Academia Co. Ltd. is a Private Company Limited by Shares first registered on 11 April 1996. Its current registered address is in Chapeltown, Sheffield, South Yorkshire.

Registered Address

B BRAUN MEDICAL LTD, BROOKDALE
ROAD, THORNCLIFFE PARK EST,
CHAPELTOWN, SHEFFIELD
SOUTH YORKSHIRE
S35 2PW

There are 9 companies currently registered at this postcode, including this one.

All companies at S35 2PW

Registration Data

Company Number

03184438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHAPMAN, Brian

    Director

    Appointed on 19 July 1996

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1959

    B Braun Medical Ltd, Brookdale
    Road, Thorncliffe Park Est,
    Chapeltown, Sheffield
    South Yorkshire
    S35 2PW

  • HUX, Hans

    Director

    Appointed on 19 July 1996

     

    Nationality: German

    Occupation: Director

    Month of birth: January 1957

    B Braun Medical Ltd, Brookdale
    Road, Thorncliffe Park Est,
    Chapeltown, Sheffield
    South Yorkshire
    S35 2PW

  • STEEL, Paul Joseph

    Director

    Appointed on 19 July 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    B Braun Medical Ltd, Brookdale
    Road, Thorncliffe Park Est,
    Chapeltown, Sheffield
    South Yorkshire
    S35 2PW

  • HEWSON, Jeremy Peter Taylor

    Secretary

    Appointed on 19 July 1996

    Resigned on 31 December 1997

    4 Moorcroft Avenue
    Sheffield
    S10 4GT

  • UPRICHARD, Andrew

    Nominee Secretary

    Appointed on 11 April 1996

    Resigned on 19 July 1996

    1 Alexandra Road
    Buxton
    Derbyshire
    SK17 9NQ

  • WATTERS, Gordon

    Secretary

    Appointed on 2 January 1998

    Resigned on 8 December 2010

    The Dipping Well Back Lane
    Billingley
    Barnsley
    South Yorkshire
    S72 0JF

  • GLIDDON, Paul Ernest

    Director

    Appointed on 19 July 1996

    Resigned on 25 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    2 Webster Court
    Newbold Back Lane
    Chesterfield
    Derbyshire
    S40 4HQ

  • HARRISON, Andrew Nigel

    Nominee Director

    Appointed on 11 April 1996

    Resigned on 19 July 1996

    Nationality: British

    Month of birth: January 1962

    54 Conduit Road
    Sheffield
    South Yorkshire

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUE56B. Transaction: MzE2ODUyNzUyMWFkaXF6a2N4.

  2. 26 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57CU8CQ. Transaction: MzE0OTIyMzM4MWFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSSFQI. Transaction: MzE0MDkxMTg4NmFkaXF6a2N4.

  4. 26 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45K8Y3N. Transaction: MzEyMTk1MzEwN2FkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z2GA8. Transaction: MzExODA1ODU4OGFkaXF6a2N4.

  6. 24 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A343T768. Transaction: MzA5NjgzNTkwNGFkaXF6a2N4.

  7. 14 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31PTOK1. Transaction: MzA5NDUxOTc3N2FkaXF6a2N4.

  8. 9 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27DTLYO. Transaction: MzA3NzY4ODUxM2FkaXF6a2N4.

  9. 25 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22X41Z7. Transaction: MzA3MzQzMzQwOGFkaXF6a2N4.

  10. 28 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15LBZ28. Transaction: MzA1NDkwMDg0OGFkaXF6a2N4.

  11. 20 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X132HLEQ. Transaction: MzA1MjczNDgzOGFkaXF6a2N4.

  12. 14 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AALB7XI2. Transaction: MzA0MzgwMjg2NWFkaXF6a2N4.

  13. 21 March 2011 Director's details changed for Mr Paul Joseph Steel on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH01. Barcode: X34N7SMC. Transaction: MzAzNDEyMjM4N2FkaXF6a2N4.

  14. 21 March 2011 Director's details changed for Mr Hans Hux on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH01. Barcode: X34M6SMA. Transaction: MzAzNDEyMjMxN2FkaXF6a2N4.

  15. 21 March 2011 Director's details changed for Brian Chapman on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH01. Barcode: X34L4SM7. Transaction: MzAzNDEyMjE1NWFkaXF6a2N4.

  16. 24 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XUXXZRX8. Transaction: MzAzMjg1MDI5NWFkaXF6a2N4.

  17. 8 December 2010 Termination of appointment of Gordon Watters as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5U3JPRY. Transaction: MzAyODQ2NjY3NmFkaXF6a2N4.

  18. 1 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AP10XIQ5. Transaction: MzAxMjcxODI1NGFkaXF6a2N4.

  19. 15 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XMFXQHJL. Transaction: MzAwOTQ1MTkxOWFkaXF6a2N4.

  20. 15 February 2010 Director's details changed for Paul Joseph Steel on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMFXPHJK. Transaction: MzAwOTQ1MTY2N2FkaXF6a2N4.

  21. 15 February 2010 Director's details changed for Brian Chapman on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMFXOHJJ. Transaction: MzAwOTQ1MTY2NGFkaXF6a2N4.

  22. 13 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQUPK9P1. Transaction: MjAzMjgzMjg4NWFkaXF6a2N4.

  23. 3 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNST772L. Transaction: MjAyNDgzMTkxNGFkaXF6a2N4.

  24. 14 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0TCQYRU. Transaction: MjAwMzIxOTk2MGFkaXF6a2N4.

  25. 18 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQzOTU4NGFkaXF6a2N4.

  26. 17 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE5Nzc0OWFkaXF6a2N4.

  27. 5 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA2MzkxMmFkaXF6a2N4.

  28. 10 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkxMjk0OWFkaXF6a2N4.

  29. 27 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE5NTUyMWFkaXF6a2N4.

  30. 12 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTgxNDA0MWFkaXF6a2N4.

  31. 10 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAxOTI5MmFkaXF6a2N4.

  32. 8 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1Mjc5OTE5MmFkaXF6a2N4.

  33. 11 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE5ODEwMGFkaXF6a2N4.

  34. 12 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NDEwMzc1MGFkaXF6a2N4.

  35. 18 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTEwMTc5M2FkaXF6a2N4.

  36. 18 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ1NjA4NWFkaXF6a2N4.

  37. 15 May 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMjI3Mzc3OWFkaXF6a2N4.

  38. 12 April 2002 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDQ1ODYxNWFkaXF6a2N4.

  39. 5 March 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjgzODM2OGFkaXF6a2N4.

  40. 20 February 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4MjgwNjgyM2FkaXF6a2N4.

  41. 20 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUyMzAzNGFkaXF6a2N4.

  42. 29 February 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA0NTE1NTA3N2FkaXF6a2N4.

  43. 29 February 2000 Accounting reference date extended from 30/04/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDc3MTk3M2FkaXF6a2N4.

  44. 17 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA1MDM5MGFkaXF6a2N4.

  45. 17 March 1999 Return made up to 31/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzIwNDIzM2FkaXF6a2N4.

  46. 26 February 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2NDEzMTM4N2FkaXF6a2N4.

  47. 18 April 1998 Return made up to 11/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY1NjU4NWFkaXF6a2N4.

  48. 9 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE3MDI5N2FkaXF6a2N4.

  49. 9 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI4NDEwOWFkaXF6a2N4.

  50. 17 December 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAzMDgzNTUyM2FkaXF6a2N4.

  51. 17 June 1997 Return made up to 11/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDIzMTkyOGFkaXF6a2N4.

  52. 31 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDY4MzMwMWFkaXF6a2N4.

  53. 31 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTMxOTgwNGFkaXF6a2N4.

  54. 31 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTMwNDYxMGFkaXF6a2N4.

  55. 31 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTEwMzU0MGFkaXF6a2N4.

  56. 31 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDA0MTQ1NmFkaXF6a2N4.

  57. 31 July 1996 Ad 19/07/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjE1NDk5M2FkaXF6a2N4.

  58. 31 July 1996 Registered office changed on 31/07/96 from: st peters house hartshead sheffield south yorkshire S1 2EL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDk2NjMxOWFkaXF6a2N4.

  59. 31 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODM1MjY3MmFkaXF6a2N4.

  60. 31 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTY1MzUxNWFkaXF6a2N4.

  61. 28 June 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDM4Nzg5MmFkaXF6a2N4.

  62. 11 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTE4ODQ2OWFkaXF6a2N4.

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