ALBUMEDIX LTD - NOTTINGHAM


Company Profile Company Filings

Overview

ALBUMEDIX LTD is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
ALBUMEDIX LTD was incorporated 48 years ago on 29/10/1973 and has the registered number: 01142208. The accounts status is FULL and accounts are next due on 30/09/2022.

ALBUMEDIX LTD - NOTTINGHAM

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

HQ
NOTTINGHAM
NG2 3ED
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NOVOZYMES BIOPHARMA UK LIMITED (until 18/01/2016)
NOVOZYMES DELTA LIMITED (until 17/09/2007)
DELTA BIOTECHNOLOGY LIMITED (until 14/07/2006)

Confirmation Statements

Last Statement Next Statement Due
26/01/2021 09/02/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH DONALD DEBETHIZY Dec 1950 American Director 2017-12-28 CURRENT
ANDREW JULIAN THORPE Oct 1967 British Director 2017-12-28 CURRENT
MR PETER ROSHOLM Nov 1965 Danish Director 2017-12-28 CURRENT
MR JONAS SKJODT MOLLER Aug 1986 Danish Director 2018-08-23 CURRENT
MRS CHARLOTTE ANN DIAMOND Secretary 2019-05-20 CURRENT
MIKKEL VILTOFT Aug 1976 Danish Director 2009-09-01 UNTIL 2017-12-28 RESIGNED
CHRISTOPHER WILLIAM KIRK Jun 1956 Director 1991-11-22 UNTIL 1993-01-11 RESIGNED
RANDI CAMILLA KINCH JENSEN Nov 1970 Danish Director 2006-07-06 UNTIL 2008-02-08 RESIGNED
MS CAMILLA KINCH JENSEN Nov 1970 Danish Director 2015-12-31 UNTIL 2017-12-28 RESIGNED
ANTHONY ERIC ISAAC Nov 1941 British Director 1994-10-17 UNTIL 1996-05-17 RESIGNED
ANDERS PETER GRAM Mar 1960 Danish Director 2006-07-06 UNTIL 2007-06-04 RESIGNED
STEPHEN GEORGE GARLAND Jan 1954 British Director 1998-03-02 UNTIL 2006-07-06 RESIGNED
PETER FUHGE Jun 1944 German Director 1996-05-17 UNTIL 2000-10-13 RESIGNED
MR MARTIN M MCGLYNN Apr 1946 Irish & Canadian Director 1991-11-22 UNTIL 1994-02-09 RESIGNED
GIL EPSTEIN Jun 1953 German Director 1996-05-17 UNTIL 1996-10-22 RESIGNED
WILLIAM EDWARD CONNELL Sep 1942 British Director RESIGNED
IAN MCMASTER CLUBB Jan 1941 British Director 1991-11-22 UNTIL 1994-09-30 RESIGNED
ROBERT J CAPETOLA Oct 1949 Usa Director 1994-03-31 UNTIL 1996-05-17 RESIGNED
JOSEPH FRANCIS BOURGART Nov 1958 American Director 1996-05-13 UNTIL 1996-05-17 RESIGNED
MRS PIA BOTTING DEGN Jun 1973 Danish Director 2015-01-30 UNTIL 2015-12-31 RESIGNED
MR MARTIN M MCGLYNN Apr 1946 Irish & Canadian Director RESIGNED
MR SOREN KORGAARD-MOLLERUP Apr 1972 Danish Director 2011-06-06 UNTIL 2015-01-30 RESIGNED
KRISTIAN MERSER Oct 1963 Danish Director 2006-07-06 UNTIL 2009-09-01 RESIGNED
ANDREW JULIAN THORPE Oct 1967 British Director 1998-03-02 UNTIL 2006-07-06 RESIGNED
PAUL THOMAS Aug 1955 American Director 1994-02-09 UNTIL 1996-05-17 RESIGNED
ANGELO NICHOLAS TARALLO May 1940 American Director RESIGNED
MRS GLORIA JEAN STUART Oct 1952 British Director 1994-06-01 UNTIL 1996-05-17 RESIGNED
DR ROGER GERHARD STOLL May 1942 American Director 1994-02-09 UNTIL 1996-05-17 RESIGNED
UNO BONDE STEFFENSEN Dec 1966 Danish Director 2008-02-08 UNTIL 2009-09-01 RESIGNED
WERNER MERKLE Nov 1951 German Director 1998-03-02 UNTIL 2006-07-06 RESIGNED
JOHN A SEDOR Jul 1944 American Director 1996-05-17 UNTIL 1998-01-30 RESIGNED
DR DARRELL SLEEP May 1961 British Director 2016-01-01 UNTIL 2017-12-21 RESIGNED
ARNE WINTHERHALTER SCHMIDT Sep 1945 Danish Director 2006-07-06 UNTIL 2007-09-30 RESIGNED
VIJAY KUMAR SAITH Mar 1944 British Director RESIGNED
JACOB NIELSEN Aug 1971 Danish Director 2009-09-01 UNTIL 2011-06-06 RESIGNED
JOHN MARCUS MURPHY Dec 1934 Canadian Director 1991-11-22 UNTIL 1992-07-31 RESIGNED
HENRI MURA Mar 1957 French Director 1996-05-17 UNTIL 1997-01-31 RESIGNED
MRS MARGARET WALLIS MOORE Sep 1958 British Director 1996-05-14 UNTIL 1996-05-17 RESIGNED
MR WILLIAM ROBERT DAVIES Mar 1945 British Secretary 1996-05-17 UNTIL 1996-10-25 RESIGNED
BRYAN JAMES REED Feb 1936 Secretary 1991-11-22 UNTIL 1996-05-17 RESIGNED
ANDREW JULIAN THORPE Oct 1967 British Secretary 1996-10-25 UNTIL 2019-05-20 RESIGNED
GAIL SCHULZE Mar 1952 American Director 1998-03-02 UNTIL 2003-11-28 RESIGNED
MR PETER ROSHOLM Nov 1965 Danish Director 2007-06-04 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Rosholm 2017-12-28 11/1965 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Albumedix A/S 2016-04-06 - 2017-12-28 Bagsvaerd 2880   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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