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 50 years ago on 29/10/1973 and has the registered number: 01142208. The accounts status is FULL and accounts are next due on 30/09/2024.
ALBUMEDIX LTD was incorporated 50 years ago on 29/10/1973 and has the registered number: 01142208. The accounts status is FULL and accounts are next due on 30/09/2024.
ALBUMEDIX LTD - NOTTINGHAM
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
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 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 |
---|---|
26/01/2024 | 09/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHARLOTTE ANN DIAMOND | Secretary | 2019-05-20 | CURRENT | ||
MR HUGO LAURENS DE WIT | Dec 1971 | Dutch | Director | 2022-09-30 | CURRENT |
DR. RENE FABER | Jul 1975 | Slovak | Director | 2022-09-30 | CURRENT |
MR MARK KALINOWSKI | Nov 1965 | British | Director | 2023-12-18 | CURRENT |
MR STUART WOODWARD | Jan 1967 | British | Director | 2023-12-18 | CURRENT |
MR MARTIN M MCGLYNN | Apr 1946 | Irish & Canadian | Director | 1991-11-22 UNTIL 1994-02-09 | 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 |
JOHN A SEDOR | Jul 1944 | American | Director | 1996-05-17 UNTIL 1998-01-30 | RESIGNED |
GAIL SCHULZE | Mar 1952 | American | Director | 1998-03-02 UNTIL 2003-11-28 | RESIGNED |
KRISTIAN MERSER | Oct 1963 | Danish | Director | 2006-07-06 UNTIL 2009-09-01 | RESIGNED |
VIJAY KUMAR SAITH | Mar 1944 | British | Director | RESIGNED | |
DR DARRELL SLEEP | May 1961 | British | Director | 2016-01-01 UNTIL 2017-12-21 | RESIGNED |
MR PETER ROSHOLM | Nov 1965 | Danish | Director | 2007-06-04 UNTIL 2015-12-31 | RESIGNED |
MR PETER ROSHOLM | Nov 1965 | Danish | Director | 2017-12-28 UNTIL 2022-09-30 | RESIGNED |
PAUL THOMAS | Aug 1955 | American | Director | 1994-02-09 UNTIL 1996-05-17 | RESIGNED |
MR TOBIAS PRECHT | Sep 1982 | German | Director | 2022-09-30 UNTIL 2023-12-18 | 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 |
ARNE WINTHERHALTER SCHMIDT | Sep 1945 | Danish | Director | 2006-07-06 UNTIL 2007-09-30 | RESIGNED |
MRS MARGARET WALLIS MOORE | Sep 1958 | British | Director | 1996-05-14 UNTIL 1996-05-17 | RESIGNED |
ANDREW JULIAN THORPE | Oct 1967 | British | Secretary | 1996-10-25 UNTIL 2019-05-20 | RESIGNED |
BRYAN JAMES REED | Feb 1936 | Secretary | 1991-11-22 UNTIL 1996-05-17 | RESIGNED | |
MR WILLIAM ROBERT DAVIES | Mar 1945 | British | Secretary | 1996-05-17 UNTIL 1996-10-25 | RESIGNED |
MIKKEL VILTOFT | Aug 1976 | Danish | Director | 2009-09-01 UNTIL 2017-12-28 | RESIGNED |
IAN MCMASTER CLUBB | Jan 1941 | British | Director | 1991-11-22 UNTIL 1994-09-30 | RESIGNED |
CHRISTOPHER WILLIAM KIRK | Jun 1956 | British | 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 |
GIL EPSTEIN | Jun 1953 | German | Director | 1996-05-17 UNTIL 1996-10-22 | RESIGNED |
MR JOSEPH DONALD DEBETHIZY | Dec 1950 | American | Director | 2017-12-28 UNTIL 2022-09-30 | RESIGNED |
WILLIAM EDWARD CONNELL | Sep 1942 | British | Director | RESIGNED | |
MRS GLORIA JEAN STUART | Oct 1952 | British | Director | 1994-06-01 UNTIL 1996-05-17 | 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 |
WERNER MERKLE | Nov 1951 | German | Director | 1998-03-02 UNTIL 2006-07-06 | RESIGNED |
MR MARTIN M MCGLYNN | Apr 1946 | Irish & Canadian | Director | RESIGNED | |
MR JONAS SKJODT MOLLER | Aug 1986 | Danish | Director | 2018-08-23 UNTIL 2023-12-18 | RESIGNED |
ANDREW JULIAN THORPE | Oct 1967 | British | Director | 1998-03-02 UNTIL 2006-07-06 | RESIGNED |
ANDREW JULIAN THORPE | Oct 1967 | British | Director | 2017-12-28 UNTIL 2022-09-30 | RESIGNED |
MR SOREN KORGAARD-MOLLERUP | Apr 1972 | Danish | Director | 2011-06-06 UNTIL 2015-01-30 | RESIGNED |
ANGELO NICHOLAS TARALLO | May 1940 | American | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sartorius Stedim Biotech S.A. | 2022-09-30 | 13400 Aubagne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Peter Rosholm | 2017-12-28 - 2022-09-30 | 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 |