ESSEN BIOSCIENCE LIMITED - ROYSTON


Company Profile Company Filings

Overview

ESSEN BIOSCIENCE LIMITED is a Private Limited Company from ROYSTON ENGLAND and has the status: Active.
ESSEN BIOSCIENCE LIMITED was incorporated 17 years ago on 15/03/2007 and has the registered number: 06163601. The accounts status is FULL and accounts are next due on 30/09/2024.

ESSEN BIOSCIENCE LIMITED - ROYSTON

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

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

UNITS 2&3, THE QUADRANT
ROYSTON
HERTS
SG8 5HL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ESSEN INSTRUMENTS LIMITED (until 04/02/2010)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JAMES ADAM KALINOWSKI Nov 1965 British Director 2023-07-01 CURRENT
MR SCOTT FEGAN Mar 1970 British Director 2020-12-08 CURRENT
TIMOTHY DALE Jul 1970 British Director 2019-10-07 CURRENT
MR SCOTT FEGAN Secretary 2020-12-08 CURRENT
MR BRETT FRANCIS WILLIAMS Dec 1963 American Director 2017-02-27 UNTIL 2018-03-30 RESIGNED
MR RONALD JOSEPH VICK Nov 1965 American Director 2017-02-27 UNTIL 2017-05-04 RESIGNED
MR DEREK JOHN TREZISE Aug 1967 British Director 2017-07-01 UNTIL 2019-04-26 RESIGNED
KIRK STANTON SCHROEDER Mar 1962 American Director 2007-03-15 UNTIL 2017-02-27 RESIGNED
MR DAVID CAMPBELL Mar 1967 British Director 2018-03-30 UNTIL 2019-10-07 RESIGNED
BRADLEY DAVID NEAGLE Jun 1964 American Director 2007-03-15 UNTIL 2017-02-27 RESIGNED
MR NICHOLAS VANDELEUR COOKE Sep 1964 British Director 2019-04-15 UNTIL 2020-12-08 RESIGNED
BRADLEY DAVID NEAGLE Jun 1964 American Secretary 2007-03-15 UNTIL 2017-02-27 RESIGNED
MR JAMES HOUSE Secretary 2019-10-07 UNTIL 2020-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sartorius Ag 2017-04-03 Göttingen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sfw Capital Partners 2016-04-07 - 2017-04-01 Rye, New York 10580   Ownership of shares 50 to 75 percent

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