SARTORIUS UK LIMITED

Overview

Company Name	SARTORIUS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01126814
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SARTORIUS UK LIMITED?

Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SARTORIUS UK LIMITED located?

Registered Office Address	Unit A4 Longmead Business Centre Blenheim Road KT19 9QQ Epsom Surrey
Undeliverable Registered Office Address	No

What were the previous names of SARTORIUS UK LIMITED?

Previous Company Names
Company Name	From	Until
SARTORIUS MECHATRONICS UK LIMITED	Sep 04, 2007	Sep 04, 2007
SARTORIUS LIMITED	Jul 14, 1986	Jul 14, 1986
SARTORIUS INSTRUMENTS LIMITED	Aug 06, 1973	Aug 06, 1973

What are the latest accounts for SARTORIUS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SARTORIUS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2027
Next Confirmation Statement Due	Mar 05, 2027
Next Confirmation Statement Made Up To	Feb 19, 2026
Overdue	No

What are the latest filings for SARTORIUS UK LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2026	Confirmation statement made on Feb 19, 2026 with no updates	3 pages	CS01

Oct 08, 2025	Full accounts made up to Dec 31, 2024	357 pages	AA

Apr 11, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Full accounts made up to Dec 31, 2023	294 pages	AA

Apr 11, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Termination of appointment of Scott Fegan as a director on Mar 01, 2024	1 pages	TM01

Mar 01, 2024	Termination of appointment of Scott Fegan as a secretary on Mar 01, 2024	1 pages	TM02

Jan 16, 2024	Full accounts made up to Dec 31, 2022	279 pages	AA

Jul 03, 2023	Appointment of Mr Mark James Adam Kalinowski as a director on Jul 01, 2023	2 pages	AP01

Apr 27, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	269 pages	AA

Apr 08, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Appointment of Mrs Pepita Carla Bianchi as a director on Feb 17, 2021	2 pages	AP01

Jan 14, 2021	Termination of appointment of James House as a secretary on Dec 08, 2020	1 pages	TM02

Jan 14, 2021	Termination of appointment of Daniela Winzker-Demes as a director on Dec 08, 2020	1 pages	TM01

Jan 14, 2021	Termination of appointment of Nicholas Vandeleur Cooke as a director on Dec 08, 2020	1 pages	TM01

Jan 14, 2021	Appointment of Mr Scott Fegan as a director on Dec 08, 2020	2 pages	AP01

Jan 14, 2021	Appointment of Mr Scott Fegan as a secretary on Dec 08, 2020	2 pages	AP03

Dec 19, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Jul 07, 2020	Confirmation statement made on Mar 31, 2020 with no updates	2 pages	CS01

Oct 21, 2019	Termination of appointment of David Campbell as a director on Oct 07, 2019	1 pages	TM01

Oct 21, 2019	Appointment of Mr James House as a secretary on Oct 07, 2019	2 pages	AP03

Oct 21, 2019	Termination of appointment of David Campbell as a secretary on Oct 07, 2019	1 pages	TM02

View All Filings

Who are the officers of SARTORIUS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIANCHI, Pepita Carla Longmead Business Centre Blenheim Road KT19 9QQ Epsom Unit A4 Surrey	Feb 17, 2021		Director	Longmead Business Centre Blenheim Road KT19 9QQ Epsom Unit A4 Surrey	United Kingdom	British	1961-1	279790170001
KALINOWSKI, Mark James Adam Longmead Business Centre Blenheim Road KT19 9QQ Epsom Unit A4 Surrey	Jul 01, 2023		Director	Longmead Business Centre Blenheim Road KT19 9QQ Epsom Unit A4 Surrey	United Kingdom	British	1965-11	310802750001
CAMPBELL, David Longmead Business Centre Blenheim Road KT19 9QQ Epsom Unit A4 Surrey	Aug 18, 2017	Oct 07, 2019	Secretary	Longmead Business Centre Blenheim Road KT19 9QQ Epsom Unit A4 Surrey				236991540001
CAMPBELL, David Longmead Business Centre Blenheim Road KT19 9QQ Epsom Unit A4 Surrey	Jun 10, 2014	May 01, 2015	Secretary	Longmead Business Centre Blenheim Road KT19 9QQ Epsom Unit A4 Surrey				189528640001
FEGAN, Scott Longmead Business Centre Blenheim Road KT19 9QQ Epsom Unit A4 Surrey	Dec 08, 2020	Mar 01, 2024	Secretary	Longmead Business Centre Blenheim Road KT19 9QQ Epsom Unit A4 Surrey				278524810001
HARGRAVE, Ian George Longmead Business Centre Blenheim Road KT19 9QQ Epsom Unit A4 Surrey England	May 30, 2008	Jun 10, 2014	Secretary	Longmead Business Centre Blenheim Road KT19 9QQ Epsom Unit A4 Surrey England		British		131887880001
HOUSE, James Longmead Business Centre Blenheim Road KT19 9QQ Epsom Unit A4 Surrey	Oct 07, 2019	Dec 08, 2020	Secretary	Longmead Business Centre Blenheim Road KT19 9QQ Epsom Unit A4 Surrey				263599520001
RICHARDSON, Thomas Charles Longmead Business Centre Blenheim Road KT19 9QQ Epsom Surrey	Sep 01, 2004	May 30, 2008	Secretary	Longmead Business Centre Blenheim Road KT19 9QQ Epsom Surrey		British		72637250003
SWEETMAN, Anthony Joseph Longmead Business Centre Blenheim Road KT19 9QQ Epsom Unit A4 Surrey	May 01, 2015	Aug 18, 2017	Secretary	Longmead Business Centre Blenheim Road KT19 9QQ Epsom Unit A4 Surrey				198607940001
DUNCAN REGISTRARS Pilgrim House 12 Packhorse Road SL9 7QE Gerrards Cross Buckinghamshire		May 24, 1993	Secretary	Pilgrim House 12 Packhorse Road SL9 7QE Gerrards Cross Buckinghamshire				9735930001
PEMBROKE ASSOCIATES College Mews St Ann's Hill SW18 2SJ London 5	May 24, 1993	Sep 01, 2004	Secretary	College Mews St Ann's Hill SW18 2SJ London 5				10947280001
CAMPBELL, David Longmead Business Centre Blenheim Road KT19 9QQ Epsom Unit A4 Surrey	Jun 10, 2014	Oct 07, 2019	Director	Longmead Business Centre Blenheim Road KT19 9QQ Epsom Unit A4 Surrey	England	British	1967-3	154814860001
COOKE, Nicholas Vandeleur Longmead Business Centre Blenheim Road KT19 9QQ Epsom Unit A4 Surrey	Oct 07, 2019	Dec 08, 2020	Director	Longmead Business Centre Blenheim Road KT19 9QQ Epsom Unit A4 Surrey	England	British	1964-9	70391230002
DOBRZINSKY, Karl-Heinz Elsa-Brandstrom-We-G2 3400 Gottingen FOREIGN West Germany		Mar 25, 1992	Director	Elsa-Brandstrom-We-G2 3400 Gottingen FOREIGN West Germany		German	1937-11	9735940001
FEGAN, Scott Longmead Business Centre Blenheim Road KT19 9QQ Epsom Unit A4 Surrey	Dec 08, 2020	Mar 01, 2024	Director	Longmead Business Centre Blenheim Road KT19 9QQ Epsom Unit A4 Surrey	England	British	1970-3	269888380002
FRANZ, Bodo Darmstadterstrasse 103 6140 Bensheim Germany	Mar 19, 1993	Feb 28, 1997	Director	Darmstadterstrasse 103 6140 Bensheim Germany		German	1945-4	34685710001
HARTWIG, Thomas Josef Wehweg 16 Lower Saxony Wennigsen 30974 Germany	Oct 22, 1999	Jul 31, 2004	Director	Wehweg 16 Lower Saxony Wennigsen 30974 Germany		German	1961-9	65452680001
HUGH-JONES, Frank, Dr 1 Mulberry Court Ewell KT17 1JL Epsom Surrey		Mar 25, 1992	Director	1 Mulberry Court Ewell KT17 1JL Epsom Surrey		British	1926-12	9735960001
JANSSENS, Eric Paul Cornelius, Dr 28 Am Hopfenort 34212 Melsungen Germany	Mar 24, 2004	Jul 04, 2005	Director	28 Am Hopfenort 34212 Melsungen Germany		Belgian	1955-9	97317580002
JORNITZ, Maik Wolfgang, Dipl-Jug Zur Scharfmuehle 4 37083 Goettingen Lower Saxony Germany	Jul 07, 1998	Mar 24, 2004	Director	Zur Scharfmuehle 4 37083 Goettingen Lower Saxony Germany		German	1961-1	60403870002
KREBS, Bodo Gerhard, Dr. Longmead Business Centre Blenheim Road KT19 9QQ Epsom Surrey	Mar 26, 2002	Oct 02, 2007	Director	Longmead Business Centre Blenheim Road KT19 9QQ Epsom Surrey	Germany	German	1961-4	182580140001
KREUZBURG, Joachim, Dr Longmead Business Centre Blenheim Road KT19 9QQ Epsom Surrey	Sep 18, 2004	Oct 02, 2007	Director	Longmead Business Centre Blenheim Road KT19 9QQ Epsom Surrey	Germany	German	1965-4	101946310002
LALEIKE, Klaus, Dr Dresdener Str 5 3406 Bovenden Germany	Mar 25, 1992	Mar 19, 1993	Director	Dresdener Str 5 3406 Bovenden Germany		German	1935-3	29097230001
NEWBLE, David Allan Longmead Business Centre Blenheim Road KT19 9QQ Epsom Unit A4 Surrey	Jun 10, 2014	May 01, 2015	Director	Longmead Business Centre Blenheim Road KT19 9QQ Epsom Unit A4 Surrey	United Kingdom	British	1971-1	109953630003
NIEDERAU-BUCK, Heike Longmead Business Centre Blenheim Road KT19 9QQ Epsom Surrey	Oct 02, 2007	Dec 31, 2012	Director	Longmead Business Centre Blenheim Road KT19 9QQ Epsom Surrey	Germany	German	1969-10	127057410001
PFIRRMANN, Jörg Longmead Business Centre Blenheim Road KT19 9QQ Epsom Unit A4 Surrey	Jun 10, 2014	Mar 01, 2017	Director	Longmead Business Centre Blenheim Road KT19 9QQ Epsom Unit A4 Surrey	Germany	German	1972-11	189667760001
REICHEL, Jens Longmead Business Centre Blenheim Road KT19 9QQ Epsom Unit A4 Surrey	Apr 13, 2011	Jun 10, 2014	Director	Longmead Business Centre Blenheim Road KT19 9QQ Epsom Unit A4 Surrey	Germany	German	1963-5	159848600001
RICHARDSON, Thomas Charles Longmead Business Centre Blenheim Road KT19 9QQ Epsom Surrey	Aug 01, 1998	Jun 10, 2014	Director	Longmead Business Centre Blenheim Road KT19 9QQ Epsom Surrey	United Kingdom	British	1953-10	72637250003
SCHMEISSER, Holger, Dr Allensteiner Weg 4 D-37120 Bovenden Germany	Mar 19, 1993	Jul 01, 1997	Director	Allensteiner Weg 4 D-37120 Bovenden Germany		German	1946-4	71360690002
SCHMIDT, Jurgen K Hasenwinkel 10 3406 Bovenden Germany	Mar 25, 1992	Mar 19, 1993	Director	Hasenwinkel 10 3406 Bovenden Germany		German	1940-5	29097220001
SCHYGA, Martin Richard Friedrich Longmead Business Centre Blenheim Road KT19 9QQ Epsom Surrey	Oct 02, 2007	Dec 05, 2012	Director	Longmead Business Centre Blenheim Road KT19 9QQ Epsom Surrey	Germany	German	1958-6	127063160001
VOGT, Reinhard Longmead Business Centre Blenheim Road KT19 9QQ Epsom Surrey	Aug 16, 2005	Oct 02, 2007	Director	Longmead Business Centre Blenheim Road KT19 9QQ Epsom Surrey		German	1955-8	107182750002
VOGT, Reinhard 1m Borne 33 Dransfield 37127 Germany	Mar 01, 1997	Aug 01, 1998	Director	1m Borne 33 Dransfield 37127 Germany		German	1955-8	65067160001
WARTER, Michel Marie Paul 22 Rue Emeriau FOREIGN Paris 15eme France	Oct 22, 1999	Dec 31, 2001	Director	22 Rue Emeriau FOREIGN Paris 15eme France		French	1945-11	69714850001
WINZKER-DEMES, Daniela Longmead Business Centre Blenheim Road KT19 9QQ Epsom Unit A4 Surrey	Jun 10, 2014	Dec 08, 2020	Director	Longmead Business Centre Blenheim Road KT19 9QQ Epsom Unit A4 Surrey	Germany	German	1966-2	189499810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SARTORIUS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sartorius Ag

Apr 06, 2016

Weender Landstr.

Gottingen

94 - 108

37075

Germany

Legal Form	Public Limited Company (Ag)
Country Registered	Germany
Legal Authority	Stock Corporation Act
Place Registered	German Commercial Register Of The District Court Of Gottingen
Registration Number	Hrb 1970
Search in German Registry	Sartorius Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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