SARTORIUS ALBUMEDIX LIMITED: Person with Significant Control

  • Overview

    Company NameSARTORIUS ALBUMEDIX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01142208
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sartorius Stedim Biotech S.A.
    Avenue De Jouques
    13400 Aubagne
    Zone Industrielle Les Paluds
    France
    Sep 30, 2022
    Avenue De Jouques
    13400 Aubagne
    Zone Industrielle Les Paluds
    France
    No
    Legal FormPublic Limited Company (Société Anonyme)
    Country RegisteredFrance
    Legal AuthorityFrench
    Place RegisteredGreffe Du Tribunal De Commerce De Marseille
    Registration Number314 093 352 R.C.S. Marseille
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Peter Rosholm
    Mabel Street
    NG2 3ED Nottingham
    Hq
    United Kingdom
    Dec 28, 2017
    Mabel Street
    NG2 3ED Nottingham
    Hq
    United Kingdom
    Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Albumedix A/S
    Krgshoejvej 36
    Bagsvaerd 2880
    36
    Denmark
    Apr 06, 2016
    Krgshoejvej 36
    Bagsvaerd 2880
    36
    Denmark
    Yes
    Legal FormLimited Liability Company
    Country RegisteredDenmark
    Legal AuthorityDanish Law
    Place RegisteredDenmark
    Registration Number29603537
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0