SARTORIUS STEDIM LAB LIMITED
Overview
| Company Name | SARTORIUS STEDIM LAB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02732279 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 STEDIM LAB LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is SARTORIUS STEDIM LAB LIMITED located?
| Registered Office Address | Sperry Way Stonehouse Park GL10 3UT Stonehouse Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SARTORIUS STEDIM LAB LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIVA SCIENCE LIMITED | Oct 16, 1992 | Oct 16, 1992 |
| VIVA SCIENTIFIC LIMITED | Jul 17, 1992 | Jul 17, 1992 |
What are the latest accounts for SARTORIUS STEDIM LAB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 STEDIM LAB LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for SARTORIUS STEDIM LAB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 09, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 368 pages | AA | ||
Director's details changed for Mr Ian James Woolf on Aug 08, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Ms Purification Perez West on Aug 08, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 301 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Scott Fegan as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 287 pages | AA | ||
Appointment of Mr Mark James Adam Kalinowski as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 273 pages | AA | ||
Termination of appointment of Christopher Richard Biddell as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Scott Fegan on Apr 11, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ralf Lausch as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Appointment of Mr Scott Fegan as a director on Jun 02, 2020 | 2 pages | AP01 | ||
Appointment of Mr Ian James Woolf as a director on Jun 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of Matthias Wessel as a director on Mar 04, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SARTORIUS STEDIM LAB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PULLIN, Purification Perez | Secretary | Stonehouse Park GL10 3UT Stonehouse Sperry Way Gloucestershire England | 236991220002 | |||||||
| KALINOWSKI, Mark James Adam | Director | Stonehouse Park GL10 3UT Stonehouse Sperry Way Gloucestershire England | England | English | 311029660001 | |||||
| WOOLF, Ian James | Director | Stonehouse Park GL10 3UT Stonehouse Sperry Way Gloucestershire England | England | British | 270519720002 | |||||
| BRAITHWAITE, Peter Ralph Christopher | Secretary | Blaven Walesby LN8 3UW Market Rasen Lincolnshire | British | 5014120001 | ||||||
| HARGRAVE, Ian George | Secretary | Longmead Business Centre Blenheim Road KT19 9QQ Epsom Unit A4 Surrey England | British | 131887880001 | ||||||
| SWEETMAN, Anthony Joseph | Secretary | Stonehouse Park GL10 3UT Stonehouse Sperry Way Gloucestershire England | 188541380001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLAN, Lindsay Gilbert | Director | Horts House 22 Whitecourt, Uley GL11 5TG Dursley Gloucestershire | British | 66457140001 | ||||||
| BECKER, Uwe Günter Walter | Director | Oldends Industrial Estate Stonedale Road GL10 3RQ Stonehouse Unit 6 Gloucestershire England | Germany | German | 163479560001 | |||||
| BIDDELL, Christopher Richard | Director | Stonehouse Park GL10 3UT Stonehouse Sperry Way Gloucestershire England | United Kingdom | British | 81416170003 | |||||
| FEGAN, Scott | Director | Stone Court RH10 7RY Crawley 98 England | England | British | 269888380002 | |||||
| HARTWIG, Thomas Josef | Director | Wehweg 16 Lower Saxony Wennigsen 30974 Germany | German | 65452680001 | ||||||
| HERMAN, Ralf | Director | Meister Gerhard Str 2 FOREIGN Cologne 50674 Germany | German | 74245030001 | ||||||
| KEFF, Matthias Stephan | Director | Konigsberger Str.4a Herxheim 76863 Germany | German | 81415940001 | ||||||
| KREUZBURG, Joachim, Dr | Director | Stonehouse Park GL10 3UT Stonehouse Sperry Way Gloucestershire England | Germany | German | 101946310002 | |||||
| LAUSCH, Ralf, Dr | Director | Stonehouse Park GL10 3UT Stonehouse Sperry Way Gloucestershire England | Germany | German | 195092070001 | |||||
| NICKERSON, Charles Joseph | Director | Longmead Business Centre Blenheim Road KT19 9QQ Epsom Unit A4 Surrey Uk | United Kingdom | British | 2114140002 | |||||
| NIEBEL, Volker | Director | Stonehouse Park GL10 3UT Stonehouse Sperry Way Gloucestershire England | Germany | German | 114193350002 | |||||
| VASSAROTTI, Vincenzo | Director | Au Village 1180 FOREIGN Bugnaux Sur Rolle Switzerland | Italian | 30040770001 | ||||||
| VOGT, Reinhard | Director | 1m Borne 33 Dransfield 37127 Germany | German | 65067160001 | ||||||
| WESSEL, Matthias | Director | Flensburg Wieselhof 35 Goettingen 24941 Germany | Germany | German | 256111030001 |
Who are the persons with significant control of SARTORIUS STEDIM LAB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sartorius Stedim Biotech Sa | Apr 06, 2016 | Zi Les Paluds Avenue De Jouques 13781 Aubagne Cs 91051 Cedex France | No | ||||||||||
| |||||||||||||
Natures of Control
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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