SARTORIUS STEDIM CHROMATOGRAPHY SYSTEMS LTD
Overview
| Company Name | SARTORIUS STEDIM CHROMATOGRAPHY SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12340838 |
| 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 CHROMATOGRAPHY SYSTEMS LTD?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is SARTORIUS STEDIM CHROMATOGRAPHY SYSTEMS LTD located?
| Registered Office Address | Grantham Close York Way SG8 5WY Royston Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SARTORIUS STEDIM CHROMATOGRAPHY SYSTEMS LTD?
| 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 CHROMATOGRAPHY SYSTEMS LTD?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for SARTORIUS STEDIM CHROMATOGRAPHY SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 363 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 303 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Scott Fegan as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Scott Fegan as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 289 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Mark James Adam Kalinowski as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew Wynter Bylett as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Dominic Christian Bushnell as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thorsten Peuker as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 279 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 04, 2020
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Scott Fegan on Aug 01, 2020 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Matthew Wynter Bylett as a director on May 13, 2020 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Nov 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Appointment of Dr Thorsten Peuker as a director on May 13, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of William Peer Brauer as a director on May 13, 2020 | 1 pages | TM01 | ||||||||||||||
Who are the officers of SARTORIUS STEDIM CHROMATOGRAPHY SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSHNELL, Dominic Christian | Director | York Way SG8 5WY Royston Grantham Close Hertfordshire United Kingdom | England | British | 278503960001 | |||||
| KALINOWSKI, Mark James Adam | Director | York Way SG8 5WY Royston Grantham Close Hertfordshire United Kingdom | England | British | 311022170001 | |||||
| FEGAN, Scott | Secretary | York Way SG8 5WY Royston Grantham Close Hertfordshire United Kingdom | 269888110001 | |||||||
| BRAUER, William Peer | Director | 37079 Goettingen Otto-Brenner-Strasse 20 Germany | Germany | German | 264873990001 | |||||
| BYLETT, Matthew Wynter | Director | Walton Road PO6 1SR Portsmouth Sartorius Stedim Chromatograhy England | England | British | 269892800001 | |||||
| FEGAN, Scott | Director | York Way SG8 5WY Royston Grantham Close Hertfordshire United Kingdom | England | British | 269888380002 | |||||
| PEUKER, Thorsten, Dr | Director | York Way SG8 5WY Royston Grantham Close Hertfordshire United Kingdom | Germany | German | 269890830001 |
Who are the persons with significant control of SARTORIUS STEDIM CHROMATOGRAPHY SYSTEMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sartorius Aktiengesellschaft | Nov 29, 2019 | 37079 Goettingen Otto-Brenner-Strasse 20 Germany | Yes | ||||||||||||
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Natures of Control
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| Sartorius Stedim Biotech S.A. | Nov 29, 2019 | Avenue De Jouques Aubagne 13400 Z.I. Les Paluds Cedex France | No | ||||||||||||
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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