SARTORIUS STEDIM BIOOUTSOURCE LIMITED
Overview
| Company Name | SARTORIUS STEDIM BIOOUTSOURCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC319460 |
| Jurisdiction | Scotland |
| 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 BIOOUTSOURCE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SARTORIUS STEDIM BIOOUTSOURCE LIMITED located?
| Registered Office Address | 1 Technology Terrace Acre Road, Todd Campus West Of Scotland Science Park G20 0XA Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SARTORIUS STEDIM BIOOUTSOURCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIOOUTSOURCE LIMITED | Jun 12, 2007 | Jun 12, 2007 |
| PACIFIC SHELF 1423 LIMITED | Mar 26, 2007 | Mar 26, 2007 |
What are the latest accounts for SARTORIUS STEDIM BIOOUTSOURCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SARTORIUS STEDIM BIOOUTSOURCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for SARTORIUS STEDIM BIOOUTSOURCE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Olivier Guitard as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Hugo Laurens De Wit as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||||||||||
Appointment of Dr Rene Faber as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Mark James Adam Kalinowski as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Peer Brauer as a director on Dec 17, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of John Gerard Mackay as a director on Dec 17, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 26, 2021 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 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of Sartorius Stedim Biotech S.A as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Sartorius Stedim Biotech Gmbh as a person with significant control on Mar 27, 2019 | 1 pages | PSC07 | ||||||||||||||||||
Change of details for Sartorius Stedim Biotech Gmbh as a person with significant control on Mar 25, 2019 | 2 pages | PSC05 | ||||||||||||||||||
Termination of appointment of Joachim Kreuzburg as a director on Feb 06, 2019 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of SARTORIUS STEDIM BIOOUTSOURCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FABER, Rene, Dr | Director | Technology Terrace Acre Road, Todd Campus West Of Scotland Science Park G20 0XA Glasgow 1 Lanarkshire | Germany | Slovak | Company Director | 317309350001 | ||||
| GUITARD, Olivier | Director | Technology Terrace Acre Road, Todd Campus West Of Scotland Science Park G20 0XA Glasgow 1 Lanarkshire | France | French | Company Director | 321549140001 | ||||
| KALINOWSKI, Mark James Adam | Director | Technology Terrace Acre Road, Todd Campus West Of Scotland Science Park G20 0XA Glasgow 1 Lanarkshire | United Kingdom | British | Chartered Accountant | 317284630001 | ||||
| FURBER, Susan | Secretary | Technology Terrace Acre Road, Todd Campus West Of Scotland Science Park G20 0XA Glasgow 1 Lanarkshire | 201568620001 | |||||||
| MACINTYRE, Stacie Dawn | Secretary | Technology Terrace Acre Road, Todd Campus West Of Scotland Science Park G20 0XA Glasgow 1 Lanarkshire | 238321330001 | |||||||
| REID, Robert | Secretary | Lochiel 4 Golfhill Drive G84 9JB Helensburgh | British | 301780004 | ||||||
| MD SECRETARIES LIMITED | Secretary | Pacific House 70 Wellington Street G2 6SB Glasgow | 117456920001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BRATTLE, Malcolm Keith | Director | Lees Court Road Sheldwich Lees ME13 0ED Faversham The White House, Kent | England | English | Company Director | 124725790001 | ||||
| BRAUER, Peer | Director | Technology Terrace Acre Road, Todd Campus West Of Scotland Science Park G20 0XA Glasgow 1 Lanarkshire | Germany | German | Graduate In Business Administration | 197086770001 | ||||
| DE WIT, Hugo Laurens | Director | Technology Terrace Acre Road, Todd Campus West Of Scotland Science Park G20 0XA Glasgow 1 Lanarkshire | Germany | Dutch | Managing Director | 236259840001 | ||||
| EADIE, Linda Marie | Director | Units 3/4 Technology Terrace, Todd Campus, West Of Scot. Science Park G20 0SP Glasgow | British | Director | 125061400001 | |||||
| FURBER, Susan | Director | Technology Terrace Acre Road, Todd Campus West Of Scotland Science Park G20 0XA Glasgow 1 Lanarkshire Scotland | United Kingdom | British | Finance Director | 49657960001 | ||||
| GALBRAITH, Daniel Norman, Dr | Director | Clouston Street G20 8QW Glasgow 63 Lanarkshire Scotland | United Kingdom | British | Director | 124329250002 | ||||
| HILL, Gillian Margaret | Director | Technology Terrace Acre Road, Todd Campus West Of Scotland Science Park G20 0XA Glasgow 1 Lanarkshire | Scotland | British | Site Director | 236259980001 | ||||
| KREUZBURG, Joachim, Dr. | Director | Technology Terrace Acre Road, Todd Campus West Of Scotland Science Park G20 0XA Glasgow 1 Lanarkshire | Germany | German | Graduate Engineer | 197089040001 | ||||
| LEES, Gillian Margaret, Dr | Director | 7 Capelrig Lane G77 6XZ Glasgow Woodstock Lanarkshire United Kingdom | Scotland | British | Director | 105393190001 | ||||
| MACKAY, John Gerard | Director | Park Circus G3 6AX Glasgow 14 Scotland | Scotland | British | Company Director | 139546580003 | ||||
| ONIONS, David Edward, Prof | Director | 301 Avenida Do Mar Vale Do Lobo Almancil Algarve 8135-024 | British | Director | 124329230001 | |||||
| PANDRAUD, Jean-Marc | Director | Technology Terrace Acre Road, Todd Campus West Of Scotland Science Park G20 0XA Glasgow 1 Lanarkshire Scotland | Usa | French | Managing Director | 149622650001 | ||||
| REID, Robert | Director | Lochiel 4 Golfhill Drive G84 9JB Helensburgh | Scotland | British | Solicitor | 301780004 | ||||
| SMITH, Kenneth Thomas, Dr | Director | 7 Capelrig Lane Newton Mearns G77 6XZ Glasgow Woodstock Lanarkshire United Kingdom | Scotland | British | Director | 124329240002 | ||||
| VOGT, Reinhard | Director | Technology Terrace Acre Road, Todd Campus West Of Scotland Science Park G20 0XA Glasgow 1 Lanarkshire | Germany | German | Industrial Business Manager | 197089980001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of SARTORIUS STEDIM BIOOUTSOURCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sartorius Stedim Biotech Gmbh | Apr 17, 2016 | August-Spindler-Str 37079 Goettingen 11 Germany | Yes | ||||||||||||
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Natures of Control
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| Sartorius Stedim Biotech S.A | Apr 06, 2016 | Z.I. Les Paluds Avenue De Jouques Aubagne 13400 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