SARTORIUS ALBUMEDIX LIMITED
Active - Accounts Filed
General Information
NAME
SARTORIUS ALBUMEDIX LIMITED
COMPANY NUMBER
01142208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
29/10/1973
(51 years and 1 months old)
WEBSITE
www.albumedix.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/01/2016
28/05/2024
ALBUMEDIX LTD
View all previous names
NOTTINGHAM
NG2 3ED
Telephone: 01159553379
TPS: No
Castle Court
59 Castle Boulevard
Nottingham
Nottinghamshire
NG7 1FD
Telephone: 9553379
Hq Mabel Street
Nottingham
NG2 3ED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBUMIN HOLDING APS | N/A | N/A |
| ALBUMEDIX LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 15/04/2024 | Hugo Laurens De Wit (930089256) has left the board |
| 31/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SARTORIUS ALBUMEDIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SARTORIUS ALBUMEDIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SARTORIUS ALBUMEDIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2023 - Present (11 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2023 - Present (11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/05/1988 - 24/05/1988 (0 months) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YUSATA INVEST HOLDINGS APS | N/A | N/A |
| ALBUMIN HOLDING APS | N/A | N/A |
| ALBUMEDIX LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 15/04/2024 | Hugo Laurens De Wit (930089256) has left the board |
| 31/01/2024 | New Confirmation Statement filed |
| 21/12/2023 | Tobias Precht (930089277) has left the board |
| 21/12/2023 | Jonas Skjodt Moller (925113609) has left the board |
| 21/12/2023 | New Board Member Stuart Woodward (931724448) Appointed |
| 21/12/2023 | New Board Member Mark Kalinowski (931724474) Appointed |
| 14/11/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 07/11/2022 | Andrew Julian Thorpe (903975155) has left the board |
| 11/10/2022 | Peter Rosholm (924199555) has left the board |
| 11/10/2022 | Joseph Donald Debethizy (924201876) has left the board |
| 11/10/2022 | New Board Member Hugo Laurens De Wit (930089256) Appointed |
| 11/10/2022 | New Board Member Rene Faber (930089292) Appointed |
| 11/10/2022 | New Board Member Tobias Precht (930089277) Appointed |
| 02/10/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 09/02/2021 | Change in Reg. Office |
| 03/02/2021 | Change in Reg. Office |
| 30/01/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 03/06/2019 | New Company Secretary Charlotte Ann Diamond (925900379) Appointed |
| 31/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Board Member Jonas Skjodt Moller (925113609) Appointed |
| 30/09/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Board Member Joseph Donald Debethizy (924201876) Appointed |
| 16/01/2018 | Camilla Kinch Jensen (920396351) has left the board |
| 16/01/2018 | Darrell Sleep (920396311) has left the board |
| 16/01/2018 | Mikkel Viltoft (914059448) has left the board |
| 16/01/2018 | New Board Member Peter Rosholm (924199555) Appointed |
| 26/05/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 16/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Board Member Darrell Sleep (920396311) Appointed |
| 08/01/2016 | New Board Member Camilla Kinch Jensen (920396351) Appointed |
| 08/01/2016 | Peter Rosholm (912271338) has left the board |
| 08/01/2016 | Pia Botting Degn (919470989) has left the board |
| 10/11/2015 | New Accounts filed |
| 06/02/2015 | New Board Member Pia Botting Degn (919470989) Appointed |
| 05/02/2015 | New Confirmation Statement filed |
| 03/02/2015 | Soren Korgaard-Mollerup (916691119) has left the board |
| 06/06/2014 | New Accounts filed |
| 01/02/2014 | New Confirmation Statement filed |
| 01/06/2013 | New Accounts filed |
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