TAP BIOSYSTEMS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TAP BIOSYSTEMS GROUP LIMITED
COMPANY NUMBER
03596119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
06/07/1998
(26 years and 5 months old)
WEBSITE
http://sartorius.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/08/2011
17/12/2013
TAP BIOSYSTEMS GROUP PLC
View all previous names
HERTFORDSHIRE
SG8 5WY
Telephone: 01763227200
TPS: No
Grantham Close
Royston
Hertfordshire
SG8 5WY
Telephone: 227200
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | Scott Fegan (927853612) has left the board |
| 05/03/2024 | Scott Fegan (926988838) has left the board |
Credit Risk Overview
Want to learn more about TAP BIOSYSTEMS GROUP 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 TAP BIOSYSTEMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAP BIOSYSTEMS GROUP 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 |
|---|---|---|---|---|
|
08/12/2020 - Present (4years) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/12/2020 - Present (4years) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/1998 - Present (26 years and 5 months) 06/07/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
06/07/1998 - 31/03/2004 (5 years and 8 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SARTORIUS LAB HOLDING GMBH | N/A | N/A |
| SARTORIUS IRELAND LIMITED | N/A | N/A |
| SARTORIUS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | Scott Fegan (927853612) has left the board |
| 05/03/2024 | Scott Fegan (926988838) has left the board |
| 22/01/2024 | New Accounts filed |
| 11/07/2023 | New Board Member Mark James Adam Kalinowski (931102129) Appointed |
| 08/06/2023 | Thorsten Peuker (925589111) has left the board |
| 02/05/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 18/12/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 18/01/2021 | New Board Member Jonathan Andrew Bullock (927850415) Appointed |
| 18/01/2021 | New Company Secretary Scott Fegan (927853612) Appointed |
| 18/01/2021 | New Board Member Scott Fegan (926988838) Appointed |
| 18/01/2021 | New Board Member Dominic Christian Bushnell (927850396) Appointed |
| 10/07/2020 | New Confirmation Statement filed |
| 23/10/2019 | David Campbell (915376069) has left the board |
| 23/10/2019 | David Campbell (915481486) has left the board |
| 23/10/2019 | New Company Secretary James House (926359822) Appointed |
| 16/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Board Member Thorsten Peuker (925589111) Appointed |
| 05/03/2019 | Reinhard Vogt (918481860) has left the board |
| 05/03/2019 | Matthias Wessel (918475109) has left the board |
| 10/10/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 18/06/2015 | New Board Member Nicholas Vandeleur Cooke (907039123) Appointed |
| 18/06/2015 | David Allan Newble (910995363) has left the board |
| 18/06/2015 | New Board Member David Campbell (915481486) Appointed |
| 01/05/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 12/02/2014 | David Allan Newble (918475111) has left the board |
| 12/02/2014 | New Board Member David Allan Newble (910995363) Appointed |
| 05/02/2014 | New Board Member David Allan Newble (918475111) Appointed |
| 04/02/2014 | Nicholas Vandeleur Cooke (907039123) has left the board |
| 04/02/2014 | David Campbell (915481486) has left the board |
| 04/02/2014 | Phillip Bryan Sefton (905619564) has left the board |
| 04/02/2014 | Stephen Owen (905964133) has left the board |
| 04/02/2014 | New Board Member Matthias Wessel (918475109) Appointed |
| 04/02/2014 | Michael Robert Evans (910360009) has left the board |
| 04/02/2014 | Susan Leah Novak Vogt (915022693) has left the board |
| 04/02/2014 | Manfred Baier (916596712) has left the board |
| 04/02/2014 | David Allan Newble (910995363) has left the board |
| 27/09/2013 | New Accounts filed |
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