SARTORIUS ALBUMEDIX LIMITED

Key Data

Status

Active

Company No.

01142208

Incorporation date

29/10/1973

Size

Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1973)

30/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

28/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

12/07/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

28/05/2024

Certificate of change of name

View PDF (3 pages)

13/05/2024

Satisfaction of charge 011422080002 in full

View PDF (1 pages)

11/04/2024

Termination of appointment of Hugo Laurens De Wit as a director on 2024-04-01

View PDF (1 pages)

26/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

19/12/2023

Termination of appointment of Tobias Precht as a director on 2023-12-18

View PDF (1 pages)

19/12/2023

Termination of appointment of Jonas Skjodt Moller as a director on 2023-12-18

View PDF (1 pages)

19/12/2023

Appointment of Mr Stuart Woodward as a director on 2023-12-18

View PDF (2 pages)

19/12/2023

Appointment of Mr Mark Kalinowski as a director on 2023-12-18

View PDF (2 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

26/01/2023

Confirmation statement made on 2023-01-26 with updates

View PDF (4 pages)

04/01/2023

Change of details for Sartorius Stedim Biotech S.A. as a person with significant control on 2022-12-21

View PDF (2 pages)

03/11/2022

Termination of appointment of Andrew Julian Thorpe as a director on 2022-09-30

View PDF (1 pages)

03/11/2022

Director's details changed for Mr Jonas Skjodt Moller on 2022-09-30

View PDF (2 pages)

19/10/2022

Notification of Sartorius Stedim Biotech S.A. as a person with significant control on 2022-09-30

View PDF (2 pages)

19/10/2022

Cessation of Peter Rosholm as a person with significant control on 2022-09-30

View PDF (1 pages)

07/10/2022

Termination of appointment of Peter Rosholm as a director on 2022-09-30

View PDF (1 pages)

07/10/2022

Termination of appointment of Joseph Donald Debethizy as a director on 2022-09-30

View PDF (1 pages)

07/10/2022

Appointment of Dr. Rene Faber as a director on 2022-09-30

View PDF (2 pages)

07/10/2022

Appointment of Mr Tobias Precht as a director on 2022-09-30

View PDF (2 pages)

07/10/2022

Appointment of Mr Hugo Laurens De Wit as a director on 2022-09-30

View PDF (2 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

27/01/2022

Confirmation statement made on 2022-01-26 with updates

View PDF (4 pages)

25/05/2021

Registration of charge 011422080002, created on 2021-05-25

View PDF (23 pages)

08/03/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

05/02/2021

Registered office address changed from Head Office Mabel Street Nottingham NG2 3ED United Kingdom to Hq Mabel Street Nottingham NG2 3ED on 2021-02-05

View PDF (1 pages)

05/02/2021

Registered office address changed from Albumedix Limited Mabel Street Nottingham NG2 3ED England to Head Office Mabel Street Nottingham NG2 3ED on 2021-02-05

View PDF (1 pages)

01/02/2021

Registered office address changed from Castle Court 59 Castle Boulevard Nottingham NG7 1FD to Albumedix Limited Mabel Street Nottingham NG2 3ED on 2021-02-01

View PDF (1 pages)

26/01/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

13/08/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

27/01/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

18/09/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

30/05/2019

Appointment of Mrs Charlotte Ann Diamond as a secretary on 2019-05-20

View PDF (2 pages)

30/05/2019

Termination of appointment of Andrew Julian Thorpe as a secretary on 2019-05-20

View PDF (1 pages)

19/03/2019

Satisfaction of charge 011422080001 in full

View PDF (1 pages)

28/01/2019

Confirmation statement made on 2019-01-26 with updates

View PDF (5 pages)

05/10/2018

Appointment of Mr Jonas Skjodt Moller as a director on 2018-08-23

View PDF (2 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

07/02/2018

Confirmation statement made on 2018-01-26 with updates

View PDF (4 pages)

31/01/2018

Statement of capital following an allotment of shares on 2017-12-28

View PDF (4 pages)

29/01/2018

Resolutions

View PDF (13 pages)

15/01/2018

Appointment of Mr Joseph Donald Debethizy as a director on 2017-12-28

View PDF (2 pages)

12/01/2018

Notification of Peter Rosholm as a person with significant control on 2017-12-28

View PDF (2 pages)

12/01/2018

Cessation of Albumedix a/S as a person with significant control on 2017-12-28

View PDF (1 pages)

12/01/2018

Appointment of Mr Andrew Julian Thorpe as a director on 2017-12-28

View PDF (2 pages)

12/01/2018

Appointment of Mr Peter Rosholm as a director on 2017-12-28

View PDF (2 pages)

12/01/2018

Termination of appointment of Mikkel Viltoft as a director on 2017-12-28

View PDF (1 pages)

12/01/2018

Termination of appointment of Camilla Kinch Jensen as a director on 2017-12-28

View PDF (1 pages)

12/01/2018

Termination of appointment of Darrell Sleep as a director on 2017-12-21

View PDF (1 pages)

09/01/2018

Registration of charge 011422080001, created on 2017-12-28

View PDF (42 pages)

22/05/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

25/04/2017

Statement of capital on 2017-04-25

View PDF (3 pages)

25/04/2017

Statement by Directors

View PDF (2 pages)

25/04/2017

Solvency Statement dated 24/04/17

View PDF (2 pages)

25/04/2017

Resolutions

View PDF (1 pages)

08/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

08/07/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

11/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (6 pages)

18/01/2016

Certificate of change of name

View PDF (3 pages)

06/01/2016

Appointment of Ms Camilla Kinch Jensen as a director on 2015-12-31

View PDF (2 pages)

06/01/2016

Termination of appointment of Peter Rosholm as a director on 2015-12-31

View PDF (1 pages)

06/01/2016

Termination of appointment of Pia Botting Degn as a director on 2015-12-31

View PDF (1 pages)

06/01/2016

Appointment of Dr Darrell Sleep as a director on 2016-01-01

View PDF (2 pages)

03/06/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

04/02/2015

Appointment of Mrs Pia Botting Degn as a director on 2015-01-30

View PDF (2 pages)

30/01/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (6 pages)

30/01/2015

Termination of appointment of Soren Korgaard-Mollerup as a director on 2015-01-30

View PDF (1 pages)

02/06/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

12/02/2014

Director's details changed for Peter Rosholm on 2014-02-12

View PDF (2 pages)

28/01/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (6 pages)

24/05/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

06/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (6 pages)

19/06/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

22/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (6 pages)

21/02/2012

Termination of appointment of Jacob Nielsen as a director

View PDF (1 pages)

21/02/2012

Appointment of Mr Soren Korgaard-Mollerup as a director

View PDF (2 pages)

11/03/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

10/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (7 pages)

10/02/2011

Director's details changed for Mikkel Viltoft on 2011-01-26

View PDF (2 pages)

22/04/2010

Full accounts made up to 2009-12-31

View PDF (32 pages)

09/03/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for Peter Rosholm on 2010-03-01

View PDF (2 pages)

08/03/2010

Director's details changed for Mikkel Viltoft on 2010-03-01

View PDF (2 pages)

08/03/2010

Director's details changed for Jacob Nielsen on 2010-03-01

View PDF (2 pages)

04/09/2009

Director appointed mikkel viltoft

View PDF (1 pages)

04/09/2009

Director appointed jacob nielsen

View PDF (1 pages)

02/09/2009

Appointment terminated director kristian merser

View PDF (1 pages)

02/09/2009

Appointment terminated director uno steffensen

View PDF (1 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (30 pages)

04/02/2009

Full accounts made up to 2007-12-31

View PDF (26 pages)

28/01/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

08/04/2008

Director appointed uno bonde steffensen

View PDF (2 pages)

02/04/2008

Appointment terminated director randi jensen

View PDF (1 pages)

08/02/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

19/10/2007

Director resigned

View PDF (1 pages)

17/09/2007

Certificate of change of name

View PDF (2 pages)

09/08/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

03/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

Director resigned

View PDF (1 pages)

14/02/2007

Return made up to 26/01/07; full list of members

View PDF (8 pages)

04/08/2006

Resolutions

View PDF (1 pages)

04/08/2006

Ad 06/07/06--------- £ si 13190442@1=13190442 £ ic 9344671/22535113

View PDF (2 pages)

04/08/2006

Nc inc already adjusted 06/06/06

View PDF (2 pages)

01/08/2006

New director appointed

View PDF (1 pages)

28/07/2006

New director appointed

View PDF (1 pages)

27/07/2006

Director resigned

View PDF (1 pages)

27/07/2006

Director resigned

View PDF (1 pages)

27/07/2006

Director resigned

View PDF (1 pages)

27/07/2006

New director appointed

View PDF (1 pages)

26/07/2006

New director appointed

View PDF (1 pages)

19/07/2006

Memorandum and Articles of Association

View PDF (9 pages)

19/07/2006

Memorandum and Articles of Association

View PDF (10 pages)

14/07/2006

Certificate of change of name

View PDF (2 pages)

15/06/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

16/02/2006

Return made up to 26/01/06; full list of members

View PDF (7 pages)

01/02/2006

Full accounts made up to 2004-12-31

View PDF (20 pages)

16/01/2006

Ad 29/12/05--------- £ si 4000000@1=4000000 £ ic 5344671/9344671

View PDF (2 pages)

21/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

01/02/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

12/03/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

02/02/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

02/02/2004

Full accounts made up to 2002-12-31

View PDF (20 pages)

19/12/2003

Resolutions

View PDF (15 pages)

19/12/2003

Director resigned

View PDF (1 pages)

28/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

14/02/2003

Return made up to 26/01/03; full list of members

View PDF (8 pages)

13/06/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

05/02/2002

Return made up to 26/01/02; no change of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

14/02/2001

Return made up to 26/01/01; change of members

View PDF (7 pages)

30/10/2000

Director resigned

View PDF (1 pages)

02/06/2000

Certificate of reduction of issued capital

View PDF (1 pages)

02/06/2000

Resolutions

View PDF (1 pages)

02/06/2000

Rereg as pri, reduce iss capital, alter mem & arts

View PDF (5 pages)

16/05/2000

Full group accounts made up to 1999-12-31

View PDF (16 pages)

10/04/2000

Resolutions

View PDF (1 pages)

10/04/2000

Declaration of shares redemption:auditor's report

View PDF (10 pages)

22/02/2000

Return made up to 26/01/00; full list of members

View PDF (7 pages)

14/10/1999

Full group accounts made up to 1998-12-31

View PDF (16 pages)

06/10/1999

Director's particulars changed

View PDF (1 pages)

01/02/1999

Return made up to 26/01/99; no change of members

View PDF (6 pages)

04/11/1998

Auditor's resignation

View PDF (1 pages)

21/10/1998

Full group accounts made up to 1997-12-31

View PDF (17 pages)

28/04/1998

New director appointed

View PDF (2 pages)

28/04/1998

New director appointed

View PDF (2 pages)

28/04/1998

New director appointed

View PDF (2 pages)

28/04/1998

New director appointed

View PDF (2 pages)

09/04/1998

Resolutions

View PDF (2 pages)

12/02/1998

Return made up to 26/01/98; no change of members

View PDF (4 pages)

18/06/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

06/02/1997

Return made up to 26/01/97; full list of members

View PDF (6 pages)

06/02/1997

Director resigned

View PDF (1 pages)

21/01/1997

Ad 30/12/96--------- £ si 28150136@1=28150136 £ ic 25300000/53450136

View PDF (2 pages)

31/10/1996

New secretary appointed

View PDF (2 pages)

28/10/1996

Secretary resigned

View PDF (1 pages)

28/10/1996

Director resigned

View PDF (1 pages)

28/10/1996

Registered office changed on 28/10/96 from: hoechst house salisbury road hounslow middlesex TW4 6JH

View PDF (1 pages)

25/10/1996

New director appointed

View PDF (2 pages)

25/10/1996

New director appointed

View PDF (2 pages)

25/10/1996

New director appointed

View PDF (2 pages)

25/10/1996

New director appointed

View PDF (2 pages)

25/10/1996

New secretary appointed

View PDF (2 pages)

25/10/1996

Director resigned

View PDF (1 pages)

25/10/1996

Director resigned

View PDF (1 pages)

25/10/1996

Director resigned

View PDF (1 pages)

25/10/1996

Director resigned

View PDF (1 pages)

25/10/1996

Director resigned

View PDF (1 pages)

25/10/1996

Director resigned

View PDF (1 pages)

25/10/1996

Director resigned

View PDF (1 pages)

25/10/1996

Director resigned

View PDF (1 pages)

25/10/1996

Secretary resigned

View PDF (1 pages)

20/09/1996

Accounting reference date extended from 30/09 to 31/12

View PDF (2 pages)

20/09/1996

Registered office changed on 20/09/96 from: chertsey road windlesham surrey GU20 6HJ

View PDF (1 pages)

29/05/1996

New director appointed

View PDF (2 pages)

24/05/1996

Memorandum and Articles of Association

View PDF (17 pages)

24/05/1996

Resolutions

View PDF (6 pages)

24/05/1996

Resolutions

View PDF (1 pages)

24/05/1996

Resolutions

View PDF (6 pages)

24/05/1996

Resolutions

View PDF (6 pages)

24/05/1996

Ad 15/05/96--------- us$ si 28651206@1=28651206 us$ ic 0/28651206

View PDF (2 pages)

24/05/1996

Us$ nc 0/28651206 15/05/96

View PDF (1 pages)

24/05/1996

Resolutions

View PDF (1 pages)

21/05/1996

New director appointed

View PDF (2 pages)

27/02/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

07/02/1996

Return made up to 26/01/96; no change of members

View PDF (8 pages)

05/02/1995

Full accounts made up to 1994-09-30

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05/02/1995

Return made up to 26/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (119 pages)

19/10/1994

New director appointed

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05/10/1994

Director resigned

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10/06/1994

Director resigned

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10/06/1994

New director appointed

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21/04/1994

New director appointed

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08/03/1994

New director appointed

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23/02/1994

New director appointed

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23/02/1994

Director resigned

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17/02/1994

Full accounts made up to 1993-09-30

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17/02/1994

Return made up to 26/01/94; change of members

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20/12/1993

Resolutions

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17/02/1993

Full group accounts made up to 1992-09-30

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17/02/1993

Return made up to 26/01/93; change of members

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14/02/1993

Director's particulars changed

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29/01/1993

New director appointed

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29/01/1993

New director appointed

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29/01/1993

Director resigned

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12/10/1992

Ad 28/09/92--------- £ si 15000000@1=15000000 £ ic 10300000/25300000

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24/08/1992

New director appointed

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24/08/1992

Director resigned

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08/06/1992

Resolutions

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28/04/1992

Full group accounts made up to 1991-09-30

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26/02/1992

Auditor's resignation

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26/02/1992

Resolutions

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26/02/1992

Resolutions

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26/02/1992

Resolutions

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14/02/1992

Return made up to 26/01/92; full list of members

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10/12/1991

New director appointed

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09/12/1991

New secretary appointed

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09/12/1991

New director appointed

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09/12/1991

New director appointed

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09/12/1991

New director appointed

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09/12/1991

Secretary resigned

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09/12/1991

Director resigned

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09/12/1991

Director resigned

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09/12/1991

Director resigned

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09/12/1991

Director resigned

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09/12/1991

Director resigned

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09/12/1991

Director resigned

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09/12/1991

Registered office changed on 09/12/91 from: 137 high street burton upon trent staffordshire DE14 1JE

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11/10/1991

Full group accounts made up to 1990-09-29

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14/08/1991

Return made up to 25/06/91; change of members

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05/02/1991

Return made up to 25/06/90; full list of members; amend

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05/10/1990

Resolutions

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05/10/1990

Resolutions

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19/09/1990

Ad 19/08/90--------- £ si 10200000@1=10200000 £ ic 100000/10300000

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18/09/1990

Return made up to 25/06/90; full list of members

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13/09/1990

£ nc 500000/100500000 11/06/90

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06/02/1990

Full group accounts made up to 1989-09-30

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31/07/1989

Return made up to 11/07/89; full list of members

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01/02/1989

Full group accounts made up to 1988-09-24

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01/12/1988

Full group accounts made up to 1987-09-26

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14/06/1988

Return made up to 24/05/88; full list of members

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01/07/1987

Return made up to 22/05/87; full list of members

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13/05/1987

Full accounts made up to 1986-09-27

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01/01/1987

A selection of documents registered before 1 January 1987

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16/09/1986

New director appointed

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23/06/1986

Annual return made up to 28/04/86

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20/05/1986

Full accounts made up to 1985-09-28

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24/08/1977

Certificate of change of name

View PDF (5 pages)

29/10/1973

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mura, Henri	Director	17/05/1996 - 31/01/1997	-
Kalinowski, Mark	Director	18/12/2023 - Present	-
Rosholm, Peter	Director	28/12/2017 - 30/09/2022	-
Rosholm, Peter	Director	04/06/2007 - 31/12/2015	-
Stuart, Gloria Jean	Director	01/06/1994 - 17/05/1996	31

Persons with Significant Control

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Turnover:

No. of employees:

Description

About SARTORIUS ALBUMEDIX LIMITED

SARTORIUS ALBUMEDIX LIMITED is an(a) Active company incorporated on 29/10/1973 with the registered office located at Hq, Mabel Street, Nottingham NG2 3ED. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SARTORIUS ALBUMEDIX LIMITED?

SARTORIUS ALBUMEDIX LIMITED is currently Active. It was registered on 29/10/1973 .

Where is SARTORIUS ALBUMEDIX LIMITED located?

SARTORIUS ALBUMEDIX LIMITED is registered at Hq, Mabel Street, Nottingham NG2 3ED.

What does SARTORIUS ALBUMEDIX LIMITED do?

SARTORIUS ALBUMEDIX LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for SARTORIUS ALBUMEDIX LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-26 with no updates.