SARTORIUS ALBUMEDIX LIMITED

Company number 01142208

Date	Type	Description	View / Download
22 May 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
25 Apr 2017	SH19	Statement of capital on 25 April 2017 GBP 1,000,000	(3 pages)
25 Apr 2017	SH20	Statement by Directors	(2 pages)
25 Apr 2017	CAP-SS	Solvency Statement dated 24/04/17	(2 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 24/04/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(6 pages)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
11 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 22,535,113	(6 pages)
18 Jan 2016	CERTNM	Company name changed novozymes biopharma uk LIMITED\certificate issued on 18/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14	(3 pages)
06 Jan 2016	AP01	Appointment of Ms Camilla Kinch Jensen as a director on 31 December 2015	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Peter Rosholm as a director on 31 December 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Pia Botting Degn as a director on 31 December 2015	(1 page)
06 Jan 2016	AP01	Appointment of Dr Darrell Sleep as a director on 1 January 2016	(2 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
04 Feb 2015	AP01	Appointment of Mrs Pia Botting Degn as a director on 30 January 2015	(2 pages)
30 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 22,535,113	(6 pages)
30 Jan 2015	TM01	Termination of appointment of Soren Korgaard-Mollerup as a director on 30 January 2015	(1 page)
02 Jun 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
12 Feb 2014	CH01	Director's details changed for Peter Rosholm on 12 February 2014	(2 pages)
28 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 22,535,113	(6 pages)
24 May 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
06 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(6 pages)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
22 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(6 pages)
21 Feb 2012	TM01	Termination of appointment of Jacob Nielsen as a director	(1 page)