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SARTORIUS STEDIM BIOOUTSOURCE LIMITED

Company number SC319460

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 AA Full accounts made up to 31 December 2023
11 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
08 Apr 2024 AP01 Appointment of Mr Olivier Guitard as a director on 1 April 2024
08 Apr 2024 TM01 Termination of appointment of Hugo Laurens De Wit as a director on 1 April 2024
05 Jan 2024 AA Full accounts made up to 31 December 2022
20 Dec 2023 AP01 Appointment of Dr Rene Faber as a director on 18 December 2023
19 Dec 2023 AP01 Appointment of Mr Mark James Adam Kalinowski as a director on 18 December 2023
19 Dec 2023 TM01 Termination of appointment of Peer Brauer as a director on 17 December 2023
19 Dec 2023 TM01 Termination of appointment of John Gerard Mackay as a director on 17 December 2023
27 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
16 Aug 2021 AA Full accounts made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 26 March 2021 with updates
18 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital increased from 32013019 to £11500000 divided into 11,500,000 shares of £1.00 each by the creation of an additional 9,486,981. 04/12/2020
04 Dec 2020 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 11,500,000
17 Nov 2020 AA Full accounts made up to 31 December 2019
05 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
03 Apr 2019 PSC02 Notification of Sartorius Stedim Biotech S.A as a person with significant control on 6 April 2016
03 Apr 2019 PSC07 Cessation of Sartorius Stedim Biotech Gmbh as a person with significant control on 27 March 2019
26 Mar 2019 PSC05 Change of details for Sartorius Stedim Biotech Gmbh as a person with significant control on 25 March 2019
18 Feb 2019 TM01 Termination of appointment of Joachim Kreuzburg as a director on 6 February 2019
18 Feb 2019 TM01 Termination of appointment of Reinhard Vogt as a director on 6 February 2019