Albumedix Ltd, Nottingham

Albumedix Ltd is a private limited company. Formerly, it was named Novozymes Biopharma Uk Limited (changed on 2016-01-18). Situated at Hq, Mabel Street, Nottingham NG2 3ED, the above-mentioned 50 years old business was incorporated on 1973-10-29 and is officially classified as "manufacture of basic pharmaceutical products" (SIC code: 21100).
4 directors can be found in this firm: Stuart W. (appointed on 18 December 2023), Mark K. (appointed on 18 December 2023), Hugo D. (appointed on 30 September 2022). Among the secretaries (1 in total), we can name: Charlotte D. (appointed on 20 May 2019).
About
Name: Albumedix Ltd
Number: 01142208
Incorporation date: 1973-10-29
End of financial year: 31 December
 
Address: Hq
Mabel Street
Nottingham
NG2 3ED
SIC code: 21100 - Manufacture of basic pharmaceutical products
Company staff
People with significant control
Sartorius Stedim Biotech S.A.
30 September 2022
Address Zone Industrielle Les Paluds Avenue De Jouques, 13400 Aubagne, France
Legal authority French
Legal form Public Limited Company (Société Anonyme)
Country registered France
Place registered Greffe Du Tribunal De Commerce De Marseille
Registration number 314 093 352 R.C.S. Marseille
Nature of control: 75,01-100% shares
75,01-100% voting rights
Peter R.
28 December 2017 - 30 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Albumedix A/S
6 April 2016 - 28 December 2017
Address 36 Krgshoejvej 36, Bagsvaerd 2880, Denmark
Legal authority Danish Law
Legal form Limited Liability Company
Country registered Denmark
Place registered Denmark
Registration number 29603537
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Albumedix Ltd confirmation statement filing is 2024-02-09. The most recent confirmation statement was submitted on 2023-01-26. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Sartorius Stedim Biotech S.A. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Avenue De Jouques. Peter R. that has over 3/4 of shares, 3/4 to full of voting rights. Albumedix A/S has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Krgshoejvej 36.

Company filing
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Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023 | accounts
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