Sartorius Stedim Biooutsource Limited. Head office in Glasgow. Check Director.

Sartorius Stedim Biooutsource Limited, Glasgow

Sartorius Stedim Biooutsource Limited is a private limited company. Previously, it was called Biooutsource Limited (changed on 2015-07-27). Registered at 1 Technology Terrace Acre Road, Todd Campus, West Of Scotland Science Park, Glasgow G20 0XA, the above-mentioned 17 years old enterprise was incorporated on 2007-03-26 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
3 directors can be found in the business: Rene F. (appointed on 18 December 2023), Mark K. (appointed on 18 December 2023), Hugo D. (appointed on 31 May 2017).

About
Name: Sartorius Stedim Biooutsource Limited
Number: SC319460
Incorporation date: 2007-03-26
End of financial year: 31 December


Address:	1 Technology Terrace Acre Road, Todd Campus West Of Scotland Science Park Glasgow G20 0XA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Sartorius Stedim Biotech S.A

6 April 2016

Address	13400 Z.I. Les Paluds, Avenue De Jouques, Aubagne, Cedex, France
Legal authority	Code De Commerce, French Law
Legal form	Public Listed Company
Country registered	France
Place registered	R.S.C. Marseille
Registration number	314093352
Nature of control:	75,01-100% shares

Sartorius Stedim Biotech Gmbh

17 April 2016 - 27 March 2019

Address	11 August-Spindler-Str, 37079, Goettingen, Germany
Legal authority	German
Legal form	Limited Company
Country registered	Germany
Place registered	Germany
Registration number	Hrb 200266
Nature of control:	75,01-100% shares

The due date for Sartorius Stedim Biooutsource Limited confirmation statement filing is 2024-04-09. The previous confirmation statement was filed on 2023-03-26. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Sartorius Stedim Biotech S.A has over 3/4 of shares. The corporate PSC is located at Z.i. Les Paluds, Avenue De Jouques, Cedex. Sartorius Stedim Biotech Gmbh has over 3/4 of shares. The corporate PSC is located at August-Spindler-Str, 37079.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 5th, January 2024 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 5th, January 2024 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 16th, August 2021 \| accounts	Free Download (27 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 18th, January 2021 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 4th December 2020: 11500000.00 GBP filed on: 4th, December 2020 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 17th, November 2020 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 7th, November 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 4th, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 26th March 2016 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 17th April 2015: 2013019.00 GBP filed on: 7th, July 2015 \| capital	Free Download (3 pages)
AA01	Current accounting period extended from 31st July 2015 to 31st December 2015 filed on: 25th, June 2015 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 12th, May 2015 \| resolution	Free Download
SH01	Statement of Capital on 17th April 2015: 1871490.00 GBP filed on: 24th, April 2015 \| capital	Free Download
AR01	Annual return drawn up to 26th March 2015 with full list of members filed on: 22nd, April 2015 \| annual return
SH01	Statement of Capital on 22nd April 2015: 1871490.00 GBP capital
AA	Small-sized company accounts made up to 31st July 2014 filed on: 8th, April 2015 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2013 filed on: 25th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th March 2014 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st July 2012 filed on: 3rd, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th March 2013 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (11 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 19th, July 2012 \| resolution	Free Download (24 pages)
AA	Small-sized company accounts made up to 31st July 2011 filed on: 1st, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th March 2012 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (12 pages)
SH01	Statement of Capital on 19th April 2011: 1871500.00 GBP filed on: 9th, May 2011 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 26th March 2011 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st July 2010 filed on: 8th, April 2011 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of Memorandum and/or Articles of Association filed on: 8th, November 2010 \| resolution	Free Download (26 pages)
SH01	Statement of Capital on 28th October 2010: 1861776.00 GBP filed on: 8th, November 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 9th, June 2010 \| resolution	Free Download (1 page)
AA	Small-sized company accounts made up to 31st July 2009 filed on: 23rd, April 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th March 2010 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (12 pages)
SH01	Statement of Capital on 27th November 2009: 1537776.00 GBP filed on: 24th, February 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 17th, December 2009 \| resolution	Free Download (26 pages)
363a	Annual return up to 23rd April 2009 with shareholders record filed on: 23rd, April 2009 \| annual return	Free Download (8 pages)
123	Nc inc already adjusted 03/04/09 filed on: 17th, April 2009 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 17th, April 2009 \| resolution	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st July 2008 filed on: 21st, January 2009 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/2008 to 31/07/2008 filed on: 27th, November 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 22nd April 2008 with shareholders record filed on: 22nd, April 2008 \| annual return	Free Download (8 pages)
88(2)R	Alloted 33333 shares on 24th January 2008. Value of each share 1 £, total number of shares: 899999. filed on: 18th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 33333 shares on 24th January 2008. Value of each share 1 £, total number of shares: 899999. filed on: 18th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 866665 shares from 30th July 2007 to 23rd August 2007. Value of each share 1 £, total number of shares: 866666. filed on: 31st, August 2007 \| capital	Free Download (4 pages)
88(2)R	Alloted 866665 shares from 30th July 2007 to 23rd August 2007. Value of each share 1 £, total number of shares: 866666. filed on: 31st, August 2007 \| capital	Free Download (4 pages)
123	Nc inc already adjusted 30/07/07 filed on: 3rd, August 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 30/07/07 filed on: 3rd, August 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, August 2007 \| resolution	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 3rd, August 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 3rd, August 2007 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 3rd, August 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, August 2007 \| resolution	Free Download (24 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 3rd, August 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 3rd, August 2007 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 3rd, August 2007 \| resolution
NEWINC	Incorporation filed on: 26th, March 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 26th, March 2007 \| incorporation	Free Download (17 pages)

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