Essen Bioscience Limited. Head office in Royston. Check Director.

Essen Bioscience Limited, Royston

Essen Bioscience Limited is a private limited company. Formerly, it was named Essen Instruments Limited (changed on 2010-02-04). Registered at Units 2&3, The Quadrant, Newark Close, Royston SG8 5HL, the above-mentioned 17 years old enterprise was incorporated on 2007-03-15 and is classified as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification: 28990).
2 directors can be found in the enterprise: Mark K. (appointed on 01 July 2023), Timothy D. (appointed on 07 October 2019).

About
Name: Essen Bioscience Limited
Number: 06163601
Incorporation date: 2007-03-15
End of financial year: 31 December


Address:	Units 2&3, The Quadrant Newark Close Royston SG8 5HL
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Sartorius Ag

3 April 2017

Address	Sartorius Ag Otto-Brenner-Strasse, Göttingen, 20 37079, Germany
Legal authority	German Law
Legal form	Legal Owner
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sfw Capital Partners

7 April 2016 - 1 April 2017

Address	Sfw Capital Partners 22 Elm Pl #3, Rye, New York 10580, Usa
Legal authority	Us
Legal form	Legal Owner, Private Held
Nature of control:	50,01-75% shares

The deadline for Essen Bioscience Limited confirmation statement filing is 2024-04-20. The previous confirmation statement was filed on 2023-04-06. The date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Sartorius Ag has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Otto-Brenner-Strasse, 20 37079 Göttingen. Sfw Capital Partners has over 1/2 to 3/4 of shares . The corporate PSC is located at 22 Elm Pl 3.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 15th, December 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 15th, December 2023 \| accounts	Free Download (27 pages)
AP01	On July 1, 2023 new director was appointed. filed on: 7th, July 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 15th, November 2022 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 11th, September 2021 \| accounts	Free Download (27 pages)
AP01	On December 8, 2020 new director was appointed. filed on: 20th, January 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (28 pages)
TM02	Termination of appointment as a secretary on December 8, 2020 filed on: 19th, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 8, 2020 filed on: 19th, December 2020 \| officers	Free Download (1 page)
AP03	Appointment (date: December 8, 2020) of a secretary filed on: 19th, December 2020 \| officers	Free Download (3 pages)
AD01	New registered office address Units 2&3, the Quadrant Newark Close Royston Herts SG8 5HL. Change occurred on December 16, 2019. Company's previous address: Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX United Kingdom. filed on: 16th, December 2019 \| address	Free Download (1 page)
AP03	Appointment (date: October 7, 2019) of a secretary filed on: 21st, October 2019 \| officers	Free Download (2 pages)
AP01	On October 7, 2019 new director was appointed. filed on: 21st, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 7, 2019 filed on: 21st, October 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on April 26, 2019 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
AP01	On April 15, 2019 new director was appointed. filed on: 16th, April 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (25 pages)
AP01	On March 30, 2018 new director was appointed. filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
AD01	New registered office address Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX. Change occurred on April 3, 2018. Company's previous address: Squires House 205a High Street West Wickham Kent BR4 0PH. filed on: 3rd, April 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on March 16, 2018 filed on: 27th, March 2018 \| officers	Free Download (1 page)
AP01	On July 1, 2017 new director was appointed. filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 4, 2017 filed on: 8th, June 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, April 2017 \| accounts	Free Download (21 pages)
AP01	On February 27, 2017 new director was appointed. filed on: 1st, March 2017 \| officers	Free Download (2 pages)
AP01	On February 27, 2017 new director was appointed. filed on: 1st, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 27, 2017 filed on: 28th, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 27, 2017 filed on: 28th, February 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 27, 2017 filed on: 28th, February 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, April 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2016 filed on: 11th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 11, 2016: 100.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, July 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2015 filed on: 1st, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 1, 2015: 100.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2014 filed on: 22nd, April 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 24th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2013 filed on: 19th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2012 filed on: 20th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 25th, August 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2011 filed on: 13th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 6th, July 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2010 filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
CH01	On March 15, 2010 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
CH01	On March 15, 2010 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 4th, February 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed essen instruments LIMITEDcertificate issued on 04/02/10 filed on: 4th, February 2010 \| change of name	Free Download (2 pages)
RES15	Resolution on January 26, 2010 to change company name change of name
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 21st, October 2009 \| accounts	Free Download (6 pages)
363a	Period up to April 14, 2009 - Annual return with full member list filed on: 14th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 27th, October 2008 \| accounts	Free Download (6 pages)
363s	Period up to April 23, 2008 - Annual return with full member list filed on: 23rd, April 2008 \| annual return	Free Download (7 pages)
287	Registered office changed on 17/12/07 from: 12 plumtree court london EC4A 4HT filed on: 17th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/12/07 from: 12 plumtree court london EC4A 4HT filed on: 17th, December 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 16th, May 2007 \| resolution	Free Download (1 page)
287	Registered office changed on 16/05/07 from: 15 the everglades, hempstead gillingham kent ME7 3PY filed on: 16th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 16/05/07 from: 15 the everglades, hempstead gillingham kent ME7 3PY filed on: 16th, May 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 16th, May 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 16th, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 16th, May 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 16th, May 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 16th, May 2007 \| resolution
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 16th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 16th, May 2007 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, April 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, April 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, April 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, April 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, March 2007 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2007 \| incorporation	Free Download (13 pages)

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