SARTORIUS STEDIM LAB LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Director's details changed for Mr Ian James Woolf on 2025-08-08 |
| 08/08/258 August 2025 New | Secretary's details changed for Ms Purification Perez West on 2025-08-08 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 23/01/2523 January 2025 | Full accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 01/03/241 March 2024 | Termination of appointment of Scott Fegan as a director on 2024-03-01 |
| 29/01/2429 January 2024 | Full accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Appointment of Mr Mark James Adam Kalinowski as a director on 2023-07-01 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 14/12/2114 December 2021 | Full accounts made up to 2020-12-31 |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS WESSEL |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR MATTHIAS WESSEL |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VOLKER NIEBEL |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM KREUZBURG |
| 21/11/1821 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | SECRETARY APPOINTED MS PURIFICATION PEREZ WEST |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SWEETMAN |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD BIDDELL / 04/04/2016 |
| 25/04/1625 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM UNIT 6 OLDENDS INDUSTRIAL ESTATE STONEDALE ROAD STONEHOUSE GLOUCESTERSHIRE GL10 3RQ |
| 04/02/164 February 2016 | AUDITOR'S RESIGNATION |
| 04/02/164 February 2016 | AUDITOR'S RESIGNATION |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED DR RALF LAUSCH |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM UNIT A4 LONGMEAD BUSINESS CENTRE BLENHEIM ROAD EPSOM SURREY KT19 9QQ |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NICKERSON |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR UWE BECKER |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, SECRETARY IAN HARGRAVE |
| 13/06/1413 June 2014 | SECRETARY APPOINTED MR ANTHONY JOSEPH SWEETMAN |
| 14/04/1414 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR UWE GÜNTER WALTER BECKER |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 27/10/1027 October 2010 | ADOPT ARTICLES 22/09/2010 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VOLKER NIEBEL / 31/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOACHIM KREUZBURG / 31/03/2010 |
| 19/04/1019 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD BIDDELL / 31/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH NICKERSON / 31/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VOLKER NIEBEL / 31/03/2010 |
| 22/11/0922 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM UNIT 4A LONGMEAD BUSINESS CENTRE BLENHEIM ROAD EPSOM SURREY KT19 9QQ |
| 23/04/0923 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/04/0923 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0923 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN HARGRAVE / 04/09/2008 |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BIDDELL / 17/03/2009 |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NICKERSON / 17/03/2009 |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM KREUZBURG / 14/09/2004 |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VOLKER NIEBEL / 01/03/2006 |
| 22/12/0822 December 2008 | SECRETARY APPOINTED IAN GEORGE HARGRAVE |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY PETER BRAITHWAITE |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 25A NORTHGATE LOUTH LINCOLNSHIRE LN11 0LT |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | COMPANY NAME CHANGED VIVA SCIENCE LIMITED CERTIFICATE ISSUED ON 15/08/07 |
| 13/08/0713 August 2007 | NC INC ALREADY ADJUSTED 19/03/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | NC INC ALREADY ADJUSTED 19/03/07 |
| 17/04/0717 April 2007 | £ NC 200000/700000 19/03 |
| 17/04/0717 April 2007 | NC INC ALREADY ADJUSTED 19/03/07 |
| 08/11/068 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 17/10/0317 October 2003 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | RETURN MADE UP TO 17/07/99; CHANGE OF MEMBERS |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 19/08/9619 August 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/11/9528 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 17/07/95; CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | SHARES AGREEMENT OTC |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/09/941 September 1994 | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/08/9312 August 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 12/08/9312 August 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/93 |
| 12/08/9312 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9215 October 1992 | COMPANY NAME CHANGED VIVA SCIENTIFIC LIMITED CERTIFICATE ISSUED ON 16/10/92 |
| 17/09/9217 September 1992 | NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/07/9228 July 1992 | SECRETARY RESIGNED |
| 17/07/9217 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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