SARTORIUS STEDIM BIOOUTSOURCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 08/04/248 April 2024 | Termination of appointment of Hugo Laurens De Wit as a director on 2024-04-01 |
| 08/04/248 April 2024 | Appointment of Mr Olivier Guitard as a director on 2024-04-01 |
| 05/01/245 January 2024 | Full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Appointment of Dr Rene Faber as a director on 2023-12-18 |
| 19/12/2319 December 2023 | Appointment of Mr Mark James Adam Kalinowski as a director on 2023-12-18 |
| 19/12/2319 December 2023 | Termination of appointment of John Gerard Mackay as a director on 2023-12-17 |
| 19/12/2319 December 2023 | Termination of appointment of Peer Brauer as a director on 2023-12-17 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 05/04/205 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CESSATION OF SARTORIUS STEDIM BIOTECH GMBH AS A PSC |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARTORIUS STEDIM BIOTECH S.A |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / SARTORIUS STEDIM BIOTECH GMBH / 25/03/2019 |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM KREUZBURG |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR REINHARD VOGT |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD MACKAY / 03/11/2018 |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HILL |
| 07/11/187 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, SECRETARY STACIE MACINTYRE |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | SECRETARY APPOINTED MRS STACIE DAWN MACINTYRE |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN FURBER |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR HUGO LAURENS DE WIT |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MRS GILLIAN MARGARET HILL |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GALBRAITH |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT REID |
| 06/10/156 October 2015 | SECRETARY APPOINTED MRS SUSAN FURBER |
| 27/07/1527 July 2015 | COMPANY NAME CHANGED BIOOUTSOURCE LIMITED CERTIFICATE ISSUED ON 27/07/15 |
| 07/07/157 July 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 2013019 |
| 25/06/1525 June 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 12/05/1512 May 2015 | ADOPT ARTICLES 17/04/2015 |
| 28/04/1528 April 2015 | AUDITOR'S RESIGNATION |
| 24/04/1524 April 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 1871490 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN LEES |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REID |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR REINHARD VOGT |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED DR. JOACHIM KREUZBURG |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR PEER BRAUER |
| 22/04/1522 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FURBER |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRATTLE |
| 08/04/158 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 25/04/1425 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD MACKAY / 01/03/2014 |
| 07/04/147 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 10/07/1310 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/04/133 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR GILLIAN MARGARET LEES / 28/03/2013 |
| 02/04/132 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH THOMAS SMITH / 28/03/2013 |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC PANDRAUD |
| 18/01/1318 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/11/128 November 2012 | DIRECTOR APPOINTED SUSAN FURBER |
| 19/07/1219 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/1211 June 2012 | SECOND FILING WITH MUD 26/03/12 FOR FORM AR01 |
| 01/05/121 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 12/04/1212 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM UNIT 3/4 TECHNOLOGY TERRACE TODD CAMPUS WEST OF SCOTLAND SCIENCE PARK GLASGOW LANARKSHIRE G20 0XA |
| 09/05/119 May 2011 | 19/04/11 STATEMENT OF CAPITAL GBP 1871500 |
| 20/04/1120 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 08/04/118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 08/11/108 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/108 November 2010 | 28/10/10 STATEMENT OF CAPITAL GBP 1861776.00 |
| 09/06/109 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/1023 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 30/03/1030 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH THOMAS SMITH / 26/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT REID / 26/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KEITH BRATTLE / 26/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NORMAN GALBRAITH / 10/12/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD MACKAY / 26/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GILLIAN MARGARET LEES / 26/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED JEAN-MARC PANDRAUD |
| 24/02/1024 February 2010 | 27/11/09 STATEMENT OF CAPITAL GBP 1537776 |
| 17/12/0917 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED MR JOHN GERARD MACKAY |
| 23/04/0923 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/0917 April 2009 | NC INC ALREADY ADJUSTED 03/04/09 |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 27/11/0827 November 2008 | PREVEXT FROM 31/03/2008 TO 31/07/2008 |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA EADIE |
| 22/04/0822 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATE, DIRECTOR DAVID EDWARD ONIONS LOGGED FORM |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ONIONS |
| 04/01/084 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | SECRETARY RESIGNED |
| 03/08/073 August 2007 | NC INC ALREADY ADJUSTED 30/07/07 |
| 03/08/073 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/073 August 2007 | SECRETARY RESIGNED |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED |
| 12/06/0712 June 2007 | COMPANY NAME CHANGED PACIFIC SHELF 1423 LIMITED CERTIFICATE ISSUED ON 12/06/07 |
| 26/03/0726 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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