General information

Name:

Albumedix Limited

Office Address:

Hq Mabel Street NG2 3ED Nottingham

Number: 01142208

Incorporation date: 1973-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Albumedix Ltd with the registration number 01142208 has been in this business field for fifty one years. The Private Limited Company is officially located at Hq, Mabel Street, Nottingham and company's post code is NG2 3ED. It 's been eight years since The company's name is Albumedix Ltd, but until 2016 the name was Novozymes Biopharma Uk and up to that point, up till 17th September 2007 the firm was known under the name Novozymes Delta. It means this company used four other names. The enterprise's classified under the NACE and SIC code 21100 which stands for Manufacture of basic pharmaceutical products. The most recent filed accounts documents describe the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was released on Thu, 26th Jan 2023.

For this particular business, all of director's tasks up till now have been performed by Stuart W., Mark K., Hugo D. and Rene F.. As for these four people, Hugo D. has been with the business the longest, having been a vital part of company's Management Board for 2 years. In order to support the directors in their duties, this particular business has been using the skills of Charlotte D. as a secretary since the appointment on 20th May 2019.

  • Previous company's names
  • Albumedix Ltd 2016-01-18
  • Novozymes Biopharma Uk Limited 2007-09-17
  • Novozymes Delta Limited 2006-07-14
  • Delta Biotechnology Limited 1973-10-29

Company staff

Stuart W.

Role: Director

Appointed: 18 December 2023

Latest update: 19 February 2024

Mark K.

Role: Director

Appointed: 18 December 2023

Latest update: 19 February 2024

Hugo D.

Role: Director

Appointed: 30 September 2022

Latest update: 19 February 2024

Rene F.

Role: Director

Appointed: 30 September 2022

Latest update: 19 February 2024

Charlotte D.

Role: Secretary

Appointed: 20 May 2019

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm include: Sartorius Stedim Biotech S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 13400 Aubagne at Avenue De Jouques and was registered as a PSC under the reg no 314 093 352 R.C.S. Marseille.

Sartorius Stedim Biotech S.A.
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
Notified on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter R.
Notified on 28 December 2017
Ceased on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Albumedix A/S
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
Notified on 6 April 2016
Ceased on 28 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 21100 : Manufacture of basic pharmaceutical products
50
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