UK Companies House feature
SARTORIUS ALBUMEDIX LIMITED
Profile
- Company number
- 01142208
- Status
- Active
- Incorporation
- 1973-10-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 28 May 2024, the Company changed its name from Albumedix Ltd to Sartorius Albumedix Limited.”
- “The profit before taxation shows a significant increase from previous year when final payments to employees under the Company's long-term incentive programme triggered following the acquisition by Sartorius.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIAMOND, Charlotte Ann | Secretary | 2019-05-20 | — | — |
| FABER, Rene, Dr. | Director | 2022-09-30 | Jul 1975 | Slovak |
| KALINOWSKI, Mark | Director | 2023-12-18 | Nov 1965 | British |
| WOODWARD, Stuart | Director | 2023-12-18 | Jan 1967 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, William Robert | Secretary | 1996-05-17 | 1996-10-25 |
| REED, Bryan James | Secretary | 1991-11-22 | 1996-05-17 |
| THORPE, Andrew Julian | Secretary | 1996-10-25 | 2019-05-20 |
| BOURGART, Joseph Francis | Director | 1996-05-13 | 1996-05-17 |
| CAPETOLA, Robert J | Director | 1994-03-31 | 1996-05-17 |
| CLUBB, Ian Mcmaster | Director | 1991-11-22 | 1994-09-30 |
| CONNELL, William Edward | Director | — | 1996-05-17 |
| DE WIT, Hugo Laurens | Director | 2022-09-30 | 2024-04-01 |
| DEBETHIZY, Joseph Donald | Director | 2017-12-28 | 2022-09-30 |
| DEGN, Pia Botting | Director | 2015-01-30 | 2015-12-31 |
| EPSTEIN, Gil | Director | 1996-05-17 | 1996-10-22 |
| FUHGE, Peter | Director | 1996-05-17 | 2000-10-13 |
| GARLAND, Stephen George | Director | 1998-03-02 | 2006-07-06 |
| GRAM, Anders Peter | Director | 2006-07-06 | 2007-06-04 |
| ISAAC, Anthony Eric | Director | 1994-10-17 | 1996-05-17 |
| JENSEN, Camilla Kinch | Director | 2015-12-31 | 2017-12-28 |
| JENSEN, Randi Camilla Kinch | Director | 2006-07-06 | 2008-02-08 |
| KIRK, Christopher William | Director | 1991-11-22 | 1993-01-11 |
| KORGAARD-MOLLERUP, Soren | Director | 2011-06-06 | 2015-01-30 |
| MCGLYNN, Martin M | Director | 1991-11-22 | 1994-02-09 |
| MCGLYNN, Martin M | Director | — | 1994-02-09 |
| MERKLE, Werner | Director | 1998-03-02 | 2006-07-06 |
| MERSER, Kristian | Director | 2006-07-06 | 2009-09-01 |
| MOLLER, Jonas Skjodt | Director | 2018-08-23 | 2023-12-18 |
| MOORE, Margaret Wallis | Director | 1996-05-14 | 1996-05-17 |
| MURA, Henri | Director | 1996-05-17 | 1997-01-31 |
| MURPHY, John Marcus | Director | 1991-11-22 | 1992-07-31 |
| NIELSEN, Jacob | Director | 2009-09-01 | 2011-06-06 |
| PRECHT, Tobias | Director | 2022-09-30 | 2023-12-18 |
| ROSHOLM, Peter | Director | 2017-12-28 | 2022-09-30 |
| ROSHOLM, Peter | Director | 2007-06-04 | 2015-12-31 |
| SAITH, Vijay Kumar | Director | — | 1996-05-17 |
| SCHMIDT, Arne Wintherhalter | Director | 2006-07-06 | 2007-09-30 |
| SCHULZE, Gail | Director | 1998-03-02 | 2003-11-28 |
| SEDOR, John A | Director | 1996-05-17 | 1998-01-30 |
| SLEEP, Darrell, Dr | Director | 2016-01-01 | 2017-12-21 |
| STEFFENSEN, Uno Bonde | Director | 2008-02-08 | 2009-09-01 |
| STOLL, Roger Gerhard, Dr | Director | 1994-02-09 | 1996-05-17 |
| STUART, Gloria Jean | Director | 1994-06-01 | 1996-05-17 |
| TARALLO, Angelo Nicholas | Director | — | 1994-06-01 |
| THOMAS, Paul | Director | 1994-02-09 | 1996-05-17 |
| THORPE, Andrew Julian | Director | 2017-12-28 | 2022-09-30 |
| THORPE, Andrew Julian | Director | 1998-03-02 | 2006-07-06 |
| VILTOFT, Mikkel | Director | 2009-09-01 | 2017-12-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sartorius Stedim Biotech S.A. | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-09-30 | Active |
| Mr Peter Rosholm | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-28 | Ceased 2022-09-30 |
| Albumedix A/S | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-12-28 |
Filing timeline
Last 20 of 252 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-12 | AA | accounts | accounts with accounts type full |
| 2024-05-28 | CERTNM | change-of-name | certificate change of name company |
| 2024-05-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-04-11 | TM01 | officers | termination director company with name termination date |
| 2024-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-19 | AP01 | officers | appoint person director company with name date |
| 2023-12-19 | AP01 | officers | appoint person director company with name date |
| 2023-12-19 | TM01 | officers | termination director company with name termination date |
| 2023-12-19 | TM01 | officers | termination director company with name termination date |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-01-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-11-03 | CH01 | officers | change person director company with change date |
| 2022-11-03 | TM01 | officers | termination director company with name termination date |
| 2022-10-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-10-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-10-07 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.