Sartorius Albumedix Limited

Active01142208 Private limited company
Incorporated
29 October 1973 (53 years)
Previously known as
Albumedix Ltd (until 28 May 2024)
Novozymes Biopharma UK Limited (until 18 January 2016)
Novozymes Delta Limited (until 17 September 2007)
Earlier: Delta Biotechnology Limited, Coral Tourist Services Limited, Twinheath Limited
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Mark Kalinowski
Rene Faber
Owned by
Sartorius Stedim Biotech S.A.
Accounts type
Full
Region
East Midlands
Address
Hq
Mabel Street
Nottingham
NG2 3ED

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Kalinowski, Mark
Director · Appointed 18 December 2023
British
Born November 1965
Director · Appointed 18 December 2023
Also at S & H Holdings Midlands Ltd
British
Born January 1967 (59)
Faber, Rene, Dr.
Director · Appointed 30 September 2022
Slovak
Born July 1975 (51)
Officer history (45 former)
1 July 2026
Resigned Diamond, Charlotte Ann as Secretary
1 April 2024
Resigned De Wit, Hugo Laurens as Director
18 December 2023
Appointed Woodward, Stuart as Director
18 December 2023
Appointed Kalinowski, Mark as Director
18 December 2023
Resigned Moller, Jonas Skjodt as Director
18 December 2023
Resigned Precht, Tobias as Director
30 September 2022
Appointed De Wit, Hugo Laurens as Director
30 September 2022
Resigned Thorpe, Andrew Julian as Director
30 September 2022
Appointed Faber, Rene, Dr. as Director
30 September 2022
Resigned Rosholm, Peter as Director
30 September 2022
Appointed Precht, Tobias as Director
30 September 2022
Resigned Debethizy, Joseph Donald as Director
20 May 2019
Appointed Diamond, Charlotte Ann as Secretary
20 May 2019
Resigned Thorpe, Andrew Julian as Secretary
23 August 2018
Appointed Moller, Jonas Skjodt as Director
28 December 2017
Appointed Debethizy, Joseph Donald as Director
28 December 2017
Appointed Rosholm, Peter as Director
28 December 2017
Appointed Thorpe, Andrew Julian as Director
28 December 2017
Resigned Jensen, Camilla Kinch as Director
28 December 2017
Resigned Viltoft, Mikkel as Director
21 December 2017
Resigned Sleep, Darrell, Dr as Director
1 January 2016
Appointed Sleep, Darrell, Dr as Director
31 December 2015
Resigned Degn, Pia Botting as Director
31 December 2015
Appointed Jensen, Camilla Kinch as Director
31 December 2015
Resigned Rosholm, Peter as Director
30 January 2015
Resigned Korgaard-Mollerup, Soren as Director
30 January 2015
Appointed Degn, Pia Botting as Director
6 June 2011
Resigned Nielsen, Jacob as Director
6 June 2011
Appointed Korgaard-Mollerup, Soren as Director
1 September 2009
Appointed Viltoft, Mikkel as Director
1 September 2009
Resigned Steffensen, Uno Bonde as Director
1 September 2009
Appointed Nielsen, Jacob as Director
1 September 2009
Resigned Merser, Kristian as Director
8 February 2008
Appointed Steffensen, Uno Bonde as Director
8 February 2008
Resigned Jensen, Randi Camilla Kinch as Director
30 September 2007
Resigned Schmidt, Arne Wintherhalter as Director
4 June 2007
Appointed Rosholm, Peter as Director
4 June 2007
Resigned Gram, Anders Peter as Director
6 July 2006
Appointed Schmidt, Arne Wintherhalter as Director
6 July 2006
Appointed Merser, Kristian as Director
6 July 2006
Appointed Jensen, Randi Camilla Kinch as Director
6 July 2006
Appointed Gram, Anders Peter as Director
6 July 2006
Resigned Garland, Stephen George as Director
6 July 2006
Resigned Thorpe, Andrew Julian as Director
6 July 2006
Resigned Merkle, Werner as Director
28 November 2003
Resigned Schulze, Gail as Director
13 October 2000
Resigned Fuhge, Peter as Director
2 March 1998
Appointed Garland, Stephen George as Director
2 March 1998
Appointed Merkle, Werner as Director
2 March 1998
Appointed Thorpe, Andrew Julian as Director
2 March 1998
Appointed Schulze, Gail as Director
30 January 1998
Resigned Sedor, John A as Director
31 January 1997
Resigned Mura, Henri as Director
25 October 1996
Appointed Thorpe, Andrew Julian as Secretary
25 October 1996
Resigned Davies, William Robert as Secretary
22 October 1996
Resigned Epstein, Gil as Director
17 May 1996
Resigned Stuart, Gloria Jean as Director
17 May 1996
Resigned Stoll, Roger Gerhard, Dr as Director
17 May 1996
Appointed Mura, Henri as Director
17 May 1996
Appointed Fuhge, Peter as Director
17 May 1996
Appointed Davies, William Robert as Secretary
17 May 1996
Resigned Reed, Bryan James as Secretary
17 May 1996
Resigned Moore, Margaret Wallis as Director
17 May 1996
Resigned Connell, William Edward as Director
17 May 1996
Resigned Bourgart, Joseph Francis as Director
17 May 1996
Resigned Thomas, Paul as Director
17 May 1996
Resigned Isaac, Anthony Eric as Director
17 May 1996
Appointed Sedor, John A as Director
17 May 1996
Appointed Epstein, Gil as Director
17 May 1996
Resigned Saith, Vijay Kumar as Director
17 May 1996
Resigned Capetola, Robert J as Director
14 May 1996
Appointed Moore, Margaret Wallis as Director
13 May 1996
Appointed Bourgart, Joseph Francis as Director
17 October 1994
Appointed Isaac, Anthony Eric as Director
30 September 1994
Resigned Clubb, Ian Mcmaster as Director
1 June 1994
Appointed Stuart, Gloria Jean as Director
1 June 1994
Resigned Tarallo, Angelo Nicholas as Director
31 March 1994
Appointed Capetola, Robert J as Director
9 February 1994
Appointed Thomas, Paul as Director
9 February 1994
Resigned Mcglynn, Martin M as Director
9 February 1994
Resigned Mcglynn, Martin M as Director
9 February 1994
Appointed Stoll, Roger Gerhard, Dr as Director
11 January 1993
Resigned Kirk, Christopher William as Director
31 July 1992
Resigned Murphy, John Marcus as Director
22 November 1991
Appointed Mcglynn, Martin M as Director
22 November 1991
Appointed Clubb, Ian Mcmaster as Director
22 November 1991
Appointed Reed, Bryan James as Secretary
22 November 1991
Appointed Kirk, Christopher William as Director
22 November 1991
Appointed Murphy, John Marcus as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sartorius Stedim Biotech S.A.
Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company (Société Anonyme)
Reg. no. 314 093 352 R.C.S. Marseille
Former controllers (2)
30 September 2022
Ceased Peter Rosholm — Owns 75–100% of shares
28 December 2017
Ceased Albumedix A/s — Owns 75–100% of shares

Filings 254

DateDescriptionMade Up ToPagesPDF
2 July 2026Termination of appointment of a secretary
24 June 2026Full accounts31 December 2025
30 January 2026Confirmation statement with no updates26 January 2026
17 September 2025Full accounts31 December 2024
28 January 2025Confirmation statement with no updates26 January 2025
Show all 254 filings

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