Website & contact details
- Group website
- The site of this company’s group or brand.
Tap Biosystems Group Limited
- Incorporated
- 6 July 1998 (28 years)
- Previously known as
- Tap Biosystems Group PLC (until 17 December 2013)The Automation Partnership Group PLC (until 16 August 2011)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Mark James Adam Kalinowski
- Owned by
- Sartorius Stedim Biotech S.A.
- Accounts type
- Full
- Region
- East of England
- Address
- Grantham CloseYork WayRoystonSG8 5WY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Kalinowski, Mark James Adam
Director · Appointed 1 July 2023
British
Born November 1965
Director · Appointed 8 December 2020
British
Born June 1975 (51)
Director · Appointed 8 December 2020
British
Born July 1970 (56)
Officer history (34 former)
1 March 2024
Resigned Fegan, Scott as Secretary
1 March 2024
1 July 2023
Appointed Kalinowski, Mark James Adam as Director
31 May 2023
8 December 2020
Appointed Fegan, Scott as Secretary
8 December 2020
8 December 2020
8 December 2020
8 December 2020
Resigned House, James as Secretary
8 December 2020
7 October 2019
Appointed House, James as Secretary
7 October 2019
Resigned Campbell, David as Secretary
7 October 2019
18 February 2019
18 February 2019
18 February 2019
1 May 2015
1 May 2015
1 May 2015
31 December 2013
31 December 2013
31 December 2013
31 December 2013
31 December 2013
31 December 2013
Resigned Baier, Manfred as Director
31 December 2013
31 December 2013
31 December 2013
31 December 2013
31 December 2013
6 April 2013
31 March 2012
1 March 2012
Appointed Baier, Manfred as Director
6 January 2011
6 January 2011
23 July 2010
Appointed Campbell, David as Secretary
23 July 2010
4 January 2010
3 April 2009
31 January 2009
8 September 2006
9 January 2006
9 December 2005
31 October 2005
20 July 2005
4 July 2005
17 September 2004
31 March 2004
31 March 2004
12 January 2004
16 December 2002
6 April 2002
31 March 2002
16 November 2001
4 December 2000
5 June 2000
12 October 1999
Resigned Fox, James Charles as Director
4 January 1999
19 October 1998
Appointed Fox, James Charles as Director
11 September 1998
28 August 1998
13 August 1998
6 July 1998
6 July 1998
6 July 1998
6 July 1998
6 July 1998
6 July 1998
6 July 1998
6 July 1998
6 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sartorius Stedim Biotech S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 314093352
Holdings 1
Companies where Tap Biosystems Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,659
- no change
- Debt Ratio
- 0%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £1,325 |
| Current Assets | £334 |
| Debtors | £334 |
| Net Current Assets | £334 |
| Net Assets | £1,659 |
| Shareholder Funds | £1,659 |
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 21 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 9 January 2026 | Full accounts | 31 December 2024 | ||
| 25 May 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 31 December 2024 | Full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Uttoxeter
London
Leeds
Southampton
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →