Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Essen Bioscience Limited
- Incorporated
- 15 March 2007 (19 years)
- Previously known as
- Essen Instruments Limited (until 4 February 2010)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Mark James Adam KalinowskiTimothy Dale
- Owned by
- Sartorius AG
- Accounts type
- Full
- Region
- East of England
- Address
- The Automation PartnershipGrantham CloseRoystonSG8 5WY
Officers 2 active
Officer details are public data from the Companies House register.
Kalinowski, Mark James Adam
Director · Appointed 1 July 2023
British
Born November 1965
Dale, Timothy
Director · Appointed 7 October 2019
British
Born July 1970 (56)
Officer history (11 former)
1 March 2024
Resigned Fegan, Scott as Secretary
1 March 2024
1 July 2023
Appointed Kalinowski, Mark James Adam as Director
8 December 2020
8 December 2020
8 December 2020
Appointed Fegan, Scott as Secretary
8 December 2020
Resigned House, James as Secretary
7 October 2019
Appointed House, James as Secretary
7 October 2019
Resigned Campbell, David as Director
7 October 2019
Appointed Dale, Timothy as Director
26 April 2019
15 April 2019
30 March 2018
Resigned Williams, Brett Francis as Director
30 March 2018
Appointed Campbell, David as Director
1 July 2017
4 May 2017
Resigned Vick, Ronald Joseph as Director
27 February 2017
Appointed Williams, Brett Francis as Director
27 February 2017
Appointed Vick, Ronald Joseph as Director
27 February 2017
Resigned Neagle, Bradley David as Secretary
27 February 2017
Resigned Neagle, Bradley David as Director
27 February 2017
Resigned Schroeder, Kirk Stanton as Director
15 March 2007
Appointed Neagle, Bradley David as Secretary
15 March 2007
Appointed Neagle, Bradley David as Director
15 March 2007
Appointed Schroeder, Kirk Stanton as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sartorius AG
Corporate entity · Notified 3 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Legal Owner
Former controllers (1)
1 April 2017
Ceased SFW Capital Partners — Owns 50–75% of shares
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 8 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 8 October 2025 | Full accounts | 31 December 2024 | ||
| 12 May 2025 | Confirmation statement with no updates | 6 April 2025 | ||
| 2 October 2024 | Full accounts | 31 December 2023 |
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