Sartorius Stedim Biooutsource Limited

ActiveSC319460 Private limited company
Incorporated
26 March 2007 (19 years)
Previously known as
Biooutsource Limited (until 27 July 2015)
Pacific Shelf 1423 Limited (until 12 June 2007)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Olivier Guitard
Rene Faber
Mark James Adam Kalinowski
Owned by
Sartorius Stedim Biotech S.A
Accounts type
Full
Region
Scotland
Address
1 Technology Terrace Acre Road
Todd Campus
West Of Scotland Science Park
Glasgow
G20 0XA

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
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Guitard, Olivier
Director · Appointed 1 April 2024
French
Born August 1978 (48)
Faber, Rene, Dr
Director · Appointed 18 December 2023
Slovak
Born July 1975 (51)
Kalinowski, Mark James Adam
Director · Appointed 18 December 2023
British
Born November 1965
Officer history (21 former)
1 April 2024
Resigned De Wit, Hugo Laurens as Director
1 April 2024
Appointed Guitard, Olivier as Director
18 December 2023
Appointed Faber, Rene, Dr as Director
18 December 2023
Appointed Kalinowski, Mark James Adam as Director
17 December 2023
Resigned Brauer, Peer as Director
17 December 2023
Resigned Mackay, John Gerard as Director
6 February 2019
Resigned Kreuzburg, Joachim, Dr. as Director
6 February 2019
Resigned Vogt, Reinhard as Director
6 November 2018
Resigned Hill, Gillian Margaret as Director
18 June 2018
Resigned Macintyre, Stacie Dawn as Secretary
25 September 2017
Resigned Furber, Susan as Secretary
25 September 2017
Appointed Macintyre, Stacie Dawn as Secretary
1 August 2017
Appointed Hill, Gillian Margaret as Director
31 May 2017
Appointed De Wit, Hugo Laurens as Director
31 May 2017
Resigned Galbraith, Daniel Norman, Dr as Director
14 September 2015
Appointed Furber, Susan as Secretary
14 September 2015
Resigned Reid, Robert as Secretary
17 April 2015
Appointed Kreuzburg, Joachim, Dr. as Director
17 April 2015
Appointed Vogt, Reinhard as Director
17 April 2015
Resigned Reid, Robert as Director
17 April 2015
Resigned Furber, Susan as Director
17 April 2015
Appointed Brauer, Peer as Director
17 April 2015
Resigned Smith, Kenneth Thomas, Dr as Director
17 April 2015
Resigned Lees, Gillian Margaret, Dr as Director
17 April 2015
Resigned Brattle, Malcolm Keith as Director
30 January 2013
Resigned Pandraud, Jean-Marc as Director
5 November 2012
Appointed Furber, Susan as Director
25 February 2010
Appointed Pandraud, Jean-Marc as Director
1 July 2009
Appointed Mackay, John Gerard as Director
22 July 2008
Resigned Eadie, Linda Marie as Director
26 February 2008
Resigned Onions, David Edward, Prof as Director
30 July 2007
Appointed Onions, David Edward, Prof as Director
30 July 2007
Resigned Md Secretaries Limited as Corporate Secretary
30 July 2007
Appointed Reid, Robert as Secretary
30 July 2007
Appointed Eadie, Linda Marie as Director
30 July 2007
Appointed Galbraith, Daniel Norman, Dr as Director
30 July 2007
Appointed Lees, Gillian Margaret, Dr as Director
30 July 2007
Appointed Brattle, Malcolm Keith as Director
30 July 2007
Appointed Smith, Kenneth Thomas, Dr as Director
8 June 2007
Appointed Reid, Robert as Director
8 June 2007
Appointed Md Secretaries Limited as Corporate Secretary
8 June 2007
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
8 June 2007
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
26 March 2007
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
26 March 2007
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

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 Listed Company
Reg. no. 314093352
Former controllers (1)
27 March 2019
Ceased Sartorius Stedim Biotech GMBH — Owns 75–100% of shares

Financials

Profit Before Tax
(£4,947,317)
Employees
145
Balance sheet detail
2023
Shareholder Funds(£8,183,401)

Filings 129

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
30 April 2026Confirmation statement with no updates19 February 2026
13 October 2025Full accounts31 December 2024
27 March 2025Confirmation statement with no updates26 March 2025
27 September 2024Full accounts31 December 2023
Show all 129 filings

Other companies in this industry

By trade and location

New companies in Glasgow →

Explore the largest companies

Largest companies in Glasgow, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?