ALBUMEDIX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albumedix Ltd. The company was founded 51 years ago and was given the registration number 01142208. The firm's registered office is in NOTTINGHAM. You can find them at Castle Court, 59 Castle Boulevard, Nottingham, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name	:	ALBUMEDIX LTD
Company Number	:	01142208
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 October 1973
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address	:	Castle Court, 59 Castle Boulevard, Nottingham, NG7 1FD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hq, Mabel Street, Nottingham, United Kingdom, NG2 3ED	Secretary	20 May 2019	Active
Hq, Mabel Street, Nottingham, United Kingdom, NG2 3ED	Director	30 September 2022	Active
Hq, Mabel Street, Nottingham, United Kingdom, NG2 3ED	Director	30 September 2022	Active
Hq, Mabel Street, Nottingham, United Kingdom, NG2 3ED	Director	18 December 2023	Active
Hq, Mabel Street, Nottingham, United Kingdom, NG2 3ED	Director	18 December 2023	Active
Chatton House, 165 Park Road, Teddington, TW11 0BP	Secretary	17 May 1996	Active
184 Swakeleys Road, Ickenham, Uxbridge, UB10 8AZ	Secretary	22 November 1991	Active
52 Priory Road, Loughborough, LE11 3PP	Secretary	25 October 1996	Active
9 Summershade Lane, Ringoes, Usa, 08551	Director	13 May 1996	Active
6097 Hidden Valley Drive, Doylestown, Usa,	Director	31 March 1994	Active
Pond House, Hadley Green, EN5 4PS	Director	22 November 1991	Active
3 Borrowdale Gardens, Camberley, GU15 1QZ	Director	-	Active
Hq, Mabel Street, Nottingham, United Kingdom, NG2 3ED	Director	28 December 2017	Active
Castle Court, 59 Castle Boulevard, Nottingham, NG7 1FD	Director	30 January 2015	Active
242 Ravens Cliff Road, St Davids Pa 19087, Usa, FOREIGN	Director	17 May 1996	Active
1564 Overlook Place, Malvern Pa 19355, Usa, FOREIGN	Director	17 May 1996	Active
8 Yewdale Close, West Bridgford, Nottingham, NG2 6SP	Director	02 March 1998	Active
Skovloebervangen 22b,, 3500 Vaerloese, Denmark,	Director	06 July 2006	Active
Sweetbriar, 38 Cranley Road Burwood Park, Walton On Thames, KT12 5BL	Director	17 October 1994	Active
Castle Court, 59 Castle Boulevard, Nottingham, NG7 1FD	Director	31 December 2015	Active
113 Rue Du Temple, 5 Etage 75003, Paris, France, FOREIGN	Director	06 July 2006	Active
Boulters, Onslow Road, Ascot, SL5 0HW	Director	22 November 1991	Active
Castle Court, 59 Castle Boulevard, Nottingham, NG7 1FD	Director	06 June 2011	Active
91 Fairmount Avenue, Chatham, Usa,	Director	22 November 1991	Active
91 Fairmount Avenue, Chatham, Usa,	Director	-	Active
Roter Graben 6, Marburg D 35037, Germany,	Director	02 March 1998	Active
Marievej 21, 2950 Vedbaek, Denmark,	Director	06 July 2006	Active
Hq, Mabel Street, Nottingham, United Kingdom, NG2 3ED	Director	23 August 2018	Active
6 Badgers Close, Fleet, GU13 9YD	Director	14 May 1996	Active
Valley Forge Towers N, 3000 Valley Forge Circle Apt 456, King Of Prussia Pa 19406 Usa, FOREIGN	Director	17 May 1996	Active
2 Umbria Street, London, SW15 5DP	Director	22 November 1991	Active
70, St-Alban Anlage, 4052 Basel, Switzerland,	Director	01 September 2009	Active
Hq, Mabel Street, Nottingham, United Kingdom, NG2 3ED	Director	30 September 2022	Active
Hq, Mabel Street, Nottingham, United Kingdom, NG2 3ED	Director	28 December 2017	Active
Krogshoejvej 36, 2880, Bagsvaerd, Denmark,	Director	04 June 2007	Active

People with Significant Control

Sartorius Stedim Biotech S.A.
Notified on	:	30 September 2022
Status	:	Active
Country of residence	:	France
Address	:	Zone Industrielle Les Paluds, Avenue De Jouques, 13400 Aubagne, France,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Peter Rosholm
Notified on	:	28 December 2017
Status	:	Active
Date of birth	:	November 1965
Nationality	:	Danish
Country of residence	:	United Kingdom
Address	:	Hq, Mabel Street, Nottingham, United Kingdom, NG2 3ED
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Albumedix A/S
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Denmark
Address	:	36, Krgshoejvej 36, Bagsvaerd 2880, Denmark,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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