Sartorius Stedim Biooutsource Limited GLASGOW


Sartorius Stedim Biooutsource started in year 2007 as Private Limited Company with registration number SC319460. The Sartorius Stedim Biooutsource company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Glasgow at 1 Technology Terrace Acre Road, Todd Campus. Postal code: G20 0XA. Since 27th July 2015 Sartorius Stedim Biooutsource Limited is no longer carrying the name Biooutsource.

The firm has 3 directors, namely Hugo D., Peer B. and John M.. Of them, John M. has been with the company the longest, being appointed on 1 July 2009 and Hugo D. has been with the company for the least time - from 31 May 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sartorius Stedim Biooutsource Limited Address / Contact

Office Address 1 Technology Terrace Acre Road, Todd Campus
Office Address2 West Of Scotland Science Park
Town Glasgow
Post code G20 0XA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC319460
Date of Incorporation Mon, 26th Mar 2007
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Thu, 31st Dec 2020 (145 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 9th Apr 2021 (2021-04-09)
Last confirmation statement dated Thu, 26th Mar 2020

Company staff

Hugo D.

Position: Director

Appointed: 31 May 2017

Peer B.

Position: Director

Appointed: 17 April 2015

John M.

Position: Director

Appointed: 01 July 2009

Stacie M.

Position: Secretary

Appointed: 25 September 2017

Resigned: 18 June 2018

Gillian H.

Position: Director

Appointed: 01 August 2017

Resigned: 06 November 2018

Susan F.

Position: Secretary

Appointed: 14 September 2015

Resigned: 25 September 2017

Joachim K.

Position: Director

Appointed: 17 April 2015

Resigned: 06 February 2019

Reinhard V.

Position: Director

Appointed: 17 April 2015

Resigned: 06 February 2019

Susan F.

Position: Director

Appointed: 05 November 2012

Resigned: 17 April 2015

Jean-Marc P.

Position: Director

Appointed: 25 February 2010

Resigned: 30 January 2013

Gillian L.

Position: Director

Appointed: 30 July 2007

Resigned: 17 April 2015

David O.

Position: Director

Appointed: 30 July 2007

Resigned: 26 February 2008

Linda E.

Position: Director

Appointed: 30 July 2007

Resigned: 22 July 2008

Daniel G.

Position: Director

Appointed: 30 July 2007

Resigned: 31 May 2017

Kenneth S.

Position: Director

Appointed: 30 July 2007

Resigned: 17 April 2015

Robert R.

Position: Secretary

Appointed: 30 July 2007

Resigned: 14 September 2015

Malcolm B.

Position: Director

Appointed: 30 July 2007

Resigned: 17 April 2015

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 08 June 2007

Resigned: 30 July 2007

Robert R.

Position: Director

Appointed: 08 June 2007

Resigned: 17 April 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Sartorius Stedim Biotech S.a from Aubagne, France. This PSC is categorised as "a public listed company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Sartorius Stedim Biotech Gmbh that entered Goettingen, Germany as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sartorius Stedim Biotech S.A

13400 Z.I. Les Paluds, Avenue De Jouques, Aubagne, Cedex, France

Legal authority Code De Commerce, French Law
Legal form Public Listed Company
Country registered France
Place registered R.S.C. Marseille
Registration number 314093352
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Sartorius Stedim Biotech Gmbh

11 August-Spindler-Str, 37079, Goettingen, Germany

Legal authority German
Legal form Limited Company
Country registered Germany
Place registered Germany
Registration number Hrb 200266
Notified on 17 April 2016
Ceased on 27 March 2019
Nature of control: 75,01-100% shares

Company previous names

Biooutsource July 27, 2015
Pacific Shelf 1423 June 12, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2018
filed on: 8th, October 2019
Free Download (22 pages)

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