Founded in 1973, Albumedix, classified under reg no. 01142208 is an active company. Currently registered at Hq NG2 3ED, Nottingham the company has been in the business for fifty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 18th January 2016 Albumedix Ltd is no longer carrying the name Novozymes Biopharma Uk.
At the moment there are 4 directors in the the firm, namely Stuart W., Mark K. and Hugo D. and others. In addition one secretary - Charlotte D. - is with the company. 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.
| Office Address | Hq |
| Office Address2 | Mabel Street |
| Town | Nottingham |
| Post code | NG2 3ED |
| Country of origin | United Kingdom |
| Registration Number | 01142208 |
| Date of Incorporation | Mon, 29th Oct 1973 |
| Industry | Manufacture of basic pharmaceutical products |
| End of financial Year | 31st December |
| Company age | 51 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 18 December 2023
Position: Director
Appointed: 18 December 2023
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 30 September 2022
Position: Secretary
Appointed: 20 May 2019
The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Sartorius Stedim Biotech S.a. from 13400 Aubagne, France. The abovementioned PSC is classified as "a public limited company (société anonyme)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Peter R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Albumedix A/S, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sartorius Stedim Biotech S.A.
Zone Industrielle Les Paluds Avenue De Jouques, 13400 Aubagne, France
| Legal authority | French |
| Legal form | Public Limited Company (Société Anonyme) |
| Country registered | France |
| Place registered | Greffe Du Tribunal De Commerce De Marseille |
| Registration number | 314 093 352 R.C.S. Marseille |
| Notified on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter R.
| Notified on | 28 December 2017 |
| Ceased on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Albumedix A/S
36 Krgshoejvej 36, Bagsvaerd 2880, Denmark
| Legal authority | Danish Law |
| Legal form | Limited Liability Company |
| Country registered | Denmark |
| Place registered | Denmark |
| Registration number | 29603537 |
| Notified on | 6 April 2016 |
| Ceased on | 28 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Novozymes Biopharma Uk | January 18, 2016 |
| Novozymes Delta | September 17, 2007 |
| Delta Biotechnology | July 14, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 11th, October 2023 |
accounts | Free Download (32 pages) |
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