Sartorius UK Limited
Company 01126814 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark James Adam Kalinowski Director · appointed 2023
- Pepita Carla Bianchi Director · appointed 2021
4.2y median 4.2y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark James Adam Kalinowski Director · appointed 2023
- Pepita Carla Bianchi Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 5Professional services 2Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Sartorius Stedim LAB Limited 1 shared director
- The Automation Partnership (Cambridge) Limited 1 shared director
- TAP Biosystems Group Limited 1 shared director
- Stamford Court Management Company (Watlington) Limited 1 shared director
- Sartorius Stedim UK Limited 1 shared director
- Essen Bioscience Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01126814 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1973 |
| Address | UNIT A4 LONGMEAD BUSINESS CENTRE, BLENHEIM ROAD, EPSOM, SURREY, KT19 9QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46520 - Wholesale of electronic and telecommunications equipment and parts46690 - Wholesale of other machinery and equipment
Ownership - persons with significant control (1)
- Sartorius Ag
ownership of shares 75-100%
Officers (33)
- Mark James Adam Kalinowski Director · appointed 2023
- Pepita Carla Bianchi Director · appointed 2021
Show 31 former officers
- Scott Fegan Director · appointed 2020 · resigned 2024
- Nicholas Vandeleur Cooke Director · appointed 2019 · resigned 2020
- James House Secretary · appointed 2019 · resigned 2020
- David Campbell Secretary · appointed 2017 · resigned 2019
- Anthony Joseph Sweetman Secretary · appointed 2015 · resigned 2017
- JöRg Pfirrmann Director · appointed 2014 · resigned 2017
- David Campbell Director · appointed 2014 · resigned 2019
- David Allan Newble Director · appointed 2014 · resigned 2015
- David Campbell Secretary · appointed 2014 · resigned 2015
- Daniela Winzker-Demes Director · appointed 2014 · resigned 2020
- Jens Reichel Director · appointed 2011 · resigned 2014
- Ian George Hargrave Secretary · appointed 2008 · resigned 2014
- Heike Niederau-Buck Director · appointed 2007 · resigned 2012
- Martin Richard Friedrich Schyga Director · appointed 2007 · resigned 2012
- Kreuzburg, Joachim, Dr. Director · appointed 2004 · resigned 2007
- Janssens, Eric Paul Cornelius, Dr Director · appointed 2004 · resigned 2005
- Krebs, Bodo Gerhard, Dr. Director · appointed 2002 · resigned 2007
- Thomas Josef Hartwig Director · appointed 1999 · resigned 2004
- Michel Marie Paul Warter Director · appointed 1999 · resigned 2001
- Thomas Charles Richardson Secretary · appointed 1998 · resigned 2014
- Jornitz, Maik Wolfgang, Dipl-Jug Director · appointed 1998 · resigned 2004
- Reinhard Vogt Director · appointed 1997 · resigned 2007
- Pembroke Associates Corporate-secretary · appointed 1993 · resigned 2004
- Bodo Franz Director · appointed 1993 · resigned 1997
- Schmeisser, Holger Harri, Dr Director · appointed 1993 · resigned 1997
- Laleike, Klaus, Dr Director · appointed 1992 · resigned 1993
- Jurgen K Schmidt Director · appointed 1992 · resigned 1993
- Michael Gibbs Consultancy LTD Corporate-director · resigned 1999
- Karl-Heinz Dobrzinsky Director · resigned 1992
- Hugh-Jones, Frank, Dr Director · resigned 1992
- Duncan Registrars Corporate-secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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