Sartorius Albumedix Limited
Company 01142208 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.
3 directors on the board
- Stuart Woodward Director · appointed 2023
- Mark Kalinowski Director · appointed 2023
- Faber, Rene, Dr. Director · appointed 2022
3y median 2.6y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Mark Kalinowski Director · appointed 2023
Portfolio (2)
- Stuart Woodward Director · appointed 2023
- Faber, Rene, Dr. Director · appointed 2022
0
also govern a charity
1
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.
Professional services 1Property 1Retail 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
- S & H Holdings Midlands LTD 1 shared director
- The Native Meat Company LTD 1 shared director
- Sartorius Stedim Biooutsource Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01142208 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1973 |
| Address | HQ, MABEL STREET, NOTTINGHAM, NG2 3ED |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
21100 - Manufacture of basic pharmaceutical products
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Rosholm ceased 2022-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-28
Officers (44)
- Stuart Woodward Director · appointed 2023
- Mark Kalinowski Director · appointed 2023
- Faber, Rene, Dr. Director · appointed 2022
Show 41 former officers
- Tobias Precht Director · appointed 2022 · resigned 2023
- Hugo Laurens De Wit Director · appointed 2022 · resigned 2024
- Charlotte Ann Diamond Secretary · appointed 2019 · resigned 2026
- Jonas Skjodt Moller Director · appointed 2018 · resigned 2023
- Peter Rosholm Director · appointed 2017 · resigned 2022
- Joseph Donald Debethizy Director · appointed 2017 · resigned 2022
- Sleep, Darrell, Dr Director · appointed 2016 · resigned 2017
- Camilla Kinch Jensen Director · appointed 2015 · resigned 2017
- Pia Botting Degn Director · appointed 2015 · resigned 2015
- Soren Korgaard-Mollerup Director · appointed 2011 · resigned 2015
- Mikkel Viltoft Director · appointed 2009 · resigned 2017
- Jacob Nielsen Director · appointed 2009 · resigned 2011
- Uno Bonde Steffensen Director · appointed 2008 · resigned 2009
- Anders Peter Gram Director · appointed 2006 · resigned 2007
- Kristian Merser Director · appointed 2006 · resigned 2009
- Randi Camilla Kinch Jensen Director · appointed 2006 · resigned 2008
- Arne Wintherhalter Schmidt Director · appointed 2006 · resigned 2007
- Gail Schulze Director · appointed 1998 · resigned 2003
- Werner Merkle Director · appointed 1998 · resigned 2006
- Stephen George Garland Director · appointed 1998 · resigned 2006
- Andrew Julian Thorpe Director · appointed 1996 · resigned 2022
- Peter Fuhge Director · appointed 1996 · resigned 2000
- William Robert Davies Secretary · appointed 1996 · resigned 1996
- Gil Epstein Director · appointed 1996 · resigned 1996
- Henri Mura Director · appointed 1996 · resigned 1997
- John A Sedor Director · appointed 1996 · resigned 1998
- Margaret Wallis Moore Director · appointed 1996 · resigned 1996
- Joseph Francis Bourgart Director · appointed 1996 · resigned 1996
- Anthony Eric Isaac Director · appointed 1994 · resigned 1996
- Gloria Jean Stuart Director · appointed 1994 · resigned 1996
- Robert J Capetola Director · appointed 1994 · resigned 1996
- Paul Thomas Director · appointed 1994 · resigned 1996
- Stoll, Roger Gerhard, Dr Director · appointed 1994 · resigned 1996
- Martin M Mcglynn Director · appointed 1991 · resigned 1994
- Christopher William Kirk Director · appointed 1991 · resigned 1993
- Bryan James Reed Secretary · appointed 1991 · resigned 1996
- Ian Mcmaster Clubb Director · appointed 1991 · resigned 1994
- John Marcus Murphy Director · appointed 1991 · resigned 1992
- Vijay Kumar Saith Director · resigned 1996
- Angelo Nicholas Tarallo Director · resigned 1994
- William Edward Connell Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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