TAP Biosystems Group Limited
Company 03596119 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Automation Partnership (Cambridge) Limited 3 shared directors
- Sartorius Stedim Chromatography Systems LTD 2 shared directors
- Sartorius UK Limited 1 shared director
- Sartorius Stedim LAB Limited 1 shared director
- Sartorius Stedim UK Limited 1 shared director
- Essen Bioscience Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03596119 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1998 |
| Address | GRANTHAM CLOSE, YORK WAY, ROYSTON, HERTFORDSHIRE, SG8 5WY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sartorius Stedim Biotech S.A.
ownership of shares 75-100%
Officers (30)
- Mark James Adam Kalinowski Director · appointed 2023
- Dominic Christian Bushnell Director · appointed 2020
- Jonathan Andrew Bullock Director · appointed 2020
Show 27 former officers
- Scott Fegan Secretary · appointed 2020 · resigned 2024
- James House Secretary · appointed 2019 · resigned 2020
- Peuker, Thorsten, Dr Director · appointed 2019 · resigned 2023
- Nicholas Vandeleur Cooke Director · appointed 2015 · resigned 2020
- David Campbell Director · appointed 2015 · resigned 2019
- David Allan Newble Director · appointed 2013 · resigned 2015
- Reinhard Vogt Director · appointed 2013 · resigned 2019
- Matthias Wessel Director · appointed 2013 · resigned 2019
- Manfred Baier Director · appointed 2012 · resigned 2013
- Vogt, Susan Leah Novak, Ms. Director · appointed 2011 · resigned 2013
- David Campbell Secretary · appointed 2010 · resigned 2019
- Phillip Bryan Sefton Director · appointed 2010 · resigned 2013
- Evans, Michael Robert, Dr Director · appointed 2005 · resigned 2013
- Martyn Thomas Ward Director · appointed 2005 · resigned 2006
- Andrew Morffew Director · appointed 2004 · resigned 2009
- David Tudor Phillips Director · appointed 2002 · resigned 2004
- Jacqueline Ann Edwards Director · appointed 2002 · resigned 2005
- Ronald Eric Long Director · appointed 2001 · resigned 2005
- Knox, Peter, Dr Director · appointed 2000 · resigned 2009
- Bullock, Matthew Peter Dominic, the Hon Director · appointed 1999 · resigned 2012
- James Charles Fox Director · appointed 1998 · resigned 1999
- William John Harrison Director · appointed 1998 · resigned 2002
- Parnell, David Gordon, Dr Director · appointed 1998 · resigned 2011
- David Edward Cumpstey Director · appointed 1998 · resigned 2004
- Thomas Alexander Knell Secretary · appointed 1998 · resigned 2010
- John Richard Archer Director · appointed 1998 · resigned 2004
- Stephen Owen Director · appointed 1998 · resigned 2013
Directors and officers on the Companies House record, current and former.
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