Sartorius Stedim Biooutsource Limited
Company SC319460 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.
3 directors on the board
- Mark James Adam Kalinowski Director · appointed 2023
- Olivier Guitard Director · appointed 2024
- Faber, Rene, Dr. Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Olivier Guitard Director · appointed 2024
Portfolio (2)
- Mark James Adam Kalinowski Director · appointed 2023
- Faber, Rene, Dr. Director · appointed 2023
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 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 UK Limited 1 shared director
- Sartorius Albumedix Limited 1 shared director
- Sartorius Stedim LAB Limited 1 shared director
- The Automation Partnership (Cambridge) Limited 1 shared director
- TAP Biosystems Group Limited 1 shared director
- Sartorius Stedim UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC319460 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2007 |
| Address | 1 TECHNOLOGY TERRACE ACRE ROAD, TODD CAMPUS, WEST OF SCOTLAND SCIENCE PARK, GLASGOW, LANARKSHIRE, G20 0XA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sartorius Stedim Biotech S.A
ownership of shares 75-100% - Sartorius Stedim Biotech Gmbh ceased 2019
ownership of shares 75-100%
Officers (20)
- Olivier Guitard Director · appointed 2024
- Mark James Adam Kalinowski Director · appointed 2023
- Faber, Rene, Dr. Director · appointed 2023
Show 17 former officers
- Stacie Dawn Macintyre Secretary · appointed 2017 · resigned 2018
- Gillian Margaret Hill Director · appointed 2017 · resigned 2018
- Hugo Laurens De Wit Director · appointed 2017 · resigned 2024
- Susan Furber Secretary · appointed 2015 · resigned 2017
- Kreuzburg, Joachim, Dr. Director · appointed 2015 · resigned 2019
- Reinhard Vogt Director · appointed 2015 · resigned 2019
- Peer Brauer Director · appointed 2015 · resigned 2023
- Susan Furber Director · appointed 2012 · resigned 2015
- Jean-Marc Pandraud Director · appointed 2010 · resigned 2013
- John Gerard Mackay Director · appointed 2009 · resigned 2023
- Malcolm Keith Brattle Director · appointed 2007 · resigned 2015
- Linda Marie Eadie Director · appointed 2007 · resigned 2008
- Onions, David Edward, Prof Director · appointed 2007 · resigned 2008
- Galbraith, Daniel Norman, Dr Director · appointed 2007 · resigned 2017
- Lees, Gillian Margaret, Dr Director · appointed 2007 · resigned 2015
- Smith, Kenneth Thomas, Dr Director · appointed 2007 · resigned 2015
- Robert Reid Secretary · appointed 2007 · resigned 2015
Directors and officers on the Companies House record, current and former.
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