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SARTORIUS ALBUMEDIX LIMITED
Company number 01142208 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SARTORIUS ALBUMEDIX LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SARTORIUS ALBUMEDIX LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01142208
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 October 1973
- Registered office
- Nottingham
- Country of origin
- United Kingdom
- Business
- Manufacture of basic pharmaceutical products
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SARTORIUS ALBUMEDIX LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 January 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SARTORIUS ALBUMEDIX LIMITED
SARTORIUS ALBUMEDIX LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SARTORIUS ALBUMEDIX LIMITED · statement of 26 January 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SARTORIUS STEDIM BIOTECH GMBH | — | 1,010,000 | ORDINARY |
People with significant control · 1 current
Who controls SARTORIUS ALBUMEDIX LIMITED
SARTORIUS ALBUMEDIX LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Sartorius Stedim Biotech S.A. | Shares: 75% or more Voting rights: 75% or more | 30 September 2022 | Company · Public Limited Company (Société Anonyme) · France · number 314 093 352 R.C.S. Marseille |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Rosholm | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 December 2017 | 30 September 2022 |
| Albumedix A/S | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 28 December 2017 |
Officers · 3 current
Who runs SARTORIUS ALBUMEDIX LIMITED
SARTORIUS ALBUMEDIX LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 45 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FABER, Rene, Dr. | Director | 30 September 2022 | Slovak | Germany |
| KALINOWSKI, Mark | Director | 18 December 2023 | British | England |
| WOODWARD, Stuart | Director | 18 December 2023 | British | England |
Former officers (45)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, William Robert | Secretary | 17 May 1996 | 25 October 1996 |
| DIAMOND, Charlotte Ann | Secretary | 20 May 2019 | 1 July 2026 |
| REED, Bryan James | Secretary | 22 November 1991 | 17 May 1996 |
| THORPE, Andrew Julian | Secretary | 25 October 1996 | 20 May 2019 |
| BOURGART, Joseph Francis | Director | 13 May 1996 | 17 May 1996 |
| CAPETOLA, Robert J | Director | 31 March 1994 | 17 May 1996 |
| CLUBB, Ian Mcmaster | Director | 22 November 1991 | 30 September 1994 |
| CONNELL, William Edward | Director | before 26 January 1993 | 17 May 1996 |
| DE WIT, Hugo Laurens | Director | 30 September 2022 | 1 April 2024 |
| DEBETHIZY, Joseph Donald | Director | 28 December 2017 | 30 September 2022 |
| DEGN, Pia Botting | Director | 30 January 2015 | 31 December 2015 |
| EPSTEIN, Gil | Director | 17 May 1996 | 22 October 1996 |
| FUHGE, Peter | Director | 17 May 1996 | 13 October 2000 |
| GARLAND, Stephen George | Director | 2 March 1998 | 6 July 2006 |
| GRAM, Anders Peter | Director | 6 July 2006 | 4 June 2007 |
| ISAAC, Anthony Eric | Director | 17 October 1994 | 17 May 1996 |
| JENSEN, Camilla Kinch | Director | 31 December 2015 | 28 December 2017 |
| JENSEN, Randi Camilla Kinch | Director | 6 July 2006 | 8 February 2008 |
| KIRK, Christopher William | Director | 22 November 1991 | 11 January 1993 |
| KORGAARD-MOLLERUP, Soren | Director | 6 June 2011 | 30 January 2015 |
| MCGLYNN, Martin M | Director | 22 November 1991 | 9 February 1994 |
| MCGLYNN, Martin M | Director | before 26 January 1993 | 9 February 1994 |
| MERKLE, Werner | Director | 2 March 1998 | 6 July 2006 |
| MERSER, Kristian | Director | 6 July 2006 | 1 September 2009 |
| MOLLER, Jonas Skjodt | Director | 23 August 2018 | 18 December 2023 |
Show all 45 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Margaret Wallis | Director | 14 May 1996 | 17 May 1996 |
| MURA, Henri | Director | 17 May 1996 | 31 January 1997 |
| MURPHY, John Marcus | Director | 22 November 1991 | 31 July 1992 |
| NIELSEN, Jacob | Director | 1 September 2009 | 6 June 2011 |
| PRECHT, Tobias | Director | 30 September 2022 | 18 December 2023 |
| ROSHOLM, Peter | Director | 28 December 2017 | 30 September 2022 |
| ROSHOLM, Peter | Director | 4 June 2007 | 31 December 2015 |
| SAITH, Vijay Kumar | Director | before 26 January 1993 | 17 May 1996 |
| SCHMIDT, Arne Wintherhalter | Director | 6 July 2006 | 30 September 2007 |
| SCHULZE, Gail | Director | 2 March 1998 | 28 November 2003 |
| SEDOR, John A | Director | 17 May 1996 | 30 January 1998 |
| SLEEP, Darrell, Dr | Director | 1 January 2016 | 21 December 2017 |
| STEFFENSEN, Uno Bonde | Director | 8 February 2008 | 1 September 2009 |
| STOLL, Roger Gerhard, Dr | Director | 9 February 1994 | 17 May 1996 |
| STUART, Gloria Jean | Director | 1 June 1994 | 17 May 1996 |
| TARALLO, Angelo Nicholas | Director | before 26 January 1993 | 1 June 1994 |
| THOMAS, Paul | Director | 9 February 1994 | 17 May 1996 |
| THORPE, Andrew Julian | Director | 28 December 2017 | 30 September 2022 |
| THORPE, Andrew Julian | Director | 2 March 1998 | 6 July 2006 |
| VILTOFT, Mikkel | Director | 1 September 2009 | 28 December 2017 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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- Show me SARTORIUS ALBUMEDIX LIMITED's latest confirmation statement from Companies House.
- Who are the directors of SARTORIUS ALBUMEDIX LIMITED, and when were they appointed?
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