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ESSEN BIOSCIENCE LIMITED
Company number 06163601 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ESSEN BIOSCIENCE 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 ESSEN BIOSCIENCE 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
- 06163601
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 March 2007
- Registered office
- Royston, Hertfordshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other special-purpose machinery n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ESSEN BIOSCIENCE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 March 2022) 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 ESSEN BIOSCIENCE LIMITED
ESSEN BIOSCIENCE 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 ESSEN BIOSCIENCE LIMITED · statement of 15 March 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SARTORIUS BIOANALYTICAL INSTRUMENTS INC | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls ESSEN BIOSCIENCE LIMITED
ESSEN BIOSCIENCE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 Ag | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 3 April 2017 | Company · Legal Owner |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sfw Capital Partners | Shares: more than 50% but less than 75% | 7 April 2016 | 1 April 2017 |
Officers · 2 current
Who runs ESSEN BIOSCIENCE LIMITED
ESSEN BIOSCIENCE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 11 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DALE, Timothy | Director | 7 October 2019 | British | England |
| KALINOWSKI, Mark James Adam | Director | 1 July 2023 | British | England |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FEGAN, Scott | Secretary | 8 December 2020 | 1 March 2024 |
| HOUSE, James | Secretary | 7 October 2019 | 8 December 2020 |
| NEAGLE, Bradley David | Secretary | 15 March 2007 | 27 February 2017 |
| CAMPBELL, David | Director | 30 March 2018 | 7 October 2019 |
| COOKE, Nicholas Vandeleur | Director | 15 April 2019 | 8 December 2020 |
| FEGAN, Scott | Director | 8 December 2020 | 1 March 2024 |
| NEAGLE, Bradley David | Director | 15 March 2007 | 27 February 2017 |
| SCHROEDER, Kirk Stanton | Director | 15 March 2007 | 27 February 2017 |
| TREZISE, Derek John, Dr | Director | 1 July 2017 | 26 April 2019 |
| VICK, Ronald Joseph | Director | 27 February 2017 | 4 May 2017 |
| WILLIAMS, Brett Francis | Director | 27 February 2017 | 30 March 2018 |
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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