SARTORIUS STEDIM BIOOUTSOURCE LIMITED

Company number SC319460

Date	Type	Description	View / Download
11 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	(3 pages)
08 Apr 2024	AP01	Appointment of Mr Olivier Guitard as a director on 1 April 2024	(2 pages)
08 Apr 2024	TM01	Termination of appointment of Hugo Laurens De Wit as a director on 1 April 2024	(1 page)
05 Jan 2024	AA	Full accounts made up to 31 December 2022	(30 pages)
20 Dec 2023	AP01	Appointment of Dr Rene Faber as a director on 18 December 2023	(2 pages)
19 Dec 2023	AP01	Appointment of Mr Mark James Adam Kalinowski as a director on 18 December 2023	(2 pages)
19 Dec 2023	TM01	Termination of appointment of Peer Brauer as a director on 17 December 2023	(1 page)
19 Dec 2023	TM01	Termination of appointment of John Gerard Mackay as a director on 17 December 2023	(1 page)
27 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	(3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
23 May 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	(3 pages)
16 Aug 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
02 Jun 2021	CS01	Confirmation statement made on 26 March 2021 with updates	(4 pages)
18 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased from 32013019 to £11500000 divided into 11,500,000 shares of £1.00 each by the creation of an additional 9,486,981. 04/12/2020	(2 pages)
04 Dec 2020	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 11,500,000	(3 pages)
17 Nov 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
05 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
03 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	(3 pages)
03 Apr 2019	PSC02	Notification of Sartorius Stedim Biotech S.A as a person with significant control on 6 April 2016	(2 pages)
03 Apr 2019	PSC07	Cessation of Sartorius Stedim Biotech Gmbh as a person with significant control on 27 March 2019	(1 page)
26 Mar 2019	PSC05	Change of details for Sartorius Stedim Biotech Gmbh as a person with significant control on 25 March 2019	(2 pages)
18 Feb 2019	TM01	Termination of appointment of Joachim Kreuzburg as a director on 6 February 2019	(1 page)
18 Feb 2019	TM01	Termination of appointment of Reinhard Vogt as a director on 6 February 2019	(1 page)
08 Nov 2018	CH01	Director's details changed for Mr John Gerard Mackay on 3 November 2018	(2 pages)