Introduction
Watch Company
S
SARTORIUS STEDIM CHROMATOGRAPHY SYSTEMS LTD
SARTORIUS STEDIM CHROMATOGRAPHY SYSTEMS LTD is an active company incorporated on 29 November 2019 with the registered office located in Royston. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28990). SARTORIUS STEDIM CHROMATOGRAPHY SYSTEMS LTD was registered 6 years ago.(SIC: 28990)
Status
active
Active since 6 years ago
Company No
12340838
LTD Company
Age
6 Years
Incorporated 29 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Grantham Close York Way Royston, SG8 5WY,
12 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
1
Funding
9
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BUSHNELL, Dominic Christian
ActiveYork Way, RoystonSG8 5WY
Born July 1970
Director
Appointed 01 Jun 2023
BUSHNELL, Dominic Christian
York Way, RoystonSG8 5WY
Born July 1970
Director
01 Jun 2023
Active
KALINOWSKI, Mark James Adam
ActiveYork Way, RoystonSG8 5WY
Born November 1965
Director
Appointed 01 Jul 2023
KALINOWSKI, Mark James Adam
York Way, RoystonSG8 5WY
Born November 1965
Director
01 Jul 2023
Active
FEGAN, Scott
ResignedYork Way, RoystonSG8 5WY
Secretary
Appointed 13 May 2020
Resigned 01 Mar 2024
FEGAN, Scott
York Way, RoystonSG8 5WY
Secretary
13 May 2020
Resigned 01 Mar 2024
Resigned
BRAUER, William Peer
ResignedGoettingen37079
Born March 1972
Director
Appointed 29 Nov 2019
Resigned 13 May 2020
BRAUER, William Peer
Goettingen37079
Born March 1972
Director
29 Nov 2019
Resigned 13 May 2020
Resigned
BYLETT, Matthew Wynter
ResignedWalton Road, PortsmouthPO6 1SR
Born February 1975
Director
Appointed 13 May 2020
Resigned 26 May 2023
BYLETT, Matthew Wynter
Walton Road, PortsmouthPO6 1SR
Born February 1975
Director
13 May 2020
Resigned 26 May 2023
Resigned
FEGAN, Scott
ResignedYork Way, RoystonSG8 5WY
Born March 1970
Director
Appointed 13 May 2020
Resigned 01 Mar 2024
FEGAN, Scott
York Way, RoystonSG8 5WY
Born March 1970
Director
13 May 2020
Resigned 01 Mar 2024
Resigned
PEUKER, Thorsten, Dr
ResignedYork Way, RoystonSG8 5WY
Born January 1973
Director
Appointed 13 May 2020
Resigned 31 May 2023
PEUKER, Thorsten, Dr
York Way, RoystonSG8 5WY
Born January 1973
Director
13 May 2020
Resigned 31 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Goettingen37079
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2019
Ceased 29 Nov 2019
Sartorius Aktiengesellschaft
Goettingen37079
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2019
Ceased 29 Nov 2019
Ceased
Avenue De Jouques, Aubagne
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Nov 2019
Sartorius Stedim Biotech S.A.
Avenue De Jouques, Aubagne
Ownership of shares 75 to 100 percent
29 Nov 2019
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2023
20 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2020
13 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2020
13 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 May 2020