ALBUMEDIX LTD
NOTTINGHAM NOVOZYMES BIOPHARMA UK LIMITED NOVOZYMES DELTA LIMITED DELTA BIOTECHNOLOGY LIMITED

Hellopages » Nottinghamshire » Nottingham » NG7 1FD

Company number 01142208
Status Active
Incorporation Date 29 October 1973
Company Type Private Limited Company
Address CASTLE COURT, 59 CASTLE BOULEVARD, NOTTINGHAM, NG7 1FD
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 22,535,113 . The most likely internet sites of ALBUMEDIX LTD are www.albumedix.co.uk, and www.albumedix.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. Albumedix Ltd is a Private Limited Company. The company registration number is 01142208. Albumedix Ltd has been working since 29 October 1973. The present status of the company is Active. The registered address of Albumedix Ltd is Castle Court 59 Castle Boulevard Nottingham Ng7 1fd. . THORPE, Andrew Julian is a Secretary of the company. JENSEN, Camilla Kinch is a Director of the company. SLEEP, Darrell, Dr is a Director of the company. VILTOFT, Mikkel is a Director of the company. Secretary DAVIES, William Robert has been resigned. Secretary REED, Bryan James has been resigned. Director BOURGART, Joseph Francis has been resigned. Director CAPETOLA, Robert J has been resigned. Director CLUBB, Ian Mcmaster has been resigned. Director CONNELL, William Edward has been resigned. Director DEGN, Pia Botting has been resigned. Director EPSTEIN, Gil has been resigned. Director FUHGE, Peter has been resigned. Director GARLAND, Stephen George has been resigned. Director GRAM, Anders Peter has been resigned. Director ISAAC, Anthony Eric has been resigned. Director JENSEN, Randi Camilla Kinch has been resigned. Director KIRK, Christopher William has been resigned. Director KORGAARD-MOLLERUP, Soren has been resigned. Director MCGLYNN, Martin M has been resigned. Director MCGLYNN, Martin M has been resigned. Director MERKLE, Werner has been resigned. Director MERSER, Kristian has been resigned. Director MOORE, Margaret Wallis has been resigned. Director MURA, Henri has been resigned. Director MURPHY, John Marcus has been resigned. Director NIELSEN, Jacob has been resigned. Director ROSHOLM, Peter has been resigned. Director SAITH, Vijay Kumar has been resigned. Director SCHMIDT, Arne Wintherhalter has been resigned. Director SCHULZE, Gail has been resigned. Director SEDOR, John A has been resigned. Director STEFFENSEN, Uno Bonde has been resigned. Director STOLL, Roger Gerhard, Dr has been resigned. Director STUART, Gloria Jean has been resigned. Director TARALLO, Angelo Nicholas has been resigned. Director THOMAS, Paul has been resigned. Director THORPE, Andrew Julian has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
THORPE, Andrew Julian
Appointed Date: 25 October 1996
Director
JENSEN, Camilla Kinch
Appointed Date: 31 December 2015
54 years old
Director
SLEEP, Darrell, Dr
Appointed Date: 01 January 2016
64 years old
Director
VILTOFT, Mikkel
Appointed Date: 01 September 2009
49 years old

Resigned Directors

Secretary
DAVIES, William Robert
Resigned: 25 October 1996
Appointed Date: 17 May 1996
Secretary
REED, Bryan James
Resigned: 17 May 1996
Appointed Date: 22 November 1991
Director
BOURGART, Joseph Francis
Resigned: 17 May 1996
Appointed Date: 13 May 1996
66 years old
Director
CAPETOLA, Robert J
Resigned: 17 May 1996
Appointed Date: 31 March 1994
75 years old
Director
CLUBB, Ian Mcmaster
Resigned: 30 September 1994
Appointed Date: 22 November 1991
84 years old
Director
CONNELL, William Edward
Resigned: 17 May 1996
83 years old
Director
DEGN, Pia Botting
Resigned: 31 December 2015
Appointed Date: 30 January 2015
52 years old
Director
EPSTEIN, Gil
Resigned: 22 October 1996
Appointed Date: 17 May 1996
72 years old
Director
FUHGE, Peter
Resigned: 13 October 2000
Appointed Date: 17 May 1996
81 years old
Director
GARLAND, Stephen George
Resigned: 06 July 2006
Appointed Date: 02 March 1998
71 years old
Director
GRAM, Anders Peter
Resigned: 04 June 2007
Appointed Date: 06 July 2006
65 years old
Director
ISAAC, Anthony Eric
Resigned: 17 May 1996
Appointed Date: 17 October 1994
83 years old
Director
JENSEN, Randi Camilla Kinch
Resigned: 08 February 2008
Appointed Date: 06 July 2006
54 years old
Director
KIRK, Christopher William
Resigned: 11 January 1993
Appointed Date: 22 November 1991
69 years old
Director
KORGAARD-MOLLERUP, Soren
Resigned: 30 January 2015
Appointed Date: 06 June 2011
53 years old
Director
MCGLYNN, Martin M
Resigned: 09 February 1994
Appointed Date: 22 November 1991
79 years old
Director
MCGLYNN, Martin M
Resigned: 09 February 1994
79 years old
Director
MERKLE, Werner
Resigned: 06 July 2006
Appointed Date: 02 March 1998
73 years old
Director
MERSER, Kristian
Resigned: 01 September 2009
Appointed Date: 06 July 2006
61 years old
Director
MOORE, Margaret Wallis
Resigned: 17 May 1996
Appointed Date: 14 May 1996
67 years old
Director
MURA, Henri
Resigned: 31 January 1997
Appointed Date: 17 May 1996
68 years old
Director
MURPHY, John Marcus
Resigned: 31 July 1992
Appointed Date: 22 November 1991
90 years old
Director
NIELSEN, Jacob
Resigned: 06 June 2011
Appointed Date: 01 September 2009
54 years old
Director
ROSHOLM, Peter
Resigned: 31 December 2015
Appointed Date: 04 June 2007
59 years old
Director
SAITH, Vijay Kumar
Resigned: 17 May 1996
81 years old
Director
SCHMIDT, Arne Wintherhalter
Resigned: 30 September 2007
Appointed Date: 06 July 2006
80 years old
Director
SCHULZE, Gail
Resigned: 28 November 2003
Appointed Date: 02 March 1998
73 years old
Director
SEDOR, John A
Resigned: 30 January 1998
Appointed Date: 17 May 1996
81 years old
Director
STEFFENSEN, Uno Bonde
Resigned: 01 September 2009
Appointed Date: 08 February 2008
58 years old
Director
STOLL, Roger Gerhard, Dr
Resigned: 17 May 1996
Appointed Date: 09 February 1994
83 years old
Director
STUART, Gloria Jean
Resigned: 17 May 1996
Appointed Date: 01 June 1994
72 years old
Director
TARALLO, Angelo Nicholas
Resigned: 01 June 1994
85 years old
Director
THOMAS, Paul
Resigned: 17 May 1996
Appointed Date: 09 February 1994
70 years old
Director
THORPE, Andrew Julian
Resigned: 06 July 2006
Appointed Date: 02 March 1998
57 years old

Persons With Significant Control

Albumedix A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBUMEDIX LTD Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
08 Jul 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 22,535,113
18 Jan 2016
Company name changed novozymes biopharma uk LIMITED\certificate issued on 18/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-14
06 Jan 2016
Appointment of Ms Camilla Kinch Jensen as a director on 31 December 2015
...
... and 182 more events
16 Sep 1986
New director appointed
23 Jun 1986
Annual return made up to 28/04/86
20 May 1986
Full accounts made up to 28 September 1985
24 Aug 1977
Company name changed\certificate issued on 24/08/77
29 Oct 1973
Incorporation

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