logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Woodward, Stuart
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Kalinowski, Mark
    Born in November 1965
    Individual (1 offspring)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Diamond, Charlotte Ann
    Individual (1 offspring)
    Officer
    2019-05-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Faber, Rene, Dr.
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Zone Industrielle Les Paluds, Avenue De Jouques, 13400 Aubagne, France
    Corporate (6 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 40
  • 1
    Bourgart, Joseph Francis
    Business Development born in November 1958
    Individual
    Officer
    1996-05-13 ~ 1996-05-17
    OF - Director → CIF 0
  • 2
    Saith, Vijay Kumar
    Deputy Finance Director The Boc Group born in March 1944
    Individual
    Officer
    ~ 1996-05-17
    OF - Director → CIF 0
  • 3
    Thomas, Paul
    Chief Operating Officer born in August 1955
    Individual (4 offsprings)
    Officer
    1994-02-09 ~ 1996-05-17
    OF - Director → CIF 0
  • 4
    Fuhge, Peter
    Senior Executive born in June 1944
    Individual
    Officer
    1996-05-17 ~ 2000-10-13
    OF - Director → CIF 0
  • 5
    Stuart, Gloria Jean
    Solicitor born in October 1952
    Individual
    Officer
    1994-06-01 ~ 1996-05-17
    OF - Director → CIF 0
  • 6
    Tarallo, Angelo Nicholas
    Ce-Legal Affirs & Co Secretary The Boc Group Plc born in May 1940
    Individual
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 7
    Garland, Stephen George
    General Manager born in January 1954
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 2006-07-06
    OF - Director → CIF 0
  • 8
    Epstein, Gil
    Senior Executive born in June 1953
    Individual
    Officer
    1996-05-17 ~ 1996-10-22
    OF - Director → CIF 0
  • 9
    Isaac, Anthony Eric
    Finance Director born in November 1941
    Individual
    Officer
    1994-10-17 ~ 1996-05-17
    OF - Director → CIF 0
  • 10
    Murphy, John Marcus
    Ce Legal Affairs & Co Sec born in December 1934
    Individual
    Officer
    1991-11-22 ~ 1992-07-31
    OF - Director → CIF 0
  • 11
    Stoll, Roger Gerhard, Dr
    President & Ce-Ohmeda born in May 1942
    Individual
    Officer
    1994-02-09 ~ 1996-05-17
    OF - Director → CIF 0
  • 12
    Gram, Anders Peter
    Vice President born in March 1960
    Individual
    Officer
    2006-07-06 ~ 2007-06-04
    OF - Director → CIF 0
  • 13
    Nielsen, Jacob
    Finance Director born in August 1971
    Individual
    Officer
    2009-09-01 ~ 2011-06-06
    OF - Director → CIF 0
  • 14
    Merkle, Werner
    Vice President born in November 1951
    Individual
    Officer
    1998-03-02 ~ 2006-07-06
    OF - Director → CIF 0
  • 15
    Viltoft, Mikkel
    General Counsel born in August 1976
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2017-12-28
    OF - Director → CIF 0
  • 16
    Moller, Jonas Skjodt
    Chief Executive Officer born in August 1986
    Individual
    Officer
    2018-08-23 ~ 2023-12-18
    OF - Director → CIF 0
  • 17
    Connell, William Edward
    Group Controller The Boc Group Plc born in September 1942
    Individual
    Officer
    ~ 1996-05-17
    OF - Director → CIF 0
  • 18
    Korgaard-mollerup, Soren
    Finance Director & Chartered Accountant born in April 1972
    Individual
    Officer
    2011-06-06 ~ 2015-01-30
    OF - Director → CIF 0
  • 19
    Precht, Tobias
    Director born in September 1982
    Individual
    Officer
    2022-09-30 ~ 2023-12-18
    OF - Director → CIF 0
  • 20
    Jensen, Randi Camilla Kinch
    Regional Finance Director born in November 1970
    Individual
    Officer
    2006-07-06 ~ 2008-02-08
    OF - Director → CIF 0
    Jensen, Camilla Kinch
    Finance Vice President born in November 1970
    Individual
    Officer
    2015-12-31 ~ 2017-12-28
    OF - Director → CIF 0
  • 21
    Thorpe, Andrew Julian
    Accountant born in October 1967
    Individual (3 offsprings)
    Officer
    1998-03-02 ~ 2006-07-06
    OF - Director → CIF 0
    2017-12-28 ~ 2022-09-30
    OF - Director → CIF 0
    Thorpe, Andrew Julian
    Individual (3 offsprings)
    Officer
    1996-10-25 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 22
    Capetola, Robert J
    Vice President born in October 1949
    Individual
    Officer
    1994-03-31 ~ 1996-05-17
    OF - Director → CIF 0
  • 23
    De Wit, Hugo Laurens
    Director born in December 1971
    Individual
    Officer
    2022-09-30 ~ 2024-04-01
    OF - Director → CIF 0
  • 24
    Steffensen, Uno Bonde
    Fin Director born in December 1966
    Individual
    Officer
    2008-02-08 ~ 2009-09-01
    OF - Director → CIF 0
  • 25
    Moore, Margaret Wallis
    Solicitor born in September 1958
    Individual
    Officer
    1996-05-14 ~ 1996-05-17
    OF - Director → CIF 0
  • 26
    Schmidt, Arne Wintherhalter
    Executive Vice Presdient born in September 1945
    Individual
    Officer
    2006-07-06 ~ 2007-09-30
    OF - Director → CIF 0
  • 27
    Mcglynn, Martin M
    President Avaquest Inc born in April 1946
    Individual
    Officer
    1991-11-22 ~ 1994-02-09
    OF - Director → CIF 0
    Mcglynn, Martin M
    President Pharmaceutical Division Health Care born in April 1946
    Individual
    ~ 1994-02-09
    OF - Director → CIF 0
  • 28
    Clubb, Ian Mcmaster
    Chartered Accountant born in January 1941
    Individual (2 offsprings)
    Officer
    1991-11-22 ~ 1994-09-30
    OF - Director → CIF 0
  • 29
    Rosholm, Peter
    Business Division Head born in November 1965
    Individual
    Officer
    2007-06-04 ~ 2015-12-31
    OF - Director → CIF 0
    Rosholm, Peter
    Chief Executive born in November 1965
    Individual
    2017-12-28 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Peter Rosholm
    Born in November 1965
    Individual
    Person with significant control
    2017-12-28 ~ 2022-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    Debethizy, Joseph Donald
    Biotechnology Manager born in December 1950
    Individual
    Officer
    2017-12-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 31
    Merser, Kristian
    General Counsel born in October 1963
    Individual
    Officer
    2006-07-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 32
    Schulze, Gail
    Sr Executive Vice President born in March 1952
    Individual
    Officer
    1998-03-02 ~ 2003-11-28
    OF - Director → CIF 0
  • 33
    Sleep, Darrell, Dr
    R&D Director born in May 1961
    Individual
    Officer
    2016-01-01 ~ 2017-12-21
    OF - Director → CIF 0
  • 34
    Davies, William Robert
    Individual (8 offsprings)
    Officer
    1996-05-17 ~ 1996-10-25
    OF - Secretary → CIF 0
  • 35
    Mura, Henri
    Senior Executive born in March 1957
    Individual
    Officer
    1996-05-17 ~ 1997-01-31
    OF - Director → CIF 0
  • 36
    Sedor, John A
    Chief Executive Officer born in July 1944
    Individual
    Officer
    1996-05-17 ~ 1998-01-30
    OF - Director → CIF 0
  • 37
    Kirk, Christopher William
    Chartered Accountant born in June 1956
    Individual
    Officer
    1991-11-22 ~ 1993-01-11
    OF - Director → CIF 0
  • 38
    Degn, Pia Botting
    Corporate Finance Director born in June 1973
    Individual
    Officer
    2015-01-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 39
    Reed, Bryan James
    Individual
    Officer
    1991-11-22 ~ 1996-05-17
    OF - Secretary → CIF 0
  • 40
    36, Krgshoejvej 36, Bagsvaerd 2880, Denmark
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-12-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SARTORIUS ALBUMEDIX LIMITED

Previous names
ALBUMEDIX LTD - 2024-05-28
NOVOZYMES BIOPHARMA UK LIMITED - 2016-01-18
NOVOZYMES DELTA LIMITED - 2007-09-17
DELTA BIOTECHNOLOGY LIMITED - 2006-07-14
CORAL TOURIST SERVICES LIMITED - 1984-09-21
TWINHEATH LIMITED - 1977-12-31
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • SARTORIUS ALBUMEDIX LIMITED
    Info
    ALBUMEDIX LTD - 2024-05-28
    NOVOZYMES BIOPHARMA UK LIMITED - 2024-05-28
    NOVOZYMES DELTA LIMITED - 2024-05-28
    DELTA BIOTECHNOLOGY LIMITED - 2024-05-28
    CORAL TOURIST SERVICES LIMITED - 2024-05-28
    TWINHEATH LIMITED - 2024-05-28
    Registered number 01142208
    Hq, Mabel Street, Nottingham NG2 3ED
    PRIVATE LIMITED COMPANY incorporated on 1973-10-29 (52 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.