TAP BIOSYSTEMS GROUP LIMITED

active Company number 03596119

Private Limited by Shares · Incorporated on 6th Jul 1998

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SIC code: 28990
Registered office: Royston, SG8 5WY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TAP BIOSYSTEMS GROUP LIMITED is a private limited by shares company based in Royston. It was incorporated on 6th Jul 1998 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other special-purpose machinery n.e.c..

3 Directors View directors

3 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Royston (SG) with the same SIC code:

28990 — Manufacture of other special-purpose machinery n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Bullock	Director	8th Dec 2020		British	View profile
Dominic Bushnell	Director	8th Dec 2020		British	View profile
Mark Kalinowski	Director	1st Jul 2023	This company	British	View profile
Sartorius Stedim Biotech S.A.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
SARTORIUS STEDIM CHROMATOGRAPHY SYSTEMS LTD	12340838	29th Nov 2019	active
TAP BIOSYSTEMS (PHC) LIMITED	07757273	31st Aug 2011	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 6th Jul 1998
Company type: Private Limited by Shares
SIC code: 28990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Jul 1998 Company incorporated
6th Jul 1998 CORPORATE APPOINTMENTS LIMITED appointed as Corporate nominee director
6th Jul 1998 CORPORATE APPOINTMENTS LIMITED resigned as Corporate nominee director
6th Jul 1998 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee secretary
6th Jul 1998 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee secretary
6th Jul 1998 John Archer appointed as Director
6th Jul 1998 Stephen Owen appointed as Director
6th Jul 1998 Thomas Knell appointed as Secretary
13th Aug 1998 David Cumpstey appointed as Director
28th Aug 1998 David Parnell appointed as Director
11th Sep 1998 William Harrison appointed as Director
19th Oct 1998 James Fox appointed as Director
4th Jan 1999 Matthew Bullock appointed as Director
12th Oct 1999 James Fox resigned as Director
5th Jun 2000 Nicholas Cooke appointed as Director
4th Dec 2000 Peter Knox appointed as Director
16th Nov 2001 Ronald Long appointed as Director
31st Mar 2002 William Harrison resigned as Director
6th Apr 2002 Jacqueline Edwards appointed as Director
16th Dec 2002 David Phillips appointed as Director
12th Jan 2004 Andrew Morffew appointed as Director
31st Mar 2004 John Archer resigned as Director
31st Mar 2004 David Cumpstey resigned as Director
17th Sep 2004 David Phillips resigned as Director
4th Jul 2005 Martyn Ward appointed as Director
20th Jul 2005 Jacqueline Edwards resigned as Director
31st Oct 2005 Ronald Long resigned as Director
9th Dec 2005 Michael Evans appointed as Director
9th Jan 2006 David Newble appointed as Director
8th Sep 2006 Martyn Ward resigned as Director
31st Jan 2009 Peter Knox resigned as Director
3rd Apr 2009 Andrew Morffew resigned as Director
4th Jan 2010 Phillip Sefton appointed as Director
23rd Jul 2010 Thomas Knell resigned as Secretary
23rd Jul 2010 David Campbell appointed as Secretary
6th Jan 2011 David Parnell resigned as Director
6th Jan 2011 Susan Vogt appointed as Director
1st Mar 2012 Manfred Baier appointed as Director
31st Mar 2012 Matthew Bullock resigned as Director
6th Apr 2013 David Campbell appointed as Director
31st Dec 2013 Manfred Baier resigned as Director
31st Dec 2013 David Campbell resigned as Director
31st Dec 2013 Nicholas Cooke resigned as Director
31st Dec 2013 Michael Evans resigned as Director
31st Dec 2013 David Newble resigned as Director
31st Dec 2013 Stephen Owen resigned as Director
31st Dec 2013 Phillip Sefton resigned as Director
31st Dec 2013 Susan Vogt resigned as Director
31st Dec 2013 David Newble appointed as Director
31st Dec 2013 Reinhard Vogt appointed as Director
31st Dec 2013 Matthias Wessel appointed as Director
1st May 2015 David Newble resigned as Director
1st May 2015 David Campbell appointed as Director
1st May 2015 Nicholas Cooke appointed as Director
6th Apr 2016 Sartorius Stedim Biotech S.A. appointed as Corporate PSC
18th Feb 2019 Reinhard Vogt resigned as Director
18th Feb 2019 Matthias Wessel resigned as Director
18th Feb 2019 Thorsten Peuker appointed as Director
7th Oct 2019 David Campbell resigned as Director
7th Oct 2019 David Campbell resigned as Secretary
7th Oct 2019 James House appointed as Secretary
8th Dec 2020 Nicholas Cooke resigned as Director
8th Dec 2020 Scott Fegan appointed as Director
8th Dec 2020 James House resigned as Secretary
8th Dec 2020 Scott Fegan appointed as Secretary
8th Dec 2020 Dominic Bushnell appointed as Director
8th Dec 2020 Jonathan Bullock appointed as Director
31st May 2023 Thorsten Peuker resigned as Director
1st Jul 2023 Mark Kalinowski appointed as Director
1st Mar 2024 Scott Fegan resigned as Director
1st Mar 2024 Scott Fegan resigned as Secretary
19th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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