SARISSA BIOMEDICAL LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

SARISSA BIOMEDICAL LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Liquidation.
SARISSA BIOMEDICAL LIMITED was incorporated 21 years ago on 04/11/2002 and has the registered number: 04581254. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

SARISSA BIOMEDICAL LIMITED - SOUTHAMPTON

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

C/O JAMES COWPER KRESTON THE WHITE BUILDING
SOUTHAMPTON
SO15 2NP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2020 18/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED Corporate Director 2016-02-18 CURRENT
MICHAEL ZELIN Nov 1960 American Director 2020-11-04 CURRENT
GEORGE THOMAS ZAJICEK Jun 1949 British Director 2017-08-22 CURRENT
JOHN CLARKSON Mar 1957 British Director 2019-06-01 CURRENT
NICHOLAS EGERTON DALE Mar 1960 British Director 2002-11-04 CURRENT
NICHOLAS EGERTON DALE Mar 1960 British Secretary 2002-11-04 CURRENT
WARWICK VENTURES LIMITED Corporate Director 2014-08-12 UNTIL 2017-04-10 RESIGNED
DR EDERYN WILLIAMS Sep 1946 British Director 2009-08-26 UNTIL 2011-09-30 RESIGNED
DR BRIAN MICHAEL STAMMERS Jun 1947 British Director 2004-05-19 UNTIL 2007-02-16 RESIGNED
MR WILLIAM PENN MOFFITT Nov 1946 American Director 2017-11-14 UNTIL 2021-01-06 RESIGNED
DR EVERARD JOSEPH PHILIP MASCARENHAS Feb 1960 British Director 2014-08-12 UNTIL 2019-03-28 RESIGNED
MR GARY ALLAN GLASS Dec 1958 British Director 2015-12-22 UNTIL 2018-11-09 RESIGNED
PROFESSOR BRUNO GERALD FRENGUELLI Aug 1967 British Director 2010-04-20 UNTIL 2020-09-18 RESIGNED
MR QUENTIN MARK COMPTON-BISHOP Jul 1956 British Director 2011-10-27 UNTIL 2014-08-12 RESIGNED
MR QUENTIN MARK COMPTON-BISHOP Jul 1958 British Director 2017-04-26 UNTIL 2019-09-18 RESIGNED
ENRIQUE LLAUDET CARLES Mar 1975 Spanish Director 2002-11-04 UNTIL 2006-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mercia Fund Management Limited 2018-11-01 Henley-In-Arden   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Mercia Fund 1 2016-11-04 - 2018-11-01 Henley-In-Arden   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLWA LIMITED LONDON ENGLAND Active DORMANT 94110 - Activities of business and employers membership organizations
DIFCO LABORATORIES LIMITED OXFORD SCIENCE PARK, OXFORD Dissolved... DORMANT 99999 - Dormant Company
SYNOPSYS SCIENTIFIC SYSTEMS LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
SCIENCE WAREHOUSE LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
GETECH GROUP PLC LEEDS UNITED KINGDOM Active GROUP 09100 - Support activities for petroleum and natural gas extraction
LAB M LIMITED HEYWOOD Dissolved... SMALL 32990 - Other manufacturing n.e.c.
APPLIED ENZYME TECHNOLOGY LIMITED SOUTH NORMANTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
CO-VALENT TECHNOLOGIES LIMITED BEDFORD Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
GALACTOGEN PRODUCTS LIMITED COLCHESTER Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
AQUA ENVIRO LIMITED WAKEFIELD Dissolved... TOTAL EXEMPTION SMALL 71200 - Technical testing and analysis
GLUCO TECHNOLOGY LIMITED BRADFORD Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
WHITE ROSE TECHNOLOGY LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 66300 - Fund management activities
ROCK DEFORMATION RESEARCH LIMITED WEST SUSSEX Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
ECERTEC LIMITED BARNSLEY Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
WARWICK DYNAMICS LIMITED WALSALL Active DORMANT 99999 - Dormant Company
WARWICK LEARNING LIMITED KIRBY CORNER ROAD Active FULL 85600 - Educational support services
WARWICK EFFECT POLYMERS LIMITED CAMBRIDGE Dissolved... FULL 72110 - Research and experimental development on biotechnology
MEMBERSHIP SOLUTIONS LIMITED COVENTRY Active SMALL 62090 - Other information technology service activities
WARWICK VENTURES LIMITED COVENTRY Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
Sarissa Biomedical Limited - Accounts to registrar (filleted) - small 18.2 2020-06-23 31-12-2019 £311,945 Cash £341,158 equity
Sarissa Biomedical Limited - Accounts to registrar (filleted) - small 18.2 2019-06-18 31-12-2018 £121,331 Cash £29,830 equity
Sarissa Biomedical Limited - Accounts to registrar (filleted) - small 18.1 2018-09-29 31-12-2017 £694,008 Cash £427,168 equity
Sarissa Biomedical Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £291,991 Cash £258,143 equity
Sarissa Biomedical Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £223,829 Cash £208,708 equity
Sarissa Biomedical Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £111,238 Cash £173,438 equity
Sarissa Biomedical Limited - Limited company - abbreviated - 11.0.0 2014-09-17 31-12-2013 £23,016 Cash £89,189 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOCUMATION SOFTWARE LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DOCUMATION LTD SOUTHAMPTON ENGLAND Active DORMANT 62090 - Other information technology service activities
DS PROFESSIONAL SERVICES UK LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CAMAU CONSULTING LTD SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHARTER HAUS LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 93199 - Other sports activities
FLOWER LOGISTICS LTD SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road
ACCOMPT LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 69202 - Bookkeeping activities
DSF CLEANING LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 81210 - General cleaning of buildings
IP FOODS LTD SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 56290 - Other food services
ROTATION REAL ESTATE LLP SOUTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied