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SARISSA BIOMEDICAL LIMITED

SARISSA BIOMEDICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSARISSA BIOMEDICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04581254
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SARISSA BIOMEDICAL LIMITED?

    • Manufacture of basic pharmaceutical products (21100) / Manufacturing

    Where is SARISSA BIOMEDICAL LIMITED located?

    Registered Office Address
    C/O James Cowper Kreston The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SARISSA BIOMEDICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What is the status of the latest confirmation statement for SARISSA BIOMEDICAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2020

    What are the latest filings for SARISSA BIOMEDICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 16, 2025

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 16, 2024

    		11 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 17, 2021

    		LRESEX

    Liquidators' statement of receipts and payments to Mar 16, 2023

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 16, 2022

    		11 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from 14 Harvey Road Bedford MK41 9LF England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on Mar 31, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		10 pagesLIQ02

    Termination of appointment of William Penn Moffitt as a director on Jan 06, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 04, 2020 with updates

    		6 pagesCS01

    Appointment of Michael Zelin as a director on Nov 04, 2020

    		2 pagesAP01

    Cancellation of shares. Statement of capital on Sep 30, 2020

    • Capital: GBP 11,480.01
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Oct 01, 2020

    • Capital: GBP 11,408.71
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Purchase of own shares.

    		3 pagesSH03

    Termination of appointment of Bruno Gerald Frenguelli as a director on Sep 18, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Statement of capital following an allotment of shares on Mar 23, 2020

    • Capital: GBP 11,551.31
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 20, 2019

    • Capital: GBP 9,935.70
    		4 pagesSH01

    Confirmation statement made on Nov 04, 2019 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Sep 11, 2019

    • Capital: GBP 9,127.90
    		4 pagesSH01

    Resolutions

    Resolutions
    		47 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of SARISSA BIOMEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALE, Nicholas Egerton
    10 Amherst Road
    CV8 1AH Kenilworth
    		Secretary
    10 Amherst Road
    CV8 1AH Kenilworth
    		British85409980001
    CLARKSON, John Michael, Dr
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		Director
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		EnglandBritish107824340001
    DALE, Nicholas Egerton
    10 Amherst Road
    CV8 1AH Kenilworth
    		Director
    10 Amherst Road
    CV8 1AH Kenilworth
    		United KingdomBritish85409980001
    ZAJICEK, George Thomas
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		Director
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		ScotlandBritish97822940001
    ZELIN, Michael
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		Director
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		United StatesAmerican276298910001
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    West Midlands
    England
    		Director
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    West Midlands
    England
    Identification TypeUK Limited Company
    Registration Number06813379
    		136741180001
    CARLES, Enrique Llaudet
    153 Leam Terrace
    CV31 1DF Leamington Spa
    		Director
    153 Leam Terrace
    CV31 1DF Leamington Spa
    		Spanish85409970001
    COMPTON-BISHOP, Quentin Mark
    Kirby Corner Road
    CV4 8UW Coventry
    University House
    England
    		Director
    Kirby Corner Road
    CV4 8UW Coventry
    University House
    England
    		United KingdomBritish195547300001
    COMPTON-BISHOP, Quentin Mark
    The University Of Warwick
    Kirby Corner Road
    CV4 8UW Coventry
    University House
    		Director
    The University Of Warwick
    Kirby Corner Road
    CV4 8UW Coventry
    University House
    		United KingdomBritish152404180001
    FRENGUELLI, Bruno Gerald, Professor
    Gibbet Hill Rd
    CV4 7AL Coventry
    School Of Life Sciences
    West Midlands
    England
    		Director
    Gibbet Hill Rd
    CV4 7AL Coventry
    School Of Life Sciences
    West Midlands
    England
    		EnglandBritish139769840001
    GLASS, Gary Allan
    Harvey Road
    MK41 9LF Bedford
    14
    England
    		Director
    Harvey Road
    MK41 9LF Bedford
    14
    England
    		EnglandBritish11096540002
    MASCARENHAS, Everard Joseph Philip, Dr
    University Of Warwick
    Gibbet Hill Road
    6205
    CV4 0GW Coventry
    University Of Warwick
    England
    		Director
    University Of Warwick
    Gibbet Hill Road
    6205
    CV4 0GW Coventry
    University Of Warwick
    England
    		United KingdomBritish93643690001
    MOFFITT, William Penn
    Harvey Road
    MK41 9LF Bedford
    14
    England
    		Director
    Harvey Road
    MK41 9LF Bedford
    14
    England
    		United StatesAmerican207966870001
    STAMMERS, Brian Michael, Dr
    44 Silver Street
    MK43 7QP Stevington
    Bedfordshire
    		Director
    44 Silver Street
    MK43 7QP Stevington
    Bedfordshire
    		United KingdomBritish98198380002
    WILLIAMS, Ederyn, Dr
    9 Albany Terrace
    CV32 5LP Leamington Spa
    Warwickshire
    		Director
    9 Albany Terrace
    CV32 5LP Leamington Spa
    Warwickshire
    		UkBritish71894670002
    WARWICK VENTURES LIMITED
    Kirby Corner Road
    CV4 8UW Coventry
    University House
    England
    		Director
    Kirby Corner Road
    CV4 8UW Coventry
    University House
    England
    Identification TypeEuropean Economic Area
    Registration Number07293167
    		178997160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SARISSA BIOMEDICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mercia Fund Management Limited
    High Street
    B95 5AA Henley-In-Arden
    17
    England
    		Nov 01, 2018
    High Street
    B95 5AA Henley-In-Arden
    17
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number06973399
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    England
    		Nov 04, 2016
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberLp06085
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SARISSA BIOMEDICAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 17, 2021Commencement of winding up
    Apr 02, 2026Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sandra Lillian Mundy
    The White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    Hampshire
    		practitioner
    The White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    Hampshire
    Thomas Charles Russell
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southamton
    		practitioner
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southamton
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0