SAREUM LIMITED
Overview
| Company Name | SAREUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04863659 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAREUM LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is SAREUM LIMITED located?
| Registered Office Address | Unit 2a Langford Arch London Road Pampisford CB22 3FX Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAREUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| SARELA LTD | Aug 12, 2003 | Aug 12, 2003 |
What are the latest accounts for SAREUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SAREUM LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2024 |
| Overdue | No |
What are the latest filings for SAREUM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 23 pages | AA | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 23 pages | AA | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 23 pages | AA | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Tim Mitchell on Jun 17, 2022 | 2 pages | CH01 | ||
Appointment of Mr Clive Birch as a secretary on Jan 07, 2022 | 2 pages | AP03 | ||
Termination of appointment of Anthony John Bunn as a secretary on Jan 07, 2022 | 1 pages | TM02 | ||
Full accounts made up to Jun 30, 2021 | 23 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 22 pages | AA | ||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 22 pages | AA | ||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Dr Michael Owen as a director on Dec 18, 2018 | 2 pages | AP01 | ||
Appointment of Mr Clive Birch as a director on Dec 18, 2018 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2018 | 21 pages | AA | ||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2017 | 21 pages | AA | ||
Confirmation statement made on Aug 12, 2017 with no updates | 3 pages | CS01 | ||
Cessation of John Charles Reader as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Tim Mitchell as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Full accounts made up to Jun 30, 2016 | 20 pages | AA | ||
Confirmation statement made on Aug 12, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of SAREUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH, Clive | Secretary | London Road Pampisford CB22 3FX Cambridge Unit 2a Langford Arch Cambridgeshire | 291200420001 | |||||||
| BIRCH, Clive | Director | London Road Pampisford CB22 3FX Cambridge Unit 2a Langford Arch Cambridgeshire | England | British | Chartered Accountant | 254972910001 | ||||
| MITCHELL, Tim, Dr | Director | London Road Pampisford CB22 3FX Cambridge Unit 2a Langford Arch Cambridgeshire | England | British | Director | 91658830002 | ||||
| OWEN, Michael, Dr | Director | London Road Pampisford CB22 3FX Cambridge Unit 2a Langford Arch Cambridgeshire | England | British | Non-Executive Director | 254972990001 | ||||
| PARKER, Stephen Barry, Dr | Director | London Road Pampisford CB22 3FX Cambridge Unit 2a Langford Arch Cambridgeshire | England | British | Company Director | 209101380001 | ||||
| READER, John Charles, Dr | Director | London Road Pampisford CB22 3FX Cambridge Unit 2a Langford Arch Cambridgeshire | England | British | Director | 94566420002 | ||||
| BUNN, Anthony John | Secretary | London Road Pampisford CB22 3FX Cambridge Unit 2a Langford Arch Cambridgeshire | British | Accountant | 72472680001 | |||||
| REGGIANI, Ernesto Giorgio | Secretary | The Causeway Burwell CB25 0DU Cambridge Lowland House 29a United Kingdom | Italian | Accountant | 134561100001 | |||||
| STEWART, John Taylor | Secretary | 15 Beverley Way CB2 2JS Cambridge | British | Accountant | 40294040001 | |||||
| STEWART, John Taylor | Secretary | 15 Beverley Way CB2 2JS Cambridge | British | 40294040001 | ||||||
| HARPER, Paul Bernard | Director | London Road Pampisford CB22 3FX Cambridge Unit 2a Langford Arch Cambridgeshire | United Kingdom | British | Company Director | 107653400001 | ||||
| LAMONT, Alan Gordon, Dr | Director | 19-20 High Street Croydon SG8 0DN Royston Hertfordshire | British | Vice President | 100157950001 | |||||
| OLIVER, Edward Morgan | Director | Maple Cottage Arkesden Road Clavering CB11 4QU Saffron Walden Essex | United Kingdom | British | Chartered Accountant | 158786890001 | ||||
| REGGIANI, Ernesto Giorgio | Director | The Causeway Burwell CB25 0DU Cambridge Lowland House 29a United Kingdom | England | Italian | Accountant | 134561100001 | ||||
| RIDDELL, Alastair James, Dr | Director | Minerva Building Babraham Research Campus, Babraham CB22 3AT Cambridge | British | Non Executive Director | 126032250001 | |||||
| WILLIAMS, David, Dr | Director | Redcote House 56 Orchard Road, Melbourn SG8 6BB Royston Herts | British | Director | 91658820001 |
Who are the persons with significant control of SAREUM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Tim Mitchell | Apr 06, 2016 | London Road Pampisford CB22 3FX Cambridge Unit 2a Langford Arch Cambridgeshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr John Charles Reader | Apr 06, 2016 | London Road Pampisford CB22 3FX Cambridge Unit 2a Langford Arch Cambridgeshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Sareum Holdings Plc | Apr 06, 2016 | London Road Pampisford CB22 3FX Cambridge Unit 2a Langford Arch England | No | ||||||||||
| |||||||||||||
Natures of Control
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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