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Home > England & Wales Companies > SARISSA BIOMEDICAL LIMITED
Company Information for

SARISSA BIOMEDICAL LIMITED

C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP,
Company Registration Number
04581254
Private Limited Company
Liquidation

Company Overview

About Sarissa Biomedical Ltd
SARISSA BIOMEDICAL LIMITED was founded on 2002-11-04 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Sarissa Biomedical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SARISSA BIOMEDICAL LIMITED
 
Legal Registered Office
C/O JAMES COWPER KRESTON THE WHITE BUILDING
1-4 CUMBERLAND PLACE
SOUTHAMPTON
SO15 2NP
Other companies in MK40
 
Filing Information
Company Number 04581254
Company ID Number 04581254
Date formed 2002-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB847631994  
Last Datalog update: 2021-04-17 22:07:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SARISSA BIOMEDICAL LIMITED
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Company Officers of SARISSA BIOMEDICAL LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS EGERTON DALE
 Company Secretary 2002-11-04
QUENTIN MARK COMPTON-BISHOP
 Director 2017-04-26
NICHOLAS EGERTON DALE
 Director 2002-11-04
BRUNO GERALD FRENGUELLI
 Director 2010-04-20
GARY ALLAN GLASS
 Director 2015-12-22
EVERARD JOSEPH PHILIP MASCARENHAS
 Director 2014-08-12
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
 Director 2016-02-18
WILLIAM PENN MOFFITT
 Director 2017-11-14
GEORGE THOMAS ZAJICEK
 Director 2017-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
WARWICK VENTURES LIMITED
 Director 2014-08-12 2017-04-10
QUENTIN MARK COMPTON-BISHOP
 Director 2011-10-27 2014-08-12
EDERYN WILLIAMS
 Director 2009-08-26 2011-09-30
BRIAN MICHAEL STAMMERS
 Director 2004-05-19 2007-02-16
ENRIQUE LLAUDET CARLES
 Director 2002-11-04 2006-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUENTIN MARK COMPTON-BISHOP STONELEIGH COMMUNITY ORCHARD CIC Director 2018-03-22 CURRENT 2018-03-22 Active
QUENTIN MARK COMPTON-BISHOP MEDHERANT LIMITED Director 2017-04-06 CURRENT 2014-04-02 Active
QUENTIN MARK COMPTON-BISHOP UPS PENSION TRUSTEE LIMITED Director 2016-10-19 CURRENT 2010-05-24 Active
QUENTIN MARK COMPTON-BISHOP APNEE SEHAT COMMUNITY INTEREST COMPANY Director 2015-04-24 CURRENT 2006-06-28 Active - Proposal to Strike off
GARY ALLAN GLASS GOLDEN CROSS INVESTMENTS LIMITED Director 2009-06-09 CURRENT 2009-06-09 Dissolved 2017-10-17
EVERARD JOSEPH PHILIP MASCARENHAS THALIA DESIGN AUTOMATION LTD Director 2014-05-01 CURRENT 2011-11-23 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED COVATIC LTD Director 2018-07-02 CURRENT 2016-10-12 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED LIVING MAP ASSETS LIMITED Director 2018-04-06 CURRENT 2013-07-10 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED ADAPTTECH LIMITED Director 2018-04-04 CURRENT 2017-11-03 Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED C7 HEALTH LIMITED Director 2018-04-04 CURRENT 2018-01-26 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED INVIZIUS LIMITED Director 2018-04-03 CURRENT 2018-01-26 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED LOCATE BIO LIMITED Director 2018-04-03 CURRENT 2001-04-20 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED CLEAR REVIEW LIMITED Director 2018-03-27 CURRENT 2014-01-20 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED BLACKCURVE SOLUTIONS LIMITED Director 2018-02-01 CURRENT 2016-03-29 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED GORILLA IN THE ROOM LTD. Director 2018-01-05 CURRENT 2015-12-31 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED LUMINOUS GROUP LIMITED Director 2017-12-20 CURRENT 2004-10-21 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED NETACEA HOLDINGS LIMITED Director 2017-12-12 CURRENT 2010-06-22 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED PHARMASEAL INTERNATIONAL LIMITED Director 2017-11-28 CURRENT 2016-02-08 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED CAM SOLUTIONS LTD. Director 2017-11-23 CURRENT 2011-08-22 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED CORROSION RADAR LIMITED Director 2017-11-16 CURRENT 2017-04-18 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED UFL GAMES LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED CARBON AIR LIMITED Director 2017-11-01 CURRENT 2011-11-21 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED MIOTIFY LTD Director 2017-10-27 CURRENT 2015-11-11 Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED VOXPOPME LIMITED Director 2017-10-20 CURRENT 2013-01-03 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED REALTIME GAMES LTD Director 2017-10-17 CURRENT 2013-06-14 Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED AXIS SPINE TECHNOLOGIES LTD Director 2017-04-04 CURRENT 2016-07-20 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED PUBGUARD LTD Director 2017-03-28 CURRENT 2015-03-12 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED MILKALYSER LIMITED Director 2017-03-27 CURRENT 2013-03-26 Active - Proposal to Strike off
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED HEALTH CENTRIFIED LIMITED Director 2017-03-21 CURRENT 2016-12-07 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED SNAPDRAGON MONITORING LIMITED Director 2017-02-10 CURRENT 2014-11-14 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED COMPARESOFT LTD Director 2017-01-17 CURRENT 2015-09-02 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED STORMBURST STUDIOS LTD Director 2017-01-13 CURRENT 2014-11-10 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED REFRACT SOFTWARE LTD Director 2016-11-14 CURRENT 2015-02-17 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED MOFGEN LIMITED Director 2016-11-03 CURRENT 2013-07-17 Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED CYACOMB LIMITED Director 2016-10-06 CURRENT 2016-06-23 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED BRAINTRAIN2020 LIMITED Director 2016-10-05 CURRENT 2013-08-22 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED PERTINAX PHARMA LIMITED Director 2016-04-04 CURRENT 2015-04-23 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED AFTERNOONIFY LTD Director 2016-04-04 CURRENT 2015-11-16 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED CHROMITION LIMITED Director 2016-04-01 CURRENT 2014-11-28 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED CYBEROWL LIMITED Director 2016-04-01 CURRENT 2016-02-29 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED SENSE BIODETECTION LIMITED Director 2016-03-30 CURRENT 2013-07-25 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED WARWICK ACOUSTICS LIMITED Director 2016-03-01 CURRENT 2002-05-30 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED PARTICLE ANALYTICS LIMITED Director 2016-02-09 CURRENT 2015-02-02 Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED EYOTO GROUP LIMITED Director 2015-12-15 CURRENT 2013-12-16 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED MANCHESTER IMAGING LIMITED Director 2015-10-26 CURRENT 2014-06-23 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED INTELLIGENT HEALTH LIMITED Director 2015-10-06 CURRENT 2006-03-29 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED GLOWMADE LTD Director 2015-09-15 CURRENT 2015-06-24 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED WAYVE LTD Director 2015-07-27 CURRENT 2013-10-01 In Administration/Administrative Receiver
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED MIP DISCOVERY LIMITED Director 2015-04-01 CURRENT 2015-03-11 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED PHAROS GLOBAL LIMITED Director 2015-03-31 CURRENT 2014-05-27 Dissolved 2017-07-18
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED FRIENDLY SCORE UK LTD Director 2015-03-30 CURRENT 2014-08-11 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED ASHIEMYMY TECHNOLOGY LTD Director 2015-03-27 CURRENT 2013-04-23 Active - Proposal to Strike off
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED CUSTOMER CLEVER LTD Director 2015-03-26 CURRENT 2014-12-05 Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED MEDHERANT LIMITED Director 2015-03-25 CURRENT 2014-04-02 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED ICZ LIMITED Director 2015-01-23 CURRENT 2013-08-15 Dissolved 2017-12-19
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED LMB MANAGEMENT SERVICES LTD. Director 2014-11-10 CURRENT 2012-10-01 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED EDGE CASE GAMES LTD Director 2014-09-12 CURRENT 2014-06-23 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED INVINCIBLES STUDIO LTD Director 2014-07-29 CURRENT 2004-10-27 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED NDREAMS LIMITED Director 2014-03-28 CURRENT 2002-01-28 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED CANARY CARE LIMITED Director 2014-03-07 CURRENT 2013-05-01 Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED DAB GAMING LIMITED Director 2014-02-14 CURRENT 2013-04-25 Liquidation
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED INOCARDIA LIMITED Director 2013-12-20 CURRENT 2013-06-18 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED CYP DESIGN LIMITED Director 2013-10-11 CURRENT 2012-06-01 Dissolved 2017-10-31
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED SMART ANTENNA TECHNOLOGIES LIMITED Director 2013-09-10 CURRENT 2013-04-10 In Administration/Administrative Receiver
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED OXFORD GENETICS LTD Director 2013-07-11 CURRENT 2011-04-28 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED LM TECHNOLOGIES LIMITED Director 2013-03-28 CURRENT 2004-12-03 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED AQUA ELECTROLYSIS LIMITED Director 2013-03-25 CURRENT 2012-11-22 Dissolved 2016-04-26
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED THE NATIVE ANTIGEN COMPANY LIMITED Director 2010-11-11 CURRENT 2010-09-23 Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED CONCURRENT THINKING LIMITED Director 2010-03-05 CURRENT 2009-10-22 Dissolved 2017-08-30
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED NANOTHERICS LTD Director 2009-06-12 CURRENT 2007-08-02 Active
WILLIAM PENN MOFFITT MOMENTUM BIOSCIENCE LIMITED Director 2016-03-21 CURRENT 2005-10-17 Active
GEORGE THOMAS ZAJICEK PROBE SCIENTIFIC LIMITED Director 2007-12-01 CURRENT 1998-07-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-25Voluntary liquidation Statement of receipts and payments to 2023-03-16
2022-04-29Voluntary liquidation Statement of receipts and payments to 2022-03-16
2022-04-29LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-16
2021-06-22NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/21 FROM 14 Harvey Road Bedford MK41 9LF England
2021-03-30600Appointment of a voluntary liquidator
2021-03-30LIQ02Voluntary liquidation Statement of affairs
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PENN MOFFITT
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-11-09AP01DIRECTOR APPOINTED MICHAEL ZELIN
2020-10-13SH06Cancellation of shares. Statement of capital on 2020-10-01 GBP 11,408.71
2020-10-13SH03Purchase of own shares
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO GERALD FRENGUELLI
2020-06-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16SH0123/03/20 STATEMENT OF CAPITAL GBP 11551.31
2020-01-20SH0120/12/19 STATEMENT OF CAPITAL GBP 9935.70
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-09-26SH0111/09/19 STATEMENT OF CAPITAL GBP 9127.90
2019-09-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR QUENTIN MARK COMPTON-BISHOP
2019-09-12SH0119/03/19 STATEMENT OF CAPITAL GBP 8320.10
2019-06-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06RP04CS01Second filing of Confirmation Statement dated 04/11/2018
2019-06-05AP01DIRECTOR APPOINTED DR JOHN MICHAEL CLARKSON
2019-04-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-04-23SH0108/03/19 STATEMENT OF CAPITAL GBP 8167.50
2019-04-11RP04SH01Second filing of capital allotment of shares GBP5,760.98
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR EVERARD JOSEPH PHILIP MASCARENHAS
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-11-21PSC07CESSATION OF THE MERCIA FUND 1 AS A PERSON OF SIGNIFICANT CONTROL
2018-11-21PSC02Notification of Mercia Fund Management Limited as a person with significant control on 2018-11-01
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GARY ALLAN GLASS
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 5761
2018-02-09SH0112/12/17 STATEMENT OF CAPITAL GBP 5761.00
2018-02-07RES01ADOPT ARTICLES 07/02/18
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 4762.28
2017-11-28SH0131/03/17 STATEMENT OF CAPITAL GBP 4762.28
2017-11-21AP01DIRECTOR APPOINTED WILLIAM PENN MOFFITT
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/17 FROM Argent House 5 Goldington Road Bedford Beds MK40 3JY
2017-10-05AP01DIRECTOR APPOINTED MR GEORGE THOMAS ZAJICEK
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04AP01DIRECTOR APPOINTED MR QUENTIN MARK COMPTON-BISHOP
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR WARWICK VENTURES LIMITED
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 4523.58
2017-03-27SH0123/12/16 STATEMENT OF CAPITAL GBP 4523.58
2017-03-07RES01ADOPT ARTICLES 07/03/17
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-17AP01DIRECTOR APPOINTED MR GARY ALLAN GLASS
2016-02-25AP02CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 3926.17
2016-02-16SH0122/12/15 STATEMENT OF CAPITAL GBP 3926.17
2016-02-16RES01ADOPT ARTICLES 18/12/2015
2016-01-26AR0104/11/15 FULL LIST
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 3563.69
2015-05-13SH0120/03/15 STATEMENT OF CAPITAL GBP 3563.69
2015-05-13SH0120/03/15 STATEMENT OF CAPITAL GBP 3563.69
2014-12-15SH0112/08/14 STATEMENT OF CAPITAL GBP 3011.71
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 3011.72
2014-12-02AR0104/11/14 FULL LIST
2014-12-01RES01ADOPT ARTICLES 12/08/2014
2014-12-01RES12VARYING SHARE RIGHTS AND NAMES
2014-12-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-01SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-09-16AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-21AP01DIRECTOR APPOINTED DR EVERARD JOSEPH PHILIP MASCARENHAS
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR QUENTIN COMPTON-BISHOP
2014-08-20AP02CORPORATE DIRECTOR APPOINTED WARWICK VENTURES LIMITED
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 2444.8
2013-11-20AR0104/11/13 FULL LIST
2013-07-31AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-08AR0104/11/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2012 FROM THE VENTURE CENTRE SIR WILLIAM LYONS ROAD COVENTRY WARKS CV4 7EZ UNITED KINGDOM
2011-12-09AR0104/11/11 FULL LIST
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2011 FROM BARCLAYS VENTURE CENTRE SIR WILLIAM LYONS ROAD COVENTRY CV4 7EZ
2011-12-06AP01DIRECTOR APPOINTED QUENTIN MARK COMPTON-BISHOP
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR EDERYN WILLIAMS
2011-11-07ANNOTATIONClarification
2011-11-07RP04SECOND FILING FOR FORM SH01
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-14RES12VARYING SHARE RIGHTS AND NAMES
2010-12-14RES01ADOPT ARTICLES 05/11/2010
2010-12-14SH0105/11/10 STATEMENT OF CAPITAL GBP 2967.70
2010-11-25AR0104/11/10 FULL LIST
2010-11-05AP01DIRECTOR APPOINTED PROFESSOR BRUNO GERALD FRENGUELLI
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-07AR0104/11/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR EDERYN WILLIAMS / 01/10/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EGERTON DALE / 01/10/2009
2009-09-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-02288aDIRECTOR APPOINTED EDERYN WILLIAMS
2008-11-10363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2008-04-23AA31/12/06 TOTAL EXEMPTION SMALL
2007-04-18288bDIRECTOR RESIGNED
2006-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-22363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-08288bDIRECTOR RESIGNED
2006-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/06
2006-01-13363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-11-17225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-2688(2)RAD 14/01/05--------- £ SI 17856@.01=178 £ IC 1406/1584
2004-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/04
2004-11-10363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-08-03SASHARES AGREEMENT OTC
2004-08-03SASHARES AGREEMENT OTC
2004-08-03122S-DIV 10/06/04
2004-08-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-03123NC INC ALREADY ADJUSTED 10/06/03
2004-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-08-03RES12VARYING SHARE RIGHTS AND NAMES
2004-08-0388(2)RAD 08/07/04--------- £ SI 17858@.01=178 £ IC 505/683
2004-08-0388(2)RAD 08/07/04--------- £ SI 29500@.01=295 £ IC 1111/1406
2004-08-0388(2)RAD 08/07/04--------- £ SI 42857@.01=428 £ IC 683/1111
2004-06-08288aNEW DIRECTOR APPOINTED
2003-12-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-22363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-06-17RES13SUBDIVISION 10/06/03
2003-06-17RES04£ NC 1000/2000 10/06/0
2002-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to SARISSA BIOMEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-03-24
Appointmen2021-03-24
Resolution2021-03-24
Fines / Sanctions
No fines or sanctions have been issued against SARISSA BIOMEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SARISSA BIOMEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products

Creditors
Creditors Due Within One Year 2012-12-31 £ 10,238
Creditors Due Within One Year 2011-12-31 £ 5,915

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SARISSA BIOMEDICAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2,445
Called Up Share Capital 2011-12-31 £ 2,445
Cash Bank In Hand 2012-12-31 £ 21,139
Cash Bank In Hand 2011-12-31 £ 30,587
Current Assets 2012-12-31 £ 109,148
Current Assets 2011-12-31 £ 111,175
Debtors 2012-12-31 £ 87,723
Debtors 2011-12-31 £ 79,980
Shareholder Funds 2012-12-31 £ 100,500
Shareholder Funds 2011-12-31 £ 109,002
Tangible Fixed Assets 2012-12-31 £ 1,590
Tangible Fixed Assets 2011-12-31 £ 3,742

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SARISSA BIOMEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SARISSA BIOMEDICAL LIMITED
Trademarks
We have not found any records of SARISSA BIOMEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SARISSA BIOMEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as SARISSA BIOMEDICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SARISSA BIOMEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SARISSA BIOMEDICAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0090319000
2018-11-0090319000
2018-10-0090319000
2018-09-0090181910Electro-diagnostic monitoring apparatus for simultaneous monitoring of two or more physiological parameters
2018-08-0090278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2018-08-0090278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2018-07-0090319000
2018-05-0090311000Machines for balancing mechanical parts
2018-04-0090181910Electro-diagnostic monitoring apparatus for simultaneous monitoring of two or more physiological parameters
2017-03-0090181910Electro-diagnostic monitoring apparatus for simultaneous monitoring of two or more physiological parameters
2016-11-0083119000Wire, rods, tubes, plates, electrodes and the like, of base metal or of metal carbides, coated or cored with flux material, for soldering, brazing, welding or deposition of metal or metal carbides, n.e.s., and wire and rods of agglomerated base metal powder, for metal spraying, n.e.s.
2016-11-0085433000Machines and apparatus for electroplating, electrolysis or electrophoresis
2016-11-0090311000Machines for balancing mechanical parts
2016-08-0090181100Electro-cardiographs
2016-08-0090275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2016-07-0090311000Machines for balancing mechanical parts
2016-01-0039151000Waste, parings and scrap, of polymers of ethylene
2016-01-0090319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2011-04-0190181910Electro-diagnostic monitoring apparatus for simultaneous monitoring of two or more physiological parameters

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partySARISSA BIOMEDICAL LIMITEDEvent Date2021-03-24
 
Initiating party Event TypeAppointmen
Defending partySARISSA BIOMEDICAL LIMITEDEvent Date2021-03-24
Company Number: 04581254 Name of Company: SARISSA BIOMEDICAL LIMITED Nature of Business: Manufacture of basic pharmaceutical products Registered office: 14 Harvey Road,Bedford,MK41 9LF Principal tradi…
 
Initiating party Event TypeResolution
Defending partySARISSA BIOMEDICAL LIMITEDEvent Date2021-03-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SARISSA BIOMEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SARISSA BIOMEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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