SARISSA BIOMEDICAL LIMITED
- Company statusliquidation
- Company No04581254
- Age22 years 8 months Incorporated 4 November 2002
- Officers6
Address
C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
SARISSA BIOMEDICAL LIMITED is an liquidation company incorporated on 4 November 2002 and based in Southampton. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
21100 Manufacture of basic pharmaceutical products
Accounts
Available to 31 December 2020. Next accounts due by 30 September 2021
See filing history on Companies House
Monitor
Latest Activity
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 Months Ago on 21 May 2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Months Ago on 14 Feb 2025
Resolution
5 Months Ago on 07 Feb 2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 Years Ago on 25 May 2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 Years Ago on 29 Apr 2022
Liquidation Disclaimer Notice
4 Years Ago on 22 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 Mar 2021
Liquidation Voluntary Appointment Of Liquidator
4 Years Ago on 30 Mar 2021
Liquidation Voluntary Statement Of Affairs
4 Years Ago on 30 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jan 2021
Confirmation Statement With Updates
4 Years Ago on 22 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 09 Nov 2020
Capital Cancellation Shares
4 Years Ago on 13 Oct 2020
Capital Cancellation Shares
4 Years Ago on 13 Oct 2020
Capital Return Purchase Own Shares
4 Years Ago on 13 Oct 2020
Capital Return Purchase Own Shares
4 Years Ago on 13 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Jun 2020
Capital Allotment Shares
5 Years Ago on 16 Apr 2020
Capital Allotment Shares
5 Years Ago on 20 Jan 2020
Confirmation Statement With Updates
5 Years Ago on 19 Nov 2019
Capital Allotment Shares
5 Years Ago on 26 Sep 2019
Resolution
5 Years Ago on 25 Sep 2019
Termination Director Company With Name Termination Date
5 Years Ago on 18 Sep 2019
Capital Allotment Shares
5 Years Ago on 12 Sep 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALE, Nicholas Egerton | secretary | 04 Nov 2002 | |
| CLARKSON, John Michael, Dr | director | Mar 1957 | 01 Jun 2019 |
| DALE, Nicholas Egerton | director | Mar 1960 | 04 Nov 2002 |
| ZAJICEK, George Thomas | director | Jun 1949 | 22 Aug 2017 |
| ZELIN, Michael | director | Nov 1960 | 04 Nov 2020 |
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | corporate director | 18 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mercia Fund Management Limited | 01 Nov 2018 | |
| The Mercia Fund 1 | 04 Nov 2016 |
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