SARISSA BIOMEDICAL LIMITED

In Liquidation

General Information

NAME
SARISSA BIOMEDICAL LIMITED

COMPANY NUMBER
04581254

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
21100 - Manufacture of basic pharmaceutical products

INCORPORATION DATE
04/11/2002 (22years old)

WEBSITE
www.sarissa-biomedical.com

CONFIRMATION STATEMENT MADE UP TO
04/11/2020

ACCOUNTS MADE UP TO
31/12/2019

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

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

Telephone: 08709619991
TPS: No

TRADING ADDRESSES

c/o James Cowper Kreston
The White Building
Southampton
SO15 2NP
SO15 2NP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£311.9k

157.10%

NET WORTH

£341.2k

1,043.67%

TOTAL LIABILITIES

£317.7k

11.96%

NET ASSETS

£341.2k

1,043.67%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/04/2021	Event: Change in Reg. Office
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: New Board Member Michael Zelin (927629891) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SARISSA BIOMEDICAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SARISSA BIOMEDICAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SARISSA BIOMEDICAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£311.9k

157.10%

NET WORTH

£341.2k

1,043.67%

TOTAL LIABILITIES

£317.7k

11.96%

NET ASSETS

£341.2k

1,043.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
E. LLAUDET CARLES	Owned: 1.30 %	Shares: 14,850	Price per share: £1.00	Total Value: £14,850.00
GARY GLASS	Owned: 3.50 %	Shares: 39,953	Price per share: £1.00	Total Value: £39,953.00
TRACEY GLASS	Owned: 3.15 %	Shares: 35,902	Price per share: £1.00	Total Value: £35,902.00
RICHARD CAMERON	Owned: 2.59 %	Shares: 29,594	Price per share: £1.00	Total Value: £29,594.00
MICHAEL TWINNING	Owned: 2.34 %	Shares: 26,740	Price per share: £1.00	Total Value: £26,740.00
MERCIA FUND 1	Owned: 17.52 %	Shares: 199,919	Price per share: £1.00	Total Value: £199,919.00
MEIF PROOF OF CONCEPT & EARLY STAGE LP	Owned: 13.43 %	Shares: 153,202	Price per share: £1.00	Total Value: £153,202.00
E. MASCARENHAS	Owned: 1.97 %	Shares: 22,463	Price per share: £1.00	Total Value: £22,463.00
E. MASCARENHAS	Owned: 1.21 %	Shares: 13,812	Price per share: £1.00	Total Value: £13,812.00
NICHOLAS EGERTON DALE	Owned: 1.18 %	Shares: 13,410	Price per share: £1.00	Total Value: £13,410.00
FAMING TIAN	Owned: 1.04 %	Shares: 11,863	Price per share: £1.00	Total Value: £11,863.00
ENLLARO & SON INVESTMENTS SL	Owned: 0.60 %	Shares: 6,797	Price per share: £1.00	Total Value: £6,797.00
SHARE NOMINEES LIMITED	Owned: 9.77 %	Shares: 111,420	Price per share: £1.00	Total Value: £111,420.00
M. WOOD	Owned: 7.14 %	Shares: 81,442	Price per share: £1.00	Total Value: £81,442.00
WREN CAPITAL NOMINEES LIMITED	Owned: 6.97 %	Shares: 79,512	Price per share: £1.00	Total Value: £79,512.00
EGJB (UK) HOLDINGS LIMITED	Owned: 6.36 %	Shares: 72,590	Price per share: £1.00	Total Value: £72,590.00
N.E. DALE	Owned: 6.02 %	Shares: 68,703	Price per share: £1.00	Total Value: £68,703.00
A. WOOD	Owned: 4.54 %	Shares: 51,777	Price per share: £1.00	Total Value: £51,777.00
UNIVERSITY OF WARWICK	Owned: 4.34 %	Shares: 49,500	Price per share: £1.00	Total Value: £49,500.00
WELLCOME TRUST LTD	Owned: 3.76 %	Shares: 42,857	Price per share: £1.00	Total Value: £42,857.00
MAGALI DRONIOU	Owned: 0.43 %	Shares: 4,950	Price per share: £1.00	Total Value: £4,950.00
UNIVERSITY OF WARWICK	Owned: 0.40 %	Shares: 4,531	Price per share: £1.00	Total Value: £4,531.00
B. FRENGUELLI	Owned: 0.12 %	Shares: 1,401	Price per share: £1.00	Total Value: £1,401.00
BRUNO FRENGUELLI	Owned: 0.10 %	Shares: 1,188	Price per share: £1.00	Total Value: £1,188.00
FAKHRA BIBI	Owned: 0.09 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
T. GIBSON	Owned: 0.09 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
RACHEL FRENGUELLI	Owned: 0.04 %	Shares: 495	Price per share: £1.00	Total Value: £495.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas Egerton Dale Director: 04/11/2002 - Present (22years) Secretary: 04/11/2002 - Present (22years) Born in Mar 1960 (age: 64)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 2	View Report
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED 18/02/2016 - Present (8 years and 9 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 36 Past: 80	View Report
George Thomas Zajicek 22/08/2017 - Present (7 years and 3 months) Born in Jun 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 12	View Report
John Michael Clarkson 01/06/2019 - Present (5 years and 5 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Michael Zelin 04/11/2020 - Present (4years) Born in Nov 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/04/2021	Event: Change in Reg. Office
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: New Board Member Michael Zelin (927629891) Appointed
Date: 05/10/2020	Event: Bruno Gerald Frenguelli (913976984) has left the board
Date: 25/06/2020	Event: New Accounts filed
Date: 23/11/2019	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: Quentin Mark Compton-Bishop (919554730) has left the board
Date: 21/06/2019	Event: New Accounts filed
Date: 14/06/2019	Event: John Michael Clarkson (925917402) has left the board
Date: 14/06/2019	Event: New Board Member John Michael Clarkson (910782434) Appointed
Date: 07/06/2019	Event: New Board Member John Michael Clarkson (925917402) Appointed
Date: 03/04/2019	Event: Everard Joseph Philip Mascarenhas (909364369) has left the board
Date: 27/11/2018	Event: New Confirmation Statement filed
Date: 19/11/2018	Event: Gary Allan Glass (901109654) has left the board
Date: 04/10/2018	Event: New Accounts filed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 30/11/2017	Event: New Board Member William Penn Moffitt (920796687) Appointed
Date: 30/11/2017	Event: William Penn Moffitt (924035481) has left the board
Date: 23/11/2017	Event: New Board Member William Penn Moffitt (924035481) Appointed
Date: 26/10/2017	Event: Change in Reg. Office
Date: 10/10/2017	Event: New Accounts filed
Date: 09/10/2017	Event: New Board Member George Thomas Zajicek (909782294) Appointed
Date: 08/05/2017	Event: New Board Member Quentin Mark Compton-Bishop (919554730) Appointed
Date: 12/04/2017	Event: WARWICK VENTURES LIMITED (917899716) has left the board
Date: 08/12/2016	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 17/08/2016	Event: WARWICK VENTURES LIMITED (919030717) has left the board
Date: 17/08/2016	Event: New Board Member WARWICK VENTURES LIMITED (917899716) Appointed
Date: 21/03/2016	Event: New Board Member Gary Allan Glass (901109654) Appointed
Date: 14/03/2016	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 14/03/2016	Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (920548040) has left the board
Date: 29/02/2016	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (920548040) Appointed
Date: 29/02/2016	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (920548040) Appointed
Date: 18/02/2016	Event: New Annual Return filed
Date: 18/02/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 06/12/2014	Event: New Annual Return filed
Date: 03/12/2014	Event: New Accounts filed
Date: 27/08/2014	Event: New Board Member Everard Joseph Philip Mascarenhas (909364369) Appointed
Date: 22/08/2014	Event: Quentin Mark Compton-Bishop (915240418) has left the board
Date: 22/08/2014	Event: New Board Member WARWICK VENTURES LIMITED (919030717) Appointed
Date: 03/06/2014	Event: New Annual Return filed
Date: 05/08/2013	Event: New Accounts filed
Date: 13/11/2012	Event: New Annual Return filed
Date: 02/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SARISSA BIOMEDICAL LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£311.9k

£341.2k

£317.7k

£341.2k

People Overview

5

10

27

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£311.9k

£341.2k

£317.7k

£341.2k

Accounts

People Overview

5

10

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™