Sarissa Biomedical Limited
Company Profile
dissolved
UnknownSarissa Biomedical Limited
04581254•Private Limited With Share Capital
C/O James Cowper Kreston, The White Building, Southampton, SO152NP
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Incorporated
04/11/2002
Company Age
23 years
Directors
6
Employees
—
SIC Code
21100
Risk
not scored
Company Overview
Registration, classification & business activity
Sarissa Biomedical Limited (04581254) is a private limited with share capital incorporated on 04/11/2002 (23 years old) and registered in southampton, SO152NP. The company operates under SIC code 21100 - manufacture of basic pharmaceutical products.
Sarissa biomedical was formed in november 2002 as a spin-out from warwick university. we specialise in the development and production of novel biosensors for the measurement of neuroactive chemicals. we have developed biosensors for the following analytes: atp, adenosine, inosine, hypoxanthine, acet...
Private Limited With Share Capital
SIC: 21100
Unknown
Incorporated 04/11/2002
SO152NP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
27
Shareholders
4
Patents
Board of Directors
5
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-04-2026
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:02-01-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-02-2025
Resolution
Category:Resolution
Date:07-02-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-05-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-04-2022
Liquidation Disclaimer Notice
Category:Insolvency
Date:22-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-03-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Capital Cancellation Shares
Category:Capital
Date:13-10-2020
Capital Cancellation Shares
Category:Capital
Date:13-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:13-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2020
Capital Allotment Shares
Category:Capital
Date:16-04-2020
Capital Allotment Shares
Category:Capital
Date:20-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2019
Capital Allotment Shares
Category:Capital
Date:26-09-2019
Resolution
Category:Resolution
Date:25-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Capital Allotment Shares
Category:Capital
Date:12-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2019
Legacy
Category:Miscellaneous
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Resolution
Category:Resolution
Date:25-04-2019
Capital Allotment Shares
Category:Capital
Date:23-04-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Capital Allotment Shares
Category:Capital
Date:09-02-2018
Resolution
Category:Resolution
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2017
Capital Allotment Shares
Category:Capital
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Capital Allotment Shares
Category:Capital
Date:27-03-2017
Resolution
Category:Resolution
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:25-02-2016
Capital Allotment Shares
Category:Capital
Date:16-02-2016
Resolution
Category:Resolution
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Capital Allotment Shares
Category:Capital
Date:13-05-2015
Capital Allotment Shares
Category:Capital
Date:13-05-2015
Capital Allotment Shares
Category:Capital
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:01-12-2014
Resolution
Category:Resolution
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Capital Allotment Shares
Category:Capital
Date:14-12-2010
Resolution
Category:Resolution
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2008
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2006
Legacy
Category:Officers
Date:08-09-2006
Legacy
Category:Annual Return
Date:13-01-2006
Innovate Grants
1
This company received a grant of £149500.0 for Poc Stroke Ivd For Paramedic Use. The project started on 01/03/2016 and ended on 30/11/2016.
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2021
Filing Date20/06/2020
Latest Accounts31/12/2019
Trading Addresses
C/O James Cowper Kreston, The White Building, Southampton, So15 2Np, SO152NPRegistered
14 Harvey Road, Bedford, Bedfordshire, MK419LF
Related Companies
10
Contact
08709619991sales@sarissa-biomedical.comsarissa-biomedical.com
C/O James Cowper Kreston, The White Building, Southampton, SO152NP