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SARISSA BIOMEDICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sarissa Biomedical Limited. The company was founded 21 years ago and was given the registration number 04581254. The firm's registered office is in BEDFORD. You can find them at 14 Harvey Road, , Bedford, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:SARISSA BIOMEDICAL LIMITED
Company Number:04581254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2002
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:14 Harvey Road, Bedford, England, MK41 9LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Amherst Road, Kenilworth, CV8 1AH

Secretary04 November 2002Active
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

Director01 June 2019Active
10 Amherst Road, Kenilworth, CV8 1AH

Director04 November 2002Active
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

Director22 August 2017Active
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

Director04 November 2020Active
Forward House, 17 High Street, Henley-In-Arden, England, B95 5AA

Corporate Director18 February 2016Active
153 Leam Terrace, Leamington Spa, CV31 1DF

Director04 November 2002Active
University House, Kirby Corner Road, Coventry, England, CV4 8UW

Director26 April 2017Active
University House, The University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW

Director27 October 2011Active
School Of Life Sciences, Gibbet Hill Rd, Coventry, England, CV4 7AL

Director20 April 2010Active
14, Harvey Road, Bedford, England, MK41 9LF

Director22 December 2015Active
University Of Warwick, University Of Warwick, Gibbet Hill Road, Coventry, England, CV4 0GW

Director12 August 2014Active
14, Harvey Road, Bedford, England, MK41 9LF

Director14 November 2017Active
44 Silver Street, Stevington, MK43 7QP

Director19 May 2004Active
9 Albany Terrace, Leamington Spa, CV32 5LP

Director26 August 2009Active
University House, Kirby Corner Road, Coventry, England, CV4 8UW

Corporate Director12 August 2014Active

People with Significant Control

Mercia Fund Management Limited
Notified on:01 November 2018
Status:Active
Country of residence:England
Address:17, High Street, Henley-In-Arden, England, B95 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Mercia Fund 1
Notified on:04 November 2016
Status:Active
Country of residence:England
Address:Forward House, 17 High Street, Henley-In-Arden, England, B95 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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