Back to search

Sarissa Biomedical Limited

04581254

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O JAMES COWPER KRESTON THE WHITE BUILDING, SOUTHAMPTON, SO15 2NP
Incorporated 04/11/2002

Compliance

Last accounts

31/12/2019

total exemption full

Accounts

Up to date

Confirmation statement

Last: 04/11/2020

Due

On track

Industry

21100
Manufacture of basic pharmaceutical products

Officers

Nicholas Egerton Dale

secretary · Since 04/11/2002

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Nicholas Egerton Dale

director · Since 04/11/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Mercia Fund Management (Nominees) Limited

director · Since 18/02/2016

BRITISH

Also on 109 other boards

Mr George Thomas Zajicek

director · Since 22/08/2017

DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 2 other boards

Dr John Michael Clarkson

director · Since 01/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Michael Zelin

director · Since 04/11/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 65

Persons with Significant Control

Mercia Fund Management Limited

25–50% shares
25–50% votes

17, High Street, Henley-In-Arden, B95 5AA

Reg: 06973399 · Registrar Of Companies · Limited Company

Notified 01/11/2018

Former PSCs

The Mercia Fund 1

Ceased 01/11/2018

Insolvency History1 case

creditors voluntary liquidation17/03/2021

Sandra Lillian Mundy (practitioner) · Thomas Charles Russell (practitioner)