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Sarissa Biomedical Limited

Sarissa Biomedical Limited is a liquidation company incorporated on 4 November 2002 with the registered office located in Southampton, Hampshire. Sarissa Biomedical Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
04581254
Private limited company
Age
23 years
Incorporated 4 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1446 days
Dated 4 November 2020 (5 years ago)
Next confirmation dated 4 November 2021
Was due on 18 November 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1495 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (4 years ago)
Address
C/O James Cowper Kreston The White Building
1-4 Cumberland Place
Southampton
SO15 2NP
Same address for the past 4 years
Telephone
08709619991
Email
Available in Endole App
People
Officers
6
Shareholders
25
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1960
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in Scotland • Born in Jun 1949
Director • American • Lives in United States • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£311.95K
Increased by £190.61K (+157%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 3 (+30%)
Total Assets
£658.88K
Increased by £268.15K (+69%)
Total Liabilities
-£317.72K
Decreased by £43.18K (-12%)
Net Assets
£341.16K
Increased by £311.33K (+1044%)
Debt Ratio (%)
48%
Decreased by 44.14% (-48%)
Latest Activity
Registered Address Changed
4 Years Ago on 31 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 30 Mar 2021
William Penn Moffitt Resigned
4 Years Ago on 6 Jan 2021
Confirmation Submitted
4 Years Ago on 22 Dec 2020
Michael Zelin Appointed
5 Years Ago on 4 Nov 2020
Own Shares Purchased
5 Years Ago on 13 Oct 2020
Shares Cancelled
5 Years Ago on 13 Oct 2020
Shares Cancelled
5 Years Ago on 13 Oct 2020
Own Shares Purchased
5 Years Ago on 13 Oct 2020
Bruno Gerald Frenguelli Resigned
5 Years Ago on 18 Sep 2020
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Documents
Liquidators' statement of receipts and payments to 16 March 2025
Submitted on 21 May 2025
Liquidators' statement of receipts and payments to 16 March 2024
Submitted on 14 Feb 2025
Resolutions
Submitted on 7 Feb 2025
Liquidators' statement of receipts and payments to 16 March 2023
Submitted on 25 May 2023
Liquidators' statement of receipts and payments to 16 March 2022
Submitted on 29 Apr 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Jun 2021
Registered office address changed from 14 Harvey Road Bedford MK41 9LF England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 31 March 2021
Submitted on 31 Mar 2021
Statement of affairs
Submitted on 30 Mar 2021
Appointment of a voluntary liquidator
Submitted on 30 Mar 2021
Termination of appointment of William Penn Moffitt as a director on 6 January 2021
Submitted on 7 Jan 2021
Repayment History
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