SARISSA BIOMEDICAL LIMITED

04581254
THE WHITE BUILDING 1-4 CUMBERLAND PLACE SOUTHAMPTON SO15 2NP

Documents

Documents
Date Category Description Pages
25 May 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
29 Apr 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
22 Jun 2021 insolvency Liquidation Disclaimer Notice 4 Buy now
31 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Mar 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
30 Mar 2021 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
07 Jan 2021 officers Termination of appointment of director (William Penn Moffitt) 1 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Nov 2020 officers Appointment of director (Michael Zelin) 2 Buy now
13 Oct 2020 capital Notice of cancellation of shares 4 Buy now
13 Oct 2020 capital Notice of cancellation of shares 4 Buy now
13 Oct 2020 capital Return of purchase of own shares 3 Buy now
13 Oct 2020 capital Return of purchase of own shares 3 Buy now
01 Oct 2020 officers Termination of appointment of director (Bruno Gerald Frenguelli) 1 Buy now
20 Jun 2020 accounts Annual Accounts 10 Buy now
16 Apr 2020 capital Return of Allotment of shares 4 Buy now
20 Jan 2020 capital Return of Allotment of shares 4 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2019 capital Return of Allotment of shares 4 Buy now
25 Sep 2019 resolution Resolution 47 Buy now
18 Sep 2019 officers Termination of appointment of director (Quentin Mark Compton-Bishop) 1 Buy now
12 Sep 2019 capital Return of Allotment of shares 4 Buy now
17 Jun 2019 accounts Annual Accounts 10 Buy now
06 Jun 2019 miscellaneous Second filing of Confirmation Statement dated 04/11/2018 13 Buy now
05 Jun 2019 officers Appointment of director (Dr John Michael Clarkson) 2 Buy now
25 Apr 2019 resolution Resolution 46 Buy now
23 Apr 2019 capital Return of Allotment of shares 10 Buy now
11 Apr 2019 capital Second Filing Capital Allotment Shares 11 Buy now
01 Apr 2019 officers Termination of appointment of director (Everard Joseph Philip Mascarenhas) 1 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
21 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2018 officers Termination of appointment of director (Gary Allan Glass) 1 Buy now
28 Sep 2018 accounts Annual Accounts 10 Buy now
09 Feb 2018 capital Return of Allotment of shares 10 Buy now
07 Feb 2018 resolution Resolution 40 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2017 capital Return of Allotment of shares 8 Buy now
21 Nov 2017 officers Appointment of director (William Penn Moffitt) 2 Buy now
24 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2017 officers Appointment of director (Mr George Thomas Zajicek) 2 Buy now
29 Sep 2017 accounts Annual Accounts 10 Buy now
04 May 2017 officers Appointment of director (Mr Quentin Mark Compton-Bishop) 2 Buy now
10 Apr 2017 officers Termination of appointment of director (Warwick Ventures Limited) 1 Buy now
27 Mar 2017 capital Return of Allotment of shares 9 Buy now
07 Mar 2017 resolution Resolution 40 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
28 Sep 2016 accounts Annual Accounts 8 Buy now
17 Mar 2016 officers Appointment of director (Mr Gary Allan Glass) 3 Buy now
25 Feb 2016 officers Appointment of corporate director (Mercia Fund Management (Nominees) Limited) 2 Buy now
16 Feb 2016 capital Return of Allotment of shares 8 Buy now
16 Feb 2016 resolution Resolution 40 Buy now
26 Jan 2016 annual-return Annual Return 19 Buy now
28 Sep 2015 accounts Annual Accounts 8 Buy now
13 May 2015 capital Return of Allotment of shares 8 Buy now
13 May 2015 capital Return of Allotment of shares 8 Buy now
15 Dec 2014 capital Return of Allotment of shares 8 Buy now
02 Dec 2014 annual-return Annual Return 8 Buy now
01 Dec 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Dec 2014 capital Notice of name or other designation of class of shares 2 Buy now
01 Dec 2014 resolution Resolution 41 Buy now
16 Sep 2014 accounts Annual Accounts 7 Buy now
21 Aug 2014 officers Appointment of director (Dr Everard Joseph Philip Mascarenhas) 2 Buy now
20 Aug 2014 officers Termination of appointment of director (Quentin Mark Compton-Bishop) 1 Buy now
20 Aug 2014 officers Appointment of corporate director (Warwick Ventures Limited) 2 Buy now
20 Nov 2013 annual-return Annual Return 7 Buy now
31 Jul 2013 accounts Annual Accounts 8 Buy now
08 Nov 2012 annual-return Annual Return 7 Buy now
27 Sep 2012 accounts Annual Accounts 7 Buy now
24 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Dec 2011 annual-return Annual Return 7 Buy now
08 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Dec 2011 officers Appointment of director (Quentin Mark Compton-Bishop) 3 Buy now
06 Dec 2011 officers Termination of appointment of director (Ederyn Williams) 2 Buy now
07 Nov 2011 document-replacement Second Filing Of Form With Form Type 6 Buy now
29 Sep 2011 accounts Annual Accounts 7 Buy now
14 Dec 2010 capital Return of Allotment of shares 5 Buy now
14 Dec 2010 resolution Resolution 32 Buy now
25 Nov 2010 annual-return Annual Return 7 Buy now
05 Nov 2010 officers Appointment of director (Professor Bruno Gerald Frenguelli) 2 Buy now
01 Oct 2010 accounts Annual Accounts 7 Buy now
07 Jan 2010 annual-return Annual Return 7 Buy now
07 Jan 2010 officers Change of particulars for director (Dr Ederyn Williams) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Nicholas Egerton Dale) 2 Buy now
20 Sep 2009 accounts Annual Accounts 5 Buy now
02 Sep 2009 officers Director appointed ederyn williams 2 Buy now
10 Nov 2008 annual-return Return made up to 04/11/08; full list of members 5 Buy now
31 Oct 2008 accounts Annual Accounts 5 Buy now
12 Aug 2008 annual-return Return made up to 04/11/07; full list of members 5 Buy now
23 Apr 2008 accounts Annual Accounts 5 Buy now
18 Apr 2007 officers Director resigned 1 Buy now
22 Nov 2006 annual-return Return made up to 04/11/06; full list of members 9 Buy now
06 Nov 2006 accounts Annual Accounts 5 Buy now
08 Sep 2006 officers Director resigned 1 Buy now
13 Jan 2006 annual-return Return made up to 04/11/05; full list of members 9 Buy now
17 Nov 2005 accounts Accounting reference date extended from 30/11/05 to 31/12/05 1 Buy now
29 Sep 2005 accounts Annual Accounts 6 Buy now
26 Jan 2005 capital Ad 14/01/05--------- £ si 17856@.01=178 £ ic 1406/1584 2 Buy now
10 Nov 2004 annual-return Return made up to 04/11/04; full list of members 9 Buy now
02 Sep 2004 accounts Annual Accounts 5 Buy now