SARISSA BIOMEDICAL LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O James Cowper Kreston The White Building 1-4 Cumberland Place Southampton SO15 2NP

Office ()

Coventry, Coventry, United Kingdom, Europe

Telephone

442476323382

Website

sarissa-biomedical.com

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 10 resigned

Show resigned officers

						Status
George Thomas Zajicek	Director	British	Scotland	76	22 Aug 2017	Active
John Michael Clarkson	Director	British	England	68	1 Jun 2019	Active
Mercia Fund Management (nominees) Limited	Corporate-director	United Kingdom	Unknown	—	18 Feb 2016	Active
Michael Zelin	Director	American	United States	65	4 Nov 2020	Active
Nicholas Egerton Dale	Director	British	United Kingdom	65	4 Nov 2002	Active
Nicholas Egerton Dale	Secretary	British	Unknown	—	4 Nov 2002	Active

Shareholders

Shareholders (27)


Wren Capital Nominees Limited	7.0%	79,512	A Ordinary Shares	22 Dec 2020
University Of Warwick	4.3%	49,500	Ordinary	22 Dec 2020
Wellcome Trust Ltd	3.8%	42,857	A Ordinary Shares	22 Dec 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mercia Fund Management Limited

United Kingdom

Active

Notified 1 Nov 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

The Mercia Fund 1

Ceased 1 Nov 2018

Ceased

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Group Structure

MERCIA FUND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MERCIA ASSET MANAGEMENT PLC united kingdom

SARISSA BIOMEDICAL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 May 2025	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(10 pages)
14 Feb 2025	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(11 pages)
7 Feb 2025	Resolution	Resolutions	View(1 page)
25 May 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(12 pages)
29 Apr 2022	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(11 pages)