The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Zelin, Michael
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Dale, Nicholas Egerton
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2002-11-04 ~ now
    OF - Director → CIF 0
    Dale, Nicholas Egerton
    Individual (1 offspring)
    Officer
    2002-11-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Clarkson, John Michael, Dr
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Zajicek, George Thomas
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    2017-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Forward House, 17 High Street, Henley-in-arden, West Midlands, England
    Active Corporate (6 parents, 63 offsprings)
    Officer
    2016-02-18 ~ now
    OF - Director → CIF 0
  • 6
    17, High Street, Henley-in-arden, England
    Active Corporate (8 parents, 29 offsprings)
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Mascarenhas, Everard Joseph Philip, Dr
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2014-08-12 ~ 2019-03-28
    OF - Director → CIF 0
  • 2
    Carles, Enrique Llaudet
    Company Director born in March 1975
    Individual
    Officer
    2002-11-04 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Stammers, Brian Michael, Dr
    Consultant born in June 1947
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2007-02-16
    OF - Director → CIF 0
  • 4
    Frenguelli, Bruno Gerald, Professor
    Professor Of Neuroscience born in August 1967
    Individual
    Officer
    2010-04-20 ~ 2020-09-18
    OF - Director → CIF 0
  • 5
    Glass, Gary Allan
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    2015-12-22 ~ 2018-11-09
    OF - Director → CIF 0
  • 6
    Compton-bishop, Quentin Mark
    Born in July 1956
    Individual (12 offsprings)
    Officer
    2011-10-27 ~ 2014-08-12
    OF - Director → CIF 0
    Compton-bishop, Quentin Mark
    Company Director born in July 1958
    Individual (12 offsprings)
    Officer
    2017-04-26 ~ 2019-09-18
    OF - Director → CIF 0
  • 7
    Williams, Ederyn, Dr
    Manager born in September 1946
    Individual (7 offsprings)
    Officer
    2009-08-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Moffitt, William Penn
    Director born in November 1946
    Individual (1 offspring)
    Officer
    2017-11-14 ~ 2021-01-06
    OF - Director → CIF 0
  • 9
    University House, Kirby Corner Road, Coventry, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2014-08-12 ~ 2017-04-10
    PE - Director → CIF 0
  • 10
    Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate
    Person with significant control
    2016-11-04 ~ 2018-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SARISSA BIOMEDICAL LIMITED

Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Class 2 ordinary share
12019-01-01 ~ 2019-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Class 2 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
87,684 GBP2019-12-31
66,913 GBP2018-12-31
Total Inventories
136 GBP2019-12-31
136 GBP2018-12-31
Debtors
259,116 GBP2019-12-31
202,348 GBP2018-12-31
Cash at bank and in hand
311,945 GBP2019-12-31
121,331 GBP2018-12-31
Current Assets
571,197 GBP2019-12-31
323,815 GBP2018-12-31
Creditors
Current
317,723 GBP2019-12-31
360,898 GBP2018-12-31
Net Current Assets/Liabilities
253,474 GBP2019-12-31
-37,083 GBP2018-12-31
Total Assets Less Current Liabilities
341,158 GBP2019-12-31
29,830 GBP2018-12-31
Equity
Called up share capital
9,935 GBP2019-12-31
5,761 GBP2018-12-31
Share premium
2,874,599 GBP2019-12-31
1,722,816 GBP2018-12-31
Retained earnings (accumulated losses)
-2,543,376 GBP2019-12-31
-1,698,747 GBP2018-12-31
Equity
341,158 GBP2019-12-31
29,830 GBP2018-12-31
Average Number of Employees
132019-01-01 ~ 2019-12-31
102018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
52,258 GBP2019-12-31
18,151 GBP2018-12-31
Plant and equipment
136,638 GBP2019-12-31
110,817 GBP2018-12-31
Computers
11,135 GBP2019-12-31
7,432 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
200,031 GBP2019-12-31
136,400 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
20,993 GBP2019-12-31
14,370 GBP2018-12-31
Plant and equipment
85,683 GBP2019-12-31
51,811 GBP2018-12-31
Computers
5,671 GBP2019-12-31
3,306 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,347 GBP2019-12-31
69,487 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,623 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
33,872 GBP2019-01-01 ~ 2019-12-31
Computers
2,365 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,860 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Improvements to leasehold property
31,265 GBP2019-12-31
3,781 GBP2018-12-31
Plant and equipment
50,955 GBP2019-12-31
59,006 GBP2018-12-31
Computers
5,464 GBP2019-12-31
4,126 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
5,511 GBP2019-12-31
27,120 GBP2018-12-31
Other Debtors
Current
162,869 GBP2019-12-31
87,522 GBP2018-12-31
Amount of value-added tax that is recoverable
Current
14,667 GBP2019-12-31
10,419 GBP2018-12-31
Prepayments
Current
6,069 GBP2019-12-31
7,287 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
189,116 GBP2019-12-31
132,348 GBP2018-12-31
Non-current
70,000 GBP2019-12-31
70,000 GBP2018-12-31
Trade Creditors/Trade Payables
Current
92,755 GBP2019-12-31
75,384 GBP2018-12-31
Other Taxation & Social Security Payable
Current
17,876 GBP2019-12-31
8,327 GBP2018-12-31
Accrued Liabilities
Current
71,105 GBP2019-12-31
69,774 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,485 GBP2019-12-31
30,660 GBP2018-12-31
Between one and five year
21,120 GBP2019-12-31
18,828 GBP2018-12-31
All periods
67,605 GBP2019-12-31
49,488 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
181,126 shares2019-12-31
Class 2 ordinary share
812,444 shares2019-12-31
  • SARISSA BIOMEDICAL LIMITED
    Info
    Registered number 04581254
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP
    Private Limited Company incorporated on 2002-11-04 (22 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.