Cross Check

SARISSA BIOMEDICAL LIMITED

Company Number

04581254

Private limited company
Liquidation
OverviewPeopleRelated
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DALE, Nicholas Egerton

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
10 Amherst Road Kenilworth CV8 1AH

CLARKSON, John Michael, Dr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O James Cowper Kreston The White Building 1-4 Cumberland Place Southampton SO15 2NP
Country of Residence
England

DALE, Nicholas Egerton

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Amherst Road Kenilworth CV8 1AH
Country of Residence
United Kingdom

ZAJICEK, George Thomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O James Cowper Kreston The White Building 1-4 Cumberland Place Southampton SO15 2NP
Country of Residence
Scotland

ZELIN, Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
C/O James Cowper Kreston The White Building 1-4 Cumberland Place Southampton SO15 2NP
Country of Residence
United States

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Forward House 17 High Street Henley-In-Arden West Midlands B95 5AA England

CARLES, Enrique Llaudet

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
153 Leam Terrace Leamington Spa CV31 1DF

COMPTON-BISHOP, Quentin Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
University House Kirby Corner Road Coventry CV4 8UW England
Country of Residence
United Kingdom

COMPTON-BISHOP, Quentin Mark

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
University House The University Of Warwick Kirby Corner Road Coventry CV4 8UW
Country of Residence
United Kingdom

FRENGUELLI, Bruno Gerald, Professor

Date of Birth
Role
Resigned
Director
Occupation
Professor Of Neuroscience
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
School Of Life Sciences Gibbet Hill Rd Coventry West Midlands CV4 7AL England
Country of Residence
England

GLASS, Gary Allan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Harvey Road Bedford MK41 9LF England
Country of Residence
England

MASCARENHAS, Everard Joseph Philip, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
University Of Warwick 6205 University Of Warwick Gibbet Hill Road Coventry CV4 0GW England
Country of Residence
United Kingdom

MOFFITT, William Penn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Harvey Road Bedford MK41 9LF England
Country of Residence
United States

STAMMERS, Brian Michael, Dr

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Silver Street Stevington Bedfordshire MK43 7QP
Country of Residence
United Kingdom

WILLIAMS, Ederyn, Dr

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Albany Terrace Leamington Spa Warwickshire CV32 5LP
Country of Residence
Uk

WARWICK VENTURES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
University House Kirby Corner Road Coventry CV4 8UW England

Mercia Fund Management Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
17 High Street Henley-In-Arden B95 5AA England

The Mercia Fund 1

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Forward House 17 High Street Henley-In-Arden B95 5AA England