About

Registered Number: 04879899
Date of Incorporation: 28/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Porton Science Park Bybrook Road, Porton Down, Salisbury, Wiltshire, SP4 0BF,

 

Sarum Biosciences Ltd was founded on 28 August 2003, it's status at Companies House is "Active". The companies directors are listed as West, David Mackay, Dr, Chimaeron Limited, Third Millenium Intek Ltd, Third Millenia Insight Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEST, David Mackay, Dr 28 August 2003 - 1
THIRD MILLENIUM INTEK LTD 18 March 2005 31 August 2005 1
THIRD MILLENIA INSIGHT LTD 31 August 2005 21 February 2011 1
Secretary Name Appointed Resigned Total Appointments
CHIMAERON LIMITED 19 December 2006 01 September 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr David Mackay West/
1970-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 09 September 2019
TM01 - Termination of appointment of director 09 September 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 07 September 2018
AD01 - Change of registered office address 15 August 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 05 September 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 06 September 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 24 September 2015
TM01 - Termination of appointment of director 24 September 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 18 September 2013
AD01 - Change of registered office address 04 June 2013
AD01 - Change of registered office address 08 January 2013
AR01 - Annual Return 21 September 2012
AD04 - Change of location of company records to the registered office 21 September 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 14 September 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 September 2011
AA - Annual Accounts 13 September 2011
TM02 - Termination of appointment of secretary 13 September 2011
TM01 - Termination of appointment of director 22 February 2011
AP01 - Appointment of director 08 November 2010
AR01 - Annual Return 24 September 2010
CH02 - Change of particulars for corporate director 24 September 2010
CH04 - Change of particulars for corporate secretary 24 September 2010
SH01 - Return of Allotment of shares 26 March 2010
SH01 - Return of Allotment of shares 26 March 2010
AA - Annual Accounts 24 March 2010
SH01 - Return of Allotment of shares 15 December 2009
AD01 - Change of registered office address 02 December 2009
363a - Annual Return 03 September 2009
AA - Annual Accounts 07 May 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
363a - Annual Return 24 September 2008
363a - Annual Return 09 September 2008
353 - Register of members 09 September 2008
AA - Annual Accounts 10 July 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2008
225 - Change of Accounting Reference Date 23 April 2007
AA - Annual Accounts 26 March 2007
287 - Change in situation or address of Registered Office 26 March 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
287 - Change in situation or address of Registered Office 23 February 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
363a - Annual Return 30 November 2006
288c - Notice of change of directors or secretaries or in their particulars 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 2006
AA - Annual Accounts 01 June 2006
RESOLUTIONS - N/A 03 May 2006
RESOLUTIONS - N/A 03 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2006
RESOLUTIONS - N/A 05 April 2006
123 - Notice of increase in nominal capital 05 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2005
363s - Annual Return 02 December 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
AA - Annual Accounts 28 June 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2005
288b - Notice of resignation of directors or secretaries 08 April 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
287 - Change in situation or address of Registered Office 17 January 2005
363s - Annual Return 08 November 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
NEWINC - New incorporation documents 28 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.