SAREUM HOLDINGS PLC
CAMBRIDGE KEEPFAST PLC

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3FX

Company number 05147578
Status Active
Incorporation Date 7 June 2004
Company Type Public Limited Company
Address UNIT 2A LANGFORD ARCH LONDON ROAD, PAMPISFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3FX
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Annual return made up to 7 June 2016 no member list Statement of capital on 2016-06-15 GBP 661,305.997 ; Appointment of Dr Stephen Barry Parker as a director on 17 May 2016. The most likely internet sites of SAREUM HOLDINGS PLC are www.sareumholdings.co.uk, and www.sareum-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Shelford (Cambs) Rail Station is 2.9 miles; to Foxton Rail Station is 4.9 miles; to Cambridge Rail Station is 5.9 miles; to Audley End Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sareum Holdings Plc is a Public Limited Company. The company registration number is 05147578. Sareum Holdings Plc has been working since 07 June 2004. The present status of the company is Active. The registered address of Sareum Holdings Plc is Unit 2a Langford Arch London Road Pampisford Cambridge Cambridgeshire Cb22 3fx. . BUNN, Anthony John is a Secretary of the company. MITCHELL, Timothy John, Dr is a Director of the company. PARKER, Stephen Barry, Dr is a Director of the company. READER, John Charles, Dr is a Director of the company. Secretary REGGIANI, Ernesto Giorgio has been resigned. Secretary STEWART, John Taylor has been resigned. Secretary STEWART, John Taylor has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director HARPER, Paul Bernard has been resigned. Director LAMONT, Alan Gordon, Dr has been resigned. Director OLIVER, Edward Morgan has been resigned. Director REGGIANI, Ernesto Giorgio has been resigned. Director RIDDELL, Alastair James, Dr has been resigned. Director WILLIAMS, David Hugh, Dr has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. Director BROADWAY SECRETARIES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
BUNN, Anthony John
Appointed Date: 01 October 2008
Director
MITCHELL, Timothy John, Dr
Appointed Date: 05 July 2004
65 years old
Director
PARKER, Stephen Barry, Dr
Appointed Date: 17 May 2016
67 years old
Director
READER, John Charles, Dr
Appointed Date: 05 July 2004
58 years old

Resigned Directors

Secretary
REGGIANI, Ernesto Giorgio
Resigned: 11 July 2008
Appointed Date: 01 August 2007
Secretary
STEWART, John Taylor
Resigned: 30 September 2008
Appointed Date: 11 July 2008
Secretary
STEWART, John Taylor
Resigned: 31 July 2007
Appointed Date: 05 July 2004
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 05 July 2004
Appointed Date: 07 June 2004
Director
HARPER, Paul Bernard
Resigned: 11 May 2016
Appointed Date: 01 August 2004
79 years old
Director
LAMONT, Alan Gordon, Dr
Resigned: 19 October 2006
Appointed Date: 08 September 2004
64 years old
Director
OLIVER, Edward Morgan
Resigned: 18 June 2007
Appointed Date: 05 July 2004
83 years old
Director
REGGIANI, Ernesto Giorgio
Resigned: 11 July 2008
Appointed Date: 21 September 2007
62 years old
Director
RIDDELL, Alastair James, Dr
Resigned: 01 July 2008
Appointed Date: 15 November 2007
76 years old
Director
WILLIAMS, David Hugh, Dr
Resigned: 29 August 2008
Appointed Date: 05 July 2004
62 years old
Director
BROADWAY DIRECTORS LIMITED
Resigned: 05 July 2004
Appointed Date: 07 June 2004
Director
BROADWAY SECRETARIES LIMITED
Resigned: 05 July 2004
Appointed Date: 07 June 2004

SAREUM HOLDINGS PLC Events

04 Jan 2017
Group of companies' accounts made up to 30 June 2016
15 Jun 2016
Annual return made up to 7 June 2016 no member list
Statement of capital on 2016-06-15
  • GBP 661,305.997
15 Jun 2016
Appointment of Dr Stephen Barry Parker as a director on 17 May 2016
15 Jun 2016
Termination of appointment of Paul Bernard Harper as a director on 11 May 2016
08 Apr 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 661,305.997
...
... and 89 more events
28 Jul 2004
Director resigned
28 Jul 2004
Secretary resigned;director resigned
28 Jul 2004
Registered office changed on 28/07/04 from: 50 broadway westminster london SW1H 0BL
12 Jul 2004
Company name changed keepfast PLC\certificate issued on 12/07/04
07 Jun 2004
Incorporation

SAREUM HOLDINGS PLC Charges

31 January 2007
Debenture
Delivered: 2 February 2007
Status: Satisfied on 29 August 2008
Persons entitled: General Capital Finance Limited
Description: Fixed and floating charge over the assets of the company.

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