SARUM BIOSCIENCES LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP4 0JQ

Company number 04879899
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address BUILDING 114, PORTON DOWN SCIENCE PARK, SALISBURY, SP4 0JQ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of SARUM BIOSCIENCES LIMITED are www.sarumbiosciences.co.uk, and www.sarum-biosciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Sarum Biosciences Limited is a Private Limited Company. The company registration number is 04879899. Sarum Biosciences Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of Sarum Biosciences Limited is Building 114 Porton Down Science Park Salisbury Sp4 0jq. . HONE, Thomas Nathaniel is a Director of the company. ROOKE, David John, Dr is a Director of the company. WEST, David Mackay, Dr is a Director of the company. Secretary ASHLEY SECRETARIES LIMITED has been resigned. Secretary CHIMAERON LIMITED has been resigned. Director LLEWELLYN, Arthur Somers has been resigned. Director SHUTTLEWORTH, Andrew David, Dr has been resigned. Director SOPWITH, Thomas Anthony Edward has been resigned. Director THIRD MILLENIUM INTEK LTD has been resigned. Director NEW SARUM ENTERPRISES LIMITED has been resigned. Director THIRD MILLENIA INSIGHT LTD has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
HONE, Thomas Nathaniel
Appointed Date: 18 March 2005
70 years old
Director
ROOKE, David John, Dr
Appointed Date: 22 February 2008
74 years old
Director
WEST, David Mackay, Dr
Appointed Date: 28 August 2003
55 years old

Resigned Directors

Secretary
ASHLEY SECRETARIES LIMITED
Resigned: 19 December 2006
Appointed Date: 28 August 2003
Secretary
CHIMAERON LIMITED
Resigned: 01 September 2011
Appointed Date: 19 December 2006
Director
LLEWELLYN, Arthur Somers
Resigned: 18 March 2005
Appointed Date: 27 October 2003
72 years old
Director
SHUTTLEWORTH, Andrew David, Dr
Resigned: 30 January 2015
Appointed Date: 30 September 2010
70 years old
Director
SOPWITH, Thomas Anthony Edward
Resigned: 26 March 2009
Appointed Date: 27 October 2003
73 years old
Director
THIRD MILLENIUM INTEK LTD
Resigned: 31 August 2005
Appointed Date: 18 March 2005
Director
NEW SARUM ENTERPRISES LIMITED
Resigned: 18 March 2005
Appointed Date: 27 October 2003
Director
THIRD MILLENIA INSIGHT LTD
Resigned: 21 February 2011
Appointed Date: 31 August 2005

Persons With Significant Control

Dr David Mackay West
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SARUM BIOSCIENCES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 28 August 2016 with updates
30 Sep 2015
Micro company accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 127.386
24 Sep 2015
Termination of appointment of Andrew David Shuttleworth as a director on 30 January 2015
...
... and 64 more events
31 Mar 2004
Ad 27/10/03--------- £ si [email protected]=56 £ ic 1/57
25 Mar 2004
New director appointed
25 Mar 2004
New director appointed
25 Mar 2004
New director appointed
28 Aug 2003
Incorporation

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