SARUM BIOSCIENCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | First Gazette notice for voluntary strike-off |
| 30/09/2530 September 2025 New | First Gazette notice for voluntary strike-off |
| 18/09/2518 September 2025 New | Application to strike the company off the register |
| 13/08/2513 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 04/01/234 January 2023 | Registered office address changed from Porton Science Park Bybrook Road Porton Down Salisbury Wiltshire SP4 0BF England to 29 Attwood Road Salisbury SP1 3PR on 2023-01-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 20/07/2120 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROOKE |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 15/08/1815 August 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM BUILDING 114 PORTON DOWN SCIENCE PARK SALISBURY SP4 0JQ |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHUTTLEWORTH |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/10/1410 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/09/1318 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM LLANVETHERINE COURT LLANVETHERINE ABERGAVENNY GWENT NP7 8NL WALES |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM C/O MORVUS TECHNOLOGY LTD TY MYDDFAI NBGW LLANARTHNEY CARMARTHEN DYFED SA32 8HZ |
| 21/09/1221 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 21/09/1221 September 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/09/1114 September 2011 | SAIL ADDRESS CREATED |
| 14/09/1114 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 14/09/1114 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, SECRETARY CHIMAERON LIMITED |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR THIRD MILLENIA INSIGHT LTD |
| 08/11/108 November 2010 | DIRECTOR APPOINTED DR ANDREW DAVID SHUTTLEWORTH |
| 24/09/1024 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHIMAERON LIMITED / 28/08/2010 |
| 24/09/1024 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THIRD MILLENIA INSIGHT LTD / 28/08/2010 |
| 24/09/1024 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 26/03/1026 March 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 95.647 |
| 26/03/1026 March 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 95.647 |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/12/0915 December 2009 | 20/05/09 STATEMENT OF CAPITAL GBP 0.1 |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 1 BEACH ROAD FAIRBOURNE GWYNEDD LL38 2EX |
| 03/09/093 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS SOPWITH |
| 24/09/0824 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/089 September 2008 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED DAVID JOHN ROOKE |
| 23/04/0723 April 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: BEACH ROAD FAIRBOURNE GWYNEDD LL38 2EX |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: AMBASSADOR HOUSE 8 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EY |
| 23/02/0723 February 2007 | NEW SECRETARY APPOINTED |
| 23/02/0723 February 2007 | SECRETARY RESIGNED |
| 30/11/0630 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 03/05/063 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/065 April 2006 | £ NC 100/1000 27/03/0 |
| 05/04/065 April 2006 | NC INC ALREADY ADJUSTED 27/03/06 |
| 02/12/052 December 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: ASHLEY HOUSE 5 GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE SO15 2BE |
| 08/11/048 November 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | S-DIV 30/09/04 |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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