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SARISSA BIOMEDICAL LIMITED

Company number 04581254

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Officers: 16 officers / 10 resignations

DALE, Nicholas Egerton

Correspondence address
10 Amherst Road, Kenilworth, CV8 1AH
Role Active
Secretary
Appointed on
4 November 2002
Nationality
British

CLARKSON, John Michael, Dr

Correspondence address
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
Role Active
Director
Date of birth
March 1957
Appointed on
1 June 2019
Nationality
British
Country of residence
England
Occupation
Director

DALE, Nicholas Egerton

Correspondence address
10 Amherst Road, Kenilworth, CV8 1AH
Role Active
Director
Date of birth
March 1960
Appointed on
4 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ZAJICEK, George Thomas

Correspondence address
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
Role Active
Director
Date of birth
June 1949
Appointed on
22 August 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

ZELIN, Michael

Correspondence address
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
Role Active
Director
Date of birth
November 1960
Appointed on
4 November 2020
Nationality
American
Country of residence
United States
Occupation
Director

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Correspondence address
Forward House, 17 High Street, Henley-In-Arden, West Midlands, England, B95 5AA
Role Active
Director
Appointed on
18 February 2016

UK Limited Company What's this?

Registration number
06813379

CARLES, Enrique Llaudet

Correspondence address
153 Leam Terrace, Leamington Spa, CV31 1DF
Role Resigned
Director
Date of birth
March 1975
Appointed on
4 November 2002
Resigned on
31 August 2006
Nationality
Spanish
Occupation
Company Director

COMPTON-BISHOP, Quentin Mark

Correspondence address
University House, Kirby Corner Road, Coventry, England, CV4 8UW
Role Resigned
Director
Date of birth
July 1958
Appointed on
26 April 2017
Resigned on
18 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COMPTON-BISHOP, Quentin Mark

Correspondence address
University House, The University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
Role Resigned
Director
Date of birth
July 1956
Appointed on
27 October 2011
Resigned on
12 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

FRENGUELLI, Bruno Gerald, Professor

Correspondence address
School Of Life Sciences, Gibbet Hill Rd, Coventry, West Midlands, England, CV4 7AL
Role Resigned
Director
Date of birth
August 1967
Appointed on
20 April 2010
Resigned on
18 September 2020
Nationality
British
Country of residence
England
Occupation
Professor Of Neuroscience

GLASS, Gary Allan

Correspondence address
14 Harvey Road, Bedford, England, MK41 9LF
Role Resigned
Director
Date of birth
December 1958
Appointed on
22 December 2015
Resigned on
9 November 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MASCARENHAS, Everard Joseph Philip, Dr

Correspondence address
PO Box 6205, University Of Warwick, University Of Warwick, Gibbet Hill Road, Coventry, England, CV4 0GW
Role Resigned
Director
Date of birth
February 1960
Appointed on
12 August 2014
Resigned on
28 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOFFITT, William Penn

Correspondence address
14 Harvey Road, Bedford, England, MK41 9LF
Role Resigned
Director
Date of birth
November 1946
Appointed on
14 November 2017
Resigned on
6 January 2021
Nationality
American
Country of residence
United States
Occupation
Director

STAMMERS, Brian Michael, Dr

Correspondence address
44 Silver Street, Stevington, Bedfordshire, MK43 7QP
Role Resigned
Director
Date of birth
June 1947
Appointed on
19 May 2004
Resigned on
16 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

WILLIAMS, Ederyn, Dr

Correspondence address
9 Albany Terrace, Leamington Spa, Warwickshire, CV32 5LP
Role Resigned
Director
Date of birth
September 1946
Appointed on
26 August 2009
Resigned on
30 September 2011
Nationality
British
Country of residence
Uk
Occupation
Manager

WARWICK VENTURES LIMITED

Correspondence address
University House, Kirby Corner Road, Coventry, England, CV4 8UW
Role Resigned
Director
Appointed on
12 August 2014
Resigned on
10 April 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
07293167