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Home > England & Wales Companies > SARUM BIOSCIENCES LIMITED
Company Information for

SARUM BIOSCIENCES LIMITED

29 ATTWOOD ROAD, SALISBURY, SP1 3PR,
Company Registration Number
04879899
Private Limited Company
Active

Company Overview

About Sarum Biosciences Ltd
SARUM BIOSCIENCES LIMITED was founded on 2003-08-28 and has its registered office in Salisbury. The organisation's status is listed as "Active". Sarum Biosciences Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SARUM BIOSCIENCES LIMITED
 
Legal Registered Office
29 ATTWOOD ROAD
SALISBURY
SP1 3PR
Other companies in SP4
 
Filing Information
Company Number 04879899
Company ID Number 04879899
Date formed 2003-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB831629038  
Last Datalog update: 2024-11-05 09:41:07
Primary Source:Companies House
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Company Officers of SARUM BIOSCIENCES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS NATHANIEL HONE
 Director 2005-03-18
DAVID JOHN ROOKE
 Director 2008-02-22
DAVID MACKAY WEST
 Director 2003-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID SHUTTLEWORTH
 Director 2010-09-30 2015-01-30
CHIMAERON LIMITED
 Company Secretary 2006-12-19 2011-09-01
THIRD MILLENIA INSIGHT LTD
 Director 2005-08-31 2011-02-21
THOMAS ANTHONY EDWARD SOPWITH
 Director 2003-10-27 2009-03-26
ASHLEY SECRETARIES LIMITED
 Company Secretary 2003-08-28 2006-12-19
THIRD MILLENIUM INTEK LTD
 Director 2005-03-18 2005-08-31
ARTHUR SOMERS LLEWELLYN
 Director 2003-10-27 2005-03-18
NEW SARUM ENTERPRISES LIMITED
 Director 2003-10-27 2005-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS NATHANIEL HONE ELMS (COLWALL) LIMITED(THE) Director 2006-11-26 CURRENT 1965-03-30 Active
THOMAS NATHANIEL HONE TNH CONSULTING LIMITED Director 2002-05-30 CURRENT 2002-05-28 Dissolved 2017-04-11
DAVID JOHN ROOKE DYNAMIC EXTRACTIONS LIMITED Director 2002-11-19 CURRENT 2001-11-13 Active
DAVID JOHN ROOKE PROTEM SERVICES LIMITED Director 1998-09-17 CURRENT 1998-09-17 Active
DAVID MACKAY WEST LEGIONELLA TEST COMPANY (LTC) LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active - Proposal to Strike off
DAVID MACKAY WEST SARUMDX LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2017-08-01
DAVID MACKAY WEST CLARITY BIOSOLUTIONS LIMITED Director 2007-02-06 CURRENT 2007-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-12CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2024-08-08CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-08CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-01-04REGISTERED OFFICE CHANGED ON 04/01/23 FROM Porton Science Park Bybrook Road Porton Down Salisbury Wiltshire SP4 0BF England
2023-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/23 FROM Porton Science Park Bybrook Road Porton Down Salisbury Wiltshire SP4 0BF England
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ROOKE
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/18 FROM Building 114 Porton Down Science Park Salisbury SP4 0JQ
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 127.386
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2015-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 127.386
2015-09-24AR0128/08/15 ANNUAL RETURN FULL LIST
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID SHUTTLEWORTH
2014-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 127.386
2014-09-23AR0128/08/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0128/08/13 ANNUAL RETURN FULL LIST
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/13 FROM Llanvetherine Court Llanvetherine Abergavenny Gwent NP7 8NL Wales
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/13 FROM C/O Morvus Technology Ltd Ty Myddfai Nbgw Llanarthney Carmarthen Dyfed SA32 8HZ
2012-09-21AR0128/08/12 ANNUAL RETURN FULL LIST
2012-09-21AD04Register(s) moved to registered office address
2012-05-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0128/08/11 ANNUAL RETURN FULL LIST
2011-09-14AD03Register(s) moved to registered inspection location
2011-09-14AD02Register inspection address has been changed
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-13TM02APPOINTMENT TERMINATED, SECRETARY CHIMAERON LIMITED
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR THIRD MILLENIA INSIGHT LTD
2010-11-08AP01DIRECTOR APPOINTED DR ANDREW DAVID SHUTTLEWORTH
2010-09-24AR0128/08/10 FULL LIST
2010-09-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THIRD MILLENIA INSIGHT LTD / 28/08/2010
2010-09-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHIMAERON LIMITED / 28/08/2010
2010-03-26SH0124/03/10 STATEMENT OF CAPITAL GBP 95.647
2010-03-26SH0124/03/10 STATEMENT OF CAPITAL GBP 95.647
2010-03-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-15SH0120/05/09 STATEMENT OF CAPITAL GBP 0.1
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 1 BEACH ROAD FAIRBOURNE GWYNEDD LL38 2EX
2009-09-03363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-05-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR THOMAS SOPWITH
2008-09-24363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-09-09363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2008-09-09353LOCATION OF REGISTER OF MEMBERS
2008-07-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-27288aDIRECTOR APPOINTED DAVID JOHN ROOKE
2008-02-2088(2)RAD 01/11/07--------- £ SI 8750@.001=8 £ IC 84/92
2008-01-1588(2)RAD 01/11/07--------- £ SI 8750@.01=87 £ IC 84/171
2007-04-23225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2007-03-26287REGISTERED OFFICE CHANGED ON 26/03/07 FROM: BEACH ROAD FAIRBOURNE GWYNEDD LL38 2EX
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-23288bSECRETARY RESIGNED
2007-02-23287REGISTERED OFFICE CHANGED ON 23/02/07 FROM: AMBASSADOR HOUSE 8 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EY
2007-02-23288aNEW SECRETARY APPOINTED
2006-11-30288cSECRETARY'S PARTICULARS CHANGED
2006-11-30363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-10-1388(2)RAD 04/04/06--------- £ SI 14221@.001=14 £ IC 61/75
2006-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-05-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-05-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-1888(2)RAD 04/04/06--------- £ SI 14401@.001=14 £ IC 61/75
2006-04-05123NC INC ALREADY ADJUSTED 27/03/06
2006-04-05RES04£ NC 100/1000 27/03/0
2006-03-3088(2)RAD 24/03/06--------- £ SI 2867@.001=2 £ IC 59/61
2006-03-3088(2)RAD 24/03/06--------- £ SI 3202@.001=3 £ IC 56/59
2005-12-1688(2)RAD 16/11/05--------- £ SI 400@.001 £ IC 56/56
2005-12-02363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-10-12288aNEW DIRECTOR APPOINTED
2005-10-12288bDIRECTOR RESIGNED
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-1288(2)RAD 15/03/05--------- £ SI 6670@.001=6 £ IC 57/63
2005-04-08288bDIRECTOR RESIGNED
2005-04-05288aNEW DIRECTOR APPOINTED
2005-04-05288bDIRECTOR RESIGNED
2005-01-17287REGISTERED OFFICE CHANGED ON 17/01/05 FROM: ASHLEY HOUSE 5 GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE SO15 2BE
2004-11-08363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-10-06122S-DIV 30/09/04
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-25288aNEW DIRECTOR APPOINTED
2003-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to SARUM BIOSCIENCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SARUM BIOSCIENCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SARUM BIOSCIENCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SARUM BIOSCIENCES LIMITED

Intangible Assets
Patents
We have not found any records of SARUM BIOSCIENCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SARUM BIOSCIENCES LIMITED
Trademarks
We have not found any records of SARUM BIOSCIENCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SARUM BIOSCIENCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as SARUM BIOSCIENCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SARUM BIOSCIENCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
SARUM BIOSCIENCES LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 20,047

CategoryAward Date Award/Grant
Feasibility of Endolysin-bound Magnetometer Platform as Rapid Diagnostic Tool for Clostridium Difficile : Feasibility Study 2010-08-01 £ 20,047

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded SARUM BIOSCIENCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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