Sareum Holdings PLC

Active05147578 Public limited company
Incorporated
7 June 2004 (22 years)
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Group
Region
East of England
Address
Unit 2A Langford Arch London Road
Pampisford
Cambridge
CB22 3FX

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Birch, Clive
Secretary · Appointed 7 January 2022
Director · Appointed 13 November 2018
British
Born May 1951 (75)
Director · Appointed 13 November 2018
British
Born July 1953 (73)
Director · Appointed 17 May 2016
British
Born September 1958 (68)
Mitchell, Timothy John, Dr
Director · Appointed 5 July 2004
British
Born September 1960 (66)
Director · Appointed 5 July 2004
British
Born April 1967 (59)
Officer history (13 former)
7 January 2022
Appointed Birch, Clive as Secretary
7 January 2022
Resigned Bunn, Anthony John as Secretary
13 November 2018
Appointed Owen, Michael John, Dr as Director
13 November 2018
Appointed Birch, Clive Hedley William as Director
17 May 2016
Appointed Parker, Stephen Barry, Dr as Director
11 May 2016
Resigned Harper, Paul Bernard as Director
1 October 2008
Appointed Bunn, Anthony John as Secretary
30 September 2008
Resigned Stewart, John Taylor as Secretary
29 August 2008
Resigned Williams, David Hugh, Dr as Director
11 July 2008
Appointed Stewart, John Taylor as Secretary
11 July 2008
Resigned Reggiani, Ernesto Giorgio as Director
11 July 2008
Resigned Reggiani, Ernesto Giorgio as Secretary
1 July 2008
Resigned Riddell, Alastair James, Dr as Director
15 November 2007
Appointed Riddell, Alastair James, Dr as Director
21 September 2007
Appointed Reggiani, Ernesto Giorgio as Director
1 August 2007
Appointed Reggiani, Ernesto Giorgio as Secretary
31 July 2007
Resigned Stewart, John Taylor as Secretary
18 June 2007
Resigned Oliver, Edward Morgan as Director
19 October 2006
Resigned Lamont, Alan Gordon, Dr as Director
8 September 2004
Appointed Lamont, Alan Gordon, Dr as Director
1 August 2004
Appointed Harper, Paul Bernard as Director
5 July 2004
Appointed Oliver, Edward Morgan as Director
5 July 2004
Appointed Stewart, John Taylor as Secretary
5 July 2004
Appointed Reader, John Charles, Dr as Director
5 July 2004
Appointed Williams, David Hugh, Dr as Director
5 July 2004
Appointed Mitchell, Timothy John, Dr as Director
5 July 2004
Resigned Broadway Secretaries Limited as Corporate Secretary
5 July 2004
Resigned Broadway Directors Limited as Corporate Director
5 July 2004
Resigned Broadway Secretaries Limited as Corporate Director
7 June 2004
Appointed Broadway Secretaries Limited as Corporate Secretary
7 June 2004
Appointed Broadway Directors Limited as Corporate Director
7 June 2004
Appointed Broadway Secretaries Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Sareum Holdings PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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