# Warwick Sas Medical Limited

## Details

- **Company number:** [12896990](https://find-and-update.company-information.service.gov.uk/company/12896990)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 22 Sep 2020
- **Dissolved:** 3 Mar 2026
- **Registered office:** WARWICK HOUSE, HEATHCOTE WAY, WARWICK, CV34 6TE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Warwick Projects Limited (until 22 Dec 2021)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Karnel Group Ab (Publ) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2025 |  |
| Mrs Alexandra Sharon Green | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Mar 2021 | 1 Apr 2025 |
| Dr Cherie Ann Robertson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Mar 2021 | 1 Apr 2025 |
| Mr Darby Foster Booth | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Sep 2020 | 1 Apr 2025 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £5,923 | 3 |
| 30 Jun 2024 | £57,596 | 3 |
| 30 Jun 2023 | £20,067 | 3 |
| 30 Jun 2022 | - | 2 |
| 30 Jun 2021 | - | 2 |






## Companies at the same address

- [Warwick Sasco Limited](/company/01574591) (01574591)