• UK
  • SERA LABORATORIES INTERNATIONAL LIMITED - Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom

Company Information

Company registration number
03572986
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 1, 3rd Floor 11 - 12 St. James's Square
London
SW1Y 4LB
United Kingdom
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom UK

Management

Managing Directors
GATZ, Jeffrey Mitchell
TEMPONE, William
TOBIN, Miguel Bernard
FRIEDMAN, Adam
SHUKLA, Piyush Lalit
Company secretaries
SILVERS, Adam

Company Details

Type of Business
ltd
Incorporated
1998-06-01
Age Of Company
1998-06-01 25 years
SIC/NACE
46900

Ownership

Beneficial Owners
Jeffrey B. Kovach
Terrence M. Mullen
Mr Terrence M. Mullen
Jeffrey B. Kovach

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-06-01
Annual Return
Due Date: 2022-06-29
Last Date: 2021-06-15

SERA LABORATORIES INTERNATIONAL LIMITED Company Description

SERA LABORATORIES INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03572986. Its current trading status is "live". It was registered 1998-06-01. It has declared SIC or NACE codes as "46900". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-06-30. The latest annual return was filed up to 2012-06-01.It can be contacted at Suite 1, 3Rd Floor 11 - 12 St. James's Square .
More information

Get SERA LABORATORIES INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sera Laboratories International Limited - Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom

1998-06-01 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-11-11) - AP01

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  • accounts-with-accounts-type-small (2021-12-19) - AA

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  • confirmation-statement-with-no-updates (2021-06-15) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-10) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-10) - AP01

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  • accounts-with-accounts-type-small (2021-04-02) - AA

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  • confirmation-statement-with-updates (2020-06-15) - CS01

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  • change-person-director-company-with-change-date (2020-07-07) - CH01

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  • confirmation-statement-with-no-updates (2019-06-26) - CS01

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  • change-person-director-company-with-change-date (2019-06-17) - CH01

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  • accounts-with-accounts-type-small (2019-10-02) - AA

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  • accounts-with-accounts-type-small (2018-11-02) - AA

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  • confirmation-statement-with-no-updates (2018-06-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-07) - AD01

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  • accounts-with-accounts-type-full (2017-10-11) - AA

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  • confirmation-statement-with-updates (2017-06-17) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-01-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-01-03) - TM02

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  • termination-director-company-with-name-termination-date (2016-06-29) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-29) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-06-29) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01

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  • accounts-with-accounts-type-full (2016-09-22) - AA

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  • change-person-director-company-with-change-date (2015-02-04) - CH01

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  • change-account-reference-date-company-previous-extended (2015-02-04) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-04) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • change-account-reference-date-company-previous-shortened (2015-08-06) - AA01

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  • accounts-with-accounts-type-full (2015-11-15) - AA

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  • change-account-reference-date-company-previous-shortened (2015-04-16) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-04) - AA

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  • appoint-person-secretary-company-with-name (2014-06-23) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01

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  • change-person-director-company-with-change-date (2014-07-29) - CH01

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  • termination-secretary-company-with-name-termination-date (2014-07-31) - TM02

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  • termination-director-company-with-name (2014-06-23) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-04) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-19) - AD01

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  • mortgage-satisfy-charge-full (2014-10-02) - MR04

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  • termination-secretary-company-with-name (2014-06-23) - TM02

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  • termination-director-company-with-name-termination-date (2014-07-31) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01

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  • change-person-director-company-with-change-date (2010-06-17) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-05) - AA

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  • legacy (2009-07-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-05-05) - AA

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  • legacy (2008-06-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-06-12) - AA

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  • legacy (2007-06-25) - 363a

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  • legacy (2007-11-27) - 395

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  • legacy (2006-07-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-04-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-07-26) - AA

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  • legacy (2005-06-14) - 363s

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  • legacy (2004-08-16) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2004-08-03) - AA

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  • legacy (2004-06-17) - 363s

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  • legacy (2003-06-10) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2003-09-02) - AA

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  • legacy (2003-06-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-08-03) - AA

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  • legacy (2002-06-21) - 363s

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  • legacy (2001-06-21) - 363s

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  • accounts-with-accounts-type-small (2001-03-02) - AA

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  • legacy (2000-07-10) - 363s

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  • accounts-with-accounts-type-small (2000-04-05) - AA

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  • legacy (2000-03-28) - 288b

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  • legacy (2000-03-28) - 288a

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  • legacy (1999-08-11) - 288b

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  • legacy (1999-11-16) - 363s

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  • legacy (1999-10-20) - 288a

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  • legacy (1998-06-29) - 288a

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  • legacy (1998-06-17) - 288a

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  • legacy (1998-06-17) - 288b

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  • incorporation-company (1998-06-01) - NEWINC

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