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- SERA LABORATORIES INTERNATIONAL LIMITED
SERA LABORATORIES INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
SERA LABORATORIES INTERNATIONAL LIMITED
COMPANY NUMBER
03572986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
01/06/1998
(26 years and 5 months old)
WEBSITE
http://bioivt.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3A 6AB
c/o Ogier Global (Uk) Limited
4th Floor, 3 St Helen's Place
London
EC3A 6AB
EC3A 6AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BIORECLAMATION IVT LLC | N/A | N/A |
SERA LABORATORIES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Company Secretary OGIER GLOBAL (UK) LIMITED (930662539) Appointed |
Date: 04/11/2024 | Event: New Company Secretary OGIER GLOBAL (UK) LIMITED (932883890) Appointed |
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SERA LABORATORIES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERA LABORATORIES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERA LABORATORIES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/06/2016 - Present (8 years and 5 months) Born in Jul 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/10/2021 - Present (3 years and 1 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
01/10/2021 - Present (3 years and 1 months) Born in Dec 1990 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/10/2021 - Present (3 years and 1 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/10/2021 - Present (3 years and 1 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BIORECLAMATION IVT LLC | N/A | N/A |
SERA LABORATORIES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Company Secretary OGIER GLOBAL (UK) LIMITED (930662539) Appointed |
Date: 04/11/2024 | Event: New Company Secretary OGIER GLOBAL (UK) LIMITED (932883890) Appointed |
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 05/03/2024 | Event: New Accounts filed |
Date: 25/07/2023 | Event: William Tempone (920952877) has left the board |
Date: 25/07/2023 | Event: New Board Member Andrea Romoli (931153518) Appointed |
Date: 25/07/2023 | Event: New Board Member Laurie Fuller (931153519) Appointed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Accounts filed |
Date: 30/11/2022 | Event: New Board Member Piyush Lalit Shukla (914216327) Appointed |
Date: 19/10/2022 | Event: New Board Member Richard John Haigh (930122279) Appointed |
Date: 19/10/2022 | Event: Jeffrey Mitchell Gatz (918987850) has left the board |
Date: 03/10/2022 | Event: Adam Silvers (922159124) has left the board |
Date: 19/06/2022 | Event: New Confirmation Statement filed |
Date: 23/12/2021 | Event: New Accounts filed |
Date: 23/11/2021 | Event: New Board Member Piyush Lalit Shukla (928936507) Appointed |
Date: 23/11/2021 | Event: New Board Member Piyush Lalit Shukla (928936507) Appointed |
Date: 23/11/2021 | Event: New Board Member Piyush Lalit Shukla (928936507) Appointed |
Date: 23/11/2021 | Event: New Board Member Piyush Lalit Shukla (928936507) Appointed |
Date: 15/11/2021 | Event: New Board Member Piyush Lalit Shukla (928937508) Appointed |
Date: 12/11/2021 | Event: New Board Member Adam Friedman (928935141) Appointed |
Date: 12/11/2021 | Event: Donald Allan Deieso (920952667) has left the board |
Date: 12/11/2021 | Event: Stephen McLean (920952653) has left the board |
Date: 19/06/2021 | Event: New Confirmation Statement filed |
Date: 09/04/2021 | Event: New Accounts filed |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 30/06/2019 | Event: New Confirmation Statement filed |
Date: 07/11/2018 | Event: New Accounts filed |
Date: 24/06/2018 | Event: New Confirmation Statement filed |
Date: 09/03/2018 | Event: Change in Reg. Office |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 22/06/2017 | Event: New Annual Return filed |
Date: 05/01/2017 | Event: New Company Secretary Adam Silvers (922159124) Appointed |
Date: 05/01/2017 | Event: Alan Lefkowitz (920952617) has left the board |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 06/07/2016 | Event: New Annual Return filed |
Date: 01/07/2016 | Event: Harry Holiday Iii (918988023) has left the board |
Date: 01/07/2016 | Event: Robert Charles Dunn Iii (918987182) has left the board |
Date: 01/07/2016 | Event: New Company Secretary Alan Lefkowitz (920952617) Appointed |
Date: 01/07/2016 | Event: New Board Member William Tempone (920952877) Appointed |
Date: 01/07/2016 | Event: New Board Member Donald Deieso (920952667) Appointed |
Date: 01/07/2016 | Event: New Board Member Stephen McLean (920952653) Appointed |
Date: 01/07/2016 | Event: New Board Member Miguel Bernard Tobin (920952411) Appointed |
Date: 19/11/2015 | Event: New Accounts filed |
Date: 09/06/2015 | Event: New Annual Return filed |
Date: 08/06/2015 | Event: New Accounts filed |
Date: 06/02/2015 | Event: Change in Reg. Office |
Date: 21/08/2014 | Event: Change in Reg. Office |
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