MEDSERENA LTD
Active - Accounts Filed
General Information
NAME
MEDSERENA LTD
COMPANY NUMBER
07585205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
31/03/2011
(13 years and 8 months old)
WEBSITE
www.mri-london.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 4ES
Telephone: 02073706003
TPS: Yes
114A Cromwell Road
Kensington
London
SW7 4ES
Telephone: 73706003
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 |
|---|---|---|
| MEDSERENA AG | N/A | N/A |
| MEDSERENA LTD | Active - Accounts Filed | View Report |
| MEDSERENA UPRIGHT MRI LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | Matthias Kurt Bernhard Schulz (915896794) has left the board |
| 25/06/2024 | New Board Member Juliana Hyka (919716173) Appointed |
| 04/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEDSERENA LTD?
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 MEDSERENA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDSERENA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2019 - Present (5 years and 11 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
21/06/2024 - Present (6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/03/2011 - Present (13 years and 8 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/03/2011 - Present (13 years and 8 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDSERENA AG | N/A | N/A |
| MEDSERENA LTD | Active - Accounts Filed | View Report |
| MEDSERENA UPRIGHT MRI LTD | Active - Accounts Filed | View Report |
| MEDSERENA UPRIGHT MRI LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | Matthias Kurt Bernhard Schulz (915896794) has left the board |
| 25/06/2024 | New Board Member Juliana Hyka (919716173) Appointed |
| 04/04/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 20/05/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 12/06/2021 | New Accounts filed |
| 09/04/2021 | New Confirmation Statement filed |
| 15/09/2020 | Michael Keith Steward (927384984) has left the board |
| 15/09/2020 | New Board Member Michael Keith Steward (911199918) Appointed |
| 08/09/2020 | New Board Member Michael Keith Steward (927384984) Appointed |
| 05/09/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 10/04/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 21/01/2019 | New Board Member Iain William Wallace Grogan (910350827) Appointed |
| 18/01/2019 | Iain William Wallace Grogan (910350827) has left the board |
| 04/07/2018 | David James Rose (904395862) has left the board |
| 04/07/2018 | New Board Member Iain William Wallace Grogan (910350827) Appointed |
| 20/06/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 26/04/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 20/09/2015 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 25/09/2013 | Change in Reg. Office |
| 25/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
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