SERA LABORATORIES INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
SERA LABORATORIES INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SERA LABORATORIES INTERNATIONAL LIMITED was incorporated 26 years ago on 01/06/1998 and has the registered number: 03572986. The accounts status is GROUP and accounts are next due on 31/12/2023.
SERA LABORATORIES INTERNATIONAL LIMITED was incorporated 26 years ago on 01/06/1998 and has the registered number: 03572986. The accounts status is GROUP and accounts are next due on 31/12/2023.
SERA LABORATORIES INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADAM FRIEDMAN | Dec 1990 | American | Director | 2021-10-01 | CURRENT |
MS. LAURIE FULLER | Jun 1966 | American | Director | 2023-06-22 | CURRENT |
MIGUEL BERNARD TOBIN | Jul 1985 | British | Director | 2016-06-13 | CURRENT |
MR RICHARD JOHN HAIGH | Dec 1968 | British | Director | 2022-09-28 | CURRENT |
ANDREA ROMOLI | Jan 1974 | American | Director | 2023-06-22 | CURRENT |
MR PIYUSH LALIT SHUKLA | Jan 1977 | British | Director | 2021-10-01 | CURRENT |
DEREK BARNETT | Apr 1954 | Secretary | 1998-06-01 UNTIL 1998-12-01 | RESIGNED | |
MS JENNIFER ANN MURRAY | Apr 1960 | British | Director | 1998-06-01 UNTIL 2014-07-01 | RESIGNED |
ALAN LEFKOWITZ | Secretary | 2016-06-13 UNTIL 2016-11-16 | RESIGNED | ||
STEPHEN MCLEAN | Nov 1957 | American | Director | 2016-06-13 UNTIL 2021-10-01 | RESIGNED |
MR HARRY HOLIDAY III | Dec 1956 | American | Director | 2014-07-01 UNTIL 2016-06-13 | RESIGNED |
RASIK VADGAMA | Mar 1950 | British | Director | 1998-12-01 UNTIL 2000-02-29 | RESIGNED |
MR ROBERT CHARLES DUNN | Oct 1975 | American | Director | 2014-07-01 UNTIL 2016-06-13 | RESIGNED |
DONALD ALLAN DEIESO | Jul 1949 | American | Director | 2016-06-13 UNTIL 2021-10-01 | RESIGNED |
DEREK BARNETT | Apr 1954 | Director | 1998-06-01 UNTIL 1998-12-01 | RESIGNED | |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-01 UNTIL 1998-06-01 | RESIGNED | ||
MS MELANIE MURRAY | Aug 1943 | British | Director | 2000-02-25 UNTIL 2014-06-20 | RESIGNED |
MR WILLIAM TEMPONE | Nov 1972 | American | Director | 2016-06-13 UNTIL 2023-06-22 | RESIGNED |
RASIK VADGAMA | Mar 1950 | British | Director | 2003-05-01 UNTIL 2004-07-01 | RESIGNED |
MR JEFFREY MITCHELL GATZ | Oct 1966 | American | Director | 2014-07-01 UNTIL 2022-09-28 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-06-01 UNTIL 1998-06-01 | RESIGNED | ||
RASIK VADGAMA | Mar 1950 | British | Secretary | 1998-12-01 UNTIL 2000-02-29 | RESIGNED |
ADAM SILVERS | Secretary | 2016-11-16 UNTIL 2022-09-29 | RESIGNED | ||
MS MELANIE MURRAY | Aug 1943 | British | Secretary | 2000-02-25 UNTIL 2014-06-20 | RESIGNED |
MRS JENNIFER ANN MURRAY | Secretary | 2014-06-20 UNTIL 2014-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bioivt, Llc | 2021-10-01 - 2021-10-01 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Terrence M. Mullen | 2016-04-06 - 2021-10-01 | 11/1966 | New York New York |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Jeffrey B. Kovach | 2016-04-06 - 2021-10-01 | 8/1973 | New York New York |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-01 | 31-12-2022 | 813,245 Cash 25,060,616 equity |