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 - LONDON

This company is listed in the following categories:
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

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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

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