About

Registered Number: 03572986
Date of Incorporation: 01/06/1998 (26 years ago)
Company Status: Active
Registered Address: Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB,

 

Sera Laboratories International Ltd was registered on 01 June 1998 and are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEIESO, Donald Allan 13 June 2016 - 1
GATZ, Jeffrey Mitchell 01 July 2014 - 1
TEMPONE, William 13 June 2016 - 1
TOBIN, Miguel Bernard 13 June 2016 - 1
HOLIDAY III, Harry 01 July 2014 13 June 2016 1
MURRAY, Melanie 25 February 2000 20 June 2014 1
VADGAMA, Rasik 01 December 1998 29 February 2000 1
Secretary Name Appointed Resigned Total Appointments
SILVERS, Adam 16 November 2016 - 1
LEFKOWITZ, Alan 13 June 2016 16 November 2016 1
MURRAY, Jennifer Ann 20 June 2014 01 July 2014 1

Filing History

Document Type Date
CH01 - Change of particulars for director 07 July 2020
CS01 - N/A 15 June 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 26 June 2019
CH01 - Change of particulars for director 17 June 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 20 June 2018
AD01 - Change of registered office address 07 March 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 17 June 2017
AP03 - Appointment of secretary 03 January 2017
TM02 - Termination of appointment of secretary 03 January 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 30 June 2016
AP01 - Appointment of director 29 June 2016
AP01 - Appointment of director 29 June 2016
AP01 - Appointment of director 29 June 2016
AP03 - Appointment of secretary 29 June 2016
TM01 - Termination of appointment of director 29 June 2016
TM01 - Termination of appointment of director 29 June 2016
AP01 - Appointment of director 29 June 2016
AA - Annual Accounts 15 November 2015
AA01 - Change of accounting reference date 06 August 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 27 April 2015
AA01 - Change of accounting reference date 16 April 2015
CH01 - Change of particulars for director 04 February 2015
CH01 - Change of particulars for director 04 February 2015
CH01 - Change of particulars for director 04 February 2015
AD01 - Change of registered office address 04 February 2015
AA01 - Change of accounting reference date 04 February 2015
MR04 - N/A 02 October 2014
AD01 - Change of registered office address 19 August 2014
AP01 - Appointment of director 04 August 2014
AP01 - Appointment of director 04 August 2014
AP01 - Appointment of director 04 August 2014
TM01 - Termination of appointment of director 31 July 2014
TM02 - Termination of appointment of secretary 31 July 2014
AR01 - Annual Return 29 July 2014
CH01 - Change of particulars for director 29 July 2014
AP03 - Appointment of secretary 23 June 2014
TM01 - Termination of appointment of director 23 June 2014
TM02 - Termination of appointment of secretary 23 June 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 10 July 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 05 March 2010
363a - Annual Return 16 July 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 11 June 2008
AA - Annual Accounts 01 May 2008
395 - Particulars of a mortgage or charge 27 November 2007
363a - Annual Return 25 June 2007
AA - Annual Accounts 12 June 2007
363a - Annual Return 10 July 2006
AA - Annual Accounts 20 April 2006
AA - Annual Accounts 26 July 2005
363s - Annual Return 14 June 2005
288b - Notice of resignation of directors or secretaries 16 August 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 17 June 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 16 June 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
AA - Annual Accounts 03 August 2002
363s - Annual Return 21 June 2002
363s - Annual Return 21 June 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 10 July 2000
AA - Annual Accounts 05 April 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
363s - Annual Return 16 November 1999
288a - Notice of appointment of directors or secretaries 20 October 1999
288b - Notice of resignation of directors or secretaries 11 August 1999
288a - Notice of appointment of directors or secretaries 29 June 1998
288a - Notice of appointment of directors or secretaries 17 June 1998
288b - Notice of resignation of directors or secretaries 17 June 1998
288b - Notice of resignation of directors or secretaries 17 June 1998
NEWINC - New incorporation documents 01 June 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 13 November 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.