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SERA LABORATORIES INTERNATIONAL LIMITED

Company number 03572986

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
29 Feb 2024 AA Group of companies' accounts made up to 31 December 2022
29 Nov 2023 CH01 Director's details changed for Mr Richard John Haigh on 29 November 2023
29 Nov 2023 CH01 Director's details changed for Mr Miguel Bernard Tobin on 29 November 2023
21 Jul 2023 AP01 Appointment of Andrea Romoli as a director on 22 June 2023
21 Jul 2023 AP01 Appointment of Ms. Laurie Fuller as a director on 22 June 2023
21 Jul 2023 TM01 Termination of appointment of William Tempone as a director on 22 June 2023
21 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
06 Feb 2023 AA Group of companies' accounts made up to 31 December 2021
04 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 September 2022
  • GBP 146
19 Oct 2022 CH01 Director's details changed for Mr Richard John Haigh on 19 October 2022
19 Oct 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022
17 Oct 2022 TM01 Termination of appointment of Jeffrey Mitchell Gatz as a director on 28 September 2022
17 Oct 2022 AP01 Appointment of Mr Richard John Haigh as a director on 28 September 2022
29 Sep 2022 TM02 Termination of appointment of Adam Silvers as a secretary on 29 September 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
07 Mar 2022 PSC08 Notification of a person with significant control statement
07 Mar 2022 PSC07 Cessation of Bioivt, Llc as a person with significant control on 1 October 2021
09 Feb 2022 PSC02 Notification of Bioivt, Llc as a person with significant control on 1 October 2021
31 Jan 2022 PSC07 Cessation of Jeffrey B. Kovach as a person with significant control on 1 October 2021
31 Jan 2022 PSC07 Cessation of Terrence M. Mullen as a person with significant control on 1 October 2021
19 Dec 2021 AA Accounts for a small company made up to 31 December 2020
11 Nov 2021 AP01 Appointment of Piyush Lalit Shukla as a director on 1 October 2021
10 Nov 2021 AP01 Appointment of Adam Friedman as a director on 1 October 2021
10 Nov 2021 TM01 Termination of appointment of Stephen Mclean as a director on 1 October 2021