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SERASCIENCE LIMITED

Company number 07591669

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
18 Oct 2023	TM01	Termination of appointment of Melanie Ross as a director on 18 October 2023	View PDF Termination of appointment of Melanie Ross as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AP03	Appointment of Mr Chris Yates as a secretary on 18 October 2023	View PDF Appointment of Mr Chris Yates as a secretary on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM02	Termination of appointment of Melanie Ross as a secretary on 18 October 2023	View PDF Termination of appointment of Melanie Ross as a secretary on 18 October 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
04 Jul 2022	TM02	Termination of appointment of Scott Andrew Page as a secretary on 28 June 2022	View PDF Termination of appointment of Scott Andrew Page as a secretary on 28 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AP03	Appointment of Mrs Melanie Ross as a secretary on 28 June 2022	View PDF Appointment of Mrs Melanie Ross as a secretary on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with updates	View PDF Confirmation statement made on 5 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Jan 2021	TM01	Termination of appointment of Scott Andrew Page as a director on 26 January 2021	View PDF Termination of appointment of Scott Andrew Page as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AP01	Appointment of Mrs Melanie Ross as a director on 26 January 2021	View PDF Appointment of Mrs Melanie Ross as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	PSC05	Change of details for Abingdon Health Limited as a person with significant control on 11 November 2020	View PDF Change of details for Abingdon Health Limited as a person with significant control on 11 November 2020 - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AD01	Registered office address changed from Newstead House Pelham Road Nottingham NG5 1AP to York Biotech Campus Sand Hutton York YO41 1LZ on 29 October 2020	View PDF Registered office address changed from Newstead House Pelham Road Nottingham NG5 1AP to York Biotech Campus Sand Hutton York YO41 1LZ on 29 October 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	PSC05	Change of details for Abingdon Health Limited as a person with significant control on 6 April 2016	View PDF Change of details for Abingdon Health Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jan 2020	AP01	Appointment of Mr Scott Andrew Page as a director on 15 January 2020	View PDF Appointment of Mr Scott Andrew Page as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	TM01	Termination of appointment of Richard James Marlow as a director on 20 December 2019	View PDF Termination of appointment of Richard James Marlow as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AP03	Appointment of Mr Scott Andrew Page as a secretary on 11 September 2019	View PDF Appointment of Mr Scott Andrew Page as a secretary on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	TM02	Termination of appointment of Richard James Marlow as a secretary on 11 September 2019	View PDF Termination of appointment of Richard James Marlow as a secretary on 11 September 2019 - link opens in a new window - 1 page (1 page)

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SERASCIENCE LIMITED

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