Sera Laboratories International Limited
Company Profile
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MediumSera Laboratories International Limited
03572986•Private Limited With Share Capital
C/O Ogier Global (Uk) Limited, 4Th Floor, 3 St Helen'S Place, London, EC3A6AB
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Incorporated
01/06/1998
Company Age
27 years
Directors
6
Employees
138
SIC Code
46900
Risk
moderate risk
Company Overview
Registration, classification & business activity
Sera Laboratories International Limited (03572986) is a private limited with share capital incorporated on 01/06/1998 (27 years old) and registered in london, EC3A6AB. The company operates under SIC code 46900 - non-specialised wholesale trade.
Sera laboratories international limited is a wholesale company based out of 209, tower bridge business centre 46-48 east smithfield, london, united kingdom.
Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 01/06/1998
EC3A6AB
138 employees
Financial Overview
Total Assets
£101.48M
Liabilities
£58.08M
Net Assets
£43.40M
Turnover
£17.98M
Cash
£1.41M
Key Metrics
138
Employees
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2023
Capital Allotment Shares
Category:Capital
Date:04-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:23-06-2014
Termination Secretary Company With Name
Category:Officers
Date:23-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2010
Legacy
Category:Annual Return
Date:16-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Mortgage
Date:27-11-2007
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:10-07-2006
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months8
60 Months54
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date08/12/2025
Latest Accounts31/12/2024
Trading Addresses
7Th Floor Suite 1, 50 Broadway, London, SW1H0BL
C/O Ogier Global (Uk) Limited, 4Th Floor, 3 St Helen'S Place, London, Ec3A 6Ab, EC3A6ABRegistered
Related Companies
4
Contact
C/O Ogier Global (Uk) Limited, 4Th Floor, 3 St Helen'S Place, London, EC3A6AB