Company Profile
live
SmallSercon Limited
04290072•Private Limited With Share Capital
Europa House Coppicemere Drive, Crewe, Cheshire, CW16GZ
Get Full Access
Incorporated
19/09/2001
Company Age
24 years
Directors
3
Employees
18
SIC Code
26511
Risk
very low risk
Company Overview
Registration, classification & business activity
Sercon Limited (04290072) is a private limited with share capital incorporated on 19/09/2001 (24 years old) and registered in cheshire, CW16GZ. The company operates under SIC code 26511 - manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
Successfully enabling the global scientific community to undertake research by providing innovative, collaborative instrumentation and software manufactured and developed in the uk. all things stable isotope related #biogeosciences, #palaeontology, #breathtests, #foodforensics & #authentication. irm...
Private Limited With Share Capital
SIC: 26511
Small
Incorporated 19/09/2001
CW16GZ
18 employees
Financial Overview
Total Assets
£2.74M
Liabilities
£1.90M
Net Assets
£844.2K
Est. Turnover
£15.12M
AI Estimated
Unreported
Cash
£586.2K
Key Metrics
18
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2026
Resolution
Category:Resolution
Date:19-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2021
Capital Allotment Shares
Category:Capital
Date:27-05-2021
Resolution
Category:Resolution
Date:27-05-2021
Memorandum Articles
Category:Incorporation
Date:27-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Resolution
Category:Resolution
Date:02-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2021
Capital Cancellation Shares
Category:Capital
Date:29-04-2021
Capital Cancellation Shares
Category:Capital
Date:29-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2021
Capital Cancellation Shares
Category:Capital
Date:14-03-2021
Capital Cancellation Shares
Category:Capital
Date:14-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:01-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:09-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Capital Cancellation Shares
Category:Capital
Date:05-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:05-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Capital Cancellation Shares
Category:Capital
Date:17-12-2014
Resolution
Category:Resolution
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2010
Legacy
Category:Annual Return
Date:16-09-2009
Legacy
Category:Address
Date:04-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Import / Export
Imports
12 Months9
60 Months55
Exports
12 Months9
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024
Trading Addresses
Unit 3B, Crewe Trade Park, Gateway, Crewe, Cheshire, CW16JT
Europa House, Electra Way, Crewe, CW16GZRegistered
Related Companies
4
Contact
01270580008consumables@sercongroup.cominfo@sercongroup.comsales@sercongroup.comservice@sercongroup.comsercongroup.com
Europa House Coppicemere Drive, Crewe, Cheshire, CW16GZ