Seren Plus Limited
Company Profile
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SmallSeren Plus Limited
07767695•Private Limited With Share Capital
Ags, Unit 1 Castle Court 2, Castlegate Way, Dudley, DY14RH
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Incorporated
08/09/2011
Company Age
14 years
Directors
5
Employees
33
SIC Code
46460
Risk
moderate risk
Company Overview
Registration, classification & business activity
Seren Plus Limited (07767695) is a private limited with share capital incorporated on 08/09/2011 (14 years old) and registered in dudley, DY14RH. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.
Seren plus limited is a pharmaceuticals company based out of churchgate house church road whitchurch, cardiff, united kingdom.
Private Limited With Share Capital
SIC: 46460
Small
Incorporated 08/09/2011
DY14RH
33 employees
Financial Overview
Total Assets
£5.63M
Liabilities
£4.03M
Net Assets
£1.60M
Turnover
£31.05M
Cash
£138.5K
Key Metrics
33
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
60
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:11-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Incorporation Company
Category:Incorporation
Date:08-09-2011
Import / Export
Imports
12 Months10
60 Months48
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date30/07/2026
Filing Date05/03/2026
Latest Accounts31/10/2024
Trading Addresses
Ags, Unit 1 Castle Court 2, Castlegate Way, Dudley, Dy1 4Rh, DY14RHRegistered
Seren Plus, St Lukes Road, Pontnewynydd, Pontypool, Gwent, NP46SU
Related Companies
2
Contact
01495762074
Ags, Unit 1 Castle Court 2, Castlegate Way, Dudley, DY14RH