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MEDSERENA LTD

MEDSERENA LTD is an active private limited company, incorporated on 31 March 2011. The nature of the business is Other human health activities. The company's registered office is on Cromwell Road, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. MEDSERENA LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07585205
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/03/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1114A CROMWELL ROAD
Address Line 2KENSINGTON
Post TownLONDON
PostcodeSW7 4ES

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/04/2025
Last Made Up Date28/03/2024

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:
MEDSERENA LTD

Directors

(The company's officers)
MR. IAIN WILLIAM WALLACE GROGAN
(~69 year old British national)
114A CROMWELL ROAD, KENSINGTON, LONDON, SW7 4ES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/01/2019
MR MATTHIAS KURT BERNHARD SCHULZ
(~60 year old German national)
4 BERLINER STRASSE, OSTERODE, 37520, GERMANY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in GERMANY
Appointed on 31/03/2011
MR. MICHAEL KEITH STEWARD
(~64 year old British national)
114A CROMWELL ROAD, KENSINGTON, LONDON, SW7 4ES
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2020

Connections

(Shared officers)
  • MR. MICHAEL KEITH STEWARD
  • MR. IAIN WILLIAM WALLACE GROGAN
  • MR MATTHIAS KURT BERNHARD SCHULZ
  • MR. MICHAEL KEITH STEWARD
TECSERENA LTD
  • MR. IAIN WILLIAM WALLACE GROGAN
  • MR MATTHIAS KURT BERNHARD SCHULZ
  • MR. MICHAEL KEITH STEWARD
  • MR. MICHAEL KEITH STEWARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MEDSERENA LTD: Maps

Maps show the location of the postcode of the registered office, SW7 4ES.

Map of MEDSERENA LTD at local scale
Map of MEDSERENA LTD at local scale
Map of MEDSERENA LTD at district scale
Map of MEDSERENA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW7 4ES

Other companies with registered offices in SW7 4ES:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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