SERA LABORATORIES INTERNATIONAL LIMITED
SERA LABORATORIES INTERNATIONAL LIMITED is an active private limited company, incorporated on 1 June 1998. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. SERA LABORATORIES INTERNATIONAL LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 03572986 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 01/06/1998 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 29/06/2024 |
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| Last Made Up Date | 15/06/2023 |
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Return
| Next Due Date | 13/07/2017 |
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| Last Made Up Date | 15/06/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
SERA LABORATORIES INTERNATIONAL LIMITED
Directors
(The company's officers)
ADAM FRIEDMAN
(~33 year old American national)
251 LITTLE FALLS DRIVE NEW CASTLE COUNTY, WILMINGTON, DELAWARE 19808, UNITED STATES
- Current Director
- Gives occupation as VICE PRESIDENT
- Usually resident in UNITED STATES
Appointed on 01/10/2021
MS. LAURIE FULLER
(~57 year old American national)
1450 S.ROLLING ROAD, BALTIMORE, MD 21227, UNITED KINGDOM
- Current Director
- Gives occupation as HUMAN RESOURCES
- Usually resident in UNITED STATES
Appointed on 22/06/2023
MR RICHARD JOHN HAIGH
(~55 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED STATES
Appointed on 28/09/2022
ANDREA ROMOLI
(~50 year old American national)
123 FROST ST. SUITE 115, WESTBURY, NEW YORK, NY 11590, UNITED STATES
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED STATES
Appointed on 22/06/2023
MR PIYUSH LALIT SHUKLA
(~47 year old British national)
251 LITTLE FALLS DRIVE NEW CASTLE COUNTY, WILMINGTON, DELAWARE 19808, UNITED STATES
- Current Director
- Gives occupation as PARTNER, PRIVATE EQUITY INVESTMENTS
- Usually resident in UNITED STATES
Appointed on 01/10/2021
MR MIGUEL BERNARD TOBIN
(~38 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 13/06/2016
Connections
(Shared officers)
- ADAM FRIEDMAN
- MS. LAURIE FULLER
- MR RICHARD JOHN HAIGH
- ANDREA ROMOLI
- MR PIYUSH LALIT SHUKLA
- ADAM FRIEDMAN
- MS. LAURIE FULLER
- MR RICHARD JOHN HAIGH
- ANDREA ROMOLI
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
