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SERASCIENCE LIMITED

Company number 07591669

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2019 TM02 Termination of appointment of Richard James Marlow as a secretary on 11 September 2019
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
22 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
21 Sep 2018 AA01 Previous accounting period shortened from 31 December 2018 to 30 June 2018
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 May 2018 PSC07 Cessation of Touchstone Innovations Businesses Llp as a person with significant control on 11 May 2018
17 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Aug 2017 AP01 Appointment of Mr Chris Henry Francis Yates as a director on 30 August 2017
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 143.79
21 Jan 2016 TM01 Termination of appointment of Mark Trehane Drayson as a director on 20 January 2016
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 143.79
26 Mar 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
19 Oct 2014 TM01 Termination of appointment of Christopher William Hand as a director on 15 October 2014
03 Oct 2014 AP01 Appointment of Mr Richard James Marlow as a director on 19 August 2014
06 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2014 TM01 Termination of appointment of David Harvey Adams as a director on 19 August 2014
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 19 August 2014
  • GBP 143.79
21 Aug 2014 TM01 Termination of appointment of Paul Lawrence Duncan as a director on 19 August 2014
21 Aug 2014 TM01 Termination of appointment of Brett David Pollard as a director on 19 August 2014
24 Jun 2014 AD01 Registered office address changed from Prama House Banbury Road Oxford OX2 7HT on 24 June 2014
02 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 108.684048