SERONO LIMITED
FELTHAM SERONO UK LIMITED SERONO PHARMACEUTICALS LIMITED SERONO LABORATORIES (UK) LIMITED

Hellopages » Greater London » Hillingdon » TW14 8NX

Company number 01192915
Status Liquidation
Incorporation Date 6 December 1974
Company Type Private Limited Company
Address BEDFONT CROSS, STANWELL ROAD, FELTHAM, MIDDLESEX, TW14 8NX
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Liquidators' statement of receipts and payments to 30 December 2016; Liquidators' statement of receipts and payments to 30 December 2015; Liquidators' statement of receipts and payments to 30 December 2014. The most likely internet sites of SERONO LIMITED are www.serono.co.uk, and www.serono.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. The distance to to Fulwell Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 7.3 miles; to Chessington North Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serono Limited is a Private Limited Company. The company registration number is 01192915. Serono Limited has been working since 06 December 1974. The present status of the company is Liquidation. The registered address of Serono Limited is Bedfont Cross Stanwell Road Feltham Middlesex Tw14 8nx. . FRASER, Nicholas Guy is a Secretary of the company. KIRSCHBAUM, Bernhard Jurgen is a Director of the company. KLINGER, Ernst Olaf is a Director of the company. KRATZER, Stefan is a Director of the company. Secretary BRUGGMANN, Laetitia Pictet has been resigned. Secretary FAIRLESS, Robert Andrew Bellamy has been resigned. Secretary FRASER, Nicholas Guy has been resigned. Secretary NAEF, Francois has been resigned. Director AMBUEHL, Juerg has been resigned. Director BACKER, Sascha has been resigned. Director BERTARELLI, Ernesto has been resigned. Director BERTARELLI, Fabio has been resigned. Director DOGRAMATZIS, Dimitri has been resigned. Director GRADNIK, Roberto has been resigned. Director MACLEOD, Kenneth, Doctor has been resigned. Director MARGARITO, Luigi has been resigned. Director RUBIO SANDI, Francisco has been resigned. Director SCARPA, Antonio has been resigned. Director STANLEY, Stewart has been resigned. Director SULLIVAN, Terence has been resigned. Director SZAPARY, Laszlo has been resigned. Director THEURILLAT, Jacques has been resigned. Director THIERSTEIN, Hans has been resigned. Director VERHASSEL, Jean Pierre Suzanne Amaud has been resigned. Director VON KALCKREUTH, Goetz has been resigned. Director WELLS, Tim has been resigned. Director WIGGANS, Thomas Glenn has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
FRASER, Nicholas Guy
Appointed Date: 01 May 2010
Director
KIRSCHBAUM, Bernhard Jurgen
Appointed Date: 05 January 2007
67 years old
Director
KLINGER, Ernst Olaf
Appointed Date: 05 January 2007
60 years old
Director
KRATZER, Stefan
Appointed Date: 01 September 2012
50 years old

Resigned Directors

Secretary
BRUGGMANN, Laetitia Pictet
Resigned: 09 July 2007
Appointed Date: 15 July 2002
Secretary
FAIRLESS, Robert Andrew Bellamy
Resigned: 01 May 2010
Appointed Date: 31 July 2009
Secretary
FRASER, Nicholas Guy
Resigned: 31 July 2009
Appointed Date: 09 July 2007
Secretary
NAEF, Francois
Resigned: 15 July 2002
Director
AMBUEHL, Juerg
Resigned: 31 January 2007
Appointed Date: 22 December 2005
76 years old
Director
BACKER, Sascha
Resigned: 01 September 2012
Appointed Date: 08 September 2011
55 years old
Director
BERTARELLI, Ernesto
Resigned: 24 November 2000
Appointed Date: 25 November 1994
60 years old
Director
BERTARELLI, Fabio
Resigned: 16 June 1997
101 years old
Director
DOGRAMATZIS, Dimitri
Resigned: 15 July 2002
Appointed Date: 24 November 2000
63 years old
Director
GRADNIK, Roberto
Resigned: 08 September 2011
Appointed Date: 05 January 2007
70 years old
Director
MACLEOD, Kenneth, Doctor
Resigned: 24 November 2000
Appointed Date: 08 December 1998
65 years old
Director
MARGARITO, Luigi
Resigned: 20 January 1998
105 years old
Director
RUBIO SANDI, Francisco
Resigned: 06 September 1999
Appointed Date: 16 June 1997
78 years old
Director
SCARPA, Antonio
Resigned: 24 November 2000
101 years old
Director
STANLEY, Stewart
Resigned: 25 November 1994
Appointed Date: 06 October 1992
78 years old
Director
SULLIVAN, Terence
Resigned: 08 December 1998
Appointed Date: 25 November 1994
69 years old
Director
SZAPARY, Laszlo
Resigned: 25 November 1994
77 years old
Director
THEURILLAT, Jacques
Resigned: 05 January 2007
Appointed Date: 16 June 1997
66 years old
Director
THIERSTEIN, Hans
Resigned: 24 November 2000
Appointed Date: 01 April 1996
94 years old
Director
VERHASSEL, Jean Pierre Suzanne Amaud
Resigned: 30 April 2003
Appointed Date: 24 November 2000
80 years old
Director
VON KALCKREUTH, Goetz
Resigned: 01 December 2005
Appointed Date: 15 July 2002
68 years old
Director
WELLS, Tim
Resigned: 03 February 2007
Appointed Date: 30 April 2003
63 years old
Director
WIGGANS, Thomas Glenn
Resigned: 03 February 1992
73 years old

SERONO LIMITED Events

28 Feb 2017
Liquidators' statement of receipts and payments to 30 December 2016
14 Jan 2016
Liquidators' statement of receipts and payments to 30 December 2015
28 Jan 2015
Liquidators' statement of receipts and payments to 30 December 2014
07 Jan 2014
Declaration of solvency
07 Jan 2014
Appointment of a voluntary liquidator
...
... and 140 more events
15 Jul 1987
Accounts made up to 31 December 1986
18 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jun 1986
Accounts made up to 31 December 1985
14 Jun 1986
Return made up to 02/05/86; full list of members
06 Dec 1974
Incorporation

SERONO LIMITED Charges

23 July 1984
Mortgage
Delivered: 2 August 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any monies now or hereafter standing to the credit of a…

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