SERASCIENCE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG5 1AP

Company number 07591669
Status Active
Incorporation Date 5 April 2011
Company Type Private Limited Company
Address NEWSTEAD HOUSE, PELHAM ROAD, NOTTINGHAM, NG5 1AP
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 143.79 . The most likely internet sites of SERASCIENCE LIMITED are www.serascience.co.uk, and www.serascience.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Serascience Limited is a Private Limited Company. The company registration number is 07591669. Serascience Limited has been working since 05 April 2011. The present status of the company is Active. The registered address of Serascience Limited is Newstead House Pelham Road Nottingham Ng5 1ap. . MARLOW, Richard James is a Secretary of the company. MARLOW, Richard James is a Director of the company. Director ADAMS, David Harvey, Professor has been resigned. Director DRAYSON, Mark Trehane, Dr has been resigned. Director DUNCAN, Paul Lawrence has been resigned. Director HAND, Christopher William, Dr has been resigned. Director POLLARD, Brett David, Dr has been resigned. Director YOUNG, Lawrence Sterling, Professor has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
MARLOW, Richard James
Appointed Date: 23 April 2013
Director
MARLOW, Richard James
Appointed Date: 19 August 2014
50 years old

Resigned Directors

Director
ADAMS, David Harvey, Professor
Resigned: 19 August 2014
Appointed Date: 05 March 2013
67 years old
Director
DRAYSON, Mark Trehane, Dr
Resigned: 20 January 2016
Appointed Date: 08 September 2011
69 years old
Director
DUNCAN, Paul Lawrence
Resigned: 19 August 2014
Appointed Date: 01 September 2013
65 years old
Director
HAND, Christopher William, Dr
Resigned: 15 October 2014
Appointed Date: 05 April 2011
64 years old
Director
POLLARD, Brett David, Dr
Resigned: 19 August 2014
Appointed Date: 05 April 2011
51 years old
Director
YOUNG, Lawrence Sterling, Professor
Resigned: 21 November 2012
Appointed Date: 08 September 2011
67 years old

Persons With Significant Control

Abingdon Health Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Touchstone Innovations Businesses Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERASCIENCE LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
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
Termination of appointment of Mark Trehane Drayson as a director on 20 January 2016
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
27 Sep 2011
Appointment of Dr Mark Trehane Drayson as a director
19 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2011
Statement of capital following an allotment of shares on 24 August 2011
  • GBP 99
05 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

SERARO CONSULTING LTD SERASA FINANCE LIMITED SERASEED LTD. SERASUN BUSINESS SOLUTIONS LIMITED SERASYS LIMITED SERAT LIMITED SERATA HOLDINGS LIMITED