Serac Life Sciences Ltd LONDON


Serac Life Sciences Ltd is a private limited company registered at 6Th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-11-21, this 6-year-old company is run by 4 directors.
Director James M., appointed on 16 February 2022. Director Mark R., appointed on 23 March 2018. Director Paul C., appointed on 23 March 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2022-11-20 and the deadline for the following filing is 2023-12-04. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Serac Life Sciences Ltd Address / Contact

Office Address 6th Floor Charlotte Building
Office Address2 17 Gresse Street
Town London
Post code W1T 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11074235
Date of Incorporation Tue, 21st Nov 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

James M.

Position: Director

Appointed: 16 February 2022

Mark R.

Position: Director

Appointed: 23 March 2018

Paul C.

Position: Director

Appointed: 23 March 2018

David H.

Position: Director

Appointed: 21 November 2017

Serac Limited

Position: Corporate Director

Appointed: 23 March 2018

Resigned: 19 August 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is David H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Paul C. This PSC owns 25-50% shares and has 25-50% voting rights.

David H.

Notified on 21 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Paul C.

Notified on 23 March 2018
Ceased on 21 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302021-12-312022-12-31
Balance Sheet
Cash Bank On Hand42 440394 3413 563 7923 754 119
Current Assets183 6261 145 211  
Debtors141 18616 12628 80815 808
Net Assets Liabilities49 076964 234  
Other Debtors10 208   
Other
Additions Other Than Through Business Combinations Intangible Assets   1 033 981
Administrative Expenses  946 6551 130 312
Amounts Owed By Related Parties130 978 4 515 0346 982 384
Average Number Employees During Period   8
Convertible Bonds In Issue113 760   
Corporation Tax Recoverable  465 130389 646
Creditors113 760127 80668 61678 131
Distribution Costs  524 504818 523
Dividends Paid 36 737  
Intangible Assets  174 913174 913
Intangible Assets Gross Cost  174 913174 913
Investments  36 93736 937
Investments Fixed Assets20020036 93736 937
Issue Convertible Notes For Consideration Net Tax Increase In Equity36 015   
Issue Equity Instruments44 4441 112 0004 034 7842 965 951
Net Current Assets Liabilities162 6361 091 840  
Number Shares Issued Fully Paid44 44456 801  
Other Creditors5 77612 000440 763122 414
Other Taxation Social Security Payable6128 20214 86821 164
Par Value Share11  
Percentage Class Share Held In Subsidiary100  100
Profit Loss-31 383-160 105-355 916-330 789
Tax Tax Credit On Profit Or Loss On Ordinary Activities  -436 740-389 646
Total Assets Less Current Liabilities162 8361 092 040  
Trade Creditors Trade Payables14 60233 169172 06912 783

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Capital declared on November 30, 2023: 69441.00 GBP
filed on: 6th, December 2023
Free Download (3 pages)

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