Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Sera Laboratories International Limited
- Incorporated
- 1 June 1998 (28 years)
- Industry
- Non-specialised wholesale trade (46900)
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Ogier Global (UK) Limited4th Floor3 St Helen's PlaceLondonEC3A 6AB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2026
American
Born February 1961 (65)
Corporate Secretary · Appointed 25 October 2024
Director · Appointed 22 June 2023
American
Born January 1974 (52)
Director · Appointed 13 June 2016
Also at Cypex Limited, Tissue Solutions Limited
British
Born July 1985 (41)
Officer history (23 former)
3 June 2026
1 May 2026
1 April 2026
1 April 2026
28 January 2026
25 October 2024
22 June 2023
22 June 2023
22 June 2023
Resigned Tempone, William as Director
29 September 2022
Resigned Silvers, Adam as Secretary
28 September 2022
28 September 2022
1 October 2021
1 October 2021
1 October 2021
1 October 2021
16 November 2016
Appointed Silvers, Adam as Secretary
16 November 2016
Resigned Lefkowitz, Alan as Secretary
13 June 2016
Resigned Holiday Iii, Harry as Director
13 June 2016
13 June 2016
Appointed Tempone, William as Director
13 June 2016
13 June 2016
13 June 2016
Appointed Lefkowitz, Alan as Secretary
13 June 2016
1 July 2014
1 July 2014
Appointed Holiday Iii, Harry as Director
1 July 2014
1 July 2014
1 July 2014
Resigned Murray, Jennifer Ann as Secretary
20 June 2014
Resigned Murray, Melanie as Secretary
20 June 2014
Resigned Murray, Melanie as Director
20 June 2014
Appointed Murray, Jennifer Ann as Secretary
1 July 2004
Resigned Vadgama, Rasik as Director
1 May 2003
Appointed Vadgama, Rasik as Director
29 February 2000
Resigned Vadgama, Rasik as Director
29 February 2000
Resigned Vadgama, Rasik as Secretary
25 February 2000
Appointed Murray, Melanie as Director
25 February 2000
Appointed Murray, Melanie as Secretary
1 December 1998
1 December 1998
Appointed Vadgama, Rasik as Secretary
1 December 1998
1 December 1998
Appointed Vadgama, Rasik as Director
1 June 1998
1 June 1998
1 June 1998
1 June 1998
1 June 1998
1 June 1998
1 June 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
1 October 2021
Ceased Bioivt, LLC — Owns 75–100% of shares
1 October 2021
Ceased Terrence M. Mullen — Holds 75–100% of voting rights
1 October 2021
Ceased Jeffrey B. Kovach — Holds 75–100% of voting rights
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Sera Laboratories International Limited This company
Clinical Trials Laboratory Services Ltd Owns 75–100% of shares
Cypex Limited Owns 75–100% of shares
The Intelligent Tissue Group Limited Owns 75–100% of shares
Tissue Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £64,725,692
- Cash
- £682,377
- Profit
- £3,549,425
- Employees
- 52
- Debt Ratio
- 30%
- Current Ratio
- 1.4x
- Return on Equity
- 5%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £52,890,101 | £19,788,159 | £19,815,667 |
| Current Assets | £39,028,825 | £29,883,225 | £25,095,017 |
| Cash | £682,377 | £791,857 | £813,245 |
| Creditors (< 1 year) | £27,190,888 | £21,334,744 | £19,822,921 |
| Net Current Assets | £11,837,937 | £8,548,481 | £5,272,096 |
| Net Assets | £64,725,692 | ||
| Shareholder Funds | £64,725,692 | £28,317,727 | £25,060,616 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 10 June 2026 | Appointment of a director | |||
| 2 April 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Termination of appointment of a director |
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