SERENTIS LIMITED

Key Data

Status

Dissolved

Company No.

05861413

Incorporation date

29/06/2006

Size

Full

Classification

Wholesale of pharmaceutical goods (51.46 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2006)

13/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/08/2011

Application to strike the company off the register

View PDF (5 pages)

29/03/2011

Statement of capital on 2011-03-29

View PDF (10 pages)

22/03/2011

Statement by Directors

View PDF (3 pages)

22/03/2011

Solvency Statement dated 07/03/11

View PDF (3 pages)

22/03/2011

Resolutions

View PDF (4 pages)

10/03/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

26/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (8 pages)

26/07/2010

Director's details changed for Martin Edwards on 2010-06-29

View PDF (2 pages)

01/07/2010

Registered office address changed from 23 Cambridge Science Park Milton Road Cambridge CB4 0EY on 2010-07-01

View PDF (1 pages)

18/06/2010

Change of share class name or designation

View PDF (2 pages)

18/06/2010

Statement by Directors

View PDF (3 pages)

18/06/2010

Statement of capital on 2010-06-18

View PDF (10 pages)

18/06/2010

Solvency Statement dated 21/05/10

View PDF (3 pages)

18/06/2010

Resolutions

View PDF (42 pages)

18/06/2010

Resolutions

View PDF (9 pages)

22/04/2010

Termination of appointment of Timothy Sharpington as a director

View PDF (1 pages)

22/04/2010

Termination of appointment of Peter Keen as a director

View PDF (1 pages)

01/03/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

14/12/2009

Statement of capital following an allotment of shares on 2009-12-01

View PDF (2 pages)

02/12/2009

Termination of appointment of William Blair as a director

View PDF (2 pages)

07/11/2009

Termination of appointment of John Baxter as a secretary

View PDF (2 pages)

26/08/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

21/07/2009

Return made up to 29/06/09; full list of members

View PDF (8 pages)

05/06/2009

Ad 22/05/09 gbp si [email protected]=0.0875 gbp ic 151.66628/151.75378

View PDF (2 pages)

03/12/2008

Memorandum and Articles of Association

View PDF (34 pages)

03/12/2008

Resolutions

View PDF (3 pages)

10/10/2008

Ad 10/07/08 gbp si [email protected]=51.66625 gbp ic 100.00003/151.66628

View PDF (3 pages)

10/10/2008

Amending 88(2)

View PDF (2 pages)

20/08/2008

Return made up to 29/06/08; change of members

View PDF (10 pages)

08/08/2008

Resolutions

View PDF (6 pages)

07/08/2008

Gbp ic 199.9999/137.50298 10/07/08 gbp sr [email protected]=62.49692

View PDF (1 pages)

01/08/2008

Director appointed william blair

View PDF (2 pages)

23/07/2008

Resolutions

View PDF (43 pages)

17/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

30/06/2008

Director appointed martin edwards

View PDF (2 pages)

18/06/2008

Director appointed martin murphy

View PDF (2 pages)

16/06/2008

Ad 30/04/08 gbp si [email protected]=62.49682 gbp ic 137.50308/199.9999

View PDF (3 pages)

06/06/2008

Location of register of members

View PDF (1 pages)

29/05/2008

Director appointed dr allan patrick marchington

View PDF (2 pages)

20/05/2008

Ad 30/04/08 gbp si [email protected]=37.50308 gbp ic 100/137.50308

View PDF (3 pages)

20/05/2008

Nc inc already adjusted 16/04/08

View PDF (2 pages)

20/05/2008

Resolutions

View PDF (3 pages)

09/05/2008

S-div

View PDF (1 pages)

09/05/2008

Resolutions

View PDF (33 pages)

08/05/2008

Appointment Terminated Secretary he/vlg secretaries LIMITED

View PDF (1 pages)

08/05/2008

Secretary appointed john anthony baxter

View PDF (2 pages)

10/03/2008

Registered office changed on 10/03/2008 from condor house 10 st pauls churchyard london EC4M 8AL

View PDF (1 pages)

26/02/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

10/12/2007

New director appointed

View PDF (2 pages)

03/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

30/09/2007

Return made up to 29/06/07; full list of members

View PDF (6 pages)

23/09/2007

New secretary appointed

View PDF (1 pages)

23/09/2007

Secretary resigned

View PDF (1 pages)

23/09/2007

Registered office changed on 23/09/07 from: 5TH floor alder castle 10 noble street london EC2V 7QJ

View PDF (1 pages)

16/03/2007

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

29/06/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murphy, Martin Patrick	Director	30/04/2008 - Present	25
Marchington, Allan Patrick, Dr	Director	30/04/2008 - Present	15
Baxter, John Anthony	Secretary	27/04/2008 - 16/10/2009	-
Blair, William Taninhill	Director	10/07/2008 - 23/11/2009	17
Sharpington, Timothy	Director	29/06/2006 - 31/03/2010	6

Persons with Significant Control

No PSC data available.

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Description

About SERENTIS LIMITED

SERENTIS LIMITED is an(a) Dissolved company incorporated on 29/06/2006 with the registered office located at C/O MVM LIFE SCIENCE PARTNERS LLP, 6 Henrietta Street, London WC2E 8PU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SERENTIS LIMITED?

SERENTIS LIMITED is currently Dissolved. It was registered on 29/06/2006 and dissolved on 13/12/2011.

Where is SERENTIS LIMITED located?

SERENTIS LIMITED is registered at C/O MVM LIFE SCIENCE PARTNERS LLP, 6 Henrietta Street, London WC2E 8PU.

What does SERENTIS LIMITED do?

SERENTIS LIMITED operates in the Wholesale of pharmaceutical goods (51.46 - SIC 2003) sector.

What is the latest filing for SERENTIS LIMITED?

The latest filing was on 13/12/2011: Final Gazette dissolved via voluntary strike-off.