SERONO LIMITED

Key Data

Status

Dissolved

Company No.

01192915

Incorporation date

06/12/1974

Size

Dormant

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/12/1974)

23/01/2020

Final Gazette dissolved following liquidation

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23/10/2019

Return of final meeting in a members' voluntary winding up

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13/03/2019

Liquidators' statement of receipts and payments to 2018-12-30

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06/04/2018

Liquidators' statement of receipts and payments to 2017-12-30

View PDF (10 pages)

13/11/2017

Insolvency filing

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09/11/2017

Insolvency filing

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26/07/2017

Appointment of a voluntary liquidator

View PDF (14 pages)

26/07/2017

Appointment of a voluntary liquidator

View PDF (14 pages)

26/07/2017

Removal of liquidator by court order

View PDF (15 pages)

26/07/2017

Removal of liquidator by court order

View PDF (17 pages)

28/02/2017

Liquidators' statement of receipts and payments to 2016-12-30

View PDF (8 pages)

14/01/2016

Liquidators' statement of receipts and payments to 2015-12-30

View PDF (8 pages)

28/01/2015

Liquidators' statement of receipts and payments to 2014-12-30

View PDF (8 pages)

07/01/2014

Declaration of solvency

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07/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

07/01/2014

Resolutions

View PDF (10 pages)

18/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

01/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

13/09/2012

Appointment of Mr Stefan Kratzer as a director

View PDF (2 pages)

13/09/2012

Termination of appointment of Sascha Backer as a director

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02/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

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01/11/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

20/09/2011

Appointment of Mr Sascha Backer as a director

View PDF (2 pages)

20/09/2011

Termination of appointment of Roberto Gradnik as a director

View PDF (1 pages)

13/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

07/09/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

07/09/2010

Director's details changed for Bernhard Jurgen Kirschbaum on 2010-06-30

View PDF (2 pages)

13/05/2010

Appointment of Mr Nicholas Guy Fraser as a secretary

View PDF (1 pages)

13/05/2010

Termination of appointment of Robert Fairless as a secretary

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23/03/2010

Accounts for a dormant company made up to 2009-12-31

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04/02/2010

Full accounts made up to 2008-12-31

View PDF (20 pages)

02/09/2009

Secretary appointed robert andrew bellamy fairless

View PDF (1 pages)

27/08/2009

Registered office changed on 27/08/2009 from c/o merck services u k LIMITED wilberforce court alfred gelder street hull east yorkshire HU1 1UY

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27/08/2009

Appointment terminated secretary nicholas fraser

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06/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

02/01/2009

Full accounts made up to 2007-12-31

View PDF (21 pages)

10/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

14/04/2008

Full accounts made up to 2006-12-31

View PDF (29 pages)

20/08/2007

Registered office changed on 20/08/07 from: c/o merck services uk LTD wilberforce court alfred gelder street, hull east yorkshire HU1 1UY

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20/08/2007

Secretary resigned

View PDF (1 pages)

20/08/2007

New secretary appointed

View PDF (1 pages)

30/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

30/07/2007

Location of debenture register

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30/07/2007

Location of register of members

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30/07/2007

Registered office changed on 30/07/07 from: bedfont cross stanwell road feltham middlesex TW14 8NX

View PDF (1 pages)

21/04/2007

New director appointed

View PDF (2 pages)

14/04/2007

New director appointed

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14/04/2007

New director appointed

View PDF (2 pages)

14/04/2007

Director resigned

View PDF (1 pages)

14/04/2007

Director resigned

View PDF (1 pages)

14/04/2007

Director resigned

View PDF (1 pages)

13/11/2006

Accounts made up to 2005-12-31

View PDF (21 pages)

04/08/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

14/02/2006

New director appointed

View PDF (2 pages)

28/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

Accounts made up to 2004-12-31

View PDF (19 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

23/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (19 pages)

06/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

21/04/2004

New director appointed

View PDF (2 pages)

20/04/2004

Director resigned

View PDF (1 pages)

30/12/2003

Accounts made up to 2002-12-31

View PDF (22 pages)

24/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

26/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

15/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

Accounts made up to 2001-12-31

View PDF (19 pages)

27/09/2002

Secretary resigned

View PDF (1 pages)

27/09/2002

Director resigned

View PDF (1 pages)

27/09/2002

New secretary appointed

View PDF (1 pages)

16/09/2002

Certificate of change of name

View PDF (2 pages)

27/06/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

05/06/2002

Certificate of change of name

View PDF (2 pages)

29/10/2001

Accounts made up to 2000-12-31

View PDF (18 pages)

12/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

30/01/2001

Accounts made up to 1999-12-31

View PDF (18 pages)

25/01/2001

New director appointed

View PDF (2 pages)

25/01/2001

New director appointed

View PDF (2 pages)

25/01/2001

Director resigned

View PDF (1 pages)

25/01/2001

Director resigned

View PDF (1 pages)

25/01/2001

Director resigned

View PDF (1 pages)

25/01/2001

Director resigned

View PDF (1 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

16/08/2000

Return made up to 30/06/00; full list of members

View PDF (8 pages)

16/08/2000

Director's particulars changed

View PDF (1 pages)

03/11/1999

Accounts made up to 1998-12-31

View PDF (17 pages)

11/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

Memorandum and Articles of Association

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01/10/1999

Certificate of change of name

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01/10/1999

Registered office changed on 01/10/99 from: 99 bridge road east welwyn garden city herts AL7 1BG

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21/07/1999

Return made up to 30/06/99; full list of members

View PDF (8 pages)

23/04/1999

Accounts made up to 1997-12-31

View PDF (17 pages)

29/12/1998

New director appointed

View PDF (2 pages)

29/12/1998

Director resigned

View PDF (1 pages)

25/11/1998

Auditor's resignation

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05/11/1998

Resolutions

View PDF (1 pages)

30/10/1998

Delivery ext'd 3 mth 31/12/97

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16/10/1998

Return made up to 30/06/98; no change of members

View PDF (7 pages)

26/02/1998

Director resigned

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15/08/1997

Director resigned

View PDF (1 pages)

15/08/1997

New director appointed

View PDF (2 pages)

15/08/1997

New director appointed

View PDF (2 pages)

15/08/1997

Return made up to 30/06/97; no change of members

View PDF (7 pages)

13/05/1997

Accounts made up to 1996-12-31

View PDF (17 pages)

17/10/1996

Memorandum and Articles of Association

View PDF (23 pages)

05/09/1996

Resolutions

View PDF (18 pages)

23/07/1996

Return made up to 30/06/96; full list of members

View PDF (8 pages)

04/07/1996

New director appointed

View PDF (2 pages)

24/06/1996

Resolutions

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24/06/1996

Resolutions

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24/06/1996

Resolutions

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14/06/1996

Accounts made up to 1995-12-31

View PDF (18 pages)

05/07/1995

Return made up to 30/06/95; no change of members

View PDF (6 pages)

07/06/1995

Accounts made up to 1994-12-31

View PDF (17 pages)

09/01/1995

New director appointed

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08/01/1995

Director resigned

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08/01/1995

Director resigned

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08/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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18/12/1994

Accounts made up to 1993-12-31

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25/07/1994

Return made up to 30/06/94; no change of members

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14/10/1993

Accounts made up to 1992-12-31

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29/07/1993

Return made up to 30/06/93; full list of members

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20/01/1993

Memorandum and Articles of Association

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24/12/1992

Ad 17/12/92--------- £ si 700000@1=700000 £ ic 100000/800000

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24/12/1992

Resolutions

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24/12/1992

Resolutions

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24/12/1992

£ nc 100000/800000 17/12/92

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29/10/1992

Delivery ext'd 3 mth 31/12/91

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23/10/1992

New director appointed

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06/10/1992

Return made up to 30/06/92; full list of members

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30/03/1992

Accounts made up to 1991-12-31

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25/03/1992

Director resigned

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12/03/1992

Director resigned

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06/09/1991

Return made up to 30/06/91; no change of members

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01/08/1991

New director appointed

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15/05/1991

Location of register of members

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15/03/1991

Accounts made up to 1990-12-31

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07/01/1991

Return made up to 01/10/90; full list of members

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12/10/1990

Director resigned;new director appointed

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06/03/1990

Accounts made up to 1989-12-31

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10/01/1990

Accounts made up to 1988-12-31

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07/09/1989

Secretary resigned;new secretary appointed

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04/09/1989

Return made up to 30/06/89; full list of members

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11/07/1989

Director resigned

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23/05/1989

Director resigned;new director appointed

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21/04/1989

Registered office changed on 21/04/89 from: inveresk house 1 aldwych london WC2R 0HF

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04/01/1989

Registered office changed on 04/01/89 from: 02 tewin court welwyn garden city AL7 1AU

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12/08/1988

Accounts made up to 1987-12-31

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27/07/1988

Return made up to 01/07/88; full list of members

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04/05/1988

New director appointed

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21/01/1988

Director resigned

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15/07/1987

Return made up to 18/06/87; full list of members

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15/07/1987

Secretary resigned;new secretary appointed

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15/07/1987

Accounts made up to 1986-12-31

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18/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/06/1986

Accounts made up to 1985-12-31

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14/06/1986

Return made up to 02/05/86; full list of members

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06/12/1974

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Bertarelli, Ernesto	Director	25/11/1994 - 24/11/2000	98
Sullivan, Terence	Director	25/11/1994 - 08/12/1998	11
Kratzer, Stefan	Director	01/09/2012 - Present	35
Ambuehl, Juerg	Director	22/12/2005 - 31/01/2007	-
Theurillat, Jacques	Director	16/06/1997 - 05/01/2007	6

Persons with Significant Control

No PSC data available.

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Description

About SERONO LIMITED

SERONO LIMITED is an(a) Dissolved company incorporated on 06/12/1974 with the registered office located at Bedfont Cross, Stanwell Road, Feltham, Middlesex TW14 8NX. There are currently 4 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 SERONO LIMITED?

SERONO LIMITED is currently Dissolved. It was registered on 06/12/1974 and dissolved on 23/01/2020.

Where is SERONO LIMITED located?

SERONO LIMITED is registered at Bedfont Cross, Stanwell Road, Feltham, Middlesex TW14 8NX.

What does SERONO LIMITED do?

SERONO LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for SERONO LIMITED?

The latest filing was on 23/01/2020: Final Gazette dissolved following liquidation.