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Dato Capital United Kingdom

Serono LTD

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Reports

Extended Company Report with Annual Accounts SERONO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01192915
Record last updated Thursday, February 6, 2020 10:58:54 AM UTC
Official Address Bedfont Cross Stanwell Road Feltham Middlesex Holland
There are 7 companies registered at this street
Postal Code W148NX
Sector Manufacture of basic pharmaceutical products

Charts

Visits

SERONO LIMITED (United Kingdom) Page visits 2024

Searches

SERONO LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jul 1, 2013 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Sep 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2012 Resignation of one Director Resignation of one Director
Registry Sep 1, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 2, 2012 Annual return Annual return
Financials Nov 1, 2011 Annual accounts Annual accounts
Registry Sep 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2011 Resignation of one Director Resignation of one Director
Registry Jul 13, 2011 Annual return Annual return
Registry Sep 7, 2010 Annual return 1192... Annual return 1192...
Registry Sep 7, 2010 Change of particulars for director Change of particulars for director
Registry May 13, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 13, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Mar 23, 2010 Annual accounts Annual accounts
Financials Feb 4, 2010 Annual accounts 1192... Annual accounts 1192...
Registry Sep 2, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 27, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 6, 2009 Annual return Annual return
Financials Jan 2, 2009 Annual accounts Annual accounts
Registry Jul 10, 2008 Annual return Annual return
Financials Apr 14, 2008 Annual accounts Annual accounts
Registry Aug 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 30, 2007 Annual return Annual return
Registry Jul 30, 2007 Register of members Register of members
Registry Jul 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 30, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 21, 2007 Appointment of a director Appointment of a director
Registry Apr 14, 2007 Appointment of a director 1192... Appointment of a director 1192...
Registry Apr 14, 2007 Resignation of a director Resignation of a director
Registry Apr 14, 2007 Appointment of a director Appointment of a director
Registry Apr 14, 2007 Resignation of a director Resignation of a director
Registry Apr 14, 2007 Resignation of a director 1192... Resignation of a director 1192...
Registry Jan 5, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jan 5, 2007 Resignation of one Deputy Ceo and one Director Resignation of one Deputy Ceo and one Director
Financials Nov 13, 2006 Annual accounts Annual accounts
Registry Aug 4, 2006 Annual return Annual return
Registry Feb 14, 2006 Appointment of a director Appointment of a director
Registry Dec 28, 2005 Resignation of a director Resignation of a director
Financials Dec 20, 2005 Annual accounts Annual accounts
Registry Nov 3, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 23, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Jul 6, 2004 Annual return Annual return
Registry Apr 21, 2004 Appointment of a director Appointment of a director
Registry Apr 20, 2004 Resignation of a director Resignation of a director
Financials Dec 30, 2003 Annual accounts Annual accounts
Registry Oct 24, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 26, 2003 Annual return Annual return
Registry Oct 15, 2002 Appointment of a director Appointment of a director
Financials Oct 9, 2002 Annual accounts Annual accounts
Registry Sep 27, 2002 Resignation of a director Resignation of a director
Registry Sep 27, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 27, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 16, 2002 Change of name certificate Change of name certificate
Registry Jun 27, 2002 Annual return Annual return
Registry Jun 5, 2002 Change of name certificate Change of name certificate
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Jul 12, 2001 Annual return Annual return
Financials Jan 30, 2001 Annual accounts Annual accounts
Registry Jan 25, 2001 Appointment of a director Appointment of a director
Registry Jan 25, 2001 Resignation of a director Resignation of a director
Registry Jan 25, 2001 Appointment of a director Appointment of a director
Registry Jan 25, 2001 Resignation of a director Resignation of a director
Registry Jan 25, 2001 Resignation of a director 1192... Resignation of a director 1192...
Registry Jan 25, 2001 Resignation of a director Resignation of a director
Registry Oct 18, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 16, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 16, 2000 Annual return Annual return
Financials Nov 3, 1999 Annual accounts Annual accounts
Registry Oct 11, 1999 Resignation of a director Resignation of a director
Registry Oct 7, 1999 Memorandum of association Memorandum of association
Registry Oct 1, 1999 Change of name certificate Change of name certificate
Registry Oct 1, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 21, 1999 Annual return Annual return
Financials Apr 23, 1999 Annual accounts Annual accounts
Registry Dec 29, 1998 Appointment of a director Appointment of a director
Registry Dec 29, 1998 Resignation of a director Resignation of a director
Registry Nov 25, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 5, 1998 Alter mem and arts Alter mem and arts
Registry Oct 30, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 16, 1998 Annual return Annual return
Registry Feb 26, 1998 Resignation of a director Resignation of a director
Registry Aug 15, 1997 Resignation of a director 1192... Resignation of a director 1192...
Registry Aug 15, 1997 Appointment of a director Appointment of a director
Registry Aug 15, 1997 Annual return Annual return
Registry Aug 15, 1997 Appointment of a director Appointment of a director
Registry Aug 15, 1997 Director's particulars changed Director's particulars changed
Registry Jun 16, 1997 Appointment of a man as Deputy Ceo and Director Appointment of a man as Deputy Ceo and Director
Financials May 13, 1997 Annual accounts Annual accounts
Registry Oct 17, 1996 Memorandum of association Memorandum of association
Registry Sep 5, 1996 Adopt mem and arts Adopt mem and arts
Registry Jul 23, 1996 Annual return Annual return
Registry Jul 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 24, 1996 Elective resolution Elective resolution
Registry Jun 24, 1996 Elective resolution 1192... Elective resolution 1192...

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