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Company Information for

SERASCIENCE LIMITED

YORK BIOTECH CAMPUS, SAND HUTTON, YORK, YO41 1LZ,
Company Registration Number
07591669
Private Limited Company
Active

Company Overview

About Serascience Ltd
SERASCIENCE LIMITED was founded on 2011-04-05 and has its registered office in York. The organisation's status is listed as "Active". Serascience Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SERASCIENCE LIMITED
 
Legal Registered Office
YORK BIOTECH CAMPUS
SAND HUTTON
YORK
YO41 1LZ
Other companies in NG5
 
Filing Information
Company Number 07591669
Company ID Number 07591669
Date formed 2011-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB122219652  
Last Datalog update: 2024-05-05 16:03:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERASCIENCE LIMITED
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Company Officers of SERASCIENCE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES MARLOW
 Company Secretary 2013-04-23
RICHARD JAMES MARLOW
 Director 2014-08-19
CHRIS HENRY FRANCIS YATES
 Director 2017-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK TREHANE DRAYSON
 Director 2011-09-08 2016-01-20
CHRISTOPHER WILLIAM HAND
 Director 2011-04-05 2014-10-15
DAVID HARVEY ADAMS
 Director 2013-03-05 2014-08-19
PAUL LAWRENCE DUNCAN
 Director 2013-09-01 2014-08-19
BRETT DAVID POLLARD
 Director 2011-04-05 2014-08-19
LAWRENCE STERLING YOUNG
 Director 2011-09-08 2012-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES MARLOW ALTA BIOSCIENCE LIMITED Director 2016-06-20 CURRENT 2010-06-09 Active
RICHARD JAMES MARLOW FORSITE DIAGNOSTICS LIMITED Director 2012-12-14 CURRENT 2006-02-03 Active
RICHARD JAMES MARLOW ABINGDON HEALTH PLC Director 2011-11-26 CURRENT 2008-01-16 Active
CHRIS HENRY FRANCIS YATES FORSITE DIAGNOSTICS LIMITED Director 2012-06-26 CURRENT 2006-02-03 Active
CHRIS HENRY FRANCIS YATES ABINGDON HEALTH PLC Director 2012-03-22 CURRENT 2008-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-10-18Termination of appointment of Melanie Ross on 2023-10-18
2023-10-18Appointment of Mr Chris Yates as company secretary on 2023-10-18
2023-10-18APPOINTMENT TERMINATED, DIRECTOR MELANIE ROSS
2023-06-06CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-12-14FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-14AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-07-04Appointment of Mrs Melanie Ross as company secretary on 2022-06-28
2022-07-04Termination of appointment of Scott Andrew Page on 2022-06-28
2022-07-04TM02Termination of appointment of Scott Andrew Page on 2022-06-28
2022-07-04AP03Appointment of Mrs Melanie Ross as company secretary on 2022-06-28
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-03-23AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2021-04-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ANDREW PAGE
2021-01-29AP01DIRECTOR APPOINTED MRS MELANIE ROSS
2020-11-12PSC05Change of details for Abingdon Health Limited as a person with significant control on 2020-11-11
2020-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/20 FROM Newstead House Pelham Road Nottingham NG5 1AP
2020-10-16RES10Resolutions passed:
  • Resolution of allotment of securities
2020-10-08PSC05Change of details for Abingdon Health Limited as a person with significant control on 2016-04-06
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-03-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15AP01DIRECTOR APPOINTED MR SCOTT ANDREW PAGE
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES MARLOW
2019-09-11AP03Appointment of Mr Scott Andrew Page as company secretary on 2019-09-11
2019-09-11TM02Termination of appointment of Richard James Marlow on 2019-09-11
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-02-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21AA01Previous accounting period shortened from 31/12/18 TO 30/06/18
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29PSC07CESSATION OF TOUCHSTONE INNOVATIONS BUSINESSES LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30AP01DIRECTOR APPOINTED MR CHRIS HENRY FRANCIS YATES
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 143.79
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19AR0105/04/16 ANNUAL RETURN FULL LIST
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK TREHANE DRAYSON
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 143.79
2015-04-27AR0105/04/15 ANNUAL RETURN FULL LIST
2015-03-26AA01Previous accounting period extended from 31/10/14 TO 31/12/14
2014-10-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM HAND
2014-10-03AP01DIRECTOR APPOINTED MR RICHARD JAMES MARLOW
2014-09-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-06RES01ADOPT ARTICLES 06/09/14
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY ADAMS
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DUNCAN
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR BRETT POLLARD
2014-08-21SH0119/08/14 STATEMENT OF CAPITAL GBP 143.79
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/14 FROM Prama House Banbury Road Oxford OX2 7HT
2014-05-02AR0105/04/14 ANNUAL RETURN FULL LIST
2014-05-02SH0107/10/13 STATEMENT OF CAPITAL GBP 108.69
2013-11-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08AA01PREVSHO FROM 30/04/2014 TO 31/10/2013
2013-10-28SH0107/10/13 STATEMENT OF CAPITAL GBP 108.69
2013-10-01AP01DIRECTOR APPOINTED MR PAUL LAWRENCE DUNCAN
2013-09-17AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-01AR0105/04/13 FULL LIST
2013-05-01AP03SECRETARY APPOINTED MR RICHARD JAMES MARLOW
2013-03-07AP01DIRECTOR APPOINTED PROFESSOR DAVID HARVEY ADAMS
2013-01-04AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE YOUNG
2012-05-01AR0105/04/12 FULL LIST
2012-02-01SH02SUB-DIVISION 29/12/11
2012-02-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-02-01SH0129/12/11 STATEMENT OF CAPITAL GBP 108.69
2012-01-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-16RES13SUBDIVIDE SHARES 29/12/2011
2012-01-11AP01DIRECTOR APPOINTED PROFESSOR LAWRENCE STERLING YOUNG
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 14 BUCKINGHAM STREET LONDON WC2N 6DF
2011-09-27AP01DIRECTOR APPOINTED DR MARK TREHANE DRAYSON
2011-09-19RES01ADOPT ARTICLES 08/09/2011
2011-08-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-26SH0124/08/11 STATEMENT OF CAPITAL GBP 99
2011-04-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to SERASCIENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SERASCIENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SERASCIENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.489
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies

Creditors
Creditors Due After One Year 2012-05-01 £ 35,000
Creditors Due Within One Year 2012-05-01 £ 227,672

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-04-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERASCIENCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 109
Cash Bank In Hand 2012-05-01 £ 44,877
Current Assets 2012-05-01 £ 90,476
Debtors 2012-05-01 £ 45,599
Fixed Assets 2012-05-01 £ 123,688
Shareholder Funds 2012-05-01 £ 48,508
Tangible Fixed Assets 2012-05-01 £ 6,989

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SERASCIENCE LIMITED registering or being granted any patents
Domain Names

SERASCIENCE LIMITED owns 1 domain names.

serascience.co.uk  

Trademarks
We have not found any records of SERASCIENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERASCIENCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as SERASCIENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SERASCIENCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SERASCIENCE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0030021100
2018-12-0030021100
2018-12-0035040090Peptones and their derivatives; other albuminous substances and their derivatives, n.e.s.; hide powder, whether or not chromed (excl. concentrated milk proteins with a protein content > 85 % by weight, calculated on the dry matter
2018-12-0035040090Peptones and their derivatives; other albuminous substances and their derivatives, n.e.s.; hide powder, whether or not chromed (excl. concentrated milk proteins with a protein content > 85 % by weight, calculated on the dry matter
2018-09-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2018-09-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2018-09-0084219910
2018-09-0084219910
2018-06-0039199080
2018-06-0039199080
2018-05-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2018-05-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2018-02-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2018-02-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2018-01-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2018-01-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2018-01-0050
2018-01-0050
2018-01-0070199000Glass fibres, incl. glass wool, and articles thereof (excl. staple fibres, rovings, yarn, chopped strands, woven fabrics, incl. narrow fabrics, thin sheets "voiles", webs, mats, mattresses and boards and similar nonwoven products, mineral wool and articles thereof, electrical insulators or parts thereof, optical fibres, fibre bundles or cable, brushes of glass fibres, and dolls' wigs)
2018-01-0070199000Glass fibres, incl. glass wool, and articles thereof (excl. staple fibres, rovings, yarn, chopped strands, woven fabrics, incl. narrow fabrics, thin sheets "voiles", webs, mats, mattresses and boards and similar nonwoven products, mineral wool and articles thereof, electrical insulators or parts thereof, optical fibres, fibre bundles or cable, brushes of glass fibres, and dolls' wigs)
2018-01-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-01-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERASCIENCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SERASCIENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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