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Serascience Limited (registration number 07591669) is a private limited company started on 2011-04-05 in England. The enterprise is situated at York Biotech Campus, Sand Hutton, York YO41 1LZ. Serascience Limited operates SIC code: 32500 which means "manufacture of medical and dental instruments and supplies".

Company details

Name	Serascience Limited
Number	07591669
Date of Incorporation:	2011/04/05
End of financial year:	30 June
Address:	York Biotech Campus, Sand Hutton, York, YO41 1LZ
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

When it comes to the 1 managing director that can be found in this particular firm, we can name: Chris Y. (in the company from 30 August 2017). 1 secretary is also present: Chris Y. (appointed on 18 October 2023). The official register reports 2 persons of significant control, namely: Abingdon Health Plc can be found at Sand Hutton, Sand Hutton, YO41 1LZ York. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Touchstone Innovations Businesses Llp can be found at Air Street, W1B 5AD London. The corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2013-10-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	228,885	90,476	381,295	267,412	229,983	592,551	540,092	486,213	406,398	154,134	105,406	32,836	33,269
Fixed Assets	4,161	123,688	264,671	373,246	284,807	-	-	250,893	205,722	2,698	2,130	-	-
Total Assets Less Current Liabilities	132,540	13,508	457,725	467,123	401,599	695,497	760,849	698,582	476,689	-1,791,189	-1,934,880	-2,046,971	-3,263,448
Intangible Fixed Assets	4,161	116,699	219,159	338,469	269,789	-	-	-	-	-	-	-	-
Shareholder Funds	121,540	-48,508	457,724	217,123	-447,113	-	-	-	-	-	-	-	-
Number Shares Allotted	-	869	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	6,989	45,513	34,777	15,018	-	-	-	-	-	-	-	-

People with significant control

Abingdon Health Plc

6 April 2016

Address	York Biotech Campus Sand Hutton, Sand Hutton, York, YO41 1LZ, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	06475379
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Touchstone Innovations Businesses Llp

6 April 2016 - 11 May 2018

Address	7 Air Street, London, W1B 5AD, England
Legal authority	Governed By The Law Of England And Wales
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc333709
Nature of control:	25-50% shares

Filings

Categories:

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(AA) Full accounts for the period ending 30th June 2023 filed on: 26th, October 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts for the period ending 30th June 2023 filed on: 26th, October 2023 \| accounts	Free Download (23 pages)
(TM02) Secretary's appointment terminated on 18th October 2023 filed on: 18th, October 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 18th October 2023 filed on: 18th, October 2023 \| officers	Free Download (1 page)
(AP03) On 18th October 2023, company appointed a new person to the position of a secretary filed on: 18th, October 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2022 filed on: 14th, December 2022 \| accounts	Free Download (22 pages)
(TM02) Secretary's appointment terminated on 28th June 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
(AP03) On 28th June 2022, company appointed a new person to the position of a secretary filed on: 4th, July 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2021 filed on: 23rd, March 2022 \| accounts	Free Download (25 pages)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 8th, April 2021 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on 26th January 2021 filed on: 29th, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th January 2021 filed on: 29th, January 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Newstead House Pelham Road Nottingham NG5 1AP on 29th October 2020 to York Biotech Campus Sand Hutton York YO41 1LZ filed on: 29th, October 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 16th, October 2020 \| resolution	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 24th, March 2020 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 15th January 2020 filed on: 15th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th December 2019 filed on: 10th, January 2020 \| officers	Free Download (1 page)
(AP03) On 11th September 2019, company appointed a new person to the position of a secretary filed on: 11th, September 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 11th September 2019 filed on: 11th, September 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 22nd, February 2019 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to 30th June 2018 filed on: 21st, September 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 17th, September 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 30th August 2017 filed on: 30th, August 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 6th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 5th April 2016 filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 19th April 2016: 143.79 GBP capital
(TM01) Director's appointment terminated on 20th January 2016 filed on: 21st, January 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 5th April 2015 filed on: 27th, April 2015 \| annual return	Free Download (5 pages)
(AA01) Extension of accounting period to 31st December 2014 from 31st October 2014 filed on: 26th, March 2015 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 15th October 2014 filed on: 19th, October 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th August 2014 filed on: 3rd, October 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 6th, September 2014 \| resolution
(TM01) Director's appointment terminated on 19th August 2014 filed on: 28th, August 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 19th August 2014 filed on: 21st, August 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 19th August 2014 filed on: 21st, August 2014 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 19th August 2014: 143.79 GBP filed on: 21st, August 2014 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from Prama House Banbury Road Oxford OX2 7HT on 24th June 2014 filed on: 24th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 5th April 2014 filed on: 2nd, May 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 7th October 2013: 108.69 GBP filed on: 2nd, May 2014 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st October 2013 filed on: 28th, November 2013 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 31st October 2013 filed on: 8th, November 2013 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 7th October 2013: 108.69 GBP filed on: 28th, October 2013 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 1st October 2013 filed on: 1st, October 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 17th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 5th April 2013 filed on: 1st, May 2013 \| annual return	Free Download (6 pages)
(AP03) On 1st May 2013, company appointed a new person to the position of a secretary filed on: 1st, May 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th March 2013 filed on: 7th, March 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 4th, January 2013 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 6th December 2012 filed on: 6th, December 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 5th April 2012 filed on: 1st, May 2012 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 29th December 2011: 108.69 GBP filed on: 1st, February 2012 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 1st, February 2012 \| capital	Free Download (1 page)
(SH02) Sub-division of shares on 29th December 2011 filed on: 1st, February 2012 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 16th, January 2012 \| resolution	Free Download (30 pages)
(AP01) New director was appointed on 11th January 2012 filed on: 11th, January 2012 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 14 Buckingham Street London WC2N 6DF on 20th October 2011 filed on: 20th, October 2011 \| address	Free Download (1 page)
(AP01) New director was appointed on 27th September 2011 filed on: 27th, September 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, September 2011 \| resolution	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 26th, August 2011 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 24th August 2011: 99.00 GBP filed on: 26th, August 2011 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 5th, April 2011 \| incorporation	Free Download (51 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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