ML

MEDSERENA LTD

Active

Company number 07585205

London · Incorporated 31 March 2011

114a Cromwell Road, Kensington, London, SW7 4ES

Last updated on 8 April 2026

Other human health activities · SIC 86900

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Medserena Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
30 September 2017
Shares allotted · 0 shares allotted
—
4 January 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Change Person Director Company With Change Date
Officers
21 June 2024 View
Appoint Person Director Company With Name Date
Officers
21 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2021 View
Appoint Person Director Company With Name Date
Officers
4 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2018 View
Capital Allotment Shares
Capital
16 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
21 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2012 View
Capital Allotment Shares
Capital
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Incorporation Company
Incorporation
31 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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