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SERAPH MEDICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seraph Medical Limited. The company was founded 4 years ago and was given the registration number 12551580. The firm's registered office is in LONDON. You can find them at 71 Nassau Road, , London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:SERAPH MEDICAL LIMITED
Company Number:12551580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 46460 - Wholesale of pharmaceutical goods
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:71 Nassau Road, London, England, SW13 9QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Nassau Road, London, England, SW13 9QG

Director21 April 2021Active
71, Nassau Road, London, England, SW13 9QG

Director08 April 2020Active
3, Via Padania, Biassono, Italy, 20853

Director08 April 2020Active

People with Significant Control

Mrs. Angela Falcone
Notified on:08 April 2020
Status:Active
Date of birth:July 1952
Nationality:Italian
Country of residence:England
Address:71, Nassau Road, London, England, SW13 9QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ronald Frederick Littleboy
Notified on:08 April 2020
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:71, Nassau Road, London, England, SW13 9QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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