The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Steward, Michael Keith
Born in July 1959Individual (6 offsprings)Officer
2020-09-01 ~ nowOF - Director → CIF 0 - 2
Hyka, Juliana
Born in August 1974Individual (3 offsprings)Officer 2024-06-21 ~ nowOF - Director → CIF 0 - 3
44, Maternusstr., 50996, Koln, GermanyCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Rose, David James
General Manager born in October 1945Individual (1 offspring)Officer 2011-03-31 ~ 2018-07-02OF - Director → CIF 0 - 2
Schulz, Matthias Kurt Bernhard
Company Director born in February 1964Individual (1 offspring)Officer 2011-03-31 ~ 2024-06-21OF - Director → CIF 0 - 3
Grogan, Iain William Wallace
Finance Director born in September 1954Individual (1 offspring)Officer 2018-07-02 ~ 2019-01-16OF - Director → CIF 0Grogan, Iain William Wallace, Mr.
Company Director born in September 1954Individual (1 offspring)Officer 2019-01-16 ~ 2025-01-13OF - Director → CIF 0
Company in focus
MEDSERENA LTD
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
199,252 GBP2024-12-31
264,590 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
199,253 GBP2024-12-31
264,592 GBP2023-12-31
Debtors
38,969 GBP2024-12-31
49,565 GBP2023-12-31
Cash at bank and in hand
558 GBP2024-12-31
28,318 GBP2023-12-31
Current Assets
39,527 GBP2024-12-31
77,883 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,641,965 GBP2024-12-31
Net Current Assets/Liabilities
-1,602,438 GBP2024-12-31
-1,440,834 GBP2023-12-31
Total Assets Less Current Liabilities
-1,403,185 GBP2024-12-31
-1,176,242 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,157,256 GBP2024-12-31
-3,270,658 GBP2023-12-31
Net Assets/Liabilities
-4,560,441 GBP2024-12-31
-4,446,900 GBP2023-12-31
Equity
Called up share capital
1,023,800 GBP2024-12-31
1,023,800 GBP2023-12-31
Retained earnings (accumulated losses)
-5,584,241 GBP2024-12-31
-5,470,700 GBP2023-12-31
Equity
-4,560,441 GBP2024-12-31
-4,446,900 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
2,131,375 GBP2024-12-31
2,654,852 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-551,602 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,932,123 GBP2024-12-31
2,390,262 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
93,463 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-551,602 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
199,252 GBP2024-12-31
264,590 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
2 GBP2023-12-31
Other Debtors
Current
38,969 GBP2024-12-31
49,565 GBP2023-12-31
Trade Creditors/Trade Payables
Current
33,666 GBP2024-12-31
48,086 GBP2023-12-31
Amounts owed to group undertakings
Current
1,588,698 GBP2024-12-31
1,460,111 GBP2023-12-31
Other Creditors
Current
19,601 GBP2024-12-31
10,520 GBP2023-12-31
Creditors
Current
1,641,965 GBP2024-12-31
1,518,717 GBP2023-12-31
Other Creditors
Non-current
3,157,256 GBP2024-12-31
3,270,658 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,023,800 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
1,023,800 GBP2024-12-31
1,023,800 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
More than five year
160,318 GBP2024-12-31
160,318 GBP2023-12-31
Related profiles found in government register
- Registered number 07585205
MEDSERENA LTD
Info114a Cromwell Road, Kensington, London SW7 4ESPRIVATE LIMITED COMPANY incorporated on 2011-03-31 (14 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-28CIF 0 MEDSERENA LTD
SRegistered number 7585205114a, Cromwell Road, London, England, SW7 4ESLimited Company in The Registrar Of Companies For England And Wales, United KingdomCIF 1MEDSERENA LIMITED
SRegistered number 7585205114a, Cromwell Road, London, England, SW7 4ESLimited Company in The Registrar Of Companies For England And Wales, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1114a Cromwell Road, Kensington, LondonActive Corporate (3 parents)Equity (Company account)1,693,835 GBP2024-12-31Person with significant control 2016-06-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2114a Cromwell Road, Kensington, LondonDissolved Corporate (5 parents)Equity (Company account)617,748 GBP2022-12-31Person with significant control 2016-06-30 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.