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 4
  • 1
    Mccutcheon, James
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Hail, David Reuben
    Company Director born in February 1958
    Individual (6 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
    Mr David Reuben Hail
    Born in February 1958
    Individual (6 offsprings)
    Person with significant control
    2017-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cload, Paul Andrew, Dr
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Rosser, Mark Joseph
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Dr Paul Andrew Cload
    Born in August 1959
    Individual (5 offsprings)
    Person with significant control
    2018-03-23 ~ 2020-01-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    SERAC COMMUNICATIONS LIMITED - 2008-11-05
    GIBSON BERNBECK HAIL LIMITED - 2001-09-14
    John Loftus House, Summer Road, Thames Ditton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    503,098 GBP2024-02-29
    Officer
    2018-03-23 ~ 2019-08-19
    PE - Director → CIF 0
parent relation
Company in focus

SERAC LIFE SCIENCES LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
36,937 GBP2023-12-31
36,937 GBP2022-12-31
Debtors
Non-current
10,747,927 GBP2023-12-31
6,982,384 GBP2022-12-31
Debtors
30,541 GBP2023-12-31
15,808 GBP2022-12-31
Cash at bank and in hand
3,734,427 GBP2023-12-31
3,754,119 GBP2022-12-31
Current Assets
14,512,895 GBP2023-12-31
10,752,311 GBP2022-12-31
Equity
Called up share capital
69,441 GBP2023-12-31
67,119 GBP2022-12-31
65,249 GBP2021-12-31
Share premium
15,568,134 GBP2023-12-31
11,887,764 GBP2022-12-31
8,923,683 GBP2021-12-31
Retained earnings (accumulated losses)
-1,392,172 GBP2023-12-31
-1,243,766 GBP2022-12-31
-912,977 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
2,322 GBP2023-01-01 ~ 2023-12-31
1,870 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
3,682,692 GBP2023-01-01 ~ 2023-12-31
2,965,951 GBP2022-01-01 ~ 2022-12-31
Equity
14,245,403 GBP2023-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
Amounts invested in assets
36,937 GBP2023-12-31
36,937 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
12,236 GBP2023-12-31
11,698 GBP2022-12-31
Amounts Owed By Related Parties
10,747,927 GBP2023-12-31
6,982,384 GBP2022-12-31
Other Taxation & Social Security Payable
Current
20,647 GBP2023-12-31
21,164 GBP2022-12-31

Related profiles found in government register
  • SERAC LIFE SCIENCES LTD
    Info
    Registered number 11074235
    6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    Private Limited Company incorporated on 2017-11-21 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • SERAC LIFE SCIENCES LTD
    S
    Registered number 11074235
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,308,225 GBP2023-12-31
    Person with significant control
    2017-11-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,000,103 GBP2023-12-31
    Person with significant control
    2017-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.