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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 5
  • 1
    Hail, David Reuben
    Born in February 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Mccutcheon, James
    Born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Rosser, Mark Joseph
    Born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Cload, Paul Andrew, Dr
    Born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    510,687 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-11-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SERAC HEALTHCARE LTD

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
2,105,697 GBP2024-12-31
1,671,260 GBP2023-12-31
Fixed Assets - Investments
80 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
2,105,777 GBP2024-12-31
1,671,260 GBP2023-12-31
Debtors
175,384 GBP2024-12-31
182,799 GBP2023-12-31
Cash at bank and in hand
2,576,654 GBP2024-12-31
1,860,085 GBP2023-12-31
Current Assets
2,752,038 GBP2024-12-31
2,042,884 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,292,889 GBP2024-12-31
-40,577 GBP2023-12-31
Net Current Assets/Liabilities
-540,851 GBP2024-12-31
2,002,307 GBP2023-12-31
Total Assets Less Current Liabilities
1,564,926 GBP2024-12-31
3,673,567 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,981,792 GBP2023-12-31
Net Assets/Liabilities
-3,588,544 GBP2024-12-31
-2,308,225 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-3,588,644 GBP2024-12-31
-2,308,325 GBP2023-12-31
Equity
-3,588,544 GBP2024-12-31
-2,308,225 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
176,942 GBP2024-12-31
149,040 GBP2023-12-31
Development expenditure
1,928,755 GBP2024-12-31
1,522,220 GBP2023-12-31
Intangible Assets - Gross Cost
2,105,697 GBP2024-12-31
1,671,260 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
Development expenditure
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
176,942 GBP2024-12-31
149,040 GBP2023-12-31
Development expenditure
1,928,755 GBP2024-12-31
1,522,220 GBP2023-12-31
Investments in group undertakings and participating interests
80 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
133,186 GBP2024-12-31
149,803 GBP2023-12-31
Other Debtors
Amounts falling due within one year
42,198 GBP2024-12-31
32,996 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
175,384 GBP2024-12-31
182,799 GBP2023-12-31
Trade Creditors/Trade Payables
Current
41,296 GBP2024-12-31
24,203 GBP2023-12-31
Amounts owed to group undertakings
Current
1,814 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,344 GBP2024-12-31
9,374 GBP2023-12-31
Other Creditors
Current
3,240,435 GBP2024-12-31
7,000 GBP2023-12-31
Creditors
Current
3,292,889 GBP2024-12-31
40,577 GBP2023-12-31
Other Creditors
Non-current
5,153,470 GBP2024-12-31
5,981,792 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31

  • SERAC HEALTHCARE LTD
    Info
    Registered number 11074844
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    PRIVATE LIMITED COMPANY incorporated on 2017-11-21 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.