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SEROX LIMITED

SEROX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEROX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09462917
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEROX LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is SEROX LIMITED located?

    Registered Office Address
    22 Hanborough Business Park
    Long Hanborough
    OX29 8LH Witney
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SEROX LIMITED?

    Previous Company Names
    Company NameFromUntil
    VERITIE DIAGNOSTICS LIMITEDJul 25, 2024Jul 25, 2024
    VERITIE GROUP LIMITEDNov 07, 2022Nov 07, 2022
    VERIVIN LIMITEDFeb 27, 2015Feb 27, 2015

    What are the latest accounts for SEROX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SEROX LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for SEROX LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Feb 27, 2025 with updates

    		5 pagesCS01

    Director's details changed for Dr Cecilia Muldoon on Nov 27, 2024

    		2 pagesCH01

    Certificate of change of name

    Company name changed veritie diagnostics LIMITED\certificate issued on 26/11/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 26, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 25, 2024

    		RES15

    Appointment of Mr Scott Lewis Sherwood as a director on Nov 25, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Certificate of change of name

    Company name changed veritie group LIMITED\certificate issued on 25/07/24
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2024

    		RES15

    Appointment of Mr Mark Andrew Evans as a director on Jun 17, 2024

    		2 pagesAP01

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Termination of appointment of Daniel Philip Thomas as a director on May 31, 2023

    		1 pagesTM01

    Appointment of Mrs Victoria Janet Clark as a secretary on Jul 19, 2023

    		2 pagesAP03

    Registered office address changed from The Wolfram Centre 2nd Floor Lower Road Long Hanborough Witney OX29 8FD England to 22 Hanborough Business Park Long Hanborough Witney OX29 8LH on Jun 29, 2023

    		1 pagesAD01

    Director's details changed for Mr Daniel Philip Thomas on Mar 31, 2023

    		2 pagesCH01

    Confirmation statement made on Feb 27, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Feb 24, 2023

    • Capital: GBP 1,681.7472
    		3 pagesSH01

    Cessation of Cecilia Muldoon as a person with significant control on Feb 28, 2023

    		1 pagesPSC07

    Change of details for Cecilia Muldoon as a person with significant control on Feb 27, 2023

    		2 pagesPSC04

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 23, 2023

    • Capital: GBP 1,616.88
    		3 pagesSH01

    Change of details for G.B. Trustees Limited as a person with significant control on Feb 27, 2023

    		3 pagesPSC05

    Change of details for Cecilia Muldoon as a person with significant control on Feb 27, 2023

    		2 pagesPSC04

    Notification of G.B. Trustees Limited as a person with significant control on Feb 27, 2023

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Feb 24, 2023

    • Capital: GBP 567.1662
    		3 pagesSH01

    Change of details for Cecilia Muldoon as a person with significant control on Feb 21, 2023

    		2 pagesPSC04
    View All Filings

    Who are the officers of SEROX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Victoria Janet
    Hanborough Business Park
    Long Hanborough
    OX29 8LH Witney
    22
    England
    		Secretary
    Hanborough Business Park
    Long Hanborough
    OX29 8LH Witney
    22
    England
    		311459720001
    DAVIES, Stephen Graham
    Hanborough Business Park
    Long Hanborough
    OX29 8LH Witney
    22
    England
    		Director
    Hanborough Business Park
    Long Hanborough
    OX29 8LH Witney
    22
    England
    		EnglandBritish246557930001
    EVANS, Mark Andrew
    Hanborough Business Park
    Long Hanborough
    OX29 8LH Witney
    22
    England
    		Director
    Hanborough Business Park
    Long Hanborough
    OX29 8LH Witney
    22
    England
    		EnglandBritish85807890002
    MULDOON, Cecilia, Dr
    Hanborough Business Park
    Long Hanborough
    OX29 8LH Witney
    22
    England
    		Director
    Hanborough Business Park
    Long Hanborough
    OX29 8LH Witney
    22
    England
    		United KingdomBritish195397280003
    SHERWOOD, Scott Lewis
    Hanborough Business Park
    Long Hanborough
    OX29 8LH Witney
    22
    England
    		Director
    Hanborough Business Park
    Long Hanborough
    OX29 8LH Witney
    22
    England
    		United StatesAmerican329731800001
    THOMAS, Daniel Philip
    Hanborough Business Park
    Long Hanborough
    OX29 8LH Witney
    22
    England
    		Director
    Hanborough Business Park
    Long Hanborough
    OX29 8LH Witney
    22
    England
    		United KingdomBritish319226400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEROX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    G.B. Trustees Limited
    28 New Street
    JE2 3RA St Helier
    First Floor, Durrell House
    Jersey
    		Feb 27, 2023
    28 New Street
    JE2 3RA St Helier
    First Floor, Durrell House
    Jersey
    		No
    Legal FormCompany
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number87988
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Cecilia Muldoon
    Lower Road
    Long Hanborough
    OX29 8FD Witney
    The Wolfram Centre 2nd Floor
    England
    		Apr 06, 2016
    Lower Road
    Long Hanborough
    OX29 8FD Witney
    The Wolfram Centre 2nd Floor
    England
    		Yes
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0