Sera Laboratories International Limited
Non-specialised wholesale trade · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
Bioivt, LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-10-01 · Ceased 2021-10-01
Source record 117993093TM
Mr Terrence M. MullenIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-10-01
Source record 111786389JK
Jeffrey B. KovachIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-10-01
Source record 111786390People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalCorpOgier Global UK LimitedCurrent secretary
Appointed 2024-10-25 · 1 yr
Show 23 historical appointments
LF
Laurie FullerResigned director
Resigned 2023-06-22 · 2 yrs · Human Resources
RH
Richard HaighResigned director
Resigned 2022-09-28 · 3 yrs · Ceo
PS
Piyush ShuklaResigned director
Resigned 2021-10-01 · 4 yrs · Partner, Private Equity Investments
AF
Adam FriedmanResigned director
Resigned 2021-10-01 · 4 yrs · Vice President
AS
Adam SilversResigned secretary
Resigned 2016-11-16 · 5 yrs
WT
William TemponeResigned director
Resigned 2016-06-13 · 7 yrs · Chief Financial Officer
DD
Donald DeiesoResigned director
Resigned 2016-06-13 · 5 yrs · Private Equity
SM
Stephen McleanResigned director
Resigned 2016-06-13 · 5 yrs · Private Equity
AL
Alan LefkowitzResigned secretary
Resigned 2016-06-13
RD
Robert DunnResigned director
Resigned 2014-07-01 · 1 yr · Managing Director
HH
Harry Holiday IiiResigned director
Resigned 2014-07-01 · 1 yr · Chief Operating Officer
JG
Jeffrey GatzResigned director
Resigned 2014-07-01 · 8 yrs · Chief Executive Officer
JM
Jennifer MurrayResigned secretary
Resigned 2014-06-20
RV
Resigned 2003-05-01 · 1 yr · Managing Director
MM
Resigned 2000-02-25 · 14 yrs · Choreographer
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-06-01
CorpHallmark Registrars LimitedResigned director
Resigned 1998-06-01
JM
Jennifer MurrayResigned director
Resigned 1998-06-01 · 16 yrs · Company Secretary
DB
Resigned 1998-06-01 · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active