All Information about:

Name	Sera Laboratories Internation AL LTD
Address	Unit 2 15 Albert Drive Burgess Hill RH15 9TN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 May 2017
Company Register Name	Sera Laboratories International Limited
Company Register Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Company No.	03572986 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	46900 - Non-specialised wholesale trade
Company Register Status	active
Previous Names	Sera Laboratories International LTD Bioivt Sera Laboratories International LTD \| Bioivt
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Bioivt, Llc Status: Ceased Notified: 01/10/2021 Ceased: 01/10/2021 Companies House Number: 203245899 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Kovach, Jeffrey B. Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2021 Date of Birth: 08/1973 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mullen, Terrence M. Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2021 Date of Birth: 11/1966 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Friedman, Adam Wilmington, Delaware 19808, United States Status: Active Notified: 01/10/2021 Date of Birth: 12/1990 Occupation: Vice President Role: Director Country of Residence: United States Nationality: American

Fuller, Laurie Baltimore, United Kingdom Status: Active Notified: 22/06/2023 Date of Birth: 06/1966 Occupation: Human Resources Role: Director Country of Residence: United States Nationality: American

Haigh, Richard John London, United Kingdom Status: Active Notified: 28/09/2022 Date of Birth: 12/1968 Occupation: Ceo Role: Director Country of Residence: United States Nationality: British

Romoli, Andrea Westbury, New York, Ny 11590, United States Status: Active Notified: 22/06/2023 Date of Birth: 01/1974 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Shukla, Piyush Lalit Wilmington, Delaware 19808, United States Status: Active Notified: 01/10/2021 Date of Birth: 01/1977 Occupation: Partner, Private Equity Investments Role: Director Country of Residence: United States Nationality: British

Tobin, Miguel Bernard London, United Kingdom Status: Active Notified: 13/06/2016 Date of Birth: 07/1985 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Clinical Trials Laboratory Services LTD Status: Active Notified: 05/10/2018 Companies House Number: 03010542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Sera Laboratories Internation AL LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (1)