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Medserena Ltd

Medserena Ltd is an active company incorporated on 31 March 2011 with the registered office located in London, Greater London. Medserena Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07585205
Private limited company
Age
14 years
Incorporated 31 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
114a Cromwell Road
Kensington
London
SW7 4ES
Same address for the past 11 years
Telephone
02073706003
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in UK • Born in Jul 1959
Director • British • Lives in England • Born in Sep 1954
Director • German • Lives in Germany • Born in Feb 1964
Director • Managing Director • British • Lives in England • Born in Aug 1974
Medserena AG
PSC
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Mutual Companies
Medserena Upright Mri Ltd
Juliana Hyka, Matthias Kurt Bernhard Schulz, and 2 more are mutual people.
Active
Ultrasound Direct Limited
Michael Keith Steward is a mutual person.
Active
Babybond Limited
Michael Keith Steward is a mutual person.
Active
Tecserena Ltd
Matthias Kurt Bernhard Schulz, Mr Iain William Wallace Grogan, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£558
Decreased by £27.76K (-98%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£238.78K
Decreased by £103.7K (-30%)
Total Liabilities
-£4.8M
Increased by £9.85K (0%)
Net Assets
-£4.56M
Decreased by £113.54K (+3%)
Debt Ratio (%)
2010%
Increased by 611.43% (+44%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Iain William Wallace Grogan Resigned
7 Months Ago on 13 Jan 2025
Ms Juliana Hyka Appointed
1 Year 2 Months Ago on 21 Jun 2024
Mr Michael Keith Steward Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Matthias Kurt Bernhard Schulz Resigned
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Mar 2025
Termination of appointment of Iain William Wallace Grogan as a director on 13 January 2025
Submitted on 13 Jan 2025
Appointment of Ms Juliana Hyka as a director on 21 June 2024
Submitted on 21 Jun 2024
Director's details changed for Mr Michael Keith Steward on 21 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Matthias Kurt Bernhard Schulz as a director on 21 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 16 May 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 29 Mar 2023
Repayment History
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