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Serenatis Bio Limited

Serenatis Bio Limited is an active company incorporated on 9 September 2024 with the registered office located in Cambridge, Cambridgeshire. Serenatis Bio Limited was registered 12 months ago.
Status
Active
Active since incorporation
Company No
15944501
Private limited company
Age
12 months
Incorporated 9 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 8 September 2025
Due by 22 September 2025 (15 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 9 June 2026 (9 months remaining)
Learn more about Serenatis Bio Limited
Contact
Address
66 Devonshire Road
Cambridge
CB1 2BL
England
Address changed on 24 Jun 2025 (2 months ago)
Previous address was 53 Byron Square Trumpington Cambridge CB2 9JL England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Dr Nicolas Thierry Sireau
Director • Entrepreneur • British • Lives in England • Born in Jun 1973
Susanne Stuffers
Director • Ceo/Founding Partner • Norwegian • Lives in Norway • Born in Jun 1981
Dr Natalie Pankova
Director • Investor • British • Lives in England • Born in Jan 1989
Dr David John Cavalla
Director • Entrepreneur • British • Lives in England • Born in Sep 1958
Dr Nicolas Thierry Sireau
PSC • British • Lives in England • Born in Jun 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hospice Of St. Francis (Berkhamsted) Limited
Dr Natalie Pankova is a mutual person.
Active
The Alkaptonuria Society Ltd
Dr Nicolas Thierry Sireau is a mutual person.
Active
Ockham Biotech Limited
Dr David John Cavalla is a mutual person.
Active
Beacon: For Rare Diseases Ltd
Dr Nicolas Thierry Sireau is a mutual person.
Active
Novai Ltd
Dr Natalie Pankova is a mutual person.
Active
Microsol Ltd
Dr Natalie Pankova is a mutual person.
Active
Cellestial Health Ltd
Dr Natalie Pankova is a mutual person.
Active
Numedicus Limited
Dr David John Cavalla is a mutual person.
Dissolved
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Financials
Serenatis Bio Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
2 Months Ago on 24 Jun 2025
Susanne Stuffers Appointed
4 Months Ago on 9 May 2025
Dr Natalie Pankova Appointed
4 Months Ago on 9 May 2025
Incorporated
12 Months Ago on 9 Sep 2024
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Documents
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 8 Jul 2025
Registered office address changed from 53 Byron Square Trumpington Cambridge CB2 9JL England to 66 Devonshire Road Cambridge CB1 2BL on 24 June 2025
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 9 Jun 2025
Sub-division of shares on 9 May 2025
Submitted on 27 May 2025
Resolutions
Submitted on 23 May 2025
Memorandum and Articles of Association
Submitted on 23 May 2025
Appointment of Susanne Stuffers as a director on 9 May 2025
Submitted on 16 May 2025
Appointment of Dr Natalie Pankova as a director on 9 May 2025
Submitted on 15 May 2025
Incorporation
Submitted on 9 Sep 2024
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Repayment History
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