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HEALTHERA LTD - St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, United Kingdom
Company Information
- Company registration number
- 09609198
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St John's Innovation Centre
- Cowley Road
- Cambridge
- CB4 0WS
- England St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England UK
Management
- Managing Directors
- DORAN, Christopher John Leslie
- HAO, Tiannan
- LIU, Sichen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-27
- Age Of Company 2015-05-27 9 years
- SIC/NACE
- 63120
Ownership
- Beneficial Owners
- Sichen Liu
- Tiannan Hao
- Mr Jin Dai
- -
- -
- Sichen Liu
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SERKET TECHNOLOGY LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2022-07-13
- Last Date: 2021-06-29
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HEALTHERA LTD Company Description
- HEALTHERA LTD is a ltd registered in United Kingdom with the Company reg no 09609198. Its current trading status is "live". It was registered 2015-05-27. It was previously called SERKET TECHNOLOGY LTD. It has declared SIC or NACE codes as "63120". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at St John's Innovation Centre .
Get HEALTHERA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Healthera Ltd - St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, United Kingdom
- 2015-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-21) - AA
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resolution (2021-01-08) - RESOLUTIONS
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memorandum-articles (2021-01-08) - MA
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capital-name-of-class-of-shares (2021-01-08) - SH08
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capital-variation-of-rights-attached-to-shares (2021-01-08) - SH10
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termination-secretary-company-with-name-termination-date (2021-03-28) - TM02
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confirmation-statement-with-updates (2021-07-06) - CS01
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-07-08) - SH08
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cessation-of-a-person-with-significant-control (2020-07-01) - PSC07
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termination-director-company-with-name-termination-date (2020-02-21) - TM01
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cessation-of-a-person-with-significant-control (2020-02-21) - PSC07
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termination-director-company-with-name-termination-date (2020-07-16) - TM01
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appoint-person-director-company-with-name-date (2020-07-23) - AP01
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capital-allotment-shares (2020-08-28) - SH01
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resolution (2020-09-08) - RESOLUTIONS
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confirmation-statement-with-updates (2020-08-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-updates (2019-07-02) - CS01
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change-account-reference-date-company-previous-shortened (2019-07-01) - AA01
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-15) - CH01
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change-to-a-person-with-significant-control (2018-03-15) - PSC04
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change-to-a-person-with-significant-control (2018-01-17) - PSC04
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change-to-a-person-with-significant-control (2018-01-16) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-29) - AD01
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change-person-director-company-with-change-date (2018-01-16) - CH01
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capital-allotment-shares (2018-09-05) - SH01
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change-to-a-person-with-significant-control (2018-07-11) - PSC04
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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resolution (2018-09-06) - RESOLUTIONS
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capital-allotment-shares (2018-09-26) - SH01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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change-person-director-company-with-change-date (2018-07-11) - CH01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-06-29) - PSC04
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-full (2017-04-06) - AA
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change-person-director-company-with-change-date (2017-06-29) - CH01
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change-person-director-company-with-change-date (2017-12-18) - CH01
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confirmation-statement-with-updates (2017-06-29) - CS01
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accounts-with-accounts-type-micro-entity (2017-10-16) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-04) - CH01
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appoint-person-secretary-company-with-name-date (2016-11-28) - AP03
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appoint-person-director-company-with-name-date (2016-02-28) - AP01
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change-person-director-company-with-change-date (2016-02-29) - CH01
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change-person-director-company-with-change-date (2016-03-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-20) - AR01
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capital-name-of-class-of-shares (2016-03-24) - SH08
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resolution (2016-03-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01
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resolution (2016-06-08) - RESOLUTIONS
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certificate-change-of-name-company (2016-05-27) - CERTNM
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capital-allotment-shares (2016-06-09) - SH01
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change-person-director-company-with-change-date (2016-07-08) - CH01
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capital-name-of-class-of-shares (2016-09-09) - SH08
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resolution (2016-09-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-09-13) - AA
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capital-allotment-shares (2016-09-20) - SH01
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capital-alter-shares-subdivision (2016-06-09) - SH02
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change-account-reference-date-company-previous-shortened (2016-10-24) - AA01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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termination-director-company-with-name-termination-date (2015-11-27) - TM01
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incorporation-company (2015-05-27) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01