Serac Life Sciences LTD
Company 11074235 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Mark Joseph Rosser Director · appointed 2018
- James Mccutcheon Director · appointed 2022
- David Reuben Hail Director · appointed 2017
- Cload, Paul Andrew, Dr Director · appointed 2018
Directors past 6 years
- Mark Joseph Rosser Director · appointed 2018
- David Reuben Hail Director · appointed 2017
- Cload, Paul Andrew, Dr Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Mark Joseph Rosser Director · appointed 2018
- James Mccutcheon Director · appointed 2022
- David Reuben Hail Director · appointed 2017
- Cload, Paul Andrew, Dr Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Serac Imaging Systems LTD 4 shared directors
- Serac Healthcare LTD 4 shared directors
- Serac Theranostics LTD 4 shared directors
Connected through a shared director
- Serac Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11074235 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2017 |
| Address | 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Reuben Hail
25-50% shares, 25-50% voting · notified 2017-11-21
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Serac Imaging Systems LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-21 - Serac Healthcare LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-21 - Serac Theranostics LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-21
Officers (5)
- James Mccutcheon Director · appointed 2022
- Mark Joseph Rosser Director · appointed 2018
- Cload, Paul Andrew, Dr Director · appointed 2018
- David Reuben Hail Director · appointed 2017
Show 1 former officer
- Serac Limited Corporate-director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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