SERB LTD
UNIT 16 TRADE CITY, AVRO WAY BROOKLANDS BUSINESS PARK, WEYBRIDGE KT13 0YF- Active
- Private Limited Company
- Company No. 08274910
- Last Updated: 01 Mar 2024
Company Profile
SERB LTD was incorporated on Wednesday, October 31, 2012 as a Private Limited Company with registered address in WEYBRIDGE. SERB LTD has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 11 years 10 months and 20 days.
| Name | SERB LTD |
|---|---|
| Company number | 08274910 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 16 TRADE CITY AVRO WAY BROOKLANDS BUSINESS PARK WEYBRIDGE KT13 0YF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Charterhouse Gp Llp 76 Buckingham Palace Road, SW1W 9TQ |
Dates: Wednesday, January 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Charterhouse Capital Partners Llp Paternoster Square, EC4M 7DX |
Dates: Wednesday, November 15, 2017 - Wednesday, January 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremie Urbain Nationality: French |
Dates: Friday, July 1, 2016 - Wednesday, November 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michel Urbain Nationality: French |
Dates: Friday, July 1, 2016 - Wednesday, November 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SERB LTD | 31 Oct 2012 |
| LABORATOIRES SERB UK LIMITED | 03 Jan 2019 |