SERUM PHARMA LIMITED

54 PORTOBELLO ROAD, LONDON  W11 3DL
  • Active
  • Private Limited Company
  • Company No. 13335957
  • Last Updated: 01 Jun 2023

Company Profile

SERUM PHARMA LIMITED was incorporated on Thursday, April 15, 2021 as a Private Limited Company with registered address in LONDON. SERUM PHARMA LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 3 years 6 months and 29 days.

Name SERUM PHARMA LIMITED
Company number 13335957
Company type Private Limited Company
Incorporation date 15 Apr 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 54 PORTOBELLO ROAD
LONDON
W11 3DL
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
Jade Company Management Limited Portobello Road, W11 3DL Dates: Wednesday, November 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
The Hospitaller Commodity Platform Limited Portobello Road, W11 3DL Dates: Monday, May 23, 2022 - Wednesday, November 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Hospitaliere Pour L'Aide Au Développement (Uk) Limited Portobello Road, W11 3DL Dates: Tuesday, November 2, 2021 - Tuesday, May 24, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-411 days left)
Latest accounts 31 December 2021
Next confirmation statement due 13 May 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SERUM PHARMA LIMITED.

Previous Names

Name Change Date
SERUM PHARMA LIMITED 15 Apr 2021