SL

SERB LTD

Active

Company number 08274910

Weybridge, England · Incorporated 31 October 2012

Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey, KT13 0YF, England

Last updated on 31 March 2026

Wholesale of pharmaceutical goods · SIC 46460

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 December 2020

Company history

Previous company names

LABORATOIRES SERB UK LIMITED · 31 October 2012 – 3 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charterhouse Gp Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 January 2023

Funding

1 funding round
10 December 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2025 View
Accounts With Accounts Type Group
Accounts
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Group
Accounts
15 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Group
Accounts
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Change Sail Address Company With Old Address New Address
Address
21 October 2022 View
Change Corporate Secretary Company With Change Date
Officers
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Group
Accounts
3 October 2022 View
Change Corporate Secretary Company With Change Date
Officers
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Group
Accounts
10 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2021 View
Change Sail Address Company With Old Address New Address
Address
27 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
22 February 2021 View
Capital Allotment Shares
Capital
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
19 October 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
28 September 2020 View
Accounts With Accounts Type Small
Accounts
18 August 2020 View
Memorandum Articles
Incorporation
22 May 2020 View
Resolution
Resolution
22 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Small
Accounts
28 March 2019 View
Change Sail Address Company With New Address
Address
8 February 2019 View
Move Registers To Sail Company With New Address
Address
8 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2019 View
Resolution
Resolution
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2018 View
Accounts With Accounts Type Small
Accounts
20 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Dormant
Accounts
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Dormant
Accounts
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Dormant
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
14 October 2014 View
Accounts With Accounts Type Dormant
Accounts
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Incorporation Company
Incorporation
31 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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