Serb Ltd

Active08274910 Private limited company
Incorporated
31 October 2012 (14 years)
Previously known as
Laboratoires Serb UK Limited (until 3 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of pharmaceutical goods (46460)
Accounts type
Group
Region
South East
Address
Unit 16 Trade City
Avro Way Brooklands Business Park
Weybridge
KT13 0YF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born October 1976 (50)
Director · Appointed 1 October 2020
British
Born September 1969 (57)
Officer history (3 former)
11 June 2025
Resigned Collyer Bristow Secretaries Limited as Corporate Secretary
1 January 2025
Appointed Jenkinson, Samuel as Director
31 December 2024
Resigned Higham, Anthony as Director
7 December 2022
Appointed Higham, Anthony as Director
22 February 2021
Resigned Urbain, Jeremie Alexandre as Director
1 October 2020
Appointed Patel, Janit Vishnuprasad as Director
28 September 2020
Appointed Collyer Bristow Secretaries Limited as Corporate Secretary
31 October 2012
Appointed Urbain, Jeremie Alexandre as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc394686

Holdings 2

Companies where Serb Ltd is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (3)
4 January 2023
Ceased Charterhouse Capital Partners LLP — Owns 75–100% of shares
15 November 2017
Ceased Jeremie Urbain — Owns 25–50% of shares
15 November 2017
Ceased Michel Urbain — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Register inspection address has been changed
30 April 2026Group of companies' accounts31 December 2025
12 November 2025Confirmation statement with no updates4 October 2025
24 June 2025Termination of appointment of a secretary
10 April 2025Group of companies' accounts31 December 2024
Show all recent filings

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