Menna Overview
Here’s a quick overview of SERB LTD 👀 — a Weybridge, Surrey based business that started in 2012.
SERB LTD
- Company statusactive
- Company No08274910
- Age13 years 9 months Incorporated 31 October 2012
- Officers2
Address
Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey, KT13 0YF, England
SERB LTD is an active company incorporated on 31 October 2012 and based in Weybridge, Surrey, England. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 15 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 21 Oct 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 20 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 03 Oct 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 19 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 10 Sep 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 27 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Aug 2021
Mortgage Satisfy Charge Full
5 Years Ago on 03 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Feb 2021
Capital Allotment Shares
5 Years Ago on 14 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 19 Oct 2020
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 15 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JENKINSON, Samuel | director | Oct 1976 | 01 Jan 2025 |
| PATEL, Janit Vishnuprasad | director | Sep 1969 | 01 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charterhouse Gp Llp | 04 Jan 2023 | |
| Charterhouse Capital Partners Llp | 15 Nov 2017 | |
| Mr Jeremie Urbain | Oct 1977 | 01 Jul 2016 |
| Mr Michel Urbain | Oct 1945 | 01 Jul 2016 |
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Menna Overview
Here’s a quick overview of SERB LTD 👀 — a Weybridge, Surrey based business that started in 2012.