Serb Ltd

08274910

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 31/10/2012

Previously known as

Laboratoires Serb Uk Limited · until 03/01/2019

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

46460

Wholesale of pharmaceutical goods

Officers

Mr Janit Vishnuprasad Patel

director · Since 01/10/2020

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Janit Vishnuprasad Patel

director · Since 01/10/2020

British · England

Samuel Jenkinson

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Samuel Jenkinson

director · Since 01/01/2025

British · United Kingdom

Former

Jeremie Alexandre Urbain

director · Resigned 22/02/2021

Anthony Higham

director · Resigned 31/12/2024

Collyer Bristow Secretaries Limited

corporate secretary · Resigned 11/06/2025

Persons with Significant Control

Charterhouse Gp Llp

75–100% shares

75–100% votes

Appoint directors

Reg: Oc394686 · Companies House · Limited Liability Partnership

Notified 04/01/2023

Former PSCs

Mr Jeremie Urbain

Ceased 15/11/2017

Mr Michel Urbain

Ceased 15/11/2017

Charterhouse Capital Partners Llp

Ceased 04/01/2023

Charges0 outstanding

Charge

satisfied

BNP PARIBAS FORTIS SA/NV AS SECURITY AGENT

Created 13/05/2020Registered 18/05/2020Satisfied 03/03/2021

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → Unit 16 Trade City

2026-07-15

UNIT 16 TRADE CITY

post town → Weybridge

2026-07-15

WEYBRIDGE