Serb Ltd
- Company number
- 08274910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2012
- Nature of business
- Wholesale of pharmaceutical goods
- Corporate group
- Charterhouse Capital Partners LLP (66 companies)
Registered office
Previous names
- Laboratoires Serb UK Limited (until 3 Jan 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michel Urbain | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 15 Nov 2017 |
| Mr Jeremie Urbain | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 15 Nov 2017 |
| Charterhouse Capital Partners Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2017 | 4 Jan 2023 |
| Charterhouse Gp Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £4,549 | £51,145 | 1 |
| 31 Dec 2017 | -£48,848 | £14,754 | 1 |
| 31 Dec 2016 Dormant | £10,000 | £10,000 | - |
| 31 Dec 2015 Dormant | £10,000 | £10,000 | - |
| 31 Dec 2014 Dormant | £10,000 | £10,000 | - |
| 31 Oct 2013 | - | - | - |
Connections
Owned by
Serb Ltd → Charterhouse Gp LLP → Charterhouse General Partners (England) Limited → Charterhouse Intermediate Holdings Limited → Charterhouse Capital Limited → Watling Street Limited
Controls
- Veriton Pharma Limited (03305136)
Companies at the same address
- Veriton Pharma Limited (03305136)