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Jméno

Serb LTD

Adresa
Unit 16, Trade City
Avro Way Brooklands Busines
Weybridge
KT13 0YF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. duben 2017
End of VAT Registration
5. leden 2023
Company No. 08274910 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)46460 Wholesale of pharmaceutical goods
Company Register Statusactive
Previous Names
  • Laboratoires Serb UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Charterhouse Gp Llp Status: Active Notified: 04/01/2023 Companies House Number: Oc394686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Charterhouse Capital Partners Llp Status: Ceased Notified: 15/11/2017 Ceased: 04/01/2023 Companies House Number: Oc306266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Urbain, Jeremie Status: Ceased Notified: 01/07/2016 Ceased: 15/11/2017 Date of Birth: 10/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Urbain, Michel Status: Ceased Notified: 01/07/2016 Ceased: 15/11/2017 Date of Birth: 10/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Collyer Bristow Secretaries Limited, London, England Status: Active Notified: 28/09/2020 Role: Secretary Nationality: British
    Higham, Anthony Weybridge, Surrey, England Status: Active Notified: 07/12/2022 Date of Birth: 01/1966 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Janit Vishnuprasad Ruislip, England Status: Active Notified: 01/10/2020 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB March Medical Limited Status: Active Notified: 18/05/2020 Companies House Number: 05632950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors