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SERUM LIFE SCIENCES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Serum Life Sciences Ltd. The company was founded 3 years ago and was given the registration number 12914404. The firm's registered office is in LONDON. You can find them at 12 New Fetter Lane, , London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:SERUM LIFE SCIENCES LTD
Company Number:12914404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:12 New Fetter Lane, London, United Kingdom, EC4A 1JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Corporate Secretary19 October 2020Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ

Director09 December 2020Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ

Director20 November 2020Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ

Director30 September 2020Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ

Director09 December 2020Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director30 September 2020Active

People with Significant Control

Mr Adar Poonawalla
Notified on:30 September 2020
Status:Active
Date of birth:January 1981
Nationality:Indian
Country of residence:United Kingdom
Address:15, Grosvenor Street, London, United Kingdom, W1K 4QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type full.

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2023-10-06Officers

Second filing of director appointment with name.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-10-03Officers

Change person director company with change date.

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2023-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-08-24Officers

Change person director company with change date.

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2022-05-13Incorporation

Memorandum articles.

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2022-05-12Resolution

Resolution.

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2022-01-04Address

Move registers to sail company with new address.

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2022-01-04Address

Change sail address company with new address.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-08-31Address

Change registered office address company with date old address new address.

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2021-05-18Incorporation

Memorandum articles.

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2021-05-18Incorporation

Memorandum articles.

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2021-05-18Capital

Capital variation of rights attached to shares.

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2021-05-18Resolution

Resolution.

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2021-05-06Capital

Capital allotment shares.

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2021-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-02Officers

Change person director company with change date.

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2020-12-24Accounts

Change account reference date company current extended.

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2020-12-22Officers

Appoint person director company with name date.

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2020-12-22Officers

Appoint person director company with name date.

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