SERUM LIFE SCIENCES LTD
Overview
| Company Name | SERUM LIFE SCIENCES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12914404 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERUM LIFE SCIENCES LTD?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SERUM LIFE SCIENCES LTD located?
| Registered Office Address | 15 Grosvenor Street W1K 4QZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERUM LIFE SCIENCES LTD?
| Company Name | From | Until |
|---|---|---|
| COVICURE HOLDINGS LTD | Sep 30, 2020 | Sep 30, 2020 |
What are the latest accounts for SERUM LIFE SCIENCES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SERUM LIFE SCIENCES LTD?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for SERUM LIFE SCIENCES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Andrew Jonathon Newsome as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Praveen Ramarao Challa as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 56 pages | AA | ||||||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Oorvahsk Firdaus Dastoor on Dec 09, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Parag Rajendra Deshmukh on Nov 20, 2020 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Jamshed Wadia as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Praveen Ramarao Challa as a director on Jun 27, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||||||
Second filing for the appointment of Mr Parag Rajendra Deshmukh as a director | 3 pages | RP04AP01 | ||||||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Jamshed Wadia on May 18, 2023 | 2 pages | CH01 | ||||||||||||||
Registration of charge 129144040003, created on May 17, 2023 | 21 pages | MR01 | ||||||||||||||
Registration of charge 129144040002, created on Jan 30, 2023 | 18 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||||||
Director's details changed for Mrs Natasha Poonawalla on Nov 04, 2020 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP | 1 pages | AD02 | ||||||||||||||
Who are the officers of SERUM LIFE SCIENCES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom |
| 108111310002 | ||||||||||
| DASTOOR, Oorvahsk Firdaus | Director | Grosvenor Street W1K 4QZ London 15 United Kingdom | Singapore | Singaporean | Director | 277881360001 | ||||||||
| DESHMUKH, Parag Rajendra | Director | Grosvenor Street W1K 4QZ London 15 United Kingdom | India | Indian | Director | 276841210001 | ||||||||
| NEWSOME, Andrew Jonathon | Director | Grosvenor Street W1K 4QZ London 15 United Kingdom | United Kingdom | British | Director | 334605220001 | ||||||||
| POONAWALLA, Natasha | Director | Grosvenor Street W1K 4QZ London 15 United Kingdom | United Kingdom | Indian | Chairperson And Executive Director | 273154390002 | ||||||||
| CHALLA, Praveen Ramarao | Director | Grosvenor Street W1K 4QZ London 15 United Kingdom | United Kingdom | British | Director | 168768200001 | ||||||||
| POONAWALLA, Adar | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | India | Indian | Industrialist | 273154380001 | ||||||||
| WADIA, Jamshed | Director | Grosvenor Street W1K 4QZ London 15 United Kingdom | United Kingdom | British | None | 40589460002 |
Who are the persons with significant control of SERUM LIFE SCIENCES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adar Poonawalla | Sep 30, 2020 | Grosvenor Street W1K 4QZ London 15 United Kingdom | No |
Nationality: Indian Country of Residence: India | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0