Serum Pharma Limited, London

Serum Pharma Limited is a private limited company. Registered at 54 Portobello Road, London W11 3DL, the aforementioned 3 years old enterprise was incorporated on 2021-04-15 and is categorised as "wholesale of pharmaceutical goods" (Standard Industrial Classification: 46460).
1 director can be found in this company: Eric V. (appointed on 08 April 2022).
About
Name: Serum Pharma Limited
Number: 13335957
Incorporation date: 2021-04-15
End of financial year: 31 December
 
Address: 54 Portobello Road
London
W11 3DL
SIC code: 46460 - Wholesale of pharmaceutical goods
Company staff
People with significant control
Jade Company Management Limited
16 November 2022
Address 54 Portobello Road, London, W11 3DL, England
Legal authority England And Wales Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14009817
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Hospitaller Commodity Platform Limited
23 May 2022 - 16 November 2022
Address 54 Portobello Road, London, W11 3DL, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 13833126
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hospitaliere Pour L'Aide Au Développement (Uk) Limited
2 November 2021 - 24 May 2022
Address 54 Portobello Road, London, W11 3DL, England
Legal authority England
Legal form Limited Company
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2021-12-31
Current Assets 25,084
Total Assets Less Current Liabilities 23,498

The deadline for Serum Pharma Limited confirmation statement filing is 2023-11-30. The latest confirmation statement was filed on 2022-11-16. The due date for the next annual accounts filing is 30 September 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Jade Company Management Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Portobello Road, W11 3DL London. The Hospitaller Commodity Platform Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Portobello Road, W11 3DL London. Hospitaliere Pour L'Aide Au Développement (Uk) Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Portobello Road, W11 3DL London.

Company filing
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Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 5th, December 2023 | gazette
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