Company Profile
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MediumSerb Ltd
08274910•Private Limited With Share Capital
Unit 16 Trade City, Avro Way Brooklands Business Par, Weybridge, KT130YF
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Incorporated
31/10/2012
Company Age
14 years
Directors
3
Employees
28
SIC Code
46460
Risk
very low risk
Company Overview
Registration, classification & business activity
Serb Ltd (08274910) is a private limited with share capital incorporated on 31/10/2012 (14 years old) and registered in weybridge, KT130YF. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.
Private Limited With Share Capital
SIC: 46460
Medium
Incorporated 31/10/2012
KT130YF
28 employees
Financial Overview
Total Assets
£46.98M
Liabilities
£19.10M
Net Assets
£27.88M
Turnover
£20.85M
Cash
£12.44M
Key Metrics
28
Employees
3
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
57
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Capital Allotment Shares
Category:Capital
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2020
Resolution
Category:Resolution
Date:22-05-2020
Memorandum Articles
Category:Incorporation
Date:22-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2019
Move Registers To Sail Company With New Address
Category:Address
Date:08-02-2019
Change Sail Address Company With New Address
Category:Address
Date:08-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2019
Resolution
Category:Resolution
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Incorporation Company
Category:Incorporation
Date:31-10-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date24/04/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 16, Trade City, Avro Way, Brooklands Business Park, Weybridge, KT130YFRegistered
Related Companies
6
Contact
Unit 16 Trade City, Avro Way Brooklands Business Par, Weybridge, KT130YF