Serum Life Sciences Ltd
Company Profile
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SmallSerum Life Sciences Ltd
12914404•Private Limited With Share Capital
15 Grosvenor Street, London, W1K4QZ
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Incorporated
30/09/2020
Company Age
5 years
Directors
5
Employees
20
SIC Code
46460
Risk
very low risk
Company Overview
Registration, classification & business activity
Serum Life Sciences Ltd (12914404) is a private limited with share capital incorporated on 30/09/2020 (5 years old) and registered in london, W1K4QZ. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.
Private Limited With Share Capital
SIC: 46460
Small
Incorporated 30/09/2020
W1K4QZ
20 employees
Financial Overview
Total Assets
£660.36M
Liabilities
£88.71M
Net Assets
£571.65M
Turnover
£237.30M
Cash
£241.00M
Key Metrics
20
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
52
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Resolution
Category:Resolution
Date:08-01-2026
Memorandum Articles
Category:Incorporation
Date:08-01-2026
Capital Allotment Shares
Category:Capital
Date:31-12-2025
Memorandum Articles
Category:Incorporation
Date:17-10-2025
Resolution
Category:Resolution
Date:14-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Memorandum Articles
Category:Incorporation
Date:06-01-2025
Resolution
Category:Resolution
Date:06-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2022
Memorandum Articles
Category:Incorporation
Date:13-05-2022
Resolution
Category:Resolution
Date:12-05-2022
Move Registers To Sail Company With New Address
Category:Address
Date:04-01-2022
Change Sail Address Company With New Address
Category:Address
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2021
Memorandum Articles
Category:Incorporation
Date:18-05-2021
Memorandum Articles
Category:Incorporation
Date:18-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2021
Resolution
Category:Resolution
Date:18-05-2021
Capital Allotment Shares
Category:Capital
Date:06-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2020
Incorporation Company
Category:Incorporation
Date:30-09-2020
Import / Export
Imports
12 Months0
60 Months12
Exports
12 Months1
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date09/10/2025
Latest Accounts31/12/2024
Trading Addresses
15 Grosvenor Street, London, W1K4QZRegistered
Related Companies
1
Contact
silsuk.com
15 Grosvenor Street, London, W1K4QZ