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Companies House/Weybridge/Company profile

SERB LTD

Active
08274910·incorporated 2012-10-31

SERB LTD is an active UK private limited company, incorporated on 31 October 2012 at Companies House (number 08274910; OpenRegistry canonical ID GB-08274910-serb-ltd). Sophymarine's OpenRegistry classifies it under SIC 46460 (Wholesale of pharmaceutical goods), one of 4,621 active UK entities in that code and one of 4,587 active companies registered in Weybridge, Surrey (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-31
Registered Address
UNIT 16 TRADE CITY, AVRO WAY BROOKLANDS BUSINESS PARK, WEYBRIDGE, SURREY, KT13 0YF, ENGLAND
SIC
46460 — Wholesale of pharmaceutical goods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2015-10-14. Next confirmation statement due 2016-11-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SERB LTD has 1 person with significant control on file:

  • Charterhouse Gp Llp (England reg. Oc394686). Notified 2023-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jeremie Urbain born 1977 resident in Belgium, French national. Notified 2016-07-01. Ceased 2017-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michel Urbain born 1945 resident in Belgium, French national. Notified 2016-07-01. Ceased 2017-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Charterhouse Capital Partners Llp (England And Wales reg. Oc306266). Notified 2017-11-15. Ceased 2023-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SERB LTD has previously traded as:

  • LABORATOIRES SERB UK LIMITED (until 2019-01-03)

Similar UK companies

Other companies registered under SIC 46460 (Wholesale of pharmaceutical goods):

Other companies registered in Weybridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08274910.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.