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Serum Life Sciences Ltd
Serum Life Sciences Ltd is an active company incorporated on 30 September 2020 with the registered office located in London, Greater London. Serum Life Sciences Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12914404
Private limited company
Age
4 years
Incorporated
30 September 2020
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
1 October 2024
(11 months ago)
Next confirmation dated
1 October 2025
Due by
15 October 2025
(1 month remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(16 days remaining)
Learn more about Serum Life Sciences Ltd
Contact
Address
15 Grosvenor Street
London
W1K 4QZ
United Kingdom
Address changed on
4 Jan 2022
(3 years ago)
Previous address was
Companies in W1K 4QZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Parag Rajendra Deshmukh
Director • Indian • Lives in India • Born in Oct 1981
Praveen Ramarao Challa
Director • British • Lives in UK • Born in Sep 1970
Oorvahsk Firdaus Dastoor
Director • Singaporean • Lives in Singapore • Born in Dec 1979
Mrs Natasha Poonawalla
Director • Chairperson And Executive Director • Indian • Lives in UK • Born in Nov 1981
Jamshed Wadia
Director • None • British • Lives in UK • Born in Apr 1948
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Adna Holdings Ltd
Mrs Natasha Poonawalla and Bird & Bird Company Secretaries Limited are mutual people.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£567.35M
Decreased by £322.7M (-36%)
Turnover
£270.05M
Decreased by £920.04M (-77%)
Employees
19
Same as previous period
Total Assets
£861.45M
Decreased by £259.4M (-23%)
Total Liabilities
-£347.09M
Decreased by £286.37M (-45%)
Net Assets
£514.36M
Increased by £26.97M (+6%)
Debt Ratio (%)
40%
Decreased by 16.22% (-29%)
See 10 Year Full Financials
Latest Activity
Andrew Jonathon Newsome Appointed
5 Months Ago on 1 Apr 2025
Praveen Ramarao Challa Resigned
5 Months Ago on 31 Mar 2025
Group Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Mr Praveen Ramarao Challa Appointed
1 Year 2 Months Ago on 27 Jun 2024
Jamshed Wadia Resigned
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mr Oorvahsk Firdaus Dastoor Details Changed
4 Years Ago on 9 Dec 2020
Parag Rajendra Deshmukh Details Changed
4 Years Ago on 20 Nov 2020
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Get Credit Report
Discover Serum Life Sciences Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Andrew Jonathon Newsome as a director on 1 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Praveen Ramarao Challa as a director on 31 March 2025
Submitted on 9 Apr 2025
Resolutions
Submitted on 6 Jan 2025
Memorandum and Articles of Association
Submitted on 6 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 31 Dec 2024
Change of share class name or designation
Submitted on 30 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Nov 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 14 Oct 2024
Director's details changed for Parag Rajendra Deshmukh on 20 November 2020
Submitted on 26 Sep 2024
Director's details changed for Mr Oorvahsk Firdaus Dastoor on 9 December 2020
Submitted on 26 Sep 2024
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Repayment History
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