Serb LTD
Company 08274910 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Janit Vishnuprasad Patel Director · appointed 2020
- Samuel Jenkinson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Janit Vishnuprasad Patel Director · appointed 2020
- Samuel Jenkinson Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Protherics Medicines Development Limited 2 shared directors
- Veriton Pharma Limited 2 shared directors
- Protherics UK Limited 2 shared directors
- Perseus Bidco UK LTD 2 shared directors
Connected through a shared director
- Pharmex Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08274910 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2012 |
| Address | UNIT 16 TRADE CITY, AVRO WAY BROOKLANDS BUSINESS PARK, WEYBRIDGE, SURREY, KT13 0YF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Charterhouse GP LLP
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-04 - Charterhouse Capital Partners LLP ceased 2023-01-04
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-15
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- March Medical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-18 - Veriton Pharma Limited
75-100% shares, 75-100% voting · notified 2025-09-11
Officers (5)
- Samuel Jenkinson Director · appointed 2025
- Janit Vishnuprasad Patel Director · appointed 2020
Show 3 former officers
- Anthony Higham Director · appointed 2022 · resigned 2024
- Collyer Bristow Secretaries Limited Corporate-secretary · appointed 2020 · resigned 2025
- Jeremie Alexandre Urbain Director · appointed 2012 · resigned 2021
Directors and officers on the Companies House record, current and former.
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