The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mr Adar Poonawalla
    Born in January 1981
    Individual (4 offsprings)
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Poonawalla, Natasha
    Chairperson And Executive Director born in November 1981
    Individual (6 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Deshmukh, Parag Rajendra
    Director born in October 1981
    Individual (1 offspring)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Newsome, Andrew Jonathon
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Dastoor, Oorvahsk Firdaus
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 6
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 276 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Poonawalla, Adar
    Industrialist born in January 1981
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ 2020-12-09
    OF - Director → CIF 0
  • 2
    Wadia, Jamshed
    Born in April 1948
    Individual
    Officer
    2020-12-09 ~ 2024-06-26
    OF - Director → CIF 0
  • 3
    Challa, Praveen Ramarao
    Director born in September 1970
    Individual (10 offsprings)
    Officer
    2024-06-27 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SERUM LIFE SCIENCES LTD

Previous name
COVICURE HOLDINGS LTD - 2020-10-14
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • SERUM LIFE SCIENCES LTD
    Info
    COVICURE HOLDINGS LTD - 2020-10-14
    Registered number 12914404
    15 Grosvenor Street, London W1K 4QZ
    Private Limited Company incorporated on 2020-09-30 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • SERUM LIFE SCIENCES LTD
    S
    Registered number 12914404
    15, Grosvenor Street, London, United Kingdom, W1K 4QZ
    Limited Company in Companies House
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIAMOND WORLDWIDE FINANCE LIMITED - 2023-12-20
    2nd Floor, Abbott Building Waterfront Drive, P.o. Box 3169, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2023-11-10 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.