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 2
  • 1
    Van Audenhove, Eric Marc, Mr.
    Business Person born in June 1960
    Individual (9 offsprings)
    Officer
    2022-04-08 ~ dissolved
    OF - director → CIF 0
  • 2
    54, Portobello Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10,000 GBP2023-03-31
    Person with significant control
    2022-11-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Leonard, Russell James, Mr.
    Business Person born in March 1975
    Individual (1 offspring)
    Officer
    2022-03-24 ~ 2022-04-05
    OF - director → CIF 0
  • 2
    Cebotari, Nadejda
    Director born in September 1986
    Individual (5 offsprings)
    Officer
    2021-04-15 ~ 2021-11-05
    OF - director → CIF 0
  • 3
    Abdelrahman, Elwalid Ali Adam, Mr.
    Business Person born in January 1974
    Individual (1 offspring)
    Officer
    2022-03-24 ~ 2022-11-16
    OF - director → CIF 0
  • 4
    Bohl, Raphael, Mr.
    Director born in September 1967
    Individual
    Officer
    2021-04-15 ~ 2021-11-02
    OF - director → CIF 0
  • 5
    Ahmed, Tesnim Omer, Ms.
    Director born in August 1984
    Individual (2 offsprings)
    Officer
    2021-04-15 ~ 2022-05-23
    OF - director → CIF 0
  • 6
    54, Portobello Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-01-31
    Person with significant control
    2022-05-23 ~ 2022-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    HOSPITALIERE POUR L'AIDE AU DÉVELOPPEMENT (UK) LIMITED
    54, Portobello Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-06-30
    Person with significant control
    2021-11-02 ~ 2022-05-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

SERUM PHARMA LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Current Assets
25,084 GBP2021-12-31
Creditors
Amounts falling due within one year
-1,586 GBP2021-12-31
Net Current Assets/Liabilities
23,498 GBP2021-12-31
Total Assets Less Current Liabilities
23,498 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
Net Assets/Liabilities
23,498 GBP2021-12-31
Equity
23,498 GBP2021-12-31
Average Number of Employees
02021-04-15 ~ 2021-12-31

Related profiles found in government register
  • SERUM PHARMA LIMITED
    Info
    Registered number 13335957
    54 Portobello Road, London W11 3DL
    Private Limited Company incorporated on 2021-04-15 and dissolved on 2023-12-05 (2 years 7 months). The company status is Dissolved.
    CIF 0
  • SERUM PHARMA LIMITED
    S
    Registered number 13335957
    54, Portobello Road, London, England, W11 3DL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 54 Portobello Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-04-30
    Person with significant control
    2022-04-14 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.