opendata.bot
Company number
12914404

SERUM LIFE SCIENCES LTD

Officer · BIRD & BIRD COMPANY SECRETARIES LIMITED and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
SERUM LIFE SCIENCES LTD
Company number
12914404
Registered office
15 GROSVENOR STREET, LONDON, W1K 4QZ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
30 September 2020
Status
Active
Age
5 years
Previous names
COVICURE HOLDINGS LTD (to 14 Oct 2020)
Nature of business (SIC)
46460 — Wholesale of pharmaceutical goods
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Oct 2026
Confirmation statement — last
01 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 4 resigned

corporate-secretary
Appointed 19/10/2020
Active
director
Appointed 09/12/2020
Active
director
Appointed 20/11/2020
Active
director
Appointed 01/04/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr. Cyrus Soli Poonawalla
ownership-of-shares-75-to-100-percent
Notified 17/09/2025
Mr Adar Poonawalla
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 30/09/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr. Cyrus Soli Poonawalla
born 05/1941 · India owns 75–100% of shares Notified 17/09/2025 Controls 3 companies
Mr Adar Poonawalla
born 01/1981 · India owns 25–50% of shares · holds 25–50% of votes Control ended 30/09/2020 Controls 2 companies

Serving officers

corporate-secretary Appointed 19/10/2020
director Appointed 09/12/2020
director Appointed 20/11/2020
director Appointed 01/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2026 Director resigned POONAWALLA, Natasha
17/09/2025 Person with significant control added Dr. Cyrus Soli Poonawalla
01/04/2025 Director appointed NEWSOME, Andrew Jonathon
31/03/2025 Director resigned CHALLA, Praveen Ramarao
27/06/2024 Director appointed CHALLA, Praveen Ramarao
26/06/2024 Director resigned WADIA, Jamshed
17/05/2023 Charge registered A registered charge
30/01/2023 Charge registered A registered charge
12/03/2021 Charge registered A registered charge
09/12/2020 Director resigned POONAWALLA, Adar
09/12/2020 Director appointed WADIA, Jamshed
09/12/2020 Director appointed DASTOOR, Oorvahsk Firdaus
20/11/2020 Director appointed DESHMUKH, Parag Rajendra
19/10/2020 Corporate-secretary appointed BIRD & BIRD COMPANY SECRETARIES LIMITED
14/10/2020 Registered name changed COVICURE HOLDINGS LTD SERUM LIFE SCIENCES LTD
30/09/2020 Person with significant control ceased Mr Adar Poonawalla
30/09/2020 Person with significant control added Mr Adar Poonawalla
30/09/2020 Director appointed POONAWALLA, Natasha
30/09/2020 Director appointed POONAWALLA, Adar

Financial highlights

No figures could be read from the accounts filed on 13 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SERUM LIFE SCIENCES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
RP04AP01 — second-filing-of-director-appointment-with-name
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: J.P.Morgan SE
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SERUM LIFE SCIENCES LTD?
According to the official registry, the company number of SERUM LIFE SCIENCES LTD is 12914404.
Where is SERUM LIFE SCIENCES LTD registered?
The registered office is 15 GROSVENOR STREET, LONDON, W1K 4QZ, UNITED KINGDOM.
Who runs SERUM LIFE SCIENCES LTD?
BIRD & BIRD COMPANY SECRETARIES LIMITED is listed among the officers of SERUM LIFE SCIENCES LTD.
What is the SIC code of SERUM LIFE SCIENCES LTD?
The nature of business is recorded under SIC code 46460 — Wholesale of pharmaceutical goods.
Who controls SERUM LIFE SCIENCES LTD?
Dr. Cyrus Soli Poonawalla is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of SERUM LIFE SCIENCES LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does SERUM LIFE SCIENCES LTD have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About SERUM LIFE SCIENCES LTD (12914404)

SERUM LIFE SCIENCES LTD is a private limited company incorporated on 30 September 2020 and registered in the United Kingdom under company number 12914404. Its registered office is at 15 GROSVENOR STREET, LONDON, W1K 4QZ, UNITED KINGDOM. The recorded nature of business is wholesale of pharmaceutical goods (SIC 46460). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Dr. Cyrus Soli Poonawalla. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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