SEPURA LIMITED
Overview
| Company Name | SEPURA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04353801 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEPURA LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is SEPURA LIMITED located?
| Registered Office Address | 9000 Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEPURA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEPURA PLC | Jul 23, 2007 | Jul 23, 2007 |
| SEPURA LIMITED | Mar 22, 2002 | Mar 22, 2002 |
| SIMOCO DIGITAL LIMITED | Mar 18, 2002 | Mar 18, 2002 |
| MINMAR (601) LIMITED | Jan 16, 2002 | Jan 16, 2002 |
What are the latest accounts for SEPURA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SEPURA LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for SEPURA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 39 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Paul Barber as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Andrew Lewin as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Matthew Barnes as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Sword Bidco Limited as a person with significant control on Nov 08, 2022 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Registration of charge 043538010022, created on Oct 11, 2022 | 29 pages | MR01 | ||||||||||
Notification of Sword Bidco Limited as a person with significant control on Jul 14, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Project Shortway Limited as a person with significant control on Jul 14, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Qingzhou Chen as a person with significant control on Jul 14, 2022 | 1 pages | PSC07 | ||||||||||
Statement of capital on Jul 12, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 707 pages | AA | ||||||||||
Change of details for Mr Qingzhou Chen as a person with significant control on Oct 29, 2021 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Duncan James Crouch as a director on Apr 19, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of SEPURA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Christopher Matthew | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge 9000 | England | British | 258100330001 | |||||
| FAREBROTHER, Jane Elizabeth Abigail | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge 9000 | England | British | 291855300001 | |||||
| LEWIN, John Andrew | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge 9000 | England | British | 341255640001 | |||||
| CROWTHER, Stephen John | Secretary | 27 Fishery Road HP1 1NB Hemel Hempstead Hertfordshire | British | 94640510001 | ||||||
| FARADAY, Mathew | Secretary | 38 Hardman Road KT2 6RH Kingston Upon Thames Surrey | British | 94249940001 | ||||||
| HUNTER, Anthony George | Secretary | 107 Hammersmith Road W14 0QH London Masters House United Kingdom | British | 170806870001 | ||||||
| NUNN, Carol Jayne | Secretary | Cleeve Way NN8 2RT Wellingborough 1 Northamptonshire England | British | 116824870001 | ||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| BARBER, Stephen Paul | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge 9000 | United Kingdom | British | 237813560001 | |||||
| BARRASS, David John | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge 9000 | United Kingdom | British | 255106780001 | |||||
| BUNTING, Timothy Brian | Director | Radio House St Andrews Road CB4 1GR Cambridge England | United Kingdom | British | 91676510001 | |||||
| CHAMBERLAIN, Stephen Keith | Director | 17 High Street CB24 5ES Willingham Herewake Cambridgeshire England | England | British | 168169640001 | |||||
| CROUCH, Duncan James | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge 9000 | United Kingdom | British | 237813600001 | |||||
| CROWTHER, Stephen John | Director | 27 Fishery Road HP1 1NB Hemel Hempstead Hertfordshire | England | British | 94640510001 | |||||
| DOWLING, Roger Wentworth | Director | 7 Vallance Road Alexandra Park N22 7UD London | United Kingdom | British | 94640410001 | |||||
| DRINKWATER, John | Director | 21a Kings Road TW10 6NN Richmond Surrey | United Kingdom | British | 81065570001 | |||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||
| GOODRIDGE, Paul Garnet George | Director | St Andrews Road CB4 1GR Cambridge Radio House Cambridgeshire | United Kingdom | British | 170877710001 | |||||
| HUGHES, John Llewellyn Mostyn | Director | St Andrew's Road CB4 1GR Cambridge Radio House Cambridgeshire England | United Kingdom | British | 104248860003 | |||||
| ILLSLEY, Tony | Director | Radio House St Andrews Road CB4 1GR Cambridge England | British | 123097220001 | ||||||
| KEARSEY, Sion Paul | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge 9000 | England | British | 86251600003 | |||||
| KING, Russell John | Director | St Andrews Road CB4 1GR Cambridge Radio House England | England | British | 276500910001 | |||||
| LEESER, Andrew John | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge 9000 | United Kingdom | British,German | 92752280003 | |||||
| LOVELL, Alan Charles | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge 9000 | United Kingdom | British | 223681000001 | |||||
| MATTHEWS, Graham John | Director | Black Collar Barn Farlington YO61 1NR York | England | British | 63183330003 | |||||
| MATTHEWS, Graham John | Director | Black Collar Barn Farlington YO61 1NR York | England | British | 63183330003 | |||||
| MOLE, Stephen Richard | Director | Moor Lane Woodford SK7 1PW Stockport 53 Cheshire | England | British | 24121400002 | |||||
| NOLAN, Philip Michael Gerard, Dr. | Director | Radio House St Andrews Road CB4 1GR Cambridge England | Ireland | British | 148563050001 | |||||
| PAGE, David William | Nominee Director | Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent | British | 900020260001 | ||||||
| QUELCH, Malcolm John Trevor | Director | 17 Hammond Way Somersham PE28 3YE Huntingdon Cambridgeshire | British | 95025610001 | ||||||
| SMITH, Nigel Watkin Roberts | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge 9000 | England | British | 42608810002 | |||||
| SMITH, Richard Alexander Buchan | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge 9000 United Kingdom | United Kingdom | British | 161257570002 | |||||
| STUART, Gordon Mckenzie | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge 9000 | United Kingdom | British | 77100460003 | |||||
| TILSTON, David Frank | Director | Radio House St Andrews Road CB4 1GR Cambridge England | England | British | 157476100001 | |||||
| WATLING, Gordon John | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge 9000 | United Kingdom | British | 168721620002 |
Who are the persons with significant control of SEPURA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sepura Holdings Limited | Jul 14, 2022 | Beach Drive Waterbeach CB25 9TL Cambridge 9000 Cambridge Research Park United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Qingzhou Chen | May 25, 2017 | Hi-Tech Industrial Park North 9108# Beihuan Road Nanshan District Hytera Tower Shenzhen China | Yes | ||||||||||
Nationality: Chinese Country of Residence: China | |||||||||||||
Natures of Control
| |||||||||||||
| Project Shortway Limited | May 24, 2017 | Yeovil Road SL1 4NH Slough 939 Berkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0