HORIBA MIRA LIMITED
Overview
| Company Name | HORIBA MIRA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09626352 |
| 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 HORIBA MIRA LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is HORIBA MIRA LIMITED located?
| Registered Office Address | Watling Street Nuneaton CV10 0TU Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HORIBA MIRA LIMITED?
| Company Name | From | Until |
|---|---|---|
| HRA INTERNATIONAL LIMITED | Jun 05, 2015 | Jun 05, 2015 |
What are the latest accounts for HORIBA MIRA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HORIBA MIRA LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for HORIBA MIRA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Hideki Nakanishi as a director on Nov 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Koji Koyama as a director on Nov 27, 2025 | 1 pages | TM01 | ||
Registration of charge 096263520002, created on Sep 30, 2025 | 37 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 50 pages | AA | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Koji Koyama as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Takashi Nagano as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Hideki Nakanishi as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Registration of charge 096263520001, created on Mar 27, 2024 | 32 pages | MR01 | ||
Termination of appointment of Juichi Saito as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Geoffrey Maxwell Davis as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ralph Lauxmann as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ralph Lauxmann as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Appointment of Roisin Hopkins as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Masao Okawa as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Termination of appointment of Takeshi Fukushima as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Hiroyuki Miyaji as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of HORIBA MIRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NATHAN, Timothy Paul | Secretary | Nuneaton CV10 0TU Warwickshire Watling Street England | 199915640001 | |||||||
| ALLEN, Declan Joseph | Director | Watling Street CV10 0TU Nuneaton Horiba Mira Limited Warwickshire England | England | British | 108540570002 | |||||
| GILLESPIE, George Thompson, Dr | Director | Watling Street CV10 0TU Nuneaton Horiba Mira Limited Warwickshire England | England | British | 199467290001 | |||||
| HOPKINS, Roisin | Director | Nuneaton CV10 0TU Warwickshire Watling Street England | England | British | 307498990001 | |||||
| MIYAJI, Hiroyuki | Director | Nuneaton CV10 0TU Warwickshire Watling Street England | Japan | Japanese | 298191620001 | |||||
| NATHAN, Timothy Paul | Director | Watling Street CV10 0TU Nuneaton Horiba Mira Limited Warwickshire England | England | British | 104162560001 | |||||
| STEWART, Robert Graeme | Director | Nuneaton CV10 0TU Warwickshire Watling Street England | England | Irish | 254081310001 | |||||
| CROCKART, Miller Deane, Mr. | Director | Nuneaton CV10 0TU Warwickshire Watling Street England | United Kingdom | British | 180633750001 | |||||
| DAVIS, Geoffrey Maxwell | Director | Watling Street CV10 0TU Nuneaton Horiba Mira Limited Warwickshire England | England | British | 146044590001 | |||||
| DRAKE, Richard Charles | Director | NN3 6FL Moulton Park Industrial Estate Kyoto Close Northampton United Kingdom | England | British | 31327520001 | |||||
| FUKUSHIMA, Takeshi | Director | Nuneaton CV10 0TU Warwickshire Watling Street England | England | Japanese | 242602700001 | |||||
| KAWAMURA, Hiroshi | Director | Hans-Mess-Str. 61440 Oberursel 6 Germany | Germany | Japanese | 190465580001 | |||||
| KOYAMA, Koji | Director | Nuneaton CV10 0TU Warwickshire Watling Street England | Japan | Japanese | 334198810001 | |||||
| LAMPERT, Heiko | Director | Hans-Mess-Str. 61440 Oberursel 6 Germany | Germany | German | 199469270001 | |||||
| LAUXMANN, Ralph | Director | Nuneaton CV10 0TU Warwickshire Watling Street England | Germany | German | 307500650001 | |||||
| NAGANO, Takashi | Director | 2, Miyanohigashi Kisshoin 601 8510 Minami-Ku Horiba Ltd Kyoto Japan | Japan | Japanese | 199464560001 | |||||
| NAKANISHI, Hideki | Director | Nuneaton CV10 0TU Warwickshire Watling Street England | Japan | Japanese | 321388340001 | |||||
| OKAWA, Masao | Director | Nuneaton CV10 0TU Warwickshire Watling Street England | Japan | Japanese | 244812800001 | |||||
| SAITO, Juichi | Director | 2, Miyanohigashi Kisshoin 601 8510 Minami-Ku Horiba, Ltd Kyoto Japan | Japan | Japanese | 199464010001 |
Who are the persons with significant control of HORIBA MIRA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Horiba, Ltd | Apr 06, 2016 | 2, Miyanohigashi Kisshoin Minami-Ku Kyoto 601-8510 Head Office / Factory Japan | No | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
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