SECURA BIO UK LTD
Overview
| Company Name | SECURA BIO UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12123055 |
| 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 SECURA BIO UK LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SECURA BIO UK LTD located?
| Registered Office Address | Eastcastle House 27/28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECURA BIO UK LTD?
| Company Name | From | Until |
|---|---|---|
| SECURA BIO LTD | Jul 25, 2019 | Jul 25, 2019 |
What are the latest accounts for SECURA BIO UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SECURA BIO UK LTD?
| Last Confirmation Statement Made Up To | Aug 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2024 |
| Overdue | No |
What are the latest filings for SECURA BIO UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Notification of Charles Randall Romp as a person with significant control on Dec 06, 2024 | 2 pages | PSC01 | ||
Cessation of Joseph Limber as a person with significant control on Sep 27, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Jeffrey Allen Ferrell as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Appointment of Mr Charles Randall Romp as a director on Dec 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr William Michael Brown as a director on Dec 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Joseph Limber as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jeffrey Allen Ferrell as a director on Sep 27, 2024 | 2 pages | AP01 | ||
Registration of charge 121230550002, created on Sep 27, 2024 | 24 pages | MR01 | ||
Registration of charge 121230550003, created on Sep 27, 2024 | 36 pages | MR01 | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Joseph Limber as a person with significant control on Aug 28, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Joseph Limber on Aug 28, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Joseph Limber on Aug 28, 2020 | 2 pages | CH01 | ||
Change of details for Mr Joseph Limber as a person with significant control on Aug 28, 2020 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on Sep 27, 2022 | 1 pages | AD01 | ||
Termination of appointment of London Registrars Ltd as a secretary on Aug 25, 2022 | 1 pages | TM02 | ||
Appointment of Msp Corporate Services Limited as a secretary on Aug 25, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Aug 21, 2022 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Who are the officers of SECURA BIO UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| BROWN, William Michael | Director | Village Center Drive Suite 128 89117 Highlands Ranch 1995 Las Vegas United States | United States | American | Chief Financial Officer | 330331140001 | ||||||||
| ROMP, Charles Randall | Director | Village Center Drive Suite 128 89117 Las Vegas 1995 Nevada United States | United States | American | Chief Executive Officer | 330331130001 | ||||||||
| LONDON REGISTRARS LTD | Secretary | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom |
| 107080890004 | ||||||||||
| FERRELL, Jeffrey Allen | Director | Fifth Avenue, Floor 18 NY 10017 New York 505 United States | United States | American | Managing Partner | 328101650001 | ||||||||
| LIMBER, Joseph | Director | Village Center Circle Suite 128 89134 Las Vegas 1995 Nevada United States | United States | American | Pharmaceutical Executive | 260854360002 |
Who are the persons with significant control of SECURA BIO UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Randall Romp | Dec 06, 2024 | Village Center Drive Suite 128 89117 Las Vegas 1995 Nevada United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Joseph Limber | Jul 25, 2019 | Village Center Circle Suite 128 89134 Las Vegas 1995 Nevada United States | Yes |
Nationality: American Country of Residence: United States | |||
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