SEPURA LIMITED
9000 CAMBRIDGE RESEARCH PARK, BEACH DRIVE, WATERBEACH, CAMBRIDGE CB25 9TL- Active
- Private Limited Company
- Company No. 04353801
- Last Updated: 01 Mar 2024
Company Profile
SEPURA LIMITED was incorporated on Wednesday, January 16, 2002 as a Private Limited Company with registered address in CAMBRIDGE. SEPURA LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 22 years 9 months and 25 days.
| Name | SEPURA LIMITED |
|---|---|
| Company number | 04353801 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9000 CAMBRIDGE RESEARCH PARK, BEACH DRIVE WATERBEACH CAMBRIDGE CB25 9TL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sepura Holdings Limited Beach Drive, Waterbeach, CB25 9TL |
Dates: Thursday, July 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Qingzhou Chen Nationality: Chinese |
Dates: Thursday, May 25, 2017 - Thursday, July 14, 2022
ownership of shares 25 to 50 percent
|
| Project Shortway Limited Yeovil Road, SL1 4NH |
Dates: Wednesday, May 24, 2017 - Thursday, July 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| SEPURA LIMITED | 16 Jan 2002 |