SEPURA OVERSEAS LIMITED
9000 CAMBRIDGE RESEARCH PARK, BEACH DRIVE, WATERBEACH, CAMBRIDGE CB25 9TL- Active
- Private Limited Company
- Company No. 08049284
- Last Updated: 01 Mar 2024
Company Profile
SEPURA OVERSEAS LIMITED was incorporated on Friday, April 27, 2012 as a Private Limited Company with registered address in CAMBRIDGE. SEPURA OVERSEAS 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 12 years 4 months and 23 days.
| Name | SEPURA OVERSEAS LIMITED |
|---|---|
| Company number | 08049284 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9000 CAMBRIDGE RESEARCH PARK, BEACH DRIVE WATERBEACH CAMBRIDGE CB25 9TL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| 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: Thursday, May 25, 2017 - Thursday, July 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sepura Limited Cambridge Research Park, Beach Drive, Waterbeach, CB25 9TL |
Dates: Wednesday, April 6, 2016 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against SEPURA OVERSEAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SEPURA OVERSEAS LIMITED | 27 Apr 2012 |