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SEPURA LIMITED - 9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL, United Kingdom
Company Information
- Company registration number
- 04353801
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9000 Cambridge Research Park, Beach Drive
- Waterbeach
- Cambridge
- CB25 9TL 9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL UK
Management
- Managing Directors
- BARBER, Stephen Paul
- CROUCH, Duncan James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-16
- Age Of Company 2002-01-16 22 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Mr Qingzhou Chen
- Project Shortway Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEPURA PLC
- Legal Entity Identifier (LEI)
- 213800OJ7SKW13ASAN04
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2015-01-17
- Annual Return
- Due Date: 2021-01-31
- Last Date: 2020-01-17
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SEPURA LIMITED Company Description
- SEPURA LIMITED is a ltd registered in United Kingdom with the Company reg no 04353801. Its current trading status is "live". It was registered 2002-01-16. It was previously called SEPURA PLC. It has declared SIC or NACE codes as "72190". It has 2 directors The latest accounts are filed up to 2015-03-27. The latest annual return was filed up to 2015-01-17.It can be contacted at 9000 Cambridge Research Park, Beach Drive .
Get SEPURA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sepura Limited - 9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL, United Kingdom
- 2002-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-01-30) - CS01
keyboard_arrow_right 2019
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resolution (2019-04-17) - RESOLUTIONS
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re-registration-memorandum-articles (2019-04-17) - MAR
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certificate-re-registration-public-limited-company-to-private (2019-04-17) - CERT10
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reregistration-public-to-private-company (2019-04-17) - RR02
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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confirmation-statement-with-updates (2019-01-31) - CS01
-
notification-of-a-person-with-significant-control (2019-01-31) - PSC01
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change-sail-address-company-with-old-address-new-address (2019-01-31) - AD02
-
move-registers-to-registered-office-company-with-new-address (2019-01-31) - AD04
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statement-of-companys-objects (2019-05-01) - CC04
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accounts-with-accounts-type-full (2019-07-15) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-13) - AA
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termination-secretary-company-with-name-termination-date (2018-06-04) - TM02
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confirmation-statement-with-no-updates (2018-01-31) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-17) - CH01
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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court-order (2017-06-02) - OC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-30) - MR01
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change-person-director-company-with-change-date (2017-04-21) - CH01
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memorandum-articles (2017-03-02) - MA
-
confirmation-statement-with-updates (2017-01-19) - CS01
-
change-person-director-company-with-change-date (2017-01-19) - CH01
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capital-allotment-shares (2017-06-22) - SH01
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resolution (2017-03-02) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2017-09-08) - MR04
-
accounts-with-accounts-type-group (2017-10-09) - AA
-
termination-director-company-with-name-termination-date (2017-10-06) - TM01
-
change-account-reference-date-company-current-shortened (2017-10-06) - AA01
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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notification-of-a-person-with-significant-control (2017-08-07) - PSC02
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-05-26) - MR04
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capital-return-purchase-own-shares-treasury-capital-date (2016-02-01) - SH03
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change-person-director-company-with-change-date (2016-01-07) - CH01
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
-
appoint-person-director-company-with-name-date (2016-01-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-30) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
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annual-return-company-with-made-up-date-no-member-list (2016-01-21) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-01) - MR01
-
resolution (2016-10-14) - RESOLUTIONS
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resolution (2016-07-25) - RESOLUTIONS
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capital-allotment-shares (2016-07-26) - SH01
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accounts-with-accounts-type-group (2016-09-16) - AA
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
keyboard_arrow_right 2015
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resolution (2015-06-04) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2015-03-17) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-11) - MR01
-
capital-return-purchase-own-shares-treasury-capital-date (2015-04-30) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2015-02-18) - SH03
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accounts-with-accounts-type-group (2015-10-02) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2015-01-19) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2015-01-06) - SH03
-
capital-allotment-shares (2015-06-05) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2015-01-22) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-09) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-28) - MR01
-
capital-return-purchase-own-shares-treasury-capital-date (2015-09-03) - SH03
-
resolution (2015-10-02) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-10-05) - TM01
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change-person-director-company-with-change-date (2015-11-06) - CH01
-
capital-return-purchase-own-shares-treasury-capital-date (2015-11-10) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2015-12-01) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2015-12-31) - SH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-15) - MR01
keyboard_arrow_right 2014
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capital-return-purchase-own-shares-treasury-capital-date (2014-01-20) - SH03
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annual-return-company-with-made-up-date-no-member-list (2014-01-28) - AR01
-
appoint-person-director-company-with-name-date (2014-07-31) - AP01
-
resolution (2014-08-13) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2014-09-03) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2014-09-09) - SH03
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accounts-with-accounts-type-group (2014-09-30) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2014-10-08) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2014-10-17) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2014-12-09) - SH03
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change-person-director-company-with-change-date (2014-09-18) - CH01
keyboard_arrow_right 2013
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legacy (2013-01-03) - MG02
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legacy (2013-01-03) - MG01
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annual-return-company-with-made-up-date-no-member-list (2013-01-23) - AR01
-
termination-director-company-with-name-termination-date (2013-07-25) - TM01
-
appoint-person-director-company-with-name-date (2013-08-05) - AP01
-
termination-director-company-with-name-termination-date (2013-07-26) - TM01
-
capital-allotment-shares (2013-08-05) - SH01
-
capital-allotment-shares (2013-08-06) - SH01
-
resolution (2013-08-13) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2013-08-29) - SH03
-
accounts-with-accounts-type-group (2013-09-04) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-19) - CH03
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termination-director-company-with-name-termination-date (2012-01-30) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-02-22) - AR01
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move-registers-to-sail-company (2012-02-22) - AD03
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appoint-person-director-company-with-name-date (2012-04-05) - AP01
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appoint-person-secretary-company-with-name-date (2012-07-20) - AP03
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termination-secretary-company-with-name-termination-date (2012-07-20) - TM02
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capital-return-purchase-own-shares-treasury-capital-date (2012-07-31) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-08-30) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-09-27) - SH03
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accounts-with-accounts-type-group (2012-09-28) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2012-10-10) - SH03
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legacy (2012-10-19) - MG01
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resolution (2012-08-06) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-01-31) - AR01
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change-sail-address-company (2011-12-12) - AD02
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legacy (2011-10-20) - MG01
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termination-director-company-with-name-termination-date (2011-10-10) - TM01
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accounts-with-accounts-type-group (2011-09-23) - AA
-
resolution (2011-08-05) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-31) - AA
-
appoint-person-director-company-with-name (2010-08-17) - AP01
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appoint-person-director-company-with-name (2010-10-20) - AP01
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resolution (2010-08-04) - RESOLUTIONS
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termination-director-company-with-name (2010-09-24) - TM01
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capital-allotment-shares (2010-06-24) - SH01
-
termination-director-company-with-name (2010-06-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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change-person-director-company-with-change-date (2010-03-15) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-17) - 363a
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legacy (2009-05-19) - 288a
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legacy (2009-05-19) - 288b
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resolution (2009-08-02) - RESOLUTIONS
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statement-of-companys-objects (2009-10-14) - CC04
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termination-director-company-with-name (2009-11-16) - TM01
-
appoint-person-director-company-with-name (2009-11-17) - AP01
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accounts-with-accounts-type-group (2009-08-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-08-07) - AA
-
resolution (2008-01-08) - RESOLUTIONS
-
legacy (2008-02-20) - 363a
-
legacy (2008-07-28) - 88(2)
-
resolution (2008-08-07) - RESOLUTIONS
-
legacy (2008-09-15) - 88(2)
-
legacy (2008-10-06) - 88(2)
-
legacy (2008-10-13) - 288b
-
legacy (2008-10-13) - 353a
-
legacy (2008-10-15) - 353
-
legacy (2008-10-16) - 288a
-
legacy (2008-11-13) - 88(2)
keyboard_arrow_right 2007
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auditors-statement (2007-07-23) - AUDS
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legacy (2007-07-23) - 43(3)e
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legacy (2007-07-23) - 43(3)
-
resolution (2007-07-23) - RESOLUTIONS
-
legacy (2007-07-18) - 288a
-
legacy (2007-07-11) - 403a
-
legacy (2007-05-30) - 288a
-
legacy (2007-06-11) - 288a
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auditors-report (2007-07-23) - AUDR
-
legacy (2007-01-26) - 363s
-
legacy (2007-01-19) - 288b
-
legacy (2007-01-10) - 403a
-
legacy (2007-06-17) - 288b
-
accounts-balance-sheet (2007-07-23) - BS
-
resolution (2007-08-08) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2007-07-23) - CERT5
-
legacy (2007-09-17) - 353a
-
legacy (2007-08-28) - 88(2)R
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re-registration-memorandum-articles (2007-07-23) - MAR
-
legacy (2007-07-28) - 288a
-
legacy (2007-07-27) - 88(2)R
-
legacy (2007-07-27) - 122
-
resolution (2007-07-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-07-27) - AA
-
legacy (2007-07-27) - 123
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-23) - AA
-
legacy (2006-11-04) - 395
-
legacy (2006-01-20) - 363s
keyboard_arrow_right 2005
-
legacy (2005-05-24) - 395
-
legacy (2005-02-16) - 363s
-
resolution (2005-05-19) - RESOLUTIONS
-
legacy (2005-08-23) - 403a
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accounts-with-accounts-type-full (2005-12-28) - AA
keyboard_arrow_right 2004
-
resolution (2004-11-15) - RESOLUTIONS
-
resolution (2004-07-09) - RESOLUTIONS
-
legacy (2004-04-14) - 363s
-
legacy (2004-04-14) - 88(2)R
-
legacy (2004-02-10) - 363s
-
legacy (2004-01-14) - 288a
-
legacy (2004-01-16) - 395
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accounts-with-accounts-type-full (2004-11-15) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-13) - 395
-
legacy (2003-01-28) - 395
-
legacy (2003-02-08) - 363s
-
accounts-with-accounts-type-full (2003-08-07) - AA
-
legacy (2003-12-19) - 288b
-
legacy (2003-04-25) - 225
-
legacy (2003-12-19) - 288a
keyboard_arrow_right 2002
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incorporation-company (2002-01-16) - NEWINC
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certificate-change-of-name-company (2002-03-18) - CERTNM
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memorandum-articles (2002-03-21) - MEM/ARTS
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certificate-change-of-name-company (2002-03-22) - CERTNM
-
legacy (2002-03-27) - 288a
-
legacy (2002-03-27) - 288b
-
legacy (2002-05-21) - 395
-
legacy (2002-06-20) - 395
-
legacy (2002-06-27) - 288a
-
legacy (2002-06-27) - 288b
-
legacy (2002-08-15) - 88(2)R
-
legacy (2002-09-04) - 122
-
resolution (2002-09-04) - RESOLUTIONS
-
legacy (2002-03-27) - 287
-
legacy (2002-04-08) - 288a