Sepura Limited

04353801

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

9000 CAMBRIDGE RESEARCH PARK, BEACH DRIVE, CAMBRIDGE, CB25 9TL

Incorporated 16/01/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mrs Jane Elizabeth Abigail Farebrother

director · Since 24/01/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Christopher Matthew Barnes

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Mr John Andrew Lewin

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Sepura Holdings Limited

75–100% shares

75–100% votes

Appoint directors

9000 Cambridge Research Park, Beach Drive, Cambridge, CB25 9TL

Reg: 13903973 · England And Wales · Private Limited Company

Notified 14/07/2022

Former PSCs

Project Shortway Limited

Ceased 14/07/2022

Mr Qingzhou Chen

Ceased 14/07/2022

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECU

Created 11/10/2022Registered 11/10/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 17/08/2020Registered 18/08/2020Satisfied 11/02/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 26/05/2017Registered 30/05/2017Satisfied 08/01/2022

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 23/06/2016Registered 01/07/2016Satisfied 08/09/2017

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/06/2016Registered 01/07/2016Satisfied 08/09/2017

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 20/06/2016Registered 01/07/2016Satisfied 08/09/2017

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES(IN SUCH CAPACITY THE SECURITY AGE

Created 23/06/2016Registered 30/06/2016Satisfied 08/09/2017

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 20/10/2015Registered 28/10/2015Satisfied 08/09/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 26/05/2015Registered 15/06/2015Satisfied 08/09/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 22/05/2015Registered 09/06/2015Satisfied 08/09/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 05/05/2015Registered 11/05/2015Satisfied 08/09/2017

charge

satisfied

BARCLAYS BANK PLC

Created 27/12/2012Registered 03/01/2013Satisfied 26/05/2016

charge

satisfied

BARCLAYS BANK PLC

Created 12/10/2012Registered 19/10/2012Satisfied 26/05/2016

charge

satisfied

BARCLAYS BANK PLC

Created 14/10/2011Registered 20/10/2011Satisfied 26/05/2016

charge

satisfied

GE COMMERCIAL FINANCE LIMITED (AS SECURITY TRUSTE FOR THE SECURED PARTIES) (IN SUCH CAPACITYTHE

Created 27/10/2006Registered 04/11/2006Satisfied 22/12/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/05/2005Registered 24/05/2005Satisfied 10/01/2007

charge

satisfied

SCHILDVINK B.V.

Created 14/01/2004Registered 16/01/2004Satisfied 11/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/2003Registered 13/10/2003Satisfied 10/01/2007

charge

satisfied

SCHILDVINK B.V.

Created 23/01/2003Registered 28/01/2003Satisfied 23/08/2005

charge

satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED

Created 14/06/2002Registered 20/06/2002Satisfied 22/12/2012

charge

satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED

Created 14/06/2002Registered 20/06/2002Satisfied 22/12/2012

charge

satisfied

KELSO PLACE TECHNOLOGY FUND 1 LIMITED PARTNERSHIP

Created 01/05/2002Registered 21/05/2002Satisfied 23/08/2005