Back to search

Sepura Limited

04353801

active
ltd
england wales
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, Waterbeach, Cambridge, CB25 9TL
Incorporated 16/01/2002

Previously known as

Sepura Plc · until 17/04/2019
Sepura Limited · until 23/07/2007
Simoco Digital Limited · until 22/03/2002
Minmar (601) Limited · until 18/03/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

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 John Andrew Lewin

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Christopher Matthew Barnes

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Jane Elizabeth Abigail Farebrother

director · Since 24/01/2022

British · England · Age 55

Christopher Matthew Barnes

director · Since 01/10/2025

British · England · Age 51

John Andrew Lewin

director · Since 01/10/2025

British · England · Age 54

Former

John Llewellyn Mostyn Hughes

director · Resigned 07/09/2015

Stephen Keith Chamberlain

director · Resigned 04/01/2016

Russell John King

director · Resigned 24/10/2016

Sion Paul Kearsey

director · Resigned 24/05/2017

Gordon Mckenzie Stuart

director · Resigned 24/05/2017

Nigel Watkin Roberts Smith

director · Resigned 24/05/2017

David John Barrass

director · Resigned 24/05/2017

Alan Charles Lovell

director · Resigned 24/05/2017

Andrew John Leeser

director · Resigned 24/05/2017

Anthony George Hunter

secretary · Resigned 01/06/2017

Richard Alexander Buchan Smith

director · Resigned 28/09/2017

Gordon John Watling

director · Resigned 12/04/2019

Duncan James Crouch

director · Resigned 19/04/2022

Stephen Paul Barber

director · Resigned 01/10/2025

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

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line19000 Cambridge Research Park, Beach Drive
2026-06-21

9000 CAMBRIDGE RESEARCH PARK, BEACH DRIVE

post townCambridge
2026-06-21

CAMBRIDGE