Horiba Mira Limited

09626352

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WATLING STREET, WARWICKSHIRE, CV10 0TU

Incorporated 05/06/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Timothy Paul Nathan

director · Since 14/07/2015

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mr Declan Joseph Allen

director · Since 14/07/2015

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Dr George Thompson Gillespie

director · Since 14/07/2015

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr Timothy Paul Nathan

secretary · Since 01/08/2015

Also on 10 other boards

Mr Hiroyuki Miyaji

director · Since 01/04/2022

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 40

Roisin Hopkins

director · Since 01/04/2023

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 56

Former

Robert Graeme Stewart

director · Resigned 22/06/2026

Persons with Significant Control

Horiba, Ltd

75–100% shares

Head Office / Factory, 2, Miyanohigashi, Minami-Ku Kyoto 601-8510

Reg: N/A · Japan · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 30/09/2025Registered 02/10/2025

Charge

outstanding

ICG REAL ESTATE DEBT INVESTMENTS S.A R.L., ACTING IN RESPECT OF ITS COMPARTMENT COMPARTMENT 1,

Created 27/03/2024Registered 04/04/2024