Back to search

Secura Bio Uk Ltd

12123055

active
Private Limited Company
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

EASTCASTLE HOUSE, LONDON, W1W 8DH
Incorporated 25/07/2019

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Msp Corporate Services Limited

secretary · Since 25/08/2022

Also on 237 other boards

Mr William Michael Brown

director · Since 06/12/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 44

Mr Charles Randall Romp

director · Since 06/12/2024

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 58

Persons with Significant Control

Mr Charles Randall Romp

Significant control

American · United States · Age 58

1995, Village Center Drive, Las Vegas, 89117

Notified 06/12/2024

Former PSCs

Mr Joseph Limber

Ceased 27/09/2024

Charges3 outstanding

Charge
outstanding

ATHYRIUM OPPORTUNITIES III ACQUISITION LP (AS COLLATERAL AGENT FOR THE SECURED PARTIES)

Created 27/09/2024Registered 07/10/2024
Charge
outstanding

ATHYRIUM OPPORTUNITIES III ACQUISITION LP (AS COLLATERAL AGENT FOR THE SECURED PARTIES)

Created 27/09/2024Registered 07/10/2024
Charge
outstanding

ATHYRIUM OPPORTUNITIES III ACQUISITION LP (IN ITS CAPACITY AS COLLATERAL AGENT FOR THE SECURED

Created 21/09/2020Registered 28/09/2020

CompanyRankvs 56887+ SIC 64209 peers
15

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Bibby Line Group Limited
90
2A H Worth And Company Limited
90
3Lancaster Leisure Limited
90
4Tindle Newspapers Limited
90
5Dukefield Limited
90
6Roberto Bucci (U.K.) Limited
90
7Cullingworth Commercials And Freight Services Limited
90
8Unusual Industries Limited
90
9Thrift Developments Limited
90
10M Investment Group Limited
90
56887Secura Bio Uk Ltd
24
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House