SEPURA LIMITED

Company Number 04353801

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Status Active
Incorporated January 16, 2002
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

9000 Cambridge Research Park, Beach Drive
Cambridge
CB25 9TL

Nature of Business (SIC)
72190
Previous Names
SEPURA PLC
Ceased on Apr 17, 2019
SEPURA LIMITED
Ceased on Jul 23, 2007
SIMOCO DIGITAL LIMITED
Ceased on Mar 22, 2002
MINMAR (601) LIMITED
Ceased on Mar 18, 2002
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Dec 1, 2026
Registry Status Live Synced
Corporate Intelligence Summary

SEPURA LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04353801, this organization has been active since January 2002. Primarily in the 72190 sector, the business maintains its official headquarters at 9000 Cambridge Research Park, Beach Drive. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Jul 12, 2026
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Confirmation Statement
Nov 28, 2025
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Officers
Oct 10, 2025
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Officers
Oct 10, 2025
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Officers
Oct 10, 2025
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Accounts
Apr 2, 2025
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Confirmation Statement
Nov 22, 2024
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Accounts
Apr 15, 2024
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Confirmation Statement
Nov 22, 2023
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Accounts
Sep 21, 2023
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Confirmation Statement
Nov 17, 2022
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Persons With Significant Control
Nov 17, 2022
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Resolution
Nov 15, 2022
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Incorporation
Nov 15, 2022
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Mortgage
Oct 11, 2022
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Persons With Significant Control
Jul 15, 2022
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Persons With Significant Control
Jul 15, 2022
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Persons With Significant Control
Jul 15, 2022
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Capital
Jul 12, 2022
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Capital
Jul 12, 2022
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Insolvency
Jul 12, 2022
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Resolution
Jul 12, 2022
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Accounts
Jun 24, 2022
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Persons With Significant Control
May 24, 2022
PDF ↗
Officers
Apr 21, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Sepura Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Mr Qingzhou Chen
• Ownership of shares 25 to 50 percent
Individual Person With Significant Control
Project Shortway Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
9% over 24 years
Directory of Officers
Active
Active
Active
Resigned
secretary
Resigned
Resigned
secretary
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
nominee director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
nominee director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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