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SECURA BIO UK LTD

Active
12123055·incorporated 2019-07-25

SECURA BIO UK LTD is an active UK private limited company, incorporated on 25 July 2019 at Companies House (number 12123055; OpenRegistry canonical ID GB-12123055-secura-bio-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-25
Registered Address
EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SECURA BIO UK LTD has 1 person with significant control on file:

  • Mr Charles Randall Romp born 1968 resident in United States, American national. Notified 2024-12-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Joseph Limber born 1952 resident in United States, American national. Notified 2019-07-25. Ceased 2024-09-27.
    • Has significant influence or control

Previous names

SECURA BIO UK LTD has previously traded as:

  • SECURA BIO LTD (until 2019-08-21)

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