Sepura Limited

Active04353801 Private limited company

What Sepura say about themselves

“Sepura designs, develops and supplies TETRA and LTE digital radio products and applications for business and mission-critical communications.”

— from sepura.com
Incorporated
16 January 2002 (24 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Full
Region
East of England
Address
9000 Cambridge Research Park
Beach Drive
Waterbeach
Cambridge
CB25 9TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
22
Outstanding
1
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born February 1975 (51)
Director · Appointed 1 October 2025
British
Born January 1972 (54)
Director · Appointed 24 January 2022
British
Born September 1970 (56)
Officer history (33 former)
1 October 2025
Appointed Lewin, John Andrew as Director
1 October 2025
Resigned Barber, Stephen Paul as Director
1 October 2025
Appointed Barnes, Christopher Matthew as Director
19 April 2022
Resigned Crouch, Duncan James as Director
24 January 2022
12 April 2019
Resigned Watling, Gordon John as Director
28 September 2017
Resigned Smith, Richard Alexander Buchan as Director
11 September 2017
Appointed Crouch, Duncan James as Director
11 September 2017
Appointed Barber, Stephen Paul as Director
1 June 2017
Resigned Hunter, Anthony George as Secretary
24 May 2017
Resigned Stuart, Gordon Mckenzie as Director
24 May 2017
Resigned Leeser, Andrew John as Director
24 May 2017
Resigned Lovell, Alan Charles as Director
24 May 2017
Resigned Kearsey, Sion Paul as Director
24 May 2017
Resigned Barrass, David John as Director
24 May 2017
Resigned Smith, Nigel Watkin Roberts as Director
21 November 2016
Appointed Leeser, Andrew John as Director
24 October 2016
Resigned King, Russell John as Director
24 October 2016
Appointed Lovell, Alan Charles as Director
24 October 2016
Appointed Barrass, David John as Director
4 January 2016
Resigned Chamberlain, Stephen Keith as Director
4 January 2016
Appointed Smith, Richard Alexander Buchan as Director
7 September 2015
Resigned Hughes, John Llewellyn Mostyn as Director
30 July 2014
Appointed King, Russell John as Director
22 July 2013
Appointed Stuart, Gordon Mckenzie as Director
22 July 2013
Resigned Tilston, David Frank as Director
22 July 2013
Resigned Illsley, Tony as Director
22 July 2013
Appointed Smith, Nigel Watkin Roberts as Director
17 July 2012
Appointed Hunter, Anthony George as Secretary
6 July 2012
Resigned Nunn, Carol Jayne as Secretary
26 March 2012
Appointed Chamberlain, Stephen Keith as Director
18 January 2012
Resigned Bunting, Timothy Brian as Director
30 September 2011
Resigned Goodridge, Paul Garnet George as Director
4 October 2010
Appointed Goodridge, Paul Garnet George as Director
17 September 2010
21 July 2010
Appointed Hughes, John Llewellyn Mostyn as Director
18 June 2010
Resigned Mole, Stephen Richard as Director
19 October 2009
Appointed Mole, Stephen Richard as Director
19 October 2009
Resigned Crowther, Stephen John as Director
11 May 2009
Appointed Nunn, Carol Jayne as Secretary
10 May 2009
Resigned Crowther, Stephen John as Secretary
1 October 2008
Appointed Watling, Gordon John as Director
1 October 2008
Resigned Matthews, Graham John as Director
1 July 2007
Appointed Tilston, David Frank as Director
27 June 2007
Appointed Illsley, Tony as Director
5 June 2007
Resigned Quelch, Malcolm John Trevor as Director
19 April 2007
Appointed Bunting, Timothy Brian as Director
1 February 2007
Appointed Nolan, Philip Michael Gerard, Dr. as Director
11 January 2007
Resigned Dowling, Roger Wentworth as Director
1 December 2003
Resigned Weston, Philip Richard as Director
1 December 2003
Resigned Drinkwater, John as Director
1 December 2003
Appointed Dowling, Roger Wentworth as Director
1 December 2003
Appointed Crowther, Stephen John as Secretary
1 December 2003
Resigned Faraday, Mathew as Secretary
1 December 2003
Appointed Quelch, Malcolm John Trevor as Director
1 December 2003
Appointed Crowther, Stephen John as Director
28 March 2002
Appointed Matthews, Graham John as Director
26 March 2002
Appointed Weston, Philip Richard as Director
25 March 2002
Resigned Matthews, Graham John as Director
22 March 2002
Appointed Matthews, Graham John as Director
21 March 2002
Appointed Drinkwater, John as Director
20 March 2002
Appointed Faraday, Mathew as Secretary
20 March 2002
Appointed Kearsey, Sion Paul as Director
20 March 2002
Resigned Clyde Secretaries Limited as Corporate Secretary
20 March 2002
Resigned Duffy, Christopher William as Nominee Director
20 March 2002
Resigned Page, David William as Nominee Director
16 January 2002
Appointed Clyde Secretaries Limited as Corporate Secretary
16 January 2002
Appointed Duffy, Christopher William as Nominee Director
16 January 2002
Appointed Page, David William as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13903973

Holdings 2

Companies where Sepura Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
14 July 2022
Ceased Qingzhou Chen — Owns 25–50% of shares
14 July 2022
Ceased Project Shortway Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Full accounts31 December 202539
28 November 2025Confirmation statement with no updates17 November 20253
10 October 2025Appointment of a director2
10 October 2025Appointment of a director2
10 October 2025Termination of appointment of a director1
Show all recent filings

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