Website & contact details
- Website
Sectra Limited
- Incorporated
- 24 October 2002 (24 years)
- Industry
- Other human health activities (86900)
- Directors
- Accounts type
- Full
- Region
- East of England
- Address
- Bank HousePrimett RoadStevenageSG1 3EE
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Swedish
Born April 1976 (50)
Sutton, Paula Elizabeth
Secretary · Appointed 1 May 2020
Director · Appointed 31 January 2013
British
Born April 1973 (53)
Officer history (17 former)
28 October 2022
28 October 2022
1 May 2020
Appointed Sutton, Paula Elizabeth as Secretary
1 May 2020
Resigned Binns, Shelley Louise as Secretary
31 January 2017
Resigned Pykalisto, Simo Heikki as Director
31 January 2017
27 May 2013
Appointed Binns, Shelley Louise as Secretary
27 May 2013
Resigned Hoare, Chris William as Secretary
31 January 2013
31 January 2013
Resigned Selman, Brian John as Director
31 August 2011
Resigned Soderqvist, Jesper Filip Gustaf Busck as Director
31 August 2011
Resigned Bergstrom, Staffan as Director
31 August 2011
Resigned Wolffram, Jan Christer as Director
31 August 2011
Resigned Kronander, Torbjorn as Director
1 October 2010
Appointed Soderqvist, Jesper Filip Gustaf Busck as Director
10 March 2010
Appointed Pykalisto, Simo Heikki as Director
1 January 2010
Resigned Eriksson, Hanna Maria as Director
1 February 2009
Resigned Mansfield, Herick as Director
4 September 2008
Appointed Bergstrom, Staffan as Director
3 September 2008
Resigned Brodin, Folke Anders as Director
1 May 2008
1 May 2008
Appointed Hoare, Chris William as Secretary
15 March 2008
Appointed Selman, Brian John as Director
1 May 2007
Appointed Brodin, Folke Anders as Director
1 May 2007
Appointed Eriksson, Hanna Maria as Director
27 December 2006
Resigned Bruer, Jan Olof as Director
27 December 2006
Resigned Sellman, Bjorn Lennart Georg as Director
27 December 2006
Appointed Mansfield, Herick as Director
1 November 2002
Appointed Kronander, Torbjorn as Director
1 November 2002
Appointed Sellman, Bjorn Lennart Georg as Director
1 November 2002
Appointed Wolffram, Jan Christer as Director
1 November 2002
Appointed Bruer, Jan Olof as Director
1 November 2002
24 October 2002
24 October 2002
24 October 2002
24 October 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
8 December 2016
Ceased Sectra AB — Owns 75–100% of shares
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 8 December 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 1 December 2025 | Full accounts | 30 April 2025 | ||
| 6 January 2025 | Full accounts | 30 April 2024 | ||
| 28 October 2024 | Confirmation statement with no updates | 24 October 2024 |
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