Sepura Overseas Limited

Active08049284 Private limited company
Incorporated
27 April 2012 (14 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Micro entity
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
12 February 2027
Last conf. stmt
29 January 2026

Officers 2 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)
Officer history (7 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
12 April 2019
Resigned Watling, Gordon John as Director
30 May 2018
Resigned Hunter, Anthony George as Secretary
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
4 January 2016
Appointed Smith, Richard Alexander Buchan as Director
4 January 2016
Resigned Chamberlain, Stephen Keith as Director
17 July 2012
Appointed Chamberlain, Stephen Keith as Director
17 July 2012
Appointed Hunter, Anthony George as Secretary
6 July 2012
Resigned Nunn, Carol Jayne as Secretary
27 April 2012
Appointed Nunn, Carol Jayne as Secretary
27 April 2012
Appointed Watling, Gordon John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04353801
Former controllers (2)
14 July 2022
Ceased Project Shortway Limited — Owns 75–100% of shares
14 July 2022
Ceased Qingzhou Chen — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Micro company accounts31 December 2025
3 February 2026Confirmation statement with no updates29 January 2026
10 October 2025Appointment of a director
10 October 2025Appointment of a director
10 October 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Cambridge →

Explore the largest companies

Largest companies in Cambridge, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?