Horiba Mira Limited

Active09626352 Private limited company
Incorporated
5 June 2015 (11 years)
Previously known as
Hra International Limited (until 15 July 2015)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Horiba, Ltd
Accounts type
Group
Address
Watling Street
Nuneaton
Warwickshire
CV10 0TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2023
British
Born April 1970 (56)
Miyaji, Hiroyuki
Director · Appointed 1 April 2022
Japanese
Born April 1986 (40)
Nathan, Timothy Paul
Secretary · Appointed 1 August 2015
Director · Appointed 14 July 2015
British
Born September 1966 (60)
Director · Appointed 14 July 2015
British
Born June 1963 (63)
Director · Appointed 14 July 2015
British
Born June 1969 (57)
Officer history (13 former)
22 June 2026
Resigned Stewart, Robert Graeme as Director
27 November 2025
Resigned Nakanishi, Hideki as Director
27 November 2025
Resigned Koyama, Koji as Director
1 April 2025
Appointed Koyama, Koji as Director
1 April 2025
Resigned Nagano, Takashi as Director
1 April 2024
Appointed Nakanishi, Hideki as Director
1 April 2024
Resigned Saito, Juichi as Director
31 December 2023
Resigned Davis, Geoffrey Maxwell as Director
31 October 2023
Resigned Lauxmann, Ralph as Director
1 April 2023
Resigned Okawa, Masao as Director
1 April 2023
Appointed Lauxmann, Ralph as Director
1 April 2023
Appointed Hopkins, Roisin as Director
1 April 2022
Appointed Miyaji, Hiroyuki as Director
1 April 2022
Resigned Fukushima, Takeshi as Director
31 August 2019
Resigned Crockart, Miller Deane, Mr. as Director
30 June 2019
Resigned Drake, Richard Charles as Director
2 January 2019
Appointed Stewart, Robert Graeme as Director
25 September 2018
Appointed Crockart, Miller Deane, Mr. as Director
1 April 2018
Appointed Fukushima, Takeshi as Director
1 April 2018
Resigned Lampert, Heiko as Director
1 April 2018
Resigned Kawamura, Hiroshi as Director
1 April 2018
Appointed Okawa, Masao as Director
1 August 2015
Appointed Nathan, Timothy Paul as Secretary
14 July 2015
Appointed Nathan, Timothy Paul as Director
14 July 2015
Appointed Davis, Geoffrey Maxwell as Director
14 July 2015
Appointed Lampert, Heiko as Director
14 July 2015
Appointed Saito, Juichi as Director
14 July 2015
Appointed Gillespie, George Thompson, Dr as Director
14 July 2015
Appointed Nagano, Takashi as Director
14 July 2015
Appointed Allen, Declan Joseph as Director
14 July 2015
Appointed Kawamura, Hiroshi as Director
5 June 2015
Appointed Drake, Richard Charles as Director

Ownership 1 active

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

Horiba, Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. N/A

Holdings 2

Companies where Horiba Mira Limited is registered as a person with significant control

Has significant influence or control
Active
Active

What Horiba Mira say about themselves

“HORIBA MIRA, we Improve lives by making journeys safer, cleaner and smarter. World-class vehicle engineering, test and development consultancy.”

— from horiba-mira.com

Filings 63

Show all 63 filings

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