Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Secura Bio UK Ltd
- Incorporated
- 25 July 2019 (7 years)
- Previously known as
- Secura Bio Ltd (until 21 August 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Charles Randall RompWilliam Michael Brown
- Controlled by
- Charles Randall Romp
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Eastcastle House27/28 Eastcastle StreetLondonW1W 8DH
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Romp, Charles Randall
Director · Appointed 6 December 2024
American
Born March 1968 (58)
Brown, William Michael
Director · Appointed 6 December 2024
American
Born November 1981
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Charles Randall Romp
Individual · Notified 6 December 2024
Has significant influence or control
American
Born March 1968 (58)
Former controllers (1)
27 September 2024
Ceased Joseph Limber — Has significant influence or control
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 26 May 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 10 October 2025 | Director's details changed | |||
| 4 September 2025 | Confirmation statement with no updates | 21 August 2025 | ||
| 17 April 2025 | Accounts for a dormant company | 31 July 2024 |
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