SECURA BIO UK LTD

Key Data

Status

Active

Company No.

12123055

Incorporation date

25/07/2019

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2023)

10/10/2025

Director's details changed for Mr William Michael Brown on 2025-06-30

View PDF (2 pages)

04/09/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

17/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

15/01/2025

Notification of Charles Randall Romp as a person with significant control on 2024-12-06

View PDF (2 pages)

16/12/2024

Cessation of Joseph Limber as a person with significant control on 2024-09-27

View PDF (1 pages)

13/12/2024

Appointment of Mr William Michael Brown as a director on 2024-12-06

View PDF (2 pages)

13/12/2024

Appointment of Mr Charles Randall Romp as a director on 2024-12-06

View PDF (2 pages)

13/12/2024

Termination of appointment of Jeffrey Allen Ferrell as a director on 2024-12-06

View PDF (1 pages)

10/10/2024

Appointment of Mr Jeffrey Allen Ferrell as a director on 2024-09-27

View PDF (2 pages)

10/10/2024

Termination of appointment of Joseph Limber as a director on 2024-09-27

View PDF (1 pages)

07/10/2024

Registration of charge 121230550002, created on 2024-09-27

View PDF (24 pages)

07/10/2024

Registration of charge 121230550003, created on 2024-09-27

View PDF (36 pages)

22/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

03/07/2024

Change of details for Mr Joseph Limber as a person with significant control on 2020-08-28

View PDF (2 pages)

02/07/2024

Change of details for Mr Joseph Limber as a person with significant control on 2020-08-28

View PDF (2 pages)

02/07/2024

Director's details changed for Mr Joseph Limber on 2020-08-28

View PDF (2 pages)

02/07/2024

Director's details changed for Mr Joseph Limber on 2020-08-28

View PDF (2 pages)

16/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

04/09/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

21/08/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

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Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SECURA BIO UK LTD

SECURA BIO UK LTD is an(a) Active company incorporated on 25/07/2019 with the registered office located at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECURA BIO UK LTD?

SECURA BIO UK LTD is currently Active. It was registered on 25/07/2019 .

Where is SECURA BIO UK LTD located?

SECURA BIO UK LTD is registered at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH.

What does SECURA BIO UK LTD do?

SECURA BIO UK LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SECURA BIO UK LTD?

The latest filing was on 10/10/2025: Director's details changed for Mr William Michael Brown on 2025-06-30.