This company is commonly known as Secura Bio Uk Ltd. The company was founded 4 years ago and was given the registration number 12123055. The firm's registered office is in LONDON. You can find them at Suite A, 6 Honduras Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SECURA BIO UK LTD |
|---|---|---|
| Company Number | : | 12123055 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2019 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 25 August 2022 | Active |
| 1995 Village Center Circle, Las Vegas, United States, 89134 | Director | 25 July 2019 | Active |
| Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH | Corporate Secretary | 25 July 2019 | Active |
| Mr Joseph Limber | ||
| Notified on | : | 25 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1952 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 1995 Village Center Circle, Las Vegas, United States, 89134 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-25 | Resolution | Resolution. | Download |
| 2020-09-25 | Incorporation | Memorandum articles. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-21 | Resolution | Resolution. | Download |
| 2019-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-25 | Incorporation | Incorporation company. | Download |
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