# Sepura Limited

## Details

- **Company number:** [04353801](https://find-and-update.company-information.service.gov.uk/company/04353801)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jan 2002
- **Registered office:** 9000 CAMBRIDGE RESEARCH PARK, BEACH DRIVE, WATERBEACH, CAMBRIDGE, CB25 9TL
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering
- **Corporate group:** [Sword Topco Limited](/group/25884) (6 companies)


## Previous names

- Sepura PLC (until 17 Apr 2019)
- Sepura Limited (until 23 Jul 2007)
- Simoco Digital Limited (until 22 Mar 2002)
- Minmar (601) Limited (until 18 Mar 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRINKWATER, John | director | 21 Mar 2002 | 1 Dec 2003 |
| SMITH, Richard Alexander Buchan | director | 4 Jan 2016 | 28 Sep 2017 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Qingzhou Chen | ownership-of-shares-25-to-50-percent | 25 May 2017 | 14 Jul 2022 |
| Project Shortway Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 May 2017 | 14 Jul 2022 |
| Sepura Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jul 2022 |  |




## Owned by

Sepura Limited → [Sepura Holdings Limited](/company/13903973) → [Sword Lowco Limited](/company/13902756) → [Sword Midco Limited](/company/13901169) → [Sword Topco Limited](/company/13898907)



## Controls

- [Fylde Micro Limited](/company/04782865) (04782865)
- [Sepura Overseas Limited](/company/08049284) (08049284)




## Companies at the same address

- [Fylde Micro Limited](/company/04782865) (04782865)
- [Sepura Overseas Limited](/company/08049284) (08049284)