# Sepura Overseas Limited

## Details

- **Company number:** [08049284](https://find-and-update.company-information.service.gov.uk/company/08049284)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Apr 2012
- **Registered office:** 9000 CAMBRIDGE RESEARCH PARK, BEACH DRIVE, WATERBEACH, CAMBRIDGE, CB25 9TL
- **Nature of business:** Other research and experimental development on natural sciences and engineering
- **Corporate group:** [Sword Topco Limited](/group/25884) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Richard Alexander Buchan | director | 4 Jan 2016 | 28 Sep 2017 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Shortway Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 May 2017 | 14 Jul 2022 |
| Mr Qingzhou Chen | ownership-of-shares-25-to-50-percent | 25 May 2017 | 14 Jul 2022 |
| Sepura Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £100 | 0 |
| 31 Dec 2024 | £100 | 0 |
| 31 Dec 2023 | £100 | 0 |
| 31 Dec 2022 | £100 | 0 |
| 31 Dec 2021 | £100 | 0 |
| 31 Dec 2020 | £100 | 0 |
| 31 Dec 2019 | £100 | 0 |
| 31 Dec 2018 | £100 | - |
| 31 Dec 2017 | £100 | - |
| 31 Mar 2017 | £100 | - |
| 31 Mar 2016 | £100 | - |
| 31 Mar 2015 | £100 | - |
| 31 Mar 2014 | £100 | - |
| 31 Mar 2013 | £100 | - |



## Owned by

Sepura Overseas Limited → [Sepura Limited](/company/04353801) → [Sepura Holdings Limited](/company/13903973) → [Sword Lowco Limited](/company/13902756) → [Sword Midco Limited](/company/13901169) → [Sword Topco Limited](/company/13898907)





## Companies at the same address

- [Fylde Micro Limited](/company/04782865) (04782865)
- [Sepura Limited](/company/04353801) (04353801)