# Secura Bio UK Ltd

## Details

- **Company number:** [12123055](https://find-and-update.company-information.service.gov.uk/company/12123055)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2019
- **Registered office:** EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Secura Bio Ltd (until 21 Aug 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, William Michael | director | 6 Dec 2024 |  |
| ROMP, Charles Randall | director | 6 Dec 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Randall Romp | significant-influence-or-control | 6 Dec 2024 |  |
| Mr Joseph Limber | significant-influence-or-control | 25 Jul 2019 | 27 Sep 2024 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 | £1 | £1 |
| 31 Jul 2024 | £1 | £1 |
| 31 Jul 2023 | £1 | £1 |
| 31 Jul 2022 | £1 | £1 |
| 31 Jul 2021 | £1 | £1 |
| 31 Jul 2020 | £1 | £1 |






## Companies at the same address

- [267 Grosvenor Road Ltd](/company/12147303) (12147303)
- [35a Russell Road Management Company Limited](/company/05804063) (05804063)
- [37 Hindmans Road Limited](/company/09731473) (09731473)
- [3d Parking Ltd](/company/07252246) (07252246)
- [97 Cadogan Gardens (Flat 7) Limited](/company/10375773) (10375773)
- [A.C.J. Computer Services Limited](/company/02296369) (02296369)
- [Academy For Future Health Ltd](/company/12483483) (12483483)
- [Alchemie Medical Education Limited](/company/07232394) (07232394)
- [Aquascutum International Licensing Limited](/company/07005652) (07005652)
- [Artannes Capital Limited](/company/04986445) (04986445)



