The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Barber, Stephen Paul
    Company Director born in July 1964
    Individual (8 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 2
    SEPURA PLC - 2019-04-17
    SEPURA LIMITED
    - 2007-07-23
    SIMOCO DIGITAL LIMITED - 2002-03-22
    MINMAR (601) LIMITED - 2002-03-18
    9000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Nunn, Carol Jayne
    Individual
    Officer
    2012-04-27 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 2
    Hunter, Anthony George
    Individual (46 offsprings)
    Officer
    2012-07-17 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 3
    Watling, Gordon John
    Company Director born in August 1967
    Individual
    Officer
    2012-04-27 ~ 2019-04-12
    OF - Director → CIF 0
  • 4
    Crouch, Duncan James
    Company Director born in March 1961
    Individual
    Officer
    2017-09-11 ~ 2022-04-19
    OF - Director → CIF 0
  • 5
    Mr Qingzhou Chen
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2017-05-25 ~ 2022-07-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Smith, Richard Alexander Buchan
    Company Director born in November 1969
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2017-09-28
    OF - Director → CIF 0
  • 7
    Chamberlain, Stephen Keith
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2012-07-17 ~ 2016-01-04
    OF - Director → CIF 0
  • 8
    HYTERA UK CO., LIMITED - now
    939, Yeovil Road, Slough, England
    Active Corporate (2 parents)
    Person with significant control
    2017-05-25 ~ 2022-07-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SEPURA OVERSEAS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • SEPURA OVERSEAS LIMITED
    Info
    Registered number 08049284
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge CB25 9TL
    Private Limited Company incorporated on 2012-04-27 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.