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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 3
  • 1
    Brown, William Michael
    Born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Romp, Charles Randall
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
    Mr Charles Randall Romp
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2022-08-25 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Ferrell, Jeffrey Allen
    Managing Partner born in November 1974
    Individual
    Officer
    icon of calendar 2024-09-27 ~ 2024-12-06
    OF - Director → CIF 0
  • 2
    Limber, Joseph
    Pharmaceutical Executive born in November 1952
    Individual
    Officer
    icon of calendar 2019-07-25 ~ 2024-09-27
    OF - Director → CIF 0
    Mr Joseph Limber
    Born in November 1952
    Individual
    Person with significant control
    icon of calendar 2019-07-25 ~ 2024-09-27
    PE - Has significant influence or controlCIF 0
  • 3
    LONDON REGISTRARS LIMITED - 2008-09-18
    LONDON REGISTRARS P.L.C. - 2015-04-01
    icon of addressSuite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2019-07-25 ~ 2022-08-25
    PE - Secretary → CIF 0
parent relation
Company in focus

SECURA BIO UK LTD

Previous name
SECURA BIO LTD - 2019-08-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31

  • SECURA BIO UK LTD
    Info
    SECURA BIO LTD - 2019-08-21
    Registered number 12123055
    icon of addressEastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2019-07-25 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.