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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 6
  • 1
    Romp, Charles Randall
    Born in March 1968
    Individual (1 offspring)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
    Mr Charles Randall Romp
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2024-12-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Brown, William Michael
    Born in November 1981
    Individual (1 offspring)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Ferrell, Jeffrey Allen
    Managing Partner born in November 1974
    Individual (1 offspring)
    Officer
    2024-09-27 ~ 2024-12-06
    OF - Director → CIF 0
  • 4
    Limber, Joseph
    Pharmaceutical Executive born in November 1952
    Individual (1 offspring)
    Officer
    2019-07-25 ~ 2024-09-27
    OF - Director → CIF 0
    Mr Joseph Limber
    Born in November 1952
    Individual (1 offspring)
    Person with significant control
    2019-07-25 ~ 2024-09-27
    PE - Has significant influence or controlCIF 0
  • 5
    LONDON REGISTRARS LTD
    - now 03726003
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2019-07-25 ~ 2022-08-25
    OF - Secretary → CIF 0
  • 6
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 298 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SECURA BIO UK LTD

Period: 2019-08-21 ~ now
Company number: 12123055
Registered names
SECURA BIO UK LTD - now
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
    Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2019-07-25 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.