Menna Overview
Here’s a quick overview of HORIBA MIRA LIMITED 👀 — a Warwickshire based business that started in 2015.
HORIBA MIRA LIMITED
- Company statusactive
- Company No09626352
- Age11 years 1 month Incorporated 5 June 2015
- Officers7
Address
Watling Street, Nuneaton, Warwickshire, CV10 0TU, England
HORIBA MIRA LIMITED is an active company incorporated on 5 June 2015 and based in Warwickshire, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jun 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NATHAN, Timothy Paul | secretary | 01 Aug 2015 | |
| ALLEN, Declan Joseph | director | Sep 1966 | 14 Jul 2015 |
| GILLESPIE, George Thompson, Dr | director | Jun 1963 | 14 Jul 2015 |
| HOPKINS, Roisin | director | Apr 1970 | 01 Apr 2023 |
| MIYAJI, Hiroyuki | director | Apr 1986 | 01 Apr 2022 |
| NATHAN, Timothy Paul | director | Jun 1969 | 14 Jul 2015 |
| STEWART, Robert Graeme | director | May 1975 | 02 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Horiba, Ltd | 06 Apr 2016 |
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ALLEN, Declan Joseph, GILLESPIE, George Thompson, Dr, NATHAN, Timothy Paul, DAVIS, Geoffrey Maxwell are mutual persons.
GILLESPIE, George Thompson, Dr, OKAWA, Masao are mutual persons.
GILLESPIE, George Thompson, Dr, DRAKE, Richard Charles, FUKUSHIMA, Takeshi, KAWAMURA, Hiroshi, OKAWA, Masao are mutual persons.
GILLESPIE, George Thompson, Dr are mutual persons.
GILLESPIE, George Thompson, Dr, FUKUSHIMA, Takeshi, KAWAMURA, Hiroshi are mutual persons.
HOPKINS, Roisin, NATHAN, Timothy Paul are mutual persons.
NATHAN, Timothy Paul are mutual persons.
NATHAN, Timothy Paul are mutual persons.
CROCKART, Miller Deane, Mr. are mutual persons.
MIRA TECHNOLOGY PARK SERVICES LIMITED
ALLEN, Declan Joseph are mutual persons.
CENTRE FOR PROCESS INNOVATION LIMITED
GILLESPIE, George Thompson, Dr are mutual persons.
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Here’s a quick overview of HORIBA MIRA LIMITED 👀 — a Warwickshire based business that started in 2015.