Sectra Limited

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Sectra Limited

04571654•Private Limited With Share Capital

Bank House Primett Road, Stevenage, Hertfordshire, SG13EE
WebsiteEmail01279213660

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Incorporated

24/10/2002

Company Age

23 years

Directors

3

Employees

114

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Sectra Limited (04571654) is a private limited with share capital incorporated on 24/10/2002 (23 years old) and registered in hertfordshire, SG13EE. The company operates under SIC code 86900 - other human health activities.

Private Limited With Share Capital
SIC: 86900
Medium
Incorporated 24/10/2002
SG13EE
114 employees

Financial Overview

Total Assets

£49.25M

Liabilities

£44.67M

Net Assets

£4.58M

Turnover

£46.70M

Cash

£0

Key Metrics

114

Employees

3

Directors

1

Shareholders

Board of Directors

2
J
jane sarah rendall
director
J
jessica holmquist
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-05-2013
Termination Secretary Company With Name
Category:Officers
Date:28-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Termination Director Company With Name
Category:Officers
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2010
Termination Director Company With Name
Category:Officers
Date:15-11-2010
Miscellaneous
Category:Miscellaneous
Date:12-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Termination Director Company With Name
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Address
Date:06-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2005
Legacy
Category:Annual Return
Date:26-10-2005
Legacy
Category:Annual Return
Date:15-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2004
Legacy
Category:Mortgage
Date:30-07-2004
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Officers
Date:23-07-2004
Legacy
Category:Annual Return
Date:31-10-2003
Legacy
Category:Officers
Date:02-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2003
Legacy
Category:Accounts
Date:25-04-2003
Legacy
Category:Address
Date:07-01-2003
Legacy
Category:Officers
Date:30-12-2002
Legacy
Category:Officers
Date:11-12-2002
Legacy
Category:Officers
Date:11-12-2002

Innovate Grants

1

This company received a grant of £654119.48 for Npic: National Pathology Imaging Co-Operative. The project started on 01/02/2019 and ended on 30/06/2023.

Import / Export

Imports
12 Months0
60 Months27
Exports
12 Months1
60 Months8

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date27/11/2025
Latest Accounts30/04/2025

Trading Addresses

17 Sterling Complex, Farthing Road, Ipswich, Suffolk, IP15AP
Bank House, Primett Road, Stevenage, SG13EERegistered

Related Companies

1
sectra products uk limited
live

Contact

01279213660
info@sectra.se
sectra.se
Bank House Primett Road, Stevenage, Hertfordshire, SG13EE