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Horiba MIRA LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Basildon
  • Company Details
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  • Site Images
  • Company Information
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Company Details
  • Business Name
    Horiba MIRA LTD
  • Address
    ******************
  • SIC Codes
    72190
  • SIC Description
    Other research and experimental development on natural sciences and engineering
  • Company Number
    09626352
  • Listing UID
    153296
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Location
  • MIRA, Unit 1, Quatro Business Park, Basildon, SS14 3GH

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Geolocation Details
  • Latitude
    51.587686
  • Longitude
    0.49541
  • Easting
    572970.0
  • Northing
    190598.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDL5292
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, January 27, 2014
    Shortcode
    [email_notify]
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    Company Officers
    NATHAN, Timothy Paul
    Appointed On: August 1, 2015
    Occupation: N/A
    Role: secretary
    Address: Watling Street, Nuneaton, Warwickshire, CV10 0TU, England
    ALLEN, Declan Joseph
    Appointed On: July 14, 2015
    Occupation: N/A
    Role: director
    Address: Horiba Mira Limited, Watling Street, Nuneaton, Warwickshire, CV10 0TU, England
    GILLESPIE, George Thompson, Dr
    Appointed On: July 14, 2015
    Occupation: N/A
    Role: director
    Address: Horiba Mira Limited, Watling Street, Nuneaton, Warwickshire, CV10 0TU, England
    HOPKINS, Roisin
    Appointed On: April 1, 2023
    Occupation: N/A
    Role: director
    Address: Watling Street, Nuneaton, Warwickshire, CV10 0TU, England
    MIYAJI, Hiroyuki
    Appointed On: April 1, 2022
    Occupation: N/A
    Role: director
    Address: Watling Street, Nuneaton, Warwickshire, CV10 0TU, England
    NATHAN, Timothy Paul
    Appointed On: July 14, 2015
    Occupation: N/A
    Role: director
    Address: Horiba Mira Limited, Watling Street, Nuneaton, Warwickshire, CV10 0TU, England
    STEWART, Robert Graeme
    Appointed On: January 2, 2019
    Occupation: N/A
    Role: director
    Address: Watling Street, Nuneaton, Warwickshire, CV10 0TU, England
    CROCKART, Miller Deane, Mr.
    Appointed On: September 25, 2018
    Occupation: N/A
    Role: director
    Address: Watling Street, Nuneaton, Warwickshire, CV10 0TU, England
    Resigned On: August 31, 2019
    DAVIS, Geoffrey Maxwell
    Appointed On: July 14, 2015
    Occupation: N/A
    Role: director
    Address: Horiba Mira Limited, Watling Street, Nuneaton, Warwickshire, CV10 0TU, England
    Resigned On: December 31, 2023
    DRAKE, Richard Charles
    Appointed On: June 5, 2015
    Occupation: N/A
    Role: director
    Address: Kyoto Close, Moulton Park Industrial Estate, Northampton, NN3 6FL, United Kingdom
    Resigned On: June 30, 2019
    FUKUSHIMA, Takeshi
    Appointed On: April 1, 2018
    Occupation: N/A
    Role: director
    Address: Watling Street, Nuneaton, Warwickshire, CV10 0TU, England
    Resigned On: April 1, 2022
    KAWAMURA, Hiroshi
    Appointed On: July 14, 2015
    Occupation: N/A
    Role: director
    Address: 6, Hans-Mess-Str., Oberursel, 61440, Germany
    Resigned On: April 1, 2018
    KOYAMA, Koji
    Appointed On: April 1, 2025
    Occupation: N/A
    Role: director
    Address: Watling Street, Nuneaton, Warwickshire, CV10 0TU, England
    Resigned On: November 27, 2025
    LAMPERT, Heiko
    Appointed On: July 14, 2015
    Occupation: N/A
    Role: director
    Address: 6, Hans-Mess-Str., Oberursel, 61440, Germany
    Resigned On: April 1, 2018
    LAUXMANN, Ralph
    Appointed On: April 1, 2023
    Occupation: N/A
    Role: director
    Address: Watling Street, Nuneaton, Warwickshire, CV10 0TU, England
    Resigned On: October 31, 2023
    NAGANO, Takashi
    Appointed On: July 14, 2015
    Occupation: N/A
    Role: director
    Address: Horiba Ltd, 2, Miyanohigashi, Kisshoin, Minami-Ku, Kyoto, 601 8510, Japan
    Resigned On: April 1, 2025
    NAKANISHI, Hideki
    Appointed On: April 1, 2024
    Occupation: N/A
    Role: director
    Address: Watling Street, Nuneaton, Warwickshire, CV10 0TU, England
    Resigned On: November 27, 2025
    OKAWA, Masao
    Appointed On: April 1, 2018
    Occupation: N/A
    Role: director
    Address: Watling Street, Nuneaton, Warwickshire, CV10 0TU, England
    Resigned On: April 1, 2023
    SAITO, Juichi
    Appointed On: July 14, 2015
    Occupation: N/A
    Role: director
    Address: Horiba, Ltd, 2, Miyanohigashi, Kisshoin, Minami-Ku, Kyoto, 601 8510, Japan
    Resigned On: April 1, 2024
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    group
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    HORIBA MIRA LIMITED
    Company Number
    09626352
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 5, 2025
    Next Due
    June 19, 2026
    Next Made Up To
    June 5, 2026
    Overdue
    No
    Date Of Creation
    June 5, 2015
    ETag
    add6f2265170132f92052b488cc93fe443f3b05c
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 5, 2016
    Previous Company Names
    Ceased On
    July 15, 2015
    Effective From
    June 5, 2015
    Name
    HRA INTERNATIONAL LIMITED
    Registered Office Address
    Address Line 1
    Watling Street
    Address Line 2
    Nuneaton
    country
    England
    Locality
    Warwickshire
    Post Code
    CV10 0TU
    Type
    ltd

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