Neura Mobile Robots Ltd

Company 01487293 · Active · incorporated 25/03/1980 · Bicester OX26 1TD · Private Limited Company

Nature of business: 25620 - Machining

Who controls it

• Mr Andreas Lindemann (person, born 02/1974, German, resident Germany)
  significant influence or control · from 2026-05-01
• Mr Michael John Burke (person, born 09/1956, British, resident England)
  significant influence or control · from 2017-03-31, ceased 2019-08-23
• Mr Nicola Magrone (person, born 10/1975, German, resident Germany)
  significant influence or control · from 2019-08-23, ceased 2020-03-24
• Mr Michael John Burke (person, born 09/1956, British, resident England)
  significant influence or control · from 2020-03-24, ceased 2020-07-01
• Mr Chris Price (person, born 02/1971, British, resident England)
  significant influence or control · from 2020-07-01, ceased 2026-05-01
• Mr Harald Bottner (person, born 08/1958, German, resident Germany)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2021-09-27, ceased 2024-02-23

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• SIMMONDS, Peter John (secretary, British) · from 1997-06-12 to 2002-08-21
• KIRF, Juergen (director, born 10/1953, German) · from 2001-05-29 to 2011-06-30
• EILERS, Dieter (director, born 04/1951, German) · from 2001-05-29 to 2011-06-30
• EVANS, Malcolm George (secretary, British) · from 2002-08-21 to 2005-12-20
• SG CO SEC LIMITED (corporate secretary) · from 2005-12-20 to 2014-03-31
• BERGER, Nils Goran (director, born 05/1974, Liechtenstein) · from 2011-12-06 to 2015-04-01
• MAGRONE, Nicola (director, born 10/1975, German) · from 2019-08-22 to 2020-03-24
• BURKE, Michael John (director, born 09/1956, British) · from 2020-03-24 to 2022-07-31
• PRICE, Chris (director, born 02/1971, British) · from 2020-07-01 to 2026-05-01
• GERMAN, Graham Brian (director, born 10/1975, British) · from 2022-07-31 to 2026-01-29
• LINDEMANN, Andreas (director, born 02/1974, German) · from 2026-05-01 to 2026-10-02
• GUNSSER, Peter (director, born 03/1938, German) · from to 2001-05-14
• CAULKETT, Anthony (director, born 04/1940, British) · from to 1999-12-31
• HOLDCROFT, Peter (director, born 06/1958, British) · from to 2012-10-18
• NORTH, Gary John (secretary, British) · from to 1997-06-12
• KRUMMET, Werner (director, born 10/1950, German) · from to 1995-09-30
• HILDENBRAND, Edgar (director, born 03/1935, West German) · from to 1992-05-17
• JENKINS, Simon Paul (director, born 07/1970, British) · from 2026-10-02, current

Charges

3 charges registered, 1 outstanding.

• 2021-03-19, outstanding, in favour of Varsity Design Limited
• 2002-11-06, fully-satisfied, in favour of Barclays Bank PLC
• 1984-12-11, fully-satisfied, in favour of Ernst Wagner K.g.

Property on the register

7 titles on the register, around £194,000 by latest value.

• Title BM111104 · Freehold · £50,000 · BUCKINGHAMSHIRE BUCKINGHAMSHIRE
• Title BM313224 · Freehold · BUCKINGHAMSHIRE BUCKINGHAMSHIRE
• Title BM109038 · Freehold · BUCKINGHAMSHIRE BUCKINGHAMSHIRE
• Title BM107342 · Freehold · BUCKINGHAMSHIRE BUCKINGHAMSHIRE
• Title BM108331 · Freehold · BUCKINGHAMSHIRE BUCKINGHAMSHIRE
• Title BM122343 · Freehold · BUCKINGHAMSHIRE BUCKINGHAMSHIRE
• Title BM204474 · Freehold · BUCKINGHAMSHIRE BUCKINGHAMSHIRE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Autotech Robotics Limited (02387261)
• Birksteinotler Ltd (14287017)
• Neida Products (engineering) Limited (01420381)
• Majju Robotics Ltd (16427580)
• Cesare Robotics Limited (09440160)
• S.c Robotics Limited (10142460)
• Mectronic Instruments Limited (01055389)
• Machines Automation Robotic Systems Ltd (01814364)

Check this company on Companies House.