BIOSENECA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BIOSENECA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIOSENECA HOLDINGS LIMITED was incorporated 4 years ago on 04/06/2020 and has the registered number: 12645744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

BIOSENECA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

8 ELDER AVENUE
LONDON
N8 9TH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. COLIN EDWARD TONGS Jul 1937 British Director 2020-06-04 CURRENT
MR JOHN RONALD BURNESS NEWLANDS Feb 1955 British Director 2020-06-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Stanton-Reid 2022-03-01 10/1957 Ridgefield   Connecticut Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Richard Ian Stanton-Reid 2020-06-04 - 2020-10-05 10/1957 Bethel   Connecticut Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Colin Edward Tongs 2020-06-04 7/1937 Wimborne, Dorset   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Ronald Burness Newlands 2020-06-04 2/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bioseneca Holdings Limited - Filleted accounts 2023-09-02 30-11-2022 £28,160 Cash £39,576 equity

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