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 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
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 |
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 |