BIOSENECA HOLDINGS LIMITED

8 ELDER AVENUE, LONDON N8 9TH

Active
Private Limited Company
Company No. 12645744
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BIOSENECA HOLDINGS LIMITED was incorporated on Thursday, June 4, 2020 as a Private Limited Company with registered address in LONDON. BIOSENECA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of irradiation, electromedical and electrotherapeutic equipment. This Private Limited Company has been operating for 4 years 4 months and 14 days.

Name	BIOSENECA HOLDINGS LIMITED
Company number	12645744
Company type	Private Limited Company
Incorporation date	04 Jun 2020
Status	Active
Industry (SIC 2007)	Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600) Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) Specialists medical practice activities (86220)

Address

Registered Address	8 ELDER AVENUE LONDON N8 9TH
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Richard Stanton-Reid Nationality: British	Dates: Tuesday, March 1, 2022 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr. Richard Ian Stanton-Reid Nationality: British	Dates: Thursday, June 4, 2020 - Monday, October 5, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr. Colin Edward Tongs Nationality: British	Dates: Thursday, June 4, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr John Ronald Burness Newlands Nationality: British	Dates: Thursday, June 4, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 November
Next annual accounts due	31 August 2024, (-48 days left)
Latest accounts	30 November 2022
Next confirmation statement due	02 July 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against BIOSENECA HOLDINGS LIMITED.

Previous Names

Name	Change Date
BIOSENECA HOLDINGS LIMITED	04 Jun 2020