BIOSENECA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bioseneca Holdings Limited. The company was founded 4 years ago and was given the registration number 12645744. The firm's registered office is in LONDON. You can find them at 8 Elder Avenue, , London, . This company's SIC code is 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment.

Company Information

Name	:	BIOSENECA HOLDINGS LIMITED
Company Number	:	12645744
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 June 2020
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address	:	8 Elder Avenue, London, England, N8 9TH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Elder Avenue, London, England, N8 9TH	Director	04 June 2020	Active
4, Westleigh House, Crescent Rd, Wimborne, Dorset, England, BH21 1GH	Director	04 June 2020	Active

People with Significant Control

Mr Richard Stanton-Reid
Notified on	:	01 March 2022
Status	:	Active
Date of birth	:	October 1957
Nationality	:	British
Country of residence	:	United States
Address	:	51, Prospect Ridge, Ridgefield, United States, 06877
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr. Richard Ian Stanton-Reid
Notified on	:	04 June 2020
Status	:	Active
Date of birth	:	October 1957
Nationality	:	British
Country of residence	:	United States
Address	:	53, Stoney Hill Rd, Bethel, United States, 06801
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr. Colin Edward Tongs
Notified on	:	04 June 2020
Status	:	Active
Date of birth	:	July 1937
Nationality	:	British
Country of residence	:	England
Address	:	4, Westleigh House, Wimborne, Dorset, England, BH21 1GH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Ronald Burness Newlands
Notified on	:	04 June 2020
Status	:	Active
Date of birth	:	February 1955
Nationality	:	British
Country of residence	:	England
Address	:	8, Elder Avenue, London, England, N8 9TH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-09-01	Accounts	Accounts with accounts type total exemption full.	Download
2023-06-15	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-07	Confirmation statement	Confirmation statement with updates.	Download
2022-05-20	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-25	Capital	Capital allotment shares.	Download
2022-03-23	Persons with significant control	Notification of a person with significant control.	Download
2022-02-24	Accounts	Change account reference date company previous shortened.	Download
2022-02-22	Accounts	Change account reference date company previous extended.	Download
2021-06-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-05	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-29	Officers	Appoint person director company with name date.	Download
2020-06-04	Incorporation	Incorporation company.	Download