OpenCompanies

Bioseneca Holdings Limited

Company number
12645744
Status
Active
Type
Private Limited Company
Incorporated
4 Jun 2020
Nature of business
Manufacture of irradiation, electromedical and electrotherapeutic equipment
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Specialists medical practice activities

Registered office

8 Elder Avenue
London
N8 9TH

Officers

NameRoleAppointedResigned
TONGS, Colin Edward, Mr. Director 4 Jun 2020
NEWLANDS, John Ronald Burness Director 4 Jun 2020

Control

NameNature of controlNotifiedCeased
Mr. Richard Ian Stanton-Reid Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Jun 2020 5 Oct 2020
Mr Richard Stanton-Reid Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Mar 2022
Mr. Colin Edward Tongs Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Jun 2020
Mr John Ronald Burness Newlands Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Jun 2020

Accounts

Year ended Net assets Cash
30 Nov 2024 £38,058 £60
30 Nov 2023 £27,927 £4,558
30 Nov 2022 £39,576 £28,160
30 Nov 2021 £33,057 £20,089

Data