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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TONGS, Colin Edward, Mr. | Director | 4 Jun 2020 | |
| NEWLANDS, John Ronald Burness | Director | 4 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |