# Bioseneca Holdings Limited

## Details

- **Company number:** [12645744](https://find-and-update.company-information.service.gov.uk/company/12645744)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 2020
- **Registered office:** 8 ELDER AVENUE, LONDON, N8 9TH
- **Nature of business:** [26600](/sic/26600) Manufacture of irradiation, electromedical and electrotherapeutic equipment, [47749](/sic/47749) Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., [86220](/sic/86220) Specialists medical practice activities



## 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 |







