Menna Overview
Here’s a quick overview of BIOSENECA HOLDINGS LIMITED 👀 — a London based business that started in 2020.
BIOSENECA HOLDINGS LIMITED
- Company statusactive
- Company No12645744
- Age6 years 1 month Incorporated 4 June 2020
- Officers2
Address
8 Elder Avenue, London, N8 9TH, England
BIOSENECA HOLDINGS LIMITED is an active company incorporated on 4 June 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 May 2022
Capital Allotment Shares
4 Years Ago on 25 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 23 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 24 Feb 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 22 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 05 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Jul 2020
Incorporation Company
6 Years Ago on 04 Jun 2020
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWLANDS, John Ronald Burness | director | Feb 1955 | 04 Jun 2020 |
| TONGS, Colin Edward, Mr. | director | Jul 1937 | 04 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Stanton-Reid | Oct 1957 | 01 Mar 2022 |
| Mr. Richard Ian Stanton-Reid | Oct 1957 | 04 Jun 2020 |
| Mr. Colin Edward Tongs | Jul 1937 | 04 Jun 2020 |
| Mr John Ronald Burness Newlands | Feb 1955 | 04 Jun 2020 |
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Menna Overview
Here’s a quick overview of BIOSENECA HOLDINGS LIMITED 👀 — a London based business that started in 2020.