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BIOSENECA HOLDINGS LIMITED

Active
12645744·incorporated 2020-06-04

BIOSENECA HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 June 2020 at Companies House (number 12645744; OpenRegistry canonical ID GB-12645744-bioseneca-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 26600 (Manufacture of irradiation, electromedical and electrotherapeutic equipment), one of 213 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-04
Registered Address
8 ELDER AVENUE, LONDON, N8 9TH, ENGLAND
SIC
26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BIOSENECA HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Persons with significant control

BIOSENECA HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr. Colin Edward Tongs born 1937 resident in England, British national. Notified 2020-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Ronald Burness Newlands born 1955 resident in England, British national. Notified 2020-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Stanton-Reid born 1957 resident in United States, British national. Notified 2022-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr. Richard Ian Stanton-Reid born 1957 resident in United States, British national. Notified 2020-06-04. Ceased 2020-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 26600 (Manufacture of irradiation, electromedical and electrotherapeutic equipment):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12645744.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.