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Companies House/Wetherby/Company profile

CONSONEAI LTD

Active
12706787·incorporated 2020-06-30

CONSONEAI LTD is an active UK private limited company, incorporated on 30 June 2020 at Companies House (number 12706787; OpenRegistry canonical ID GB-12706787-consoneai-ltd). Sophymarine's OpenRegistry classifies it under SIC 72110 (Research and experimental development on biotechnology), one of 4,219 active UK entities in that code and one of 2,878 active companies registered in Wetherby (postcode LS22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-30
Registered Address
OFFICE 5, SANDOWN HOUSE, WETHERBY, LS22 4DN, ENGLAND
SIC
72110 — Research and experimental development on biotechnology
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Persons with significant control

CONSONEAI LTD has 2 persons with significant control on file:

  • Mr Bruce Swan born 1969 resident in England, British national. Notified 2020-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Mobeen Kosar born 1980 resident in England, British national. Notified 2021-06-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Martin Simpson born 1989 resident in Thailand, British national. Notified 2020-06-30. Ceased 2021-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Quaesitum R&D Ltd (England And Wales reg. 12518644). Notified 2020-06-30. Ceased 2021-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 72110 (Research and experimental development on biotechnology):

Other companies registered in Wetherby: