Bioseneca Holdings Limited is a private limited company registered at 8 Elder Avenue, London N8 9TH. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-06-04, this 3-year-old company is run by 2 directors.
Director John N., appointed on 04 June 2020. Director Colin T., appointed on 04 June 2020.
The company is categorised as "specialists medical practice activities" (Standard Industrial Classification code: 86220), "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (SIC code: 47749), "manufacture of irradiation, electromedical and electrotherapeutic equipment" (SIC code: 26600).
The last confirmation statement was filed on 2023-06-03 and the date for the next filing is 2024-06-17. Likewise, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 8 Elder Avenue |
| Town | London |
| Post code | N8 9TH |
| Country of origin | United Kingdom |
| Registration Number | 12645744 |
| Date of Incorporation | Thu, 4th Jun 2020 |
| Industry | Specialists medical practice activities |
| Industry | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (100 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 04 June 2020
Position: Director
Appointed: 04 June 2020
The register of persons with significant control that own or control the company includes 4 names. As we found, there is Richard S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is John N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Colin T., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard S.
| Notified on | 1 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John N.
| Notified on | 4 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin T.
| Notified on | 4 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard S.
| Notified on | 4 June 2020 |
| Ceased on | 5 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 20 089 | 28 160 |
| Current Assets | 34 396 | 40 471 |
| Debtors | 4 075 | 2 079 |
| Net Assets Liabilities | 33 057 | 39 576 |
| Other Debtors | 3 262 | 1 266 |
| Total Inventories | 10 232 | 10 232 |
| Other | ||
| Corporation Tax Recoverable | 813 | 813 |
| Creditors | 1 339 | 895 |
| Net Current Assets Liabilities | 33 057 | 39 576 |
| Other Creditors | 526 | 895 |
| Taxation Social Security Payable | 813 | |
| Amount Specific Advance Or Credit Directors | 2 500 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 2 500 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-11-30 filed on: 1st, September 2023 |
accounts | Free Download (4 pages) |
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