SEON DIAGNOSTICS LIMITED
Active - Accounts Filed
General Information
NAME
SEON DIAGNOSTICS LIMITED
COMPANY NUMBER
07679157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
22/06/2011
(13 years and 5 months old)
WEBSITE
seondx.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
04/05/2018
28/06/2021
RETINASCAN LIMITED
View all previous names
OXFORDSHIRE
OX15 5LR
Grounds Farm
Hook Norton
BANBURY
OX15 5LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 30/11/2023 | New Board Member Alexander Roger William Marshall (911595558) Appointed |
Credit Risk Overview
Want to learn more about SEON DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEON DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEON DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2019 - Present (5 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/10/2019 - Present (5 years and 2 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
15/12/2022 - Present (2years) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/11/2023 - Present (1years) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
22/06/2011 - Present (13 years and 5 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 30/11/2023 | New Board Member Alexander Roger William Marshall (911595558) Appointed |
| 02/08/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 19/12/2022 | New Board Member David Edward Jackson (925536695) Appointed |
| 30/07/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 21/12/2021 | Andrew Hill (927695045) has left the board |
| 27/06/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 28/02/2020 | Change in Reg. Office |
| 24/12/2019 | Nathan Russell Hill (910294309) has left the board |
| 01/11/2019 | Iain Fenton Rae (926365485) has left the board |
| 01/11/2019 | New Board Member Iain Fenton Rae (904659432) Appointed |
| 25/10/2019 | New Board Member Iain Fenton Rae (926365485) Appointed |
| 25/10/2019 | New Board Member Jason Cawley (923436408) Appointed |
| 22/10/2019 | Gordon McKenzie (911121975) has left the board |
| 22/10/2019 | John North Mawhood (915343131) has left the board |
| 25/09/2019 | New Board Member Gordon McKenzie (911121975) Appointed |
| 10/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 01/11/2018 | Andrew Hill (919917049) has left the board |
| 27/07/2018 | New Confirmation Statement filed |
| 09/07/2018 | New Board Member Andrew Hill (919917049) Appointed |
| 04/05/2018 | Change in Reg. Office |
| 25/04/2018 | Iain Fenton Rae (904659432) has left the board |
| 25/03/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 26/12/2016 | New Board Member Iain Fenton Rae (904659432) Appointed |
| 27/07/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 27/01/2015 | New Board Member John North Mawhood (915343131) Appointed |
| 30/06/2014 | New Annual Return filed |
| 06/03/2014 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 01/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Andrew Hill (927695045) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Andrew Hill (927695045) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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