SEON DIAGNOSTICS LIMITED - BANBURY


Company Profile Company Filings

Overview

SEON DIAGNOSTICS LIMITED is a Private Limited Company from BANBURY ENGLAND and has the status: Active.
SEON DIAGNOSTICS LIMITED was incorporated 12 years ago on 22/06/2011 and has the registered number: 07679157. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SEON DIAGNOSTICS LIMITED - BANBURY

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

GROUNDS FARM
BANBURY
OXFORDSHIRE
OX15 5LR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RETINASCAN LIMITED (until 28/06/2021)
RETINOPATHY ANSWER LTD (until 04/05/2018)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN FENTON RAE Jan 1955 British Director 2019-10-17 CURRENT
MR ALEXANDER ROGER WILLIAM MARSHALL May 1970 British Director 2023-11-28 CURRENT
DR DAVID EDWARD JACKSON Jul 1957 British Director 2022-12-15 CURRENT
MR JASON CAWLEY Jan 1971 Irish Director 2019-10-17 CURRENT
MR CHRISTOPHER MARK METALLE Oct 1962 British Director 2011-06-22 UNTIL 2011-12-23 RESIGNED
DR GORDON MCKENZIE Dec 1975 British Director 2019-09-23 UNTIL 2019-10-15 RESIGNED
MR JOHN NORTH MAWHOOD Jun 1958 British Director 2015-01-22 UNTIL 2019-10-18 RESIGNED
MR RHYS ANDREW NEWMAN Mar 1970 Australian Director 2011-12-01 UNTIL 2012-06-29 RESIGNED
MR NATHAN RUSSELL HILL Jun 1978 British Director 2011-12-01 UNTIL 2019-12-20 RESIGNED
MR ANDREW HILL May 1962 English Director 2020-11-01 UNTIL 2021-12-17 RESIGNED
MR ANDREW HILL May 1962 British Director 2018-03-01 UNTIL 2018-10-29 RESIGNED
MR IAIN FENTON RAE Jan 1955 British Director 2016-12-15 UNTIL 2018-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nathan Russell Hill 2016-04-06 - 2018-06-23 6/1978 Bicester   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Seon Diagnostics Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-06-2023 £110,186 Cash £1,742,648 equity
Seon Diagnostics Limited - Accounts to registrar (filleted) - small 22.3 2023-03-25 30-06-2022 £66,442 Cash £1,351,340 equity
Seon Diagnostics Limited - Accounts to registrar (filleted) - small 18.2 2022-03-17 30-06-2021 £63,471 Cash £1,282,092 equity
Retinascan Limited - Accounts to registrar (filleted) - small 18.2 2021-06-26 30-06-2020 £63,135 Cash £1,019,437 equity
Retinascan Limited - Accounts to registrar (filleted) - small 18.2 2020-03-31 30-06-2019 £53,426 equity
Retinopathy Answer Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-22 30-06-2017 £38,804 equity
Retinopathy Answer Ltd - Abbreviated accounts 16.3 2017-03-25 30-06-2016 £2,005 Cash £13,753 equity
Dormant Company Accounts - RETINOPATHY ANSWER LTD 2016-03-16 30-06-2015 £1 equity
Dormant Company Accounts - RETINOPATHY ANSWER LTD 2015-01-29 30-06-2014 £1 Cash £1 equity

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