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

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PREVIOUS NAMES
04/05/2018 28/06/2021
RETINASCAN LIMITED
View all previous names

REGISTERED ADDRESS

GROUNDS FARM HOOK NORTON, BANBURY
OXFORDSHIRE
OX15 5LR

TRADING ADDRESSES

Grounds Farm
Hook Norton
BANBURY
OX15 5LR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£110.2k

65.84%

NET WORTH

£118.6k

7.65%

TOTAL LIABILITIES

£65.5k

300.58%

NET ASSETS

£1.7M

28.96%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: New Accounts filed
Date: 30/11/2023	Event: New Board Member Alexander Roger William Marshall (911595558) Appointed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£110.2k

65.84%

NET WORTH

£118.6k

7.65%

TOTAL LIABILITIES

£65.5k

300.58%

NET ASSETS

£1.7M

28.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JASON CAWLEY	Owned: 24.29 %	Shares: 10,642	Price per share: £0.00	Total Value: £10.64
GREG CAWLEY	Owned: 22.66 %	Shares: 9,928	Price per share: £0.00	Total Value: £9.93
JOSH CAWLEY	Owned: 22.66 %	Shares: 9,928	Price per share: £0.00	Total Value: £9.93
IAIN FENTON RAE	Owned: 11.08 %	Shares: 4,854	Price per share: £0.00	Total Value: £4.85
CAROLINE RAE	Owned: 10.07 %	Shares: 4,412	Price per share: £0.00	Total Value: £4.41
NATHAN RUSSELL HILL	Owned: 3.24 %	Shares: 1,418	Price per share: £0.00	Total Value: £1.42
JOHN NORTH MAWHOOD	Owned: 2.98 %	Shares: 1,306	Price per share: £0.00	Total Value: £1.31
ROB WIRSZYCZ	Owned: 1.16 %	Shares: 510	Price per share: £0.00	Total Value: £0.51
MIROSLAW BOBER	Owned: 1.04 %	Shares: 454	Price per share: £0.00	Total Value: £0.45
STAVROS PASCHALAKIS	Owned: 0.84 %	Shares: 367	Price per share: £0.00	Total Value: £0.37

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jason Cawley 17/10/2019 - Present (5 years and 1 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Iain Fenton Rae 17/10/2019 - Present (5 years and 1 months) Born in Jan 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 5 Past: 20	View Report
David Edward Jackson 15/12/2022 - Present (1 years and 11 months) Born in Jul 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Alexander Roger William Marshall 28/11/2023 - Present (1years) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Christopher Mark Metalle 22/06/2011 - Present (13 years and 5 months) Born in Oct 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 25	View Report

Documents

Filter

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
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: New Accounts filed
Date: 30/11/2023	Event: New Board Member Alexander Roger William Marshall (911595558) Appointed
Date: 02/08/2023	Event: New Confirmation Statement filed
Date: 29/03/2023	Event: New Accounts filed
Date: 19/12/2022	Event: New Board Member David Edward Jackson (925536695) Appointed
Date: 30/07/2022	Event: New Confirmation Statement filed
Date: 21/03/2022	Event: New Accounts filed
Date: 21/12/2021	Event: Andrew Hill (927695045) has left the board
Date: 27/06/2021	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 10/07/2020	Event: New Confirmation Statement filed
Date: 17/04/2020	Event: New Accounts filed
Date: 28/02/2020	Event: Change in Reg. Office
Date: 24/12/2019	Event: Nathan Russell Hill (910294309) has left the board
Date: 01/11/2019	Event: Iain Fenton Rae (926365485) has left the board
Date: 01/11/2019	Event: New Board Member Iain Fenton Rae (904659432) Appointed
Date: 25/10/2019	Event: New Board Member Iain Fenton Rae (926365485) Appointed
Date: 25/10/2019	Event: New Board Member Jason Cawley (923436408) Appointed
Date: 22/10/2019	Event: Gordon McKenzie (911121975) has left the board
Date: 22/10/2019	Event: John North Mawhood (915343131) has left the board
Date: 25/09/2019	Event: New Board Member Gordon McKenzie (911121975) Appointed
Date: 10/07/2019	Event: New Confirmation Statement filed
Date: 03/04/2019	Event: New Accounts filed
Date: 01/11/2018	Event: Andrew Hill (919917049) has left the board
Date: 27/07/2018	Event: New Confirmation Statement filed
Date: 09/07/2018	Event: New Board Member Andrew Hill (919917049) Appointed
Date: 04/05/2018	Event: Change in Reg. Office
Date: 25/04/2018	Event: Iain Fenton Rae (904659432) has left the board
Date: 25/03/2018	Event: New Accounts filed
Date: 10/07/2017	Event: New Annual Return filed
Date: 29/03/2017	Event: New Accounts filed
Date: 26/12/2016	Event: New Board Member Iain Fenton Rae (904659432) Appointed
Date: 27/07/2016	Event: New Annual Return filed
Date: 22/07/2016	Event: New Accounts filed
Date: 18/07/2015	Event: New Annual Return filed
Date: 16/07/2015	Event: New Accounts filed
Date: 27/01/2015	Event: New Board Member John North Mawhood (915343131) Appointed
Date: 30/06/2014	Event: New Annual Return filed
Date: 06/03/2014	Event: New Accounts filed
Date: 09/07/2013	Event: New Annual Return filed
Date: 01/03/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Andrew Hill (927695045) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member Andrew Hill (927695045) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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SEON DIAGNOSTICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£110.2k

£118.6k

£65.5k

£1.7M

People Overview

4

7

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£110.2k

£118.6k

£65.5k

£1.7M

Accounts

People Overview

4

7

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™