SEON DIAGNOSTICS LIMITED
Company number 07679157 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-06-22 with updates · 6 pages | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 26 Aug 2025 | Withdrawal of a person with significant control statement on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Notification of Jason Cawley as a person with significant control on 2025-03-25 · 2 pages | View document |
| 26 Aug 2025 | Notification of Joshua Cawley as a person with significant control on 2025-03-25 · 2 pages | View document |
| 23 Aug 2025 | Confirmation statement made on 2025-06-22 with updates · 5 pages | View document |
| 14 Jul 2025 | Resolutions · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Jun 2025 | Memorandum and Articles of Association · 41 pages | View document |
| 1 Apr 2025 | Second filing of a statement of capital following an allotment of shares on 2025-03-26 · 4 pages | View document |
| 27 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-26 · 3 pages | View document |
| 19 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 14 Mar 2025 | Registered office address changed from Grounds Farm Hook Norton Banbury Oxfordshire OX15 5LR England to Oxford House 15 - 17 Mount Ephraim Road Tunbridge Wells TN1 1EN on 2025-03-14 · 1 page | View document |
| 16 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-12 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Confirmation statement made on 2024-06-22 with updates · 5 pages | View document |
| 11 Jun 2024 | Statement of capital following an allotment of shares on 2024-04-18 · 3 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 28 Nov 2023 | Appointment of Mr Alexander Roger William Marshall as a director on 2023-11-28 · 2 pages | View document |
| 18 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-13 · 3 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-06-22 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 15 Dec 2022 | Appointment of Dr David Edward Jackson as a director on 2022-12-15 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 17 Dec 2021 | Termination of appointment of Andrew Hill as a director on 2021-12-17 · 1 page | View document |
| 12 Jul 2021 | Resolutions · 2 pages | View document |
| 12 Jul 2021 | Resolutions | View document |
| 12 Jul 2021 | Resolutions | View document |
| 10 Jul 2021 | Memorandum and Articles of Association · 41 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Resolutions · 3 pages | View document |
| 28 Jun 2021 | Certificate of change of name | View document |
| 25 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 9 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 26 Feb 2020 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROM THE SURREY TECHNOLOGY CENTRE SURREY TECHNOLOGY CENTRE OCCAM ROAD GUILDFORD SURREY GU2 7YG ENGLAND | View document |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR NATHAN HILL | View document |
| 26 Nov 2019 | ADOPT ARTICLES 04/07/2018 | View document |
| 23 Oct 2019 | DIRECTOR APPOINTED MR IAIN FENTON RAE | View document |
| 23 Oct 2019 | DIRECTOR APPOINTED MR JASON CAWLEY | View document |
| 18 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKENZIE | View document |
| 18 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAWHOOD | View document |
| 23 Sep 2019 | DIRECTOR APPOINTED DR GORDON MCKENZIE | View document |
| 27 Aug 2019 | SECOND FILED SH01 - 21/06/18 STATEMENT OF CAPITAL GBP 5.583 | View document |
| 27 Aug 2019 | SECOND FILED SH01 - 21/06/18 STATEMENT OF CAPITAL GBP 5.479 | View document |
| 27 Aug 2019 | SECOND FILED SH01 - 21/06/18 STATEMENT OF CAPITAL GBP 5.525 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 31 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL | View document |
| 21 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORTH MAWHOOD / 01/09/2018 | View document |
| 25 Jul 2018 | NOTIFICATION OF PSC STATEMENT ON 23/06/2018 | View document |
| 25 Jul 2018 | CESSATION OF NATHAN RUSSELL HILL AS A PSC | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | View document |
| 5 Jul 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 4.75 | View document |
| 5 Jul 2018 | DIRECTOR APPOINTED MR ANDREW HILL | View document |
| 5 Jul 2018 | 19/06/18 STATEMENT OF CAPITAL GBP 5.322 | View document |
| 5 Jul 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 5.5 | View document |
| 5 Jul 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 5.551 | View document |
| 5 Jul 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 5.615 | View document |
| 4 May 2018 | COMPANY NAME CHANGED RETINOPATHY ANSWER LTD CERTIFICATE ISSUED ON 04/05/18 | View document |
| 2 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 5 HUXLEY CLOSE BICESTER OX26 2FX | View document |
| 23 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN RAE | View document |
| 13 Apr 2018 | 25/08/17 STATEMENT OF CAPITAL GBP 3.19 | View document |
| 21 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 15 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN FENTON RAE / 15/03/2018 | View document |
| 9 Mar 2018 | SUB-DIVISION 01/09/17 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN RUSSELL HILL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 22 Dec 2016 | DIRECTOR APPOINTED MR IAIN FENTON RAE | View document |
| 22 Jul 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 6 Jan 2016 | 23/12/15 STATEMENT OF CAPITAL GBP 2.2 | View document |
| 6 Jan 2016 | 23/12/15 STATEMENT OF CAPITAL GBP 2.2 | View document |
| 14 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 28 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 23 Jan 2015 | DIRECTOR APPOINTED MR JOHN NORTH MAWHOOD | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Jun 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 3 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 4 Jul 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 26 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 16 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR RHYS NEWMAN | View document |
| 16 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR RHYS NEWMAN | View document |
| 16 Jul 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 23 Dec 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM MERSEY PRIORY CLOSE EAST FARLEIGH MAIDSTONE KENT ME15 0EY ENGLAND | View document |
| 23 Dec 2011 | DIRECTOR APPOINTED MR NATHAN RUSSELL HILL | View document |
| 23 Dec 2011 | DIRECTOR APPOINTED MR RHYS ANDREW NEWMAN | View document |
| 23 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER METALLE | View document |
| 22 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |