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Home > England & Wales Companies > SEON DIAGNOSTICS LIMITED
Company Information for

SEON DIAGNOSTICS LIMITED

OXFORD HOUSE, 15 - 17 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, TN1 1EN,
Company Registration Number
07679157
Private Limited Company
Active

Company Overview

About Seon Diagnostics Ltd
SEON DIAGNOSTICS LIMITED was founded on 2011-06-22 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Seon Diagnostics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SEON DIAGNOSTICS LIMITED
 
Legal Registered Office
OXFORD HOUSE
15 - 17 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
TN1 1EN
Other companies in OX26
 
Previous Names
RETINASCAN LIMITED28/06/2021
RETINOPATHY ANSWER LTD04/05/2018
Filing Information
Company Number 07679157
Company ID Number 07679157
Date formed 2011-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB241479895  
Last Datalog update: 2025-04-05 06:30:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEON DIAGNOSTICS LIMITED
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Company Officers of SEON DIAGNOSTICS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HILL
 Director 2018-03-01
NATHAN RUSSELL HILL
 Director 2011-12-01
JOHN NORTH MAWHOOD
 Director 2015-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN FENTON RAE
 Director 2016-12-15 2018-04-19
RHYS ANDREW NEWMAN
 Director 2011-12-01 2012-06-29
CHRISTOPHER MARK METALLE
 Director 2011-06-22 2011-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HILL FIELDRIDGE LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active - Proposal to Strike off
NATHAN RUSSELL HILL OXFORDSHIRE BABYSITTING AGENCY LTD Director 2010-08-09 CURRENT 2010-08-09 Dissolved 2015-02-10
NATHAN RUSSELL HILL GO WITHIN LTD Director 2005-02-04 CURRENT 2005-02-04 Active
JOHN NORTH MAWHOOD MAWHOOD LIMITED Director 2012-09-05 CURRENT 2012-09-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-2726/03/25 STATEMENT OF CAPITAL GBP 68.587
2025-03-1930/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-03-14REGISTERED OFFICE CHANGED ON 14/03/25 FROM Grounds Farm Hook Norton Banbury Oxfordshire OX15 5LR England
2024-12-1612/12/24 STATEMENT OF CAPITAL GBP 49.535
2024-06-28CONFIRMATION STATEMENT MADE ON 22/06/24, WITH UPDATES
2024-06-1118/04/24 STATEMENT OF CAPITAL GBP 43.82
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28DIRECTOR APPOINTED MR ALEXANDER ROGER WILLIAM MARSHALL
2023-09-1813/09/23 STATEMENT OF CAPITAL GBP 38.109
2023-07-28CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15DIRECTOR APPOINTED DR DAVID EDWARD JACKSON
2022-12-15DIRECTOR APPOINTED DR DAVID EDWARD JACKSON
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-03-16AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL
2021-09-20RES01ADOPT ARTICLES 20/09/21
2021-09-04MEM/ARTSARTICLES OF ASSOCIATION
2021-07-12RES13Resolutions passed:
  • Name of the company changed 18/06/2021
  • ADOPT ARTICLES
2021-07-10MEM/ARTSARTICLES OF ASSOCIATION
2021-06-28RES15CHANGE OF COMPANY NAME 28/06/21
2021-06-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2020-11-25AP01DIRECTOR APPOINTED MR ANDREW HILL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM The Surrey Technology Centre Surrey Technology Centre Occam Road Guildford Surrey GU2 7YG England
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN RUSSELL HILL
2019-11-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-10-23AP01DIRECTOR APPOINTED MR IAIN FENTON RAE
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MCKENZIE
2019-09-23AP01DIRECTOR APPOINTED DR GORDON MCKENZIE
2019-08-27RP04SH01Second filing of capital allotment of shares GBP5.583
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL
2018-09-21CH01Director's details changed for Mr John North Mawhood on 2018-09-01
2018-09-21CH01Director's details changed for Mr John North Mawhood on 2018-09-01
2018-07-25PSC08Notification of a person with significant control statement
2018-07-25PSC08Notification of a person with significant control statement
2018-07-25PSC07CESSATION OF NATHAN RUSSELL HILL AS A PERSON OF SIGNIFICANT CONTROL
2018-07-25PSC07CESSATION OF NATHAN RUSSELL HILL AS A PERSON OF SIGNIFICANT CONTROL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-07-05AP01DIRECTOR APPOINTED MR ANDREW HILL
2018-07-05SH0121/06/18 STATEMENT OF CAPITAL GBP 5.615
2018-07-05SH0121/06/18 STATEMENT OF CAPITAL GBP 5.551
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 5.5
2018-07-05SH0121/06/18 STATEMENT OF CAPITAL GBP 5.5
2018-07-05SH0119/06/18 STATEMENT OF CAPITAL GBP 5.322
2018-07-05SH0115/12/17 STATEMENT OF CAPITAL GBP 4.75
2018-05-04RES15CHANGE OF COMPANY NAME 04/05/18
2018-05-04CERTNMCOMPANY NAME CHANGED RETINOPATHY ANSWER LTD CERTIFICATE ISSUED ON 04/05/18
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM 5 Huxley Close Bicester OX26 2FX
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR IAIN FENTON RAE
2018-04-13SH0125/08/17 STATEMENT OF CAPITAL GBP 3.19
2018-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-15CH01Director's details changed for Mr Iain Fenton Rae on 2018-03-15
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 3.19
2018-03-09SH02Sub-division of shares on 2017-09-01
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 3.19
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN RUSSELL HILL
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22AP01DIRECTOR APPOINTED MR IAIN FENTON RAE
2016-07-22AR0122/06/16 ANNUAL RETURN FULL LIST
2016-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-01-06SH0123/12/15 STATEMENT OF CAPITAL GBP 2.2
2016-01-06SH0123/12/15 STATEMENT OF CAPITAL GBP 2.2
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14AR0122/06/15 FULL LIST
2015-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-01-23AP01DIRECTOR APPOINTED MR JOHN NORTH MAWHOOD
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0122/06/14 FULL LIST
2014-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-04AR0122/06/13 FULL LIST
2013-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-16AR0122/06/12 FULL LIST
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR RHYS NEWMAN
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR RHYS NEWMAN
2011-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER METALLE
2011-12-23AP01DIRECTOR APPOINTED MR RHYS ANDREW NEWMAN
2011-12-23AP01DIRECTOR APPOINTED MR NATHAN RUSSELL HILL
2011-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2011 FROM MERSEY PRIORY CLOSE EAST FARLEIGH MAIDSTONE KENT ME15 0EY ENGLAND
2011-06-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SEON DIAGNOSTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEON DIAGNOSTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEON DIAGNOSTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEON DIAGNOSTICS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-06-22 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEON DIAGNOSTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEON DIAGNOSTICS LIMITED
Trademarks
We have not found any records of SEON DIAGNOSTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEON DIAGNOSTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as SEON DIAGNOSTICS LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where SEON DIAGNOSTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEON DIAGNOSTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEON DIAGNOSTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN1 1EN