Seed Newco Limited. Head office in Slough. Check Director.

Seed Newco Limited, Slough

Seed Newco Limited is a private limited company. Situated at The Coach House, Grenville Court Britwell Road, Burnham, Slough SL1 8DF, the above-mentioned 10 years old firm was incorporated on 2013-05-28 and is officially classified as "specialists medical practice activities" (Standard Industrial Classification: 86220).
4 directors can be found in the enterprise: Malcolm H. (appointed on 02 August 2013), Saheed R. (appointed on 02 August 2013), Kenneth T. (appointed on 28 May 2013).

About
Name: Seed Newco Limited
Number: 08545997
Incorporation date: 2013-05-28
End of financial year: 30 June


Address:	The Coach House, Grenville Court Britwell Road Burnham Slough SL1 8DF
SIC code:	86220 - Specialists medical practice activities

Company staff

People with significant control

Elysian Capital Gp (Scotland) Limited

6 April 2016

Address	50 Lothian Road Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc337589
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2021-06-30	2022-06-30	2023-06-30
Current Assets	7,990,687	12,948,722	11,344,212
Fixed Assets	1,462,965	1,264,970	1,986,648
Total Assets Less Current Liabilities	7,249,539	10,935,414	10,331,128

The deadline for Seed Newco Limited confirmation statement filing is 2024-06-11. The previous one was submitted on 2023-05-28. The date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, has substantial control or influence. This corporate PSC is located at Festival Square, EH3 9WJ Edinburgh.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-05-28 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-05-28 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2022-06-30 filed on: 30th, March 2023 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2022-05-28 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-06-30 filed on: 31st, March 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-05-28 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-06-30 filed on: 21st, April 2021 \| accounts	Free Download (10 pages)
CH01	On 2021-01-01 director's details were changed filed on: 27th, January 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-05-28 filed on: 9th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-06-30 filed on: 23rd, April 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019-05-28 filed on: 10th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2018-06-30 filed on: 3rd, April 2019 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 28th, November 2018 \| resolution	Free Download (42 pages)
SH19	Statement of Capital on 2018-11-13: 32700.00 GBP filed on: 13th, November 2018 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of reduction in issued share capital filed on: 13th, November 2018 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 13th, November 2018 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 01/11/18 filed on: 13th, November 2018 \| insolvency	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-05-28 filed on: 7th, June 2018 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to 2017-06-30 filed on: 6th, April 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-05-28 filed on: 2nd, June 2017 \| confirmation statement	Free Download (7 pages)
TM01	Director's appointment was terminated on 2017-03-28 filed on: 10th, April 2017 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-28 filed on: 13th, July 2016 \| annual return	Free Download (8 pages)
CH01	On 2016-07-13 director's details were changed filed on: 13th, July 2016 \| officers	Free Download (2 pages)
CH01	On 2016-07-13 director's details were changed filed on: 13th, July 2016 \| officers	Free Download (2 pages)
CH01	On 2016-07-13 director's details were changed filed on: 13th, July 2016 \| officers	Free Download (2 pages)
CH01	On 2016-07-13 director's details were changed filed on: 13th, July 2016 \| officers	Free Download (2 pages)
CH01	On 2016-07-13 director's details were changed filed on: 13th, July 2016 \| officers	Free Download (2 pages)
AD01	New registered office address The Coach House, Grenville Court Britwell Road Burnham Slough SL1 8DF. Change occurred on 2016-07-13. Company's previous address: 6 New Street Square London EC4A 3LX. filed on: 13th, July 2016 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2015-06-30 filed on: 4th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-28 filed on: 7th, July 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-08-11: 39557.65 GBP filed on: 13th, March 2015 \| capital	Free Download (3 pages)
AA	Small company accounts for the period up to 2014-06-30 filed on: 4th, March 2015 \| accounts	Free Download (6 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 29th, August 2014 \| resolution
AA01	Accounting period ending changed to 2014-05-31 (was 2014-06-30). filed on: 21st, July 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-28 filed on: 15th, July 2014 \| annual return	Free Download (8 pages)
SH02	Sub-division of shares on 2013-08-02 filed on: 12th, August 2013 \| capital	Free Download (6 pages)
AP01	New director was appointed on 2013-08-12 filed on: 12th, August 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-08-12 filed on: 12th, August 2013 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution, Resolution of varying share rights or name filed on: 12th, August 2013 \| resolution	Free Download (43 pages)
SH01	Statement of Capital on 2013-08-02: 2859.65 GBP filed on: 12th, August 2013 \| capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 12th, August 2013 \| capital	Free Download (2 pages)
AP01	New director was appointed on 2013-08-12 filed on: 12th, August 2013 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 28th, May 2013 \| incorporation	Free Download (23 pages)

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