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Senisca Ltd

Senisca Ltd is an active company incorporated on 13 October 2020 with the registered office located in Exeter, Devon. Senisca Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12948837
Private limited company
Age
5 years
Incorporated 13 October 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 October 2025 (13 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Innovation Centre University Of Exeter
Rennes Drive
Exeter
Devon
EX4 4RN
England
Same address for the past 5 years
Telephone
07515 454146
Email
Unreported
People
Officers
9
Shareholders
31
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Mar 1976
Director • Private Investor & Independent Board Member • American • Lives in United States • Born in Dec 1958
Director • Chief Operations Officer • British • Lives in UK • Born in Jul 1968
Director • Management Consultant • Swedish • Lives in England • Born in Jun 1965
Director • Venture Capital • British • Lives in England • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Senisca Skin Health Limited
Prof Lorna Harries and Dr Sarah Louise Cole are mutual people.
Active
CT Mews Limited
Mr Allan Benjamin Elias Weiner is a mutual person.
Active
Neuronostics Limited
Richard Ian Haycock is a mutual person.
Active
Qantx Ltd
Richard Ian Haycock is a mutual person.
Active
Ifast Diagnostics Limited
Richard Ian Haycock is a mutual person.
Active
Xgenera Ltd
Richard Ian Haycock is a mutual person.
Active
Ephyra Limited
Dr Sarah Louise Cole is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.66M
Increased by £1.31M (+370%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 5 (+38%)
Total Assets
£2.77M
Increased by £1.66M (+149%)
Total Liabilities
-£342.86K
Decreased by £54.44K (-14%)
Net Assets
£2.43M
Increased by £1.71M (+239%)
Debt Ratio (%)
12%
Decreased by 23.31% (-65%)
Latest Activity
Confirmation Submitted
5 Days Ago on 20 Oct 2025
Small Accounts Submitted
29 Days Ago on 26 Sep 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Mr Timothy Peter Warren Edwards Appointed
1 Year 2 Months Ago on 1 Aug 2024
Mr Edward Scott Beattie Appointed
1 Year 3 Months Ago on 1 Jul 2024
Kirsty Semple Resigned
1 Year 5 Months Ago on 10 May 2024
David John Chiswell Resigned
1 Year 5 Months Ago on 30 Apr 2024
Mr Richard Ian Haycock Appointed
1 Year 9 Months Ago on 1 Jan 2024
Dr David John Chiswell Appointed
1 Year 9 Months Ago on 1 Jan 2024
Get Credit Report
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Documents
Confirmation statement made on 12 October 2025 with updates
Submitted on 20 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 2 July 2025
Submitted on 28 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Confirmation statement made on 12 October 2024 with updates
Submitted on 15 Oct 2024
Appointment of Mr Timothy Peter Warren Edwards as a director on 1 August 2024
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Memorandum and Articles of Association
Submitted on 2 Jul 2024
Resolutions
Submitted on 2 Jul 2024
Appointment of Mr Edward Scott Beattie as a director on 1 July 2024
Submitted on 1 Jul 2024
Repayment History
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