Seneca Growth Capital VCT PLC

Active04221489 Public limited company
Incorporated
22 May 2001 (25 years)
Previously known as
Hygea VCT PLC (until 23 August 2018)
Bioscience VCT PLC (until 26 April 2006)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Ian Robert Dighe
Mary Anne Cordeiro
Accounts type
Full
Region
North West
Address
9 The Parks
Haydock
Newton-Le-Willows
WA12 0JQ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Dighe, Ian Robert
Director · Appointed 11 October 2023
English
Born September 1955 (71)
Cordeiro, Mary Anne
Director · Appointed 18 May 2023
British
Born August 1961 (65)
Corporate Secretary · Appointed 1 October 2021
Director · Appointed 9 December 2019
British
Born July 1974 (52)
Director · Appointed 23 August 2018
British
Born October 1979 (47)
Officer history (14 former)
15 May 2024
Resigned Hustler, John Randolph as Director
11 October 2023
Appointed Dighe, Ian Robert as Director
18 May 2023
Appointed Cordeiro, Mary Anne as Director
18 May 2023
Resigned Roth, Richard Anthony as Director
1 October 2021
Appointed Isca Administration Services Limited as Corporate Secretary
30 September 2021
Resigned Hunter, John Craig as Secretary
9 December 2019
Appointed Clarkson, Alexander James as Director
10 June 2019
Resigned Breese, Charles Jonathon as Director
23 August 2018
Appointed Manley, Richard Edward as Director
7 October 2015
Resigned Otter, James Anthony as Director
7 October 2015
Appointed Roth, Richard Anthony as Director
7 September 2015
Resigned Otter, James Anthony as Director
7 September 2015
Appointed Otter, James Anthony as Director
12 November 2008
Resigned Osmond, Neil Damian as Secretary
12 November 2008
Appointed Hunter, John Craig as Secretary
11 February 2007
Resigned Andrews, Mark as Director
30 June 2006
Appointed Osmond, Neil Damian as Secretary
30 June 2006
Resigned Eversecretary Limited as Corporate Secretary
10 November 2005
Resigned Markham, Alexander Fred, Sir as Director
31 July 2005
Resigned Nicholson, Paul Anthony, Doctor as Director
11 July 2005
Appointed Otter, James Anthony as Director
11 July 2005
Appointed Eversecretary Limited as Corporate Secretary
11 July 2005
Resigned Stanfield, Glynne as Secretary
15 October 2001
Appointed Andrews, Mark as Director
15 October 2001
Appointed Markham, Alexander Fred, Sir as Director
15 October 2001
Appointed Breese, Charles Jonathon as Director
15 October 2001
Appointed Nicholson, Paul Anthony, Doctor as Director
15 October 2001
Resigned Stanfield, Glynne as Director
6 September 2001
Appointed Hustler, John Randolph as Director
6 September 2001
Resigned Turner, Benjamin Eliot as Director
22 May 2001
Appointed Turner, Benjamin Eliot as Director
22 May 2001
Appointed Stanfield, Glynne as Director
22 May 2001
Appointed Stanfield, Glynne as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Seneca Growth Capital VCT PLC is registered as a person with significant control

Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Notification of a person with significant control statement
23 June 2026Full accounts31 December 2025
22 June 2026Resolutions
22 May 2026Confirmation statement with updates22 May 2026
21 January 2026Purchase of own shares
Show all recent filings

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