Seon Diagnostics Limited

Active07679157 Private limited company
Incorporated
22 June 2011 (15 years)
Previously known as
Retinascan Limited (until 28 June 2021)
Retinopathy Answer Ltd (until 4 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Directors
Alexander Roger William Marshall
David Edward Jackson
Owned by
Joshua Joseph Cawley
Jason Cawley
Accounts type
Total exemption full
Region
South East
Address
Oxford House
15 - 17 Mount Ephraim Road
Tunbridge Wells
TN1 1EN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Marshall, Alexander Roger William
Director · Appointed 28 November 2023
British
Born May 1970 (56)
Jackson, David Edward, Dr
Director · Appointed 15 December 2022
British
Born July 1957 (69)
Director · Appointed 17 October 2019
Irish
Born January 1971 (55)
Director · Appointed 17 October 2019
British
Born January 1955 (71)
Officer history (8 former)
28 November 2023
Appointed Marshall, Alexander Roger William as Director
15 December 2022
Appointed Jackson, David Edward, Dr as Director
17 December 2021
Resigned Hill, Andrew as Director
1 November 2020
Appointed Hill, Andrew as Director
20 December 2019
Resigned Hill, Nathan Russell as Director
18 October 2019
Resigned Mawhood, John North as Director
17 October 2019
Appointed Cawley, Jason as Director
17 October 2019
Appointed Rae, Iain Fenton as Director
15 October 2019
Resigned Mckenzie, Gordon, Dr as Director
23 September 2019
Appointed Mckenzie, Gordon, Dr as Director
29 October 2018
Resigned Hill, Andrew as Director
19 April 2018
Resigned Rae, Iain Fenton as Director
1 March 2018
Appointed Hill, Andrew as Director
15 December 2016
Appointed Rae, Iain Fenton as Director
22 January 2015
Appointed Mawhood, John North as Director
29 June 2012
Resigned Newman, Rhys Andrew as Director
23 December 2011
Resigned Metalle, Christopher Mark as Director
1 December 2011
Appointed Newman, Rhys Andrew as Director
1 December 2011
Appointed Hill, Nathan Russell as Director
22 June 2011
Appointed Metalle, Christopher Mark as Director

Ownership 2 active

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

Joshua Joseph Cawley
Individual · Notified 25 March 2025
Owns 25–50% of shares
Irish
Born June 1975 (51)
Individual · Notified 25 March 2025
Owns 25–50% of shares
Irish
Born January 1971 (55)
Former controllers (1)
23 June 2018
Ceased Nathan Russell Hill — Owns 50–75% of shares

Financials

Net Assets
£2,581,521
Cash
£68,661
Employees
6

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,049,697 £2,581,521
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,306£8,860£1,637,404£1,226,128£1,043,001£720,647£4,448
Current Assets£170,735£141,561£270,840£353,031£94,684
Debtors£60,549£75,119£207,369£289,896
Cash£68,661£11,870£110,186£66,442£63,471£63,135
Creditors (< 1 year)£187,229£155,203£65,491£16,349£31,749£54,241£45,706
Net Current Assets£105,244£125,212£239,091£298,790£48,978
Net Assets£2,581,521£2,049,697
Shareholder Funds£2,581,521£2,049,697£1,742,648£1,351,340£1,282,092£1,019,437£53,426

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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