| Company Name | Senseon Tech Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11032394 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2017(6 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | David Atkinson |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2017(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 St. James's Square St James'S London SW1Y 4JU |
| Director Name | Mr Mina Samaan |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2020(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Venture Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 High Holborn London WC1V 6AZ |
| Director Name | Nicholas Brodie |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2021(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 St. James's Square St James'S London SW1Y 4JU |
| Director Name | Mr Jeremy Duggan |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2021(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | President |
| Country of Residence | England |
| Correspondence Address | Earleydene Orchard Earleydene Ascot SL5 9JY |
| Director Name | Alston Zecha |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 25 June 2021(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St. Martin's Le Grand London EC1A 4AS |
| Director Name | Mr William Maunder-Taylor |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2018(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 31 August 2018) |
| Role | Chief Of Operations |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
| Director Name | Mr David John Samuel Kelnar |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2019(1 year, 5 months after company formation) |
| Appointment Duration | 10 months (resigned 24 January 2020) |
| Role | Venture Capital - Partner & Head Of Research |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Kensington Square London W8 5EP |
Location
| Registered Address | 8 St. James's Square St James'S London SW1Y 4JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month from now) |
Charges
| 25 October 2022 | Delivered on: 28 October 2022 Persons entitled: Silicon Valley Bank UK Limited Classification: A registered charge Particulars: The company charges by way of first legal mortgage the property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 3.2 and schedule 1 of the instrument. The company charges by way of first fixed charge the intellectual property (as defined in the instrument) including (1) the trademark with trademark application no. 3688276 in classes 9 and 42 for the mark 'senseon', (2) the patent with application no. GB2020707.2 For 'system architecture', (3) the patent with application no. GB2109995.7 For 'system architecture', and (4) the patent with application no. GB2200435.2 For 'system architecture', among others. For further information, please see clause 3.9 and schedule 2 of the instrument. Outstanding |
|---|---|
| 21 September 2020 | Delivered on: 24 September 2020 Persons entitled: Glif Ld LP Acting by Its General Partner Glif Ld Gp LTD Classification: A registered charge Particulars: 1. by way of equitable charge:. 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them.. 2. by way of first fixed charge:. 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights. Outstanding |
Filing History
| 23 August 2023 | Group of companies' accounts made up to 31 December 2022 (40 pages) |
|---|---|
| 9 June 2023 | Confirmation statement made on 29 May 2023 with updates (12 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 23 November 2022 | Second filing of a statement of capital following an allotment of shares on 7 November 2022
|
| 9 November 2022 | Resolutions
|
| 9 November 2022 | Resolutions
|
| 7 November 2022 | Statement of capital following an allotment of shares on 7 November 2022
|
| 28 October 2022 | Registration of charge 110323940002, created on 25 October 2022 (42 pages) |
| 24 October 2022 | Satisfaction of charge 110323940001 in full (1 page) |
| 28 July 2022 | Confirmation statement made on 29 May 2022 with updates (12 pages) |
| 20 July 2022 | Statement of capital following an allotment of shares on 13 December 2021
|
| 20 July 2022 | Change of share class name or designation (2 pages) |
| 20 July 2022 | Statement of capital following an allotment of shares on 12 December 2021
|
| 15 July 2022 | Statement of capital following an allotment of shares on 9 December 2021
|
| 30 December 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 25 August 2021 | Resolutions
|
| 25 August 2021 | Memorandum and Articles of Association (48 pages) |
| 25 August 2021 | Change of share class name or designation (2 pages) |
| 8 August 2021 | Statement of capital following an allotment of shares on 6 July 2021
|
| 8 August 2021 | Statement of capital following an allotment of shares on 20 July 2021
|
| 29 July 2021 | Change of details for David Atkinsons as a person with significant control on 25 June 2021 (2 pages) |
| 29 July 2021 | Appointment of Mr Jeremy Duggan as a director on 25 June 2021 (2 pages) |
| 29 July 2021 | Appointment of Alston Zecha as a director on 25 June 2021 (2 pages) |
| 29 July 2021 | Appointment of Nicholas Brodie as a director on 25 June 2021 (2 pages) |
| 16 July 2021 | Confirmation statement made on 29 May 2021 with updates (11 pages) |
| 18 May 2021 | Registered office address changed from 100 Pall Mall London SW1Y 5NQ England to 8 st. James's Square St James's London SW1Y 4JU on 18 May 2021 (1 page) |
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 24 September 2020 | Registration of charge 110323940001, created on 21 September 2020 (24 pages) |
| 21 September 2020 | Second filing of Confirmation Statement dated 29 May 2020 (13 pages) |
| 4 August 2020 | 29/05/20 Statement of Capital gbp 159.20634
|
| 28 July 2020 | Statement of capital following an allotment of shares on 23 April 2020
|
| 24 January 2020 | Termination of appointment of David John Samuel Kelnar as a director on 24 January 2020 (1 page) |
| 24 January 2020 | Director's details changed for Ms. Mina Samaan on 24 January 2020 (2 pages) |
| 24 January 2020 | Appointment of Ms. Mina Samaan as a director on 24 January 2020 (2 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 12 June 2019 | Confirmation statement made on 29 May 2019 with updates (9 pages) |
| 21 May 2019 | Appointment of Mr David Kelnar as a director on 28 March 2019 (2 pages) |
| 13 May 2019 | Resolutions
|
| 9 May 2019 | Statement of capital following an allotment of shares on 13 March 2019
|
| 9 May 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 9 May 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 24 April 2019 | Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 26 November 2018 | Confirmation statement made on 24 October 2018 with updates (7 pages) |
| 26 November 2018 | Termination of appointment of William Maunder-Taylor as a director on 31 August 2018 (1 page) |
| 14 May 2018 | Appointment of Mr William Maunder-Taylor as a director on 10 April 2018 (2 pages) |
| 9 May 2018 | Sub-division of shares on 15 March 2018 (4 pages) |
| 8 May 2018 | Statement of capital following an allotment of shares on 8 May 2018
|
| 2 May 2018 | Resolutions
|
| 2 May 2018 | Resolutions
|
| 20 April 2018 | Statement of capital following an allotment of shares on 20 April 2018
|
| 19 April 2018 | Statement of capital following an allotment of shares on 19 April 2018
|
| 19 April 2018 | Statement of capital following an allotment of shares on 19 April 2018
|
| 19 April 2018 | Statement of capital following an allotment of shares on 19 April 2018
|
| 19 April 2018 | Statement of capital following an allotment of shares on 18 April 2018
|
| 19 April 2018 | Statement of capital following an allotment of shares on 13 April 2018
|
| 19 April 2018 | Statement of capital following an allotment of shares on 12 April 2018
|
| 19 April 2018 | Statement of capital following an allotment of shares on 16 April 2018
|
| 18 April 2018 | Statement of capital following an allotment of shares on 10 April 2018
|
| 18 April 2018 | Statement of capital following an allotment of shares on 12 April 2018
|
| 18 April 2018 | Statement of capital following an allotment of shares on 12 April 2018
|
| 17 April 2018 | Registered office address changed from 82 C Melrose Avenue London NW2 4JT England to 100 Pall Mall London SW1Y5NQ on 17 April 2018 (1 page) |
| 28 February 2018 | Change of details for David Atkinsons as a person with significant control on 28 February 2018 (2 pages) |
| 28 February 2018 | Director's details changed for David Atkinson on 28 February 2018 (2 pages) |
| 9 February 2018 | Registered office address changed from 82 C Melrose Avenue London NW2 4JT England to 82 C Melrose Avenue London NW2 4JT on 9 February 2018 (1 page) |
| 9 February 2018 | Registered office address changed from 82C Melrose Avenue London United Kingdom to 82 C Melrose Avenue London NW2 4JT on 9 February 2018 (1 page) |
| 9 February 2018 | Registered office address changed from 82 C Melrose Avenue London NW2 4JT England to 82 C Melrose Avenue London NW2 4JT on 9 February 2018 (1 page) |
| 9 February 2018 | Registered office address changed from 82C Melrose Avenue London United Kingdom to 82 C Melrose Avenue London NW2 4JT on 9 February 2018 (1 page) |
| 25 October 2017 | Incorporation Statement of capital on 2017-10-25
|
| 25 October 2017 | Incorporation Statement of capital on 2017-10-25
|