SENECA GROWTH CAPITAL VCT PLC
Overview
| Company Name | SENECA GROWTH CAPITAL VCT PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04221489 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SENECA GROWTH CAPITAL VCT PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SENECA GROWTH CAPITAL VCT PLC located?
| Registered Office Address | 9 The Parks Haydock WA12 0JQ Newton-Le-Willows England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SENECA GROWTH CAPITAL VCT PLC?
| Company Name | From | Until |
|---|---|---|
| HYGEA VCT PLC | Apr 26, 2006 | Apr 26, 2006 |
| BIOSCIENCE VCT PLC | May 22, 2001 | May 22, 2001 |
What are the latest accounts for SENECA GROWTH CAPITAL VCT PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SENECA GROWTH CAPITAL VCT PLC?
| Last Confirmation Statement Made Up To | May 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2024 |
| Overdue | No |
What are the latest filings for SENECA GROWTH CAPITAL VCT PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 04, 2025
| 3 pages | SH01 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
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Statement of capital following an allotment of shares on Dec 11, 2024
| 3 pages | SH01 | ||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Nov 21, 2024
| 4 pages | SH07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 09, 2024
| 3 pages | SH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 106 pages | AA | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of John Randolph Hustler as a director on May 15, 2024 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 01, 2024
| 3 pages | SH01 | ||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Apr 29, 2024
| 4 pages | SH07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2024
| 3 pages | SH01 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2023
| 3 pages | SH01 | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Nov 28, 2023
| 4 pages | SH07 | ||||||||||||||||||
Interim accounts made up to Sep 30, 2023 | 21 pages | AA | ||||||||||||||||||
Appointment of Mr Ian Robert Dighe as a director on Oct 11, 2023 | 2 pages | AP01 | ||||||||||||||||||
Miscellaneous Oc of registration of order of court on cancellation of share premium account and capital redemption reserve | 1 pages | MISC | ||||||||||||||||||
Statement of capital on Aug 29, 2023
| 5 pages | SH19 | ||||||||||||||||||
Court order Cancel share prem/redempion rese | 7 pages | OC | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Jul 10, 2023
| 4 pages | SH07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of SENECA GROWTH CAPITAL VCT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ISCA ADMINISTRATION SERVICES LIMITED | Secretary | Courtenay Street TQ12 2QS Newton Abbot Suite 8, Bridge House England |
| 190585420001 | ||||||||||
| CLARKSON, Alexander James | Director | The Parks Haydock WA12 0JQ Newton-Le-Willows 9 England | United Kingdom | British | Director | 253708810002 | ||||||||
| CORDEIRO, Mary Anne | Director | The Parks Haydock WA12 0JQ Newton-Le-Willows 9 England | England | British | Director | 309335150001 | ||||||||
| DIGHE, Ian Robert | Director | The Parks Haydock WA12 0JQ Newton-Le-Willows 9 England | England | English | Company Director | 314726830001 | ||||||||
| MANLEY, Richard Edward | Director | The Parks Haydock WA12 0JQ Newton-Le-Willows 9 England | England | British | Director | 224447150001 | ||||||||
| HUNTER, John Craig | Secretary | 39 Alma Road AL1 3AT St Albans Hertfordshire | British | 1669620002 | ||||||||||
| OSMOND, Neil Damian | Secretary | 5 Breton House Barbican EC2Y 8DQ London | British | 96837610001 | ||||||||||
| STANFIELD, Glynne | Secretary | Kett House Station Road CB1 2JY Cambridge Cambridgeshire | British | Solicitor | 76037110004 | |||||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||||||
| ANDREWS, Mark | Director | 3 Copperbeech Close PE27 5YG St Ives Cambridgeshire | England | British | Banker | 49810130001 | ||||||||
| BREESE, Charles Jonathon | Director | The Parks Haydock WA12 0JQ Newton-Le-Willows 12 England | United Kingdom | British | Fund Manager | 33215780004 | ||||||||
| HUSTLER, John Randolph | Director | The Parks Haydock WA12 0JQ Newton-Le-Willows 9 England | England | British | Director | 37101360005 | ||||||||
| MARKHAM, Alexander Fred, Sir | Director | Highfield House Parklands Bramhope LS16 9AH Leeds | England | British | University Professor | 41965700003 | ||||||||
| NICHOLSON, Paul Anthony, Doctor | Director | Lorton Park High Lorton CA13 9UG Cockermouth Cumbria | British | Company Director | 63513990002 | |||||||||
| OTTER, James Anthony | Director | Alma Road AL1 3AT St Albans 39 | England | British | Director | 201627270001 | ||||||||
| OTTER, James Anthony | Director | Alma Road AL1 3AT St Albans 39 England | United Kingdom | British | Director | 95873220001 | ||||||||
| ROTH, Richard Anthony | Director | The Parks Haydock WA12 0JQ Newton-Le-Willows 9 England | England | British | Director | 172942890001 | ||||||||
| STANFIELD, Glynne | Director | 112 Hills Road CB2 1PH Cambridge Cambridgeshire | British | Solicitor | 76037110001 | |||||||||
| TURNER, Benjamin Eliot | Director | 112 Hills Road CB2 1PH Cambridge Cambridgeshire | British | Trainee Solicitor | 117545800001 |
Does SENECA GROWTH CAPITAL VCT PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 14, 2011 Delivered On Jun 22, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0