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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Rae, Iain Fenton
    Born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Mr Joshua Joseph Cawley
    Born in June 1975
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jackson, David Edward, Dr
    Born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Cawley, Jason
    Born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
    Mr Jason Cawley
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Marshall, Alexander Roger William
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Rae, Iain Fenton
    Self Employed born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2018-04-19
    OF - Director → CIF 0
  • 2
    Mawhood, John North
    Lawyer born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ 2019-10-18
    OF - Director → CIF 0
  • 3
    Metalle, Christopher Mark
    Company Director born in October 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-06-22 ~ 2011-12-23
    OF - Director → CIF 0
  • 4
    Hill, Nathan Russell
    Company Director born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2019-12-20
    OF - Director → CIF 0
    Mr Nathan Russell Hill
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Newman, Rhys Andrew
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 6
    Mckenzie, Gordon, Dr
    Business Consultant born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-23 ~ 2019-10-15
    OF - Director → CIF 0
  • 7
    Hill, Andrew
    Director born in May 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2018-10-29
    OF - Director → CIF 0
    Hill, Andrew
    Business Executive born in May 1962
    Individual (13 offsprings)
    icon of calendar 2020-11-01 ~ 2021-12-17
    OF - Director → CIF 0
parent relation
Company in focus

SEON DIAGNOSTICS LIMITED

Previous names
RETINOPATHY ANSWER LTD - 2018-05-04
RETINASCAN LIMITED - 2021-06-28
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
2,551,782 GBP2025-06-30
2,126,863 GBP2024-06-30
Property, Plant & Equipment
5,306 GBP2025-06-30
8,860 GBP2024-06-30
Debtors
Current
143,001 GBP2025-06-30
57,307 GBP2024-06-30
Cash at bank and in hand
68,661 GBP2025-06-30
11,871 GBP2024-06-30
Net Assets/Liabilities
2,581,521 GBP2025-06-30
2,049,698 GBP2024-06-30
Equity
Called up share capital
74 GBP2025-06-30
44 GBP2024-06-30
Share premium
2,217,915 GBP2025-06-30
1,769,295 GBP2024-06-30
Retained earnings (accumulated losses)
363,532 GBP2025-06-30
280,359 GBP2024-06-30
Equity
2,581,521 GBP2025-06-30
2,049,698 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other
2,551,782 GBP2025-06-30
2,126,863 GBP2024-06-30
Intangible Assets - Gross Cost
2,551,782 GBP2025-06-30
2,126,863 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets
Other
2,551,782 GBP2025-06-30
2,126,863 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Other
27,109 GBP2025-06-30
27,109 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
27,109 GBP2025-06-30
27,109 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,803 GBP2025-06-30
18,249 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,803 GBP2025-06-30
18,249 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,554 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,554 GBP2024-07-01 ~ 2025-06-30
Trade Creditors/Trade Payables
Current
29,708 GBP2025-06-30
58,954 GBP2024-06-30
Other Creditors
Current
149,854 GBP2025-06-30
73,368 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
68,586 shares2025-06-30
Par Value of Share
Class 1 ordinary share
0.001 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
68.59 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,858 shares2025-06-30
Par Value of Share
Class 2 ordinary share
0.001 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 2 ordinary share
5.86 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30

  • SEON DIAGNOSTICS LIMITED
    Info
    RETINOPATHY ANSWER LTD - 2018-05-04
    RETINASCAN LIMITED - 2018-05-04
    Registered number 07679157
    icon of addressOxford House, 15 - 17 Mount Ephraim Road, Tunbridge Wells TN1 1EN
    PRIVATE LIMITED COMPANY incorporated on 2011-06-22 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.