SEED NEWCO LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-11 (in 1mo)
Last made up 2025-05-28
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£596K
+2.3% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-06-30
Net assets
6-year trend · vs Health Care median
Accounts
6-year trend · latest reflected 2025-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | £582,455 | £596,089 | |
| Equity | £578,681 | £576,431 | £574,556 | £572,681 | £582,455 | £596,089 | |
| Average employees | — | — | — | — | — | — | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the group's forecasts and projections, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. The group therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- SEED NEWCO LIMITED · parent
- Seed Bidco Limited 100%
- BXTAccelyon Limited 100%
- BXTAccelyon NZ Limited 100%
- BXTAccelyon Australia Pty Limited 100%
- BXTAccelyon NL BV 100%
- BXTAccelyon France SARL 100%
- BXTAccelyon Iberia S.L. 100%
- BXTA Nanotherapy Ltd 69.5%
Significant events
- “During the year, the group achieved a significant milestone having supported over 300,000 local anaesthetic transperineal (LATP) biopsies.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRETT, Edward James Timothy | Director | 2013-05-28 | Mar 1967 | British |
| HUGHES, Malcolm Keith | Director | 2013-08-02 | Jul 1954 | British |
| RASHID, Saheed | Director | 2013-08-02 | Mar 1962 | British |
| TERRY, Kenneth John | Director | 2013-05-28 | May 1964 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCOY, Laura Jane | Director | 2013-08-01 | 2017-03-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elysian Capital Gp (Scotland) Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 49 total filings
Material constitutional events — rename, articles re-file, resolution
- 2018-11-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | AA | accounts | Accounts with accounts type group | |
| 2025-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-05 | AA | accounts | Accounts with accounts type group | |
| 2024-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-27 | AA | accounts | Accounts with accounts type group | |
| 2023-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-30 | AA | accounts | Accounts with accounts type group | |
| 2022-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-31 | AA | accounts | Accounts with accounts type small | |
| 2021-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-21 | AA | accounts | Accounts with accounts type small | |
| 2021-01-27 | CH01 | officers | Change person director company with change date | |
| 2020-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-23 | AA | accounts | Accounts with accounts type small | |
| 2019-06-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-04-03 | AA | accounts | Accounts with accounts type small | |
| 2018-11-28 | RESOLUTIONS | resolution | Resolution | |
| 2018-11-13 | SH20 | capital | Legacy | |
| 2018-11-13 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2018-11-13 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+2.3%
£582,455 £596,089
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers