SENSONICS HOLDINGS LIMITED
Company details
- Registered name
- SENSONICS HOLDINGS LIMITED
- Company number
- 04258983
- Registered office
- C/O SENSONICS LTD, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF
- Company type
- Private Limited Company
- Incorporated on
- 25 July 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 26 Mar 2027
- Confirmation statement — last
- 12 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/05/2024 | Secretary resigned | SIPOS, Dominic | — |
| 28/09/2019 | Secretary resigned | THOMPSON, Raine | — |
| 28/09/2019 | Secretary resigned | RAINE THOMPSON, Executor Of The Estate For Mrs, The | — |
| 28/09/2019 | Secretary appointed | — | RAINE THOMPSON, Executor Of The Estate For Mrs, The |
| 01/07/2016 | Secretary appointed | — | THOMPSON, Raine |
| 01/07/2016 | Secretary appointed | — | KING, Jennie Louise |
| 06/04/2016 | Person with significant control added | — | Mr Russell King |
| 06/04/2016 | Person with significant control added | — | Mr Nicholas Richard Thompson |
| 21/01/2011 | Director appointed | — | KING, Russell |
| 10/03/2006 | Secretary resigned | THOMPSON, Valerie | — |
| 10/03/2006 | Secretary appointed | — | SIPOS, Dominic |
| 01/08/2002 | Secretary appointed | — | THOMPSON, Valerie |
| 31/07/2002 | Secretary resigned | SIPOS, Dominic | — |
| 13/03/2002 | Director resigned | BROWN, Andrew John | — |
| 31/10/2001 | Charge registered | — | Legal charge |
| 21/10/2001 | Charge registered | — | Guarantee and debenture by the company and sensonics limited |
| 25/07/2001 | Corporate-nominee-director resigned | L & A REGISTRARS LIMITED | — |
| 25/07/2001 | Corporate-nominee-secretary resigned | L & A SECRETARIAL LIMITED | — |
| 25/07/2001 | Corporate-nominee-director appointed | — | L & A REGISTRARS LIMITED |
| 25/07/2001 | Director appointed | — | BROWN, Andrew John |
Financial highlights
No figures could be read from the accounts filed on 17 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SENSONICS HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SENSONICS HOLDINGS LIMITED (04258983)
SENSONICS HOLDINGS LIMITED is a private limited company incorporated on 25 July 2001 and registered in the United Kingdom under company number 04258983. Its registered office is at C/O SENSONICS LTD, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2025. 11 active officers are on record , and the person with significant control is Mr Nicholas Richard Thompson. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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