SEAL MIDCO 1 LIMITED, Southampton

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

SEAL MIDCO 1 LIMITED

Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number11044825

Founded02/11/2017

PurposeActivities of other holding companies n.e.c.

Address5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date02/11/2017

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (28 events)

03/06/2026

Address updated

5 Benham Road, Benham Campus Southampton Science Park, Chilworth

20/12/2025

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View file in Documents

02/11/2017

Appointed Michael Biddulph (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Seal Topco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 02/11/2017

87.5%

Officers & directors

Louise Hinchliff

Director

Appointed: 23/07/2025

—

David Morris

Director

Appointed: 25/04/2025

—

Robert Damien Hughes

Director

Appointed: 27/02/2024 · Resigned: 31/07/2024

—

Paul Matthew Mckay

Director

Appointed: 27/02/2024 · Resigned: 25/04/2025

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (1 changes)

02/11/2017

Appointed Seal Topco Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

5 Benham Road

Benham Campus Southampton Science Park, Chilworth

Southampton

Hampshire

SO16 7QJ

Financials

There are no Financials yet.

Documents

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

20/12/2025

View

Audit exemption statement of guarantee by parent company for period ending 31/12/24

20/12/2025

View

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Total exemption full accounts made up to 31 December 2024

20/12/2025

View

Confirmation statement

06/11/2025

View

Change of details for relevant legal entity with significant control

06/11/2025

View

Statement of satisfaction of charge

03/09/2025

View

Registration of particulars of charge

27/08/2025

View

Appointment of director

01/08/2025

View

Termination of director appointment

05/05/2025

View

Showing 1–10 of 51

1 / 6

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SEAL MIDCO 1 LIMITED

Home

SEAL MIDCO 1 LIMITED

Summary

Legal & Status

Timeline (28 events)

Address updated

Annual accounts filed

Appointed Michael Biddulph (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Seal Topco Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of SEAL MIDCO 1 LIMITED

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Companexia Document AI

Total exemption full accounts made up to 31 December 2024

Confirmation statement

Change of details for relevant legal entity with significant control

Statement of satisfaction of charge

Registration of particulars of charge

Appointment of director

Termination of director appointment

Browse more companies & persons