BECKLEY PSYTECH LIMITED
Company number 11496099 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-07-30 with updates · 38 pages | View document |
| 20 Aug 2026 | RP01AP01 · 3 pages | View document |
| 29 Jun 2026 | Change of details for Atai Beckley N.V. as a person with significant control on 2025-12-30 · 2 pages | View document |
| 23 Jun 2026 | Resolutions · 3 pages | View document |
| 23 Jun 2026 | Memorandum and Articles of Association · 26 pages | View document |
| 25 Mar 2026 | Termination of appointment of Cosmo Feilding Mellen as a director on 2026-01-06 · 1 page | View document |
| 19 Nov 2025 | Change of details for Atai Life Sciences N.V. as a person with significant control on 2025-11-05 · 2 pages | View document |
| 14 Nov 2025 | Termination of appointment of Christian Af Jochnick as a director on 2025-11-05 · 1 page | View document |
| 14 Nov 2025 | Termination of appointment of Adam George as a director on 2025-11-13 · 1 page | View document |
| 14 Nov 2025 | Termination of appointment of Michael John Norris as a director on 2025-11-13 · 1 page | View document |
| 14 Nov 2025 | Termination of appointment of Marc Wayne as a director on 2025-11-13 · 1 page | View document |
| 14 Nov 2025 | Director's details changed for Mr Christopher Ryan Barratt on 2025-06-20 · 2 pages | View document |
| 11 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-23 · 10 pages | View document |
| 5 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-05 · 8 pages | View document |
| 5 Nov 2025 | Accounts for a small company made up to 2024-12-31 · 39 pages | View document |
| 24 Oct 2025 | Statement of capital on 2025-10-24 · 12 pages | View document |
| 24 Oct 2025 | SH20 · 1 page | View document |
| 24 Oct 2025 | CAP-SS · 1 page | View document |
| 24 Oct 2025 | Resolutions · 1 page | View document |
| 23 Oct 2025 | Statement of capital on 2025-10-23 · 9 pages | View document |
| 23 Oct 2025 | SH20 · 1 page | View document |
| 23 Oct 2025 | CAP-SS · 1 page | View document |
| 23 Oct 2025 | Resolutions · 2 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-07-30 with updates · 37 pages | View document |
| 10 Jul 2025 | Appointment of Mr Christopher Ryan Barratt as a director on 2025-06-20 · 2 pages | View document |
| 10 Jul 2025 | Termination of appointment of Sahil Kirpekar as a director on 2025-06-19 · 1 page | View document |
| 22 May 2025 | Satisfaction of charge 114960990001 in full · 1 page | View document |
| 13 Feb 2025 | Appointment of Mr Gerd Georg Kochendoerfer as a director on 2025-01-28 · 2 pages | View document |
| 13 Feb 2025 | Termination of appointment of Florian Brand as a director on 2025-01-28 · 1 page | View document |
| 31 Jan 2025 | Registration of charge 114960990001, created on 2025-01-31 · 18 pages | View document |
| 30 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 40 pages | View document |
| 14 Oct 2024 | Withdrawal of a person with significant control statement on 2024-10-14 · 2 pages | View document |
| 14 Oct 2024 | Notification of Atai Life Sciences N.V. as a person with significant control on 2024-01-03 · 2 pages | View document |
| 18 Sep 2024 | Confirmation statement made on 2024-07-30 with updates · 37 pages | View document |
| 6 Aug 2024 | Statement of capital following an allotment of shares on 2024-05-01 · 10 pages | View document |
| 2 Jul 2024 | Appointment of Dr Robert Hershberg as a director on 2024-06-07 · 2 pages | View document |
| 2 Jul 2024 | Termination of appointment of Amanda Claire Marian Charteris as a director on 2024-06-07 · 1 page | View document |
| 11 Apr 2024 | Appointment of Mr Sahil Kirpekar as a director on 2024-03-07 · 2 pages | View document |
| 11 Apr 2024 | Appointment of Mr Srinivas Rao as a director on 2024-03-07 · 2 pages | View document |
| 15 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 14 Feb 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 20 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 38 pages | View document |
| 17 Jan 2024 | Resolutions | View document |
| 17 Jan 2024 | Memorandum and Articles of Association · 51 pages | View document |
| 17 Jan 2024 | Resolutions | View document |
| 17 Jan 2024 | Resolutions | View document |
| 17 Jan 2024 | Resolutions | View document |
| 17 Jan 2024 | Resolutions | View document |
| 17 Jan 2024 | Resolutions · 2 pages | View document |
| 11 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-03 · 11 pages | View document |
| 8 Jan 2024 | Termination of appointment of Shlomi Raz as a director on 2024-01-03 · 1 page | View document |
| 8 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-03 · 6 pages | View document |
| 8 Jan 2024 | Termination of appointment of Stephen James Wooding as a director on 2024-01-03 · 1 page | View document |
| 8 Jan 2024 | Appointment of Florian Brand as a director on 2024-01-03 · 2 pages | View document |
| 2 Sep 2023 | Confirmation statement made on 2023-07-30 with updates · 30 pages | View document |
| 19 Apr 2023 | Second filing for the appointment of Mr Shlomi Raz as a director · 3 pages | View document |
| 6 Apr 2023 | Appointment of Mr Shlomi Raz as a director on 2022-12-22 · 2 pages | View document |
| 1 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-25 · 5 pages | View document |
| 27 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-20 · 5 pages | View document |
| 26 Oct 2022 | Resolutions | View document |
| 26 Oct 2022 | Resolutions | View document |
| 26 Oct 2022 | Resolutions · 1 page | View document |
| 14 Oct 2022 | Amended group of companies' accounts made up to 2021-12-31 · 39 pages | View document |
| 10 Oct 2022 | Director's details changed for Mr Cosmo Feilding Mellen on 2022-10-06 · 2 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 4 Mar 2022 | Resolutions | View document |
| 4 Mar 2022 | Memorandum and Articles of Association | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Jul 2021 | Resolutions | View document |
| 27 Jul 2021 | Resolutions · 2 pages | View document |
| 27 Jul 2021 | Memorandum and Articles of Association · 47 pages | View document |
| 27 Jul 2021 | Resolutions | View document |
| 27 Jul 2021 | Resolutions | View document |
| 27 Jul 2021 | Resolutions | View document |
| 13 Jul 2021 | Director's details changed for Ms Amanda Claire Marian Feilding on 2021-07-12 · 2 pages | View document |
| 13 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-02 · 5 pages | View document |
| 24 Nov 2020 | Registered office address changed from , Beckley Farm Beckley, Oxford, OX3 9SY, England to Beckley Park Beckley Oxford OX3 9SY on 2020-11-24 · 1 page | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | View document |
| 9 Jun 2020 | ADOPT ARTICLES 21/05/2020 | View document |
| 9 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 29 May 2020 | CESSATION OF COSMO FEILDING MELLEN AS A PSC | View document |
| 29 May 2020 | DIRECTOR APPOINTED MR DENHAM HERVEY NEWALL EKE | View document |
| 29 May 2020 | 28/05/20 STATEMENT OF CAPITAL GBP 2999.9999 | View document |
| 11 May 2020 | DIRECTOR APPOINTED MR COSMO FEILDING MELLEN | View document |
| 11 May 2020 | DIRECTOR APPOINTED MR MARC WAYNE | View document |
| 11 May 2020 | DIRECTOR APPOINTED LADY AMANDA FEILDING | View document |
| 1 May 2020 | REGISTERED OFFICE CHANGED ON 01/05/2020 FROM 20 FINCH MILL AVE APPLEY BRIDGE WIGAN WN6 9DF ENGLAND | View document |
| 1 May 2020 | Registered office address changed from , 20 Finch Mill Ave Appley Bridge, Wigan, WN6 9DF, England to Beckley Park Beckley Oxford OX3 9SY on 2020-05-01 · 1 page | View document |
| 1 May 2020 | COMPANY NAME CHANGED BECKLEY PSYCHEDELICS LIMITED CERTIFICATE ISSUED ON 01/05/20 | View document |
| 17 Apr 2020 | SUB-DIVISION 04/12/19 | View document |
| 7 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSMO FEILDING MELLEN | View document |
| 31 Mar 2020 | CESSATION OF MICHAEL JOHN NORRIS AS A PSC | View document |
| 31 Mar 2020 | 04/12/19 STATEMENT OF CAPITAL GBP 2000 | View document |
| 31 Mar 2020 | 04/12/19 STATEMENT OF CAPITAL GBP 200 | View document |
| 13 Nov 2019 | COMPANY NAME CHANGED RIVERTIME DISTRIBUTION LTD CERTIFICATE ISSUED ON 13/11/19 | View document |
| 26 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 2 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |