PSYOMICS LTD
Company number 09470381 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-21 · 4 pages | View document |
| 12 Aug 2026 | Appointment of Mr Rajeev Kumar Malik as a director on 2026-05-01 · 2 pages | View document |
| 29 Jun 2026 | Resolutions · 11 pages | View document |
| 26 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-18 · 4 pages | View document |
| 15 May 2026 | Memorandum and Articles of Association · 38 pages | View document |
| 27 Apr 2026 | Registration of charge 094703810005, created on 2026-04-24 · 22 pages | View document |
| 19 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 17 Apr 2026 | Termination of appointment of Kevin Edward Martin Mcdonnell as a director on 2026-02-28 · 1 page | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-19 with updates · 5 pages | View document |
| 23 Jan 2026 | Registration of charge 094703810004, created on 2026-01-21 · 17 pages | View document |
| 22 Jan 2026 | Satisfaction of charge 094703810003 in full · 1 page | View document |
| 15 Dec 2025 | Satisfaction of charge 094703810002 in full · 1 page | View document |
| 26 Aug 2025 | RP04SH01 · 5 pages | View document |
| 17 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 3 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-26 · 4 pages | View document |
| 10 Mar 2025 | Change of details for Parkwalk Advisors Ltd as a person with significant control on 2024-04-29 · 2 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-19 with updates · 5 pages | View document |
| 2 Jul 2024 | Registration of charge 094703810003, created on 2024-06-27 · 6 pages | View document |
| 21 Jun 2024 | Statement of capital following an allotment of shares on 2024-03-26 · 4 pages | View document |
| 21 Jun 2024 | Statement of capital following an allotment of shares on 2024-04-29 · 4 pages | View document |
| 20 Jun 2024 | Director's details changed for Prof Sabine Bahn on 2024-06-20 · 2 pages | View document |
| 14 Jun 2024 | Director's details changed for Parkwalk Advisors Ltd on 2024-06-14 · 1 page | View document |
| 4 Jun 2024 | Cessation of Mnl (Parkwalk) Nominees Limited as a person with significant control on 2021-05-28 · 1 page | View document |
| 4 Jun 2024 | Notification of Parkwalk Advisors Ltd as a person with significant control on 2017-09-20 · 2 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 19 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2016-03-23 · 4 pages | View document |
| 5 Mar 2024 | Change of details for Mnl (Parkwalk) Nominees Limited as a person with significant control on 2021-05-28 · 2 pages | View document |
| 26 Jan 2024 | Termination of appointment of Barnaby Adam Perks as a director on 2024-01-26 · 1 page | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 19 Jan 2024 | Notification of Mnl (Parkwalk) Nominees Limited as a person with significant control on 2021-05-28 · 2 pages | View document |
| 19 Jan 2024 | Withdrawal of a person with significant control statement on 2024-01-19 · 2 pages | View document |
| 5 Dec 2023 | Satisfaction of charge 094703810001 in full · 1 page | View document |
| 28 Nov 2023 | Registration of charge 094703810002, created on 2023-11-21 · 6 pages | View document |
| 21 Nov 2023 | Appointment of Melinda Rees as a director on 2023-10-01 · 2 pages | View document |
| 2 Nov 2023 | Appointment of Dr Michelle Elizabeth Tempest as a director on 2023-11-01 · 2 pages | View document |
| 2 Oct 2023 | Termination of appointment of Stephanie Hannah Martlew as a director on 2023-09-30 · 1 page | View document |
| 31 Aug 2023 | Termination of appointment of Dean Anthony Barber as a director on 2023-08-31 · 1 page | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-06 with updates · 5 pages | View document |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-04 with updates · 5 pages | View document |
| 30 Jan 2023 | Termination of appointment of David Mckay Blair as a director on 2022-12-01 · 1 page | View document |
| 18 Jan 2023 | Registration of charge 094703810001, created on 2023-01-17 · 6 pages | View document |
| 15 Nov 2022 | Appointment of Mr Dean Anthony Barber as a director on 2022-10-20 · 2 pages | View document |
| 18 Oct 2022 | Statement of capital following an allotment of shares on 2022-04-05 · 4 pages | View document |
| 10 Jun 2022 | Registered office address changed from , Chater Allan, Beech House 4a Newmarket Road, Cambridge, CB5 8DT, England to 7 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU on 2022-06-10 · 1 page | View document |
| 12 May 2022 | Resolutions | View document |
| 12 May 2022 | Resolutions | View document |
| 12 May 2022 | Resolutions · 5 pages | View document |
| 12 May 2022 | Memorandum and Articles of Association · 36 pages | View document |
| 11 May 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 1 Feb 2022 | Resolutions | View document |
| 1 Feb 2022 | Memorandum and Articles of Association · 35 pages | View document |
| 1 Feb 2022 | Resolutions | View document |
| 1 Feb 2022 | Resolutions · 8 pages | View document |
| 27 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-21 · 4 pages | View document |
| 16 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 29 Oct 2021 | Appointment of Mrs Stephanie Hannah Martlew as a director on 2021-10-01 · 2 pages | View document |
| 10 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 16 Apr 2020 | DIRECTOR APPOINTED DR ANNE MICHELLE DOBREE | View document |
| 6 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNE DOBREE | View document |
| 6 Apr 2020 | DIRECTOR APPOINTED MR KEVIN EDWARD MARTIN MCDONNELL | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | View document |
| 2 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 26 Jul 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/03/2019 | View document |
| 17 Jul 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 4.305324 | View document |
| 10 Jul 2019 | ADOPT ARTICLES 27/06/2019 | View document |
| 3 Jul 2019 | CESSATION OF SABINE BAHN AS A PSC | View document |
| 3 Jul 2019 | CORPORATE DIRECTOR APPOINTED PARKWALK ADVISORS LTD | View document |
| 3 Jul 2019 | NOTIFICATION OF PSC STATEMENT ON 28/06/2019 | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GLEN | View document |
| 25 Apr 2019 | Registered office address changed from , 4a C/O Chater Allen, Newmarket Road, Cambridge, CB5 8DT, England to 7 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU on 2019-04-25 · 1 page | View document |
| 25 Apr 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 4A C/O CHATER ALLEN NEWMARKET ROAD CAMBRIDGE CB5 8DT ENGLAND | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | View document |
| 19 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | View document |
| 26 Apr 2018 | Registered office address changed from , Beech House 4a Newmarket Road, Cambridge, CB5 8DT, England to 7 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU on 2018-04-26 · 1 page | View document |
| 26 Apr 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM BEECH HOUSE 4A NEWMARKET ROAD CAMBRIDGE CB5 8DT ENGLAND | View document |
| 23 Apr 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 23 Apr 2018 | Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 7 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU on 2018-04-23 · 1 page | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED MR BARNABY ADAM PERKS | View document |
| 11 Dec 2017 | DIRECTOR APPOINTED MR DAVID MCKAY BLAIR | View document |
| 28 Sep 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Sep 2017 | DIRECTOR APPOINTED MR MARTIN JOHN GLEN | View document |
| 20 Sep 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 2.953542 | View document |
| 19 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Oct 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 8 Sep 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 2.097904 | View document |
| 6 Sep 2016 | DIRECTOR APPOINTED DR ANNE MICHELLE DOBREE | View document |
| 6 Sep 2016 | ADOPT ARTICLES 04/07/2016 | View document |
| 19 Jul 2016 | SUB-DIVISION 23/03/16 | View document |
| 19 Jul 2016 | Statement of capital following an allotment of shares on 2016-03-22 · 4 pages | View document |
| 19 Jul 2016 | 22/03/16 STATEMENT OF CAPITAL GBP 1.368 | View document |
| 18 Jul 2016 | ADOPT ARTICLES 23/03/2016 | View document |
| 11 Apr 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |