PSYOMICS LTD
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | |
| 17/07/2517 July 2025 | Accounts for a small company made up to 2024-12-31 |
| 03/07/253 July 2025 | Statement of capital following an allotment of shares on 2025-06-26 |
| 10/03/2510 March 2025 | Change of details for Parkwalk Advisors Ltd as a person with significant control on 2024-04-29 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-19 with updates |
| 02/07/242 July 2024 | Registration of charge 094703810003, created on 2024-06-27 |
| 21/06/2421 June 2024 | Statement of capital following an allotment of shares on 2024-04-29 |
| 21/06/2421 June 2024 | Statement of capital following an allotment of shares on 2024-03-26 |
| 20/06/2420 June 2024 | Director's details changed for Prof Sabine Bahn on 2024-06-20 |
| 14/06/2414 June 2024 | Director's details changed for Parkwalk Advisors Ltd on 2024-06-14 |
| 04/06/244 June 2024 | Cessation of Mnl (Parkwalk) Nominees Limited as a person with significant control on 2021-05-28 |
| 04/06/244 June 2024 | Notification of Parkwalk Advisors Ltd as a person with significant control on 2017-09-20 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Second filing of a statement of capital following an allotment of shares on 2016-03-23 |
| 05/03/245 March 2024 | Change of details for Mnl (Parkwalk) Nominees Limited as a person with significant control on 2021-05-28 |
| 26/01/2426 January 2024 | Termination of appointment of Barnaby Adam Perks as a director on 2024-01-26 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 19/01/2419 January 2024 | Withdrawal of a person with significant control statement on 2024-01-19 |
| 19/01/2419 January 2024 | Notification of Mnl (Parkwalk) Nominees Limited as a person with significant control on 2021-05-28 |
| 05/12/235 December 2023 | Satisfaction of charge 094703810001 in full |
| 28/11/2328 November 2023 | Registration of charge 094703810002, created on 2023-11-21 |
| 21/11/2321 November 2023 | Appointment of Melinda Rees as a director on 2023-10-01 |
| 02/11/232 November 2023 | Appointment of Dr Michelle Elizabeth Tempest as a director on 2023-11-01 |
| 02/10/232 October 2023 | Termination of appointment of Stephanie Hannah Martlew as a director on 2023-09-30 |
| 31/08/2331 August 2023 | Termination of appointment of Dean Anthony Barber as a director on 2023-08-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 30/01/2330 January 2023 | Termination of appointment of David Mckay Blair as a director on 2022-12-01 |
| 18/01/2318 January 2023 | Registration of charge 094703810001, created on 2023-01-17 |
| 15/11/2215 November 2022 | Appointment of Mr Dean Anthony Barber as a director on 2022-10-20 |
| 18/10/2218 October 2022 | Statement of capital following an allotment of shares on 2022-04-05 |
| 10/06/2210 June 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 |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Memorandum and Articles of Association |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Memorandum and Articles of Association |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Resolutions |
| 27/01/2227 January 2022 | Statement of capital following an allotment of shares on 2022-01-21 |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/10/2129 October 2021 | Appointment of Mrs Stephanie Hannah Martlew as a director on 2021-10-01 |
| 10/06/2010 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED DR ANNE MICHELLE DOBREE |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNE DOBREE |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR KEVIN EDWARD MARTIN MCDONNELL |
| 02/08/192 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/03/2019 |
| 17/07/1917 July 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 4.305324 |
| 10/07/1910 July 2019 | ADOPT ARTICLES 27/06/2019 |
| 03/07/193 July 2019 | NOTIFICATION OF PSC STATEMENT ON 28/06/2019 |
| 03/07/193 July 2019 | CESSATION OF SABINE BAHN AS A PSC |
| 03/07/193 July 2019 | CORPORATE DIRECTOR APPOINTED PARKWALK ADVISORS LTD |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GLEN |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 4A C/O CHATER ALLEN NEWMARKET ROAD CAMBRIDGE CB5 8DT ENGLAND |
| 25/04/1925 April 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 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 19/07/1819 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 26/04/1826 April 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 |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM BEECH HOUSE 4A NEWMARKET ROAD CAMBRIDGE CB5 8DT ENGLAND |
| 23/04/1823 April 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 |
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR BARNABY ADAM PERKS |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR DAVID MCKAY BLAIR |
| 28/09/1728 September 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR MARTIN JOHN GLEN |
| 20/09/1720 September 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 2.953542 |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/10/1614 October 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 08/09/168 September 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 2.097904 |
| 06/09/166 September 2016 | ADOPT ARTICLES 04/07/2016 |
| 06/09/166 September 2016 | DIRECTOR APPOINTED DR ANNE MICHELLE DOBREE |
| 19/07/1619 July 2016 | SUB-DIVISION 23/03/16 |
| 19/07/1619 July 2016 | Statement of capital following an allotment of shares on 2016-03-22 |
| 19/07/1619 July 2016 | 22/03/16 STATEMENT OF CAPITAL GBP 1.368 |
| 18/07/1618 July 2016 | ADOPT ARTICLES 23/03/2016 |
| 11/04/1611 April 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/03/154 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company