PSYGNOSIS LIMITED

Key Data

Status

Active

Company No.

01039371

Incorporation date

21/01/1972

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1986)

07/05/2026

Termination of appointment of Tomonori Kimura as a director on 2026-04-28

View PDF (1 pages)

07/05/2026

Appointment of Stuart Neil Bolar as a director on 2026-04-28

View PDF (2 pages)

23/01/2026

Full accounts made up to 2025-03-31

View PDF (23 pages)

03/11/2025

Termination of appointment of Munesh Mahtani as a director on 2025-10-31

View PDF (1 pages)

03/11/2025

Appointment of Jana Beth Macdougall as a director on 2025-10-31

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15/05/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

14/05/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

04/04/2025

Appointment of Tomonori Kimura as a director on 2025-03-04

View PDF (2 pages)

03/04/2025

Termination of appointment of Lin Imaizumi as a director on 2025-02-28

View PDF (1 pages)

18/02/2025

Appointment of Mr John Rostron as a director on 2025-01-17

View PDF (2 pages)

16/12/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

30/07/2024

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 10 Great Marlborough Street London W1F 7LP on 2024-07-30

View PDF (1 pages)

30/07/2024

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-07-29

View PDF (1 pages)

30/07/2024

Change of details for Sony Interactive Entertainment Europe Limited as a person with significant control on 2024-07-30

View PDF (2 pages)

01/07/2024

Termination of appointment of Eric Roger Grouse as a director on 2024-07-01

View PDF (1 pages)

01/07/2024

Appointment of Munesh Mahtani as a director on 2024-06-29

View PDF (2 pages)

24/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

24/04/2024

Change of details for Sony Interactive Entertainment Europe Limited as a person with significant control on 2024-01-19

View PDF (2 pages)

09/04/2024

Termination of appointment of James George Ryan as a director on 2024-03-31

View PDF (1 pages)

19/03/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

19/03/2024

Termination of appointment of Rebecca Anne Mccormack as a director on 2024-03-13

View PDF (1 pages)

19/03/2024

Appointment of Eric Roger Grouse as a director on 2024-03-15

View PDF (2 pages)

02/01/2024

Registered office address changed from 10 Great Marlborough Street London W1F 7LP to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-01-02

View PDF (1 pages)

02/01/2024

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-04

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20/12/2023

Full accounts made up to 2023-03-31

View PDF (22 pages)

23/05/2023

Appointment of Lin Imaizumi as a director on 2023-05-17

View PDF (2 pages)

05/05/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

12/02/2023

Statement of company's objects

View PDF (2 pages)

12/01/2023

Memorandum and Articles of Association

View PDF (29 pages)

10/01/2023

Resolutions

View PDF (2 pages)

29/12/2022

Full accounts made up to 2022-03-31

View PDF (22 pages)

02/02/1995

Full accounts made up to 1994-03-31

View PDF (18 pages)

03/06/1994

Full accounts made up to 1993-07-31

View PDF (24 pages)

09/11/1992

Accounts for a medium company made up to 1992-07-31

View PDF (18 pages)

20/05/1992

Accounts for a small company made up to 1991-07-31

View PDF (16 pages)

14/11/1991

Accounts for a small company made up to 1989-05-31

View PDF (7 pages)

06/06/1990

Full accounts made up to 1988-08-31

View PDF (14 pages)

08/06/1988

Return made up to 21/10/87; full list of members

View PDF (21 pages)

08/06/1988

Full accounts made up to 1986-12-31

View PDF (29 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (253 pages)

01/09/1986

Full accounts made up to 1984-12-31

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PSYGNOSIS LIMITED

PSYGNOSIS LIMITED is an(a) Active company incorporated on 21/01/1972 with the registered office located at 10 Great Marlborough Street, London W1F 7LP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PSYGNOSIS LIMITED?

PSYGNOSIS LIMITED is currently Active. It was registered on 21/01/1972 .

Where is PSYGNOSIS LIMITED located?

PSYGNOSIS LIMITED is registered at 10 Great Marlborough Street, London W1F 7LP.

What does PSYGNOSIS LIMITED do?

PSYGNOSIS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PSYGNOSIS LIMITED?

The latest filing was on 07/05/2026: Termination of appointment of Tomonori Kimura as a director on 2026-04-28.