PSYGNOSIS LIMITED: Filings
Overview
| Company Name | PSYGNOSIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01039371 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PSYGNOSIS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Stuart Neil Bolar as a director on Apr 28, 2026 | 2 pages | AP01 | ||
Termination of appointment of Tomonori Kimura as a director on Apr 28, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||
Appointment of Jana Beth Macdougall as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Munesh Mahtani as a director on Oct 31, 2025 | 1 pages | TM01 | ||
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 | 1 pages | AD02 | ||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Tomonori Kimura as a director on Mar 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lin Imaizumi as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr John Rostron as a director on Jan 17, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Change of details for Sony Interactive Entertainment Europe Limited as a person with significant control on Jul 30, 2024 | 2 pages | PSC05 | ||
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 Jul 30, 2024 | 1 pages | AD01 | ||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jul 29, 2024 | 1 pages | TM02 | ||
Appointment of Munesh Mahtani as a director on Jun 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Eric Roger Grouse as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Sony Interactive Entertainment Europe Limited as a person with significant control on Jan 19, 2024 | 2 pages | PSC05 | ||
Termination of appointment of James George Ryan as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Eric Roger Grouse as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Anne Mccormack as a director on Mar 13, 2024 | 1 pages | TM01 | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Dec 04, 2023 | 2 pages | AP04 | ||
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 Jan 02, 2024 | 1 pages | AD01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0