PSYNOVA NEUROTECH LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

PSYNOVA NEUROTECH LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
PSYNOVA NEUROTECH LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05524107. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

PSYNOVA NEUROTECH LIMITED - CAMBRIDGE

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

ST JOHN'S INNOVATION CENTRE
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WS

This Company Originates in : United Kingdom
Previous trading names include:
PSYNOVA LIMITED (until 17/05/2007)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SABINE BAHN Jul 1966 German Director 2005-08-01 CURRENT
MITRE SECRETARIES LIMITED Corporate Nominee Director 2005-08-01 UNTIL 2005-08-01 RESIGNED
MITRE DIRECTORS LIMITED Corporate Nominee Director 2005-08-01 UNTIL 2005-08-01 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2005-08-01 UNTIL 2005-08-01 RESIGNED
MR TERENCE SWAINBANK Oct 1949 British Director 2009-01-19 UNTIL 2009-09-22 RESIGNED
DR MICHAEL SPAIN Jun 1952 Usa Director 2008-06-23 UNTIL 2013-08-15 RESIGNED
SHIMI SHAH Feb 1971 British Director 2006-03-03 UNTIL 2008-11-30 RESIGNED
DR PAUL BARTON RODGERS Aug 1954 British Director 2005-08-01 UNTIL 2012-07-31 RESIGNED
DR CHARLES IAN RAGAN Jun 1946 British Director 2006-09-01 UNTIL 2009-01-31 RESIGNED
WILLIAM MATTHEWS Jun 1939 British Director 2006-03-03 UNTIL 2006-07-20 RESIGNED
PROFESSOR CHRISTOPHER ROBIN LOWE Oct 1945 British Director 2005-08-01 UNTIL 2012-07-31 RESIGNED
DR VISHAL GULATI Nov 1970 Indian Director 2006-07-20 UNTIL 2009-01-31 RESIGNED
MR THOMAS CRAIG BENSON Jan 1962 American Director 2009-01-19 UNTIL 2013-08-15 RESIGNED
DR PAUL BARTON RODGERS Aug 1954 British Secretary 2005-08-01 UNTIL 2012-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Professor Sabine Bahn 2016-04-06 7/1966 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PSYNOVA NEUROTECH LIMITED 2023-09-23 30-06-2023 357,218 Cash 467,216 equity
PSYNOVA NEUROTECH LIMITED 2023-01-06 30-06-2022 346,488 Cash 423,038 equity
PSYNOVA NEUROTECH LIMITED 2022-03-15 30-06-2021 304,386 Cash 395,850 equity
PSYNOVA NEUROTECH LIMITED 2021-05-12 30-06-2020 288,511 Cash 369,972 equity
ACCOUNTS - Final Accounts 2020-03-31 30-06-2019 232,726 Cash 287,153 equity
ACCOUNTS - Final Accounts 2019-03-30 30-06-2018 262,431 Cash 293,822 equity
ACCOUNTS - Final Accounts 2018-02-14 30-06-2017 58,540 Cash 197,771 equity
Micro-entity Accounts - PSYNOVA NEUROTECH LIMITED 2016-11-01 30-06-2016 £161,014 equity
Abbreviated Company Accounts - PSYNOVA NEUROTECH LIMITED 2016-01-07 30-06-2015 £129,195 Cash £175,257 equity

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