PSYNOVA NEUROTECH LIMITED
CAMBRIDGE PSYNOVA LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 0WS
Company number 05524107
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 26 July 2016 with updates; Auditor's resignation. The most likely internet sites of PSYNOVA NEUROTECH LIMITED are www.psynovaneurotech.co.uk, and www.psynova-neurotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Psynova Neurotech Limited is a Private Limited Company. The company registration number is 05524107. Psynova Neurotech Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Psynova Neurotech Limited is St John S Innovation Centre Cowley Road Cambridge Cambridgeshire Cb4 0ws. The company`s financial liabilities are £155.54k. It is £14.05k against last year. And the total assets are £171.93k, which is £-109.06k against last year. BAHN, Sabine, Dr is a Director of the company. Secretary RODGERS, Paul Barton, Dr has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BENSON, Thomas Craig has been resigned. Director GULATI, Vishal, Dr has been resigned. Director LOWE, Christopher Robin, Professor has been resigned. Director MATTHEWS, William has been resigned. Director RAGAN, Charles Ian, Dr has been resigned. Director RODGERS, Paul Barton, Dr has been resigned. Director SHAH, Shimi has been resigned. Director SPAIN, Michael, Dr has been resigned. Director SWAINBANK, Terence has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


psynova neurotech Key Finiance

LIABILITIES £155.54k
+9%
CASH n/a
TOTAL ASSETS £171.93k
-39%
All Financial Figures

Current Directors

Director
BAHN, Sabine, Dr
Appointed Date: 01 August 2005
59 years old

Resigned Directors

Secretary
RODGERS, Paul Barton, Dr
Resigned: 31 July 2012
Appointed Date: 01 August 2005
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005
Director
BENSON, Thomas Craig
Resigned: 15 August 2013
Appointed Date: 19 January 2009
64 years old
Director
GULATI, Vishal, Dr
Resigned: 31 January 2009
Appointed Date: 20 July 2006
55 years old
Director
LOWE, Christopher Robin, Professor
Resigned: 31 July 2012
Appointed Date: 01 August 2005
80 years old
Director
MATTHEWS, William
Resigned: 20 July 2006
Appointed Date: 03 March 2006
86 years old
Director
RAGAN, Charles Ian, Dr
Resigned: 31 January 2009
Appointed Date: 01 September 2006
79 years old
Director
RODGERS, Paul Barton, Dr
Resigned: 31 July 2012
Appointed Date: 01 August 2005
71 years old
Director
SHAH, Shimi
Resigned: 30 November 2008
Appointed Date: 03 March 2006
55 years old
Director
SPAIN, Michael, Dr
Resigned: 15 August 2013
Appointed Date: 23 June 2008
73 years old
Director
SWAINBANK, Terence
Resigned: 22 September 2009
Appointed Date: 19 January 2009
76 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005

Persons With Significant Control

Professor Sabine Bahn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PSYNOVA NEUROTECH LIMITED Events

31 Oct 2016
Micro company accounts made up to 30 June 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
18 Jan 2016
Auditor's resignation
06 Jan 2016
Total exemption small company accounts made up to 30 June 2015
05 Oct 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 7,345.0691
...
... and 87 more events
17 Aug 2005
New secretary appointed;new director appointed
17 Aug 2005
New director appointed
17 Aug 2005
New director appointed
17 Aug 2005
Ad 01/08/05--------- £ si 99@1=99 £ ic 1/100
01 Aug 2005
Incorporation

PSYNOVA NEUROTECH LIMITED Charges

21 May 2008
Debenture
Delivered: 30 May 2008
Status: Satisfied on 1 December 2008
Persons entitled: Rules-Based Medicine, Inc.
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

PSYNNECTED LIMITED PSYNOPTEAM LIMITED PSYNOVIGO LTD PSYNTHESIS UK LIMITED PSYOCCS HEALTH CONSULTANCY LIMITED PSYOMICS LTD PSYON LIMITED