PSYOMICS LTD

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Profile PSYOMICS LTD

Actual on 01.04.2025
Company name
PSYOMICS LTD
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Company number
09470381
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 March 2015
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Monday, 19 January 2026 due by Sunday, 01 February 2026

Last statement dated Sunday, 19 January 2025
Nature of business (SIC)
72110 - Research and experimental development on biotechnology
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Registered office address
7 QUY COURT COLLIERS LANE, STOW-CUM-QUY, ENGLAND, CAMBRIDGE, CB25 9AU
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PSC and Officers PSYOMICS LTD

Officers

(as of 16.08.2022)
BAHN, Sabine, Prof
Status: Active
Appointed on: Wednesday, 04 March 2015
Correspondence address: 20-22 Wenlock Road, London, England, N1 7GU
Nationality: German
Date of birth: July 1966
Role: Director
Occupation: Professor Of Neurotechnology
Country of residence: Switzerland
BLAIR, David Mckay
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: 7 Quy Court Colliers Lane, Stow-Cum-Quy, Cambridge, England, CB25 9AU
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MARTLEW, Stephanie Hannah
Status: Active
Appointed on: Friday, 01 October 2021
Correspondence address: 7 Quy Court Colliers Lane, Stow-Cum-Quy, Cambridge, England, CB25 9AU
Nationality: British
Date of birth: May 1991
Role: Director
Occupation: Company Director
Country of residence: England
MCDONNELL, Kevin Edward Martin
Status: Active
Appointed on: Monday, 10 February 2020
Correspondence address: 7 Quy Court Colliers Lane, Stow-Cum-Quy, Cambridge, England, CB25 9AU
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARKWALK ADVISORS LTD
Status: Active
Appointed on: Friday, 28 June 2019
Correspondence address: University House 11-13 Lower Grosvenor Place, London, England, SW1W 0EX
Role: Corporate Director
Registration number: 06925696
PERKS, Barnaby Adam
Status: Active
Appointed on: Tuesday, 03 April 2018
Correspondence address: 7 Quy Court Colliers Lane, Stow-Cum-Quy, Cambridge, England, CB25 9AU
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Engineer
Country of residence: England
GLEN, Martin John
Status: Not active
Appointed on: Friday, 15 September 2017
Resigned on: Friday, 28 June 2019
Correspondence address: 11-13 Lower Grosvenor Place, PARKWALK ADVISORS, London, England, SW1W 0EX
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Investment Director
Country of residence: England
DOBREE, Anne Michelle, Dr
Status: Not active
Appointed on: Tuesday, 24 March 2020
Resigned on: Monday, 22 March 2021
Correspondence address: Innovation Centre 23 Cambridge Science Park, Milton Road, Cambridge, England, CB4 0EY
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Investment Manager
Country of residence: England
COWELL, Daniel
Status: Not active
Appointed on: Wednesday, 04 March 2015
Resigned on: Thursday, 19 November 2020
Correspondence address: 20-22 Wenlock Road, London, England, N1 7GU
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
DOBREE, Anne Michelle, Dr
Status: Not active
Appointed on: Monday, 04 July 2016
Resigned on: Tuesday, 24 March 2020
Correspondence address: Innovation Centre 23 Cambridge Science Park, Milton Road, Cambridge, United Kingdom, Cambridgeshire, CB4 0EY
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Investment Manager
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Missing name
Status: Active
Notified on: Friday, 28 June 2019
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Friday, 28 June 2019
Legal form: Persons With Significant Control Statement
Professor Sabine Bahn
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Innovation Center , 23 Cambridge Science Park , Science Park, Milton Road, Cambridge, England, CB4 0EY
Nationality: German
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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