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PSI CRO UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Psi Cro Uk Limited. The company was founded 15 years ago and was given the registration number 06662245. The firm's registered office is in KIDLINGTON. You can find them at Beaumont House Langford Business Park, Langford Locks, Kidlington, Oxon. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:PSI CRO UK LIMITED
Company Number:06662245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Beaumont House Langford Business Park, Langford Locks, Kidlington, Oxon, OX5 1GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaumont House, Langford Business Park, Langford Locks, Kidlington, OX5 1GG

Secretary17 October 2019Active
113a, Baarerstrasse, 6300 Zug, Switzerland,

Director22 September 2021Active
113a, Baarerstrasse, 6300 Zug, Switzerland,

Director22 September 2021Active
113a, Baarerstrasse, 6300 Zug, Switzerland,

Director01 October 2009Active
Beaumont House, Langford Business Park, Langford Locks, Kidlington, OX5 1GG

Director22 September 2021Active
14 New Street, London, EC2M 4HE

Secretary01 August 2008Active
Beaumont House, Langford Business Park, Langford Locks, Kidlington, OX5 1GG

Secretary12 July 2018Active
Betiscott, School Road, Arborfield Cross, RG2 9NX

Secretary01 September 2008Active
Beaumont House, Langford Business Park, Langford Locks, Kidlington, England, OX5 1GG

Secretary24 June 2013Active
113a, Baarerstrasse, Zug, Switzerland,

Director01 August 2008Active
1., Krasnoarmeijskaija, Dom 3, St. Petersburg, Russian Federation,

Director01 August 2008Active
35, Sonnenberg, 6313 Menzingen, Switzerland,

Director01 September 2008Active

People with Significant Control

Mr Martin Schmidt
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:Swiss
Country of residence:Switzerland
Address:Baarerstrasse, Baarerstrasse 113a, 6300 Zug, Switzerland,
Nature of control:
  • Significant influence or control
Mr Nikolay Sinakevich
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:Russian
Country of residence:Switzerland
Address:Baarerstrasse, Baarerstrasse 113a, 6300 Zug, Switzerland,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type small.

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2023-06-09Persons with significant control

Change to a person with significant control.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-01-13Mortgage

Mortgage satisfy charge full.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-10-18Officers

Appoint person director company with name date.

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2021-10-18Officers

Appoint person director company with name date.

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2021-10-18Officers

Appoint person director company with name date.

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2021-10-08Resolution

Resolution.

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2021-10-08Incorporation

Memorandum articles.

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2021-04-26Accounts

Accounts with accounts type unaudited abridged.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-09-30Officers

Termination director company with name termination date.

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2020-09-30Persons with significant control

Cessation of a person with significant control.

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2020-05-21Accounts

Accounts with accounts type unaudited abridged.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-10-17Officers

Termination secretary company with name termination date.

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2019-10-17Officers

Appoint person secretary company with name date.

Download
2019-06-12Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-01-21Persons with significant control

Change to a person with significant control.

Download
2019-01-21Persons with significant control

Change to a person with significant control.

Download
2018-08-03Accounts

Accounts with accounts type unaudited abridged.

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