PSIOXUS THERAPEUTICS LIMITED

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

This company is commonly known as Psioxus Therapeutics Limited. The company was founded 18 years ago and was given the registration number 06001442. The firm's registered office is in ABINGDON. You can find them at Psioxus House 4-10 The Quadrant, Abingdon Science Park, Abingdon, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name	:	PSIOXUS THERAPEUTICS LIMITED
Company Number	:	06001442
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 November 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address	:	Psioxus House 4-10 The Quadrant, Abingdon Science Park, Abingdon, England, OX14 3YS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Corporate Secretary	10 July 2023	Active
Akamis House, 4-10 The Quadrant, Barton Lane, Abingdon, United Kingdom, OX14 3YS	Director	01 June 2023	Active
Psioxus House, 4-10 The Quadrant, Abingdon Science Park, Abingdon, England, OX14 3YS	Director	01 July 2022	Active
Akamis House, 4-10 The Quadrant, Barton Lane, Abingdon, United Kingdom, OX14 3YS	Director	06 July 2012	Active
Scherfigsvej 7, Copenhagen, Denmark, 2100	Director	30 June 2023	Active
Psioxus House, 4-10 The Quadrant, Abingdon Science Park, Abingdon, England, OX14 3YS	Director	27 September 2017	Active
Akamis House, 4-10 The Quadrant, Barton Lane, Abingdon, United Kingdom, OX14 3YS	Director	24 February 2021	Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF	Corporate Director	30 April 2018	Active
5 Tenison Avenue, Cambridge, CB1 2DX	Secretary	23 September 2007	Active
154b, Brook Drive, Milton Park, Abingdon, England, OX14 4SD	Secretary	23 April 2008	Active
Psioxus House, 4-10 The Quadrant, Abingdon Science Park, Abingdon, England, OX14 3YS	Secretary	04 October 2016	Active
Psioxus House, 4-10 The Quadrant, Abingdon Science Park, Abingdon, England, OX14 3YS	Secretary	01 February 2018	Active
124 Aberdeen Park, London, N5 2BA	Secretary	17 November 2006	Active
Akamis House, 4-10 The Quadrant, Barton Lane, Abingdon, United Kingdom, OX14 3YS	Director	06 July 2012	Active
Psioxus House, 4-10 The Quadrant, Abingdon Science Park, Abingdon, England, OX14 3YS	Director	06 July 2012	Active
Psioxus House, 4-10 The Quadrant, Abingdon Science Park, Abingdon, England, OX14 3YS	Director	01 February 2018	Active
Psioxus House, 4-10 The Quadrant, Abingdon Science Park, Abingdon, England, OX14 3YS	Director	21 May 2009	Active
52 Princes Gate, Exhibition Road, London, Uk, SW7 2PG	Director	09 April 2010	Active
7 Whitehall Park, London, N19 3TS	Director	24 September 2007	Active
5 Tenison Avenue, Cambridge, CB1 2DX	Director	23 September 2007	Active
15 Malvern Court, Onslow Square, London, SW7 3HU	Director	24 September 2007	Active
Akamis House, 4-10 The Quadrant, Barton Lane, Abingdon, United Kingdom, OX14 3YS	Director	01 July 2020	Active
26 Eustace Road, London, SW6 1JD	Director	17 November 2006	Active
Sinclair Pharma Plc, (Fao: The Company Secretary), Borough Road Godalming, GU7 2AB	Director	23 April 2008	Active
Grove House, Station Road, Much Hadham, SG10 6AX	Director	16 March 2009	Active
Angel Building, 407 St. John Street, London, Uk, EC1V 4AD	Director	15 December 2010	Active
Psioxus House, 4-10 The Quadrant, Abingdon Science Park, Abingdon, England, OX14 3YS	Director	29 September 2016	Active
Psioxus House, 4-10 The Quadrant, Abingdon Science Park, Abingdon, England, OX14 3YS	Director	21 May 2009	Active
Akamis House, 4-10 The Quadrant, Barton Lane, Abingdon, United Kingdom, OX14 3YS	Director	23 November 2011	Active
174 Burbage Road, London, SE21 7AG	Director	23 September 2007	Active
Psioxus House, 4-10 The Quadrant, Abingdon Science Park, Abingdon, England, OX14 3YS	Director	27 September 2017	Active
Psioxus House, 4-10 The Quadrant, Abingdon Science Park, Abingdon, England, OX14 3YS	Director	27 September 2017	Active
Psioxus House, 4-10 The Quadrant, Abingdon Science Park, Abingdon, England, OX14 3YS	Director	04 October 2010	Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF	Corporate Director	30 April 2018	Active
31-34, Waterloo Street, Birmingham, B2 5TJ	Corporate Director	15 December 2010	Active

People with Significant Control

Ip2ipo Portfolio (Gp) Limited
Notified on	:	16 September 2019
Status	:	Active
Country of residence	:	England
Address	:	The Wallbrook Building, Walbrook, London, England, EC4N 8AF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Imperial Innovations Businesses Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	52 Princes Gate, Princes Gate, London, England, SW7 2PG
Nature of control	:	Voting rights 25 to 50 percent

PSIOXUS THERAPEUTICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement