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PSIVAC LIMITED

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

This company is commonly known as Psivac Limited. The company was founded 5 years ago and was given the registration number 11835441. The firm's registered office is in LONDON. You can find them at 9 Mansfield Street, , London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:PSIVAC LIMITED
Company Number:11835441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:9 Mansfield Street, London, United Kingdom, W1G 9NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, United Kingdom, HA1 3EX

Director19 February 2019Active
17 A Queen's Gate Terrace, London, England, SW7 5PR

Director19 February 2019Active
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, United Kingdom, HA1 3EX

Director19 February 2019Active

People with Significant Control

Ixogen Ltd
Notified on:19 February 2019
Status:Active
Country of residence:England
Address:Flat 23, Da Vinci House, 44 Saffron Hill, London, England, EC1N 8FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

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2024-01-24Officers

Change person director company with change date.

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2024-01-24Officers

Change person director company with change date.

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2023-12-01Accounts

Accounts with accounts type small.

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2023-06-10Address

Change registered office address company with date old address new address.

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2023-06-10Persons with significant control

Change to a person with significant control.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type small.

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2022-04-03Confirmation statement

Confirmation statement with updates.

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2022-03-05Officers

Change person director company with change date.

Download
2022-01-20Accounts

Accounts with accounts type small.

Download
2021-03-03Confirmation statement

Confirmation statement with updates.

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2021-02-18Accounts

Accounts with accounts type small.

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2021-02-11Capital

Capital allotment shares.

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2021-02-11Capital

Capital allotment shares.

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2021-02-11Resolution

Resolution.

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2021-02-11Resolution

Resolution.

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2021-02-11Capital

Capital name of class of shares.

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2021-02-11Capital

Capital name of class of shares.

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2020-10-18Accounts

Change account reference date company previous extended.

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2020-04-16Resolution

Resolution.

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2020-04-14Capital

Capital allotment shares.

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2020-04-14Capital

Capital name of class of shares.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2019-10-07Resolution

Resolution.

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