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PSYNIXIS LTD

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

This company is commonly known as Psynixis Ltd. The company was founded 28 years ago and was given the registration number 03186878. The firm's registered office is in CAMBRIDGE. You can find them at 38 Huntsmill, Fulbourn, Cambridge, Cambridgeshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:PSYNIXIS LTD
Company Number:03186878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1996
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:38 Huntsmill, Fulbourn, Cambridge, Cambridgeshire, CB1 5RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Huntsmill, Fulbourn, Cambridge, CB1 5RH

Secretary01 February 2015Active
38 Huntsmill, Fulbourn, Cambridge, CB1 5RH

Director23 April 1996Active
4, The Fairways, Torksey, Lincoln, England, LN1 2BJ

Secretary23 April 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary16 April 1996Active
4 Hall View, Worksop, S80 3GA

Director23 April 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director16 April 1996Active

People with Significant Control

Dr Simon Mark Brocklehurst
Notified on:16 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:38 Huntsmill, Cambridge, CB1 5RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas John Large
Notified on:16 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:38 Huntsmill, Cambridge, CB1 5RH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2023-01-03Gazette

Gazette dissolved compulsory.

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2022-09-27Gazette

Gazette notice compulsory.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-04-29Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-01Officers

Termination secretary company with name termination date.

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2015-02-01Officers

Termination director company with name termination date.

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2015-02-01Officers

Appoint person secretary company with name date.

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2015-02-01Officers

Change person secretary company with change date.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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2014-04-19Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-05-14Annual return

Annual return company with made up date full list shareholders.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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2012-05-15Annual return

Annual return company with made up date full list shareholders.

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2012-01-31Accounts

Accounts with accounts type total exemption small.

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