Psygnosis Holdings Limited

Company Name	Psygnosis Holdings Limited
Company Status	Dissolved
Company Number	03300852
Category	Private Limited Company
Incorporation Date	10 January 1997(27 years, 4 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)
Previous Names	Staketrack Public Limited Company and Psygnosis Holdings Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	James George Ryan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1998(1 year, 10 months after company formation)
Appointment Duration	16 years, 2 months (closed 10 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Great Marlborough Street London W1F 7LP

Secretary Name	Ms Marian Toole
Nationality	British
Status	Closed
Appointed	29 May 2007(10 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (closed 10 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Great Marlborough Street London W1F 7LP

Director Name	Simon Gerrard Rutter
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2011(14 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 10 February 2015)
Role	Evp Marketing And Sales
Country of Residence	United Kingdom
Correspondence Address	10 Great Marlborough Street London W1F 7LP

Director Name	Michael James Storar
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 01 July 1997)
Role	Solicitor
Correspondence Address	Park House New Cottages Little Waldingfield Sudbury Suffolk CO10 0SG

Director Name	Michael Norman Richardson
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 01 July 1997)
Role	Lawyer
Correspondence Address	The Coach House Midgham Park Midgham Berkshire RG7 5UG

Secretary Name	Michael James Storar
Nationality	British
Status	Resigned
Appointed	25 March 1997(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	Park House New Cottages Little Waldingfield Sudbury Suffolk CO10 0SG

Director Name	Mr Christopher Paul Deering
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1997(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 01 November 2005)
Role	President
Country of Residence	United Kingdom
Correspondence Address	First Floor 38 Lennox Gardens London SW1X 0DH

Director Name	Marinus Nicolaas Henny
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1997(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 02 December 1998)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	133 Fox Drive Allendale Bergen County 07401

Director Name	Teruhisa Tokanaka
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 September 1997(8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 January 2001)
Role	President Sony Computer Entert
Correspondence Address	4 51 22 Utsukushigaoka Aoba Ku Yokohama City Kanagawa 225 Japan

Director Name	Teruo Masaki
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 September 1997(8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 December 1998)
Role	Sony Executive
Correspondence Address	34 Hickorey Lane Closter Bergen 07624

Director Name	Ian Hetherington
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 July 1998)
Role	Company Director
Correspondence Address	Woodbrook Place Woodbrook Road Alderley Edge Cheshire SK9 7DB

Director Name	Juan Montes
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	22 Brook Lane Sawbridgeworth Hertfordshire CM21 0EL

Secretary Name	Roland John Brunning
Nationality	British
Status	Resigned
Appointed	01 August 2001(4 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	3 Lady Forsdyke Way Epsom Surrey KT19 7LF

Director Name	Mr David Alan Reeves
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(8 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Midgarth Close Oxshott Leatherhead Surrey KT22 0JY

Director Name	Andrew James House
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(12 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Great Marlborough Street London W1F 7LP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 January 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 January 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 January 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Great Marlborough Street London W1F 7LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

152.1m at £1	Sony Computer Entertainment Europe LTD 100.00% Ordinary
1 at £1	Sony Computer Entertainment Uk LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£105,194,272
Current Liabilities	£518,339

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
14 October 2014	Application to strike the company off the register (3 pages)
14 October 2014	Application to strike the company off the register (3 pages)
30 June 2014	Solvency statement dated 30/06/14 (1 page)
30 June 2014	Statement by directors (1 page)
30 June 2014	Solvency statement dated 30/06/14 (1 page)
30 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 June 2014	Statement by directors (1 page)
30 June 2014	Statement of capital on 30 June 2014 GBP 1.00 (4 pages)
30 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 June 2014	Statement of capital on 30 June 2014 GBP 1.00 (4 pages)
27 June 2014	Re-registration from a public company to a private limited company (1 page)
27 June 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
27 June 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
27 June 2014	Re-registration of Memorandum and Articles (33 pages)
27 June 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 June 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 June 2014	Re-registration from a public company to a private limited company (1 page)
27 June 2014	Re-registration of Memorandum and Articles (33 pages)
8 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders (14 pages)
8 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders (14 pages)
1 October 2013	Full accounts made up to 31 March 2013 (13 pages)
1 October 2013	Full accounts made up to 31 March 2013 (13 pages)
4 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (14 pages)
4 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (14 pages)
13 September 2012	Full accounts made up to 31 March 2012 (11 pages)
13 September 2012	Full accounts made up to 31 March 2012 (11 pages)
9 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (14 pages)
9 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (14 pages)
31 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (14 pages)
31 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (14 pages)
17 November 2011	Appointment of Simon Gerrard Rutter as a director on 5 October 2011 (3 pages)
17 November 2011	Termination of appointment of Andrew James House as a director on 5 October 2011 (2 pages)
17 November 2011	Appointment of Simon Gerrard Rutter as a director on 5 October 2011 (3 pages)
17 November 2011	Appointment of Simon Gerrard Rutter as a director on 5 October 2011 (3 pages)
17 November 2011	Termination of appointment of Andrew James House as a director on 5 October 2011 (2 pages)
17 November 2011	Termination of appointment of Andrew James House as a director on 5 October 2011 (2 pages)
17 June 2011	Full accounts made up to 31 March 2011 (11 pages)
17 June 2011	Full accounts made up to 31 March 2011 (11 pages)
25 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (14 pages)
25 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (14 pages)
30 September 2010	Full accounts made up to 31 March 2010 (11 pages)
30 September 2010	Full accounts made up to 31 March 2010 (11 pages)
14 September 2010	Secretary's details changed for Ms Marian Toole on 24 August 2010 (3 pages)
14 September 2010	Secretary's details changed for Ms Marian Toole on 24 August 2010 (3 pages)
25 March 2010	Director's details changed for James George Ryan on 1 March 2010 (3 pages)
25 March 2010	Director's details changed for James George Ryan on 1 March 2010 (3 pages)
25 March 2010	Director's details changed for James George Ryan on 1 March 2010 (3 pages)
17 February 2010	Register(s) moved to registered inspection location (2 pages)
17 February 2010	Register inspection address has been changed (2 pages)
17 February 2010	Register inspection address has been changed (2 pages)
17 February 2010	Register(s) moved to registered inspection location (2 pages)
11 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (14 pages)
11 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders ANNOTATION Other The address of james george ryan, former director of psygnosis holdings LIMITED, was partially-suppressed on 30/09/2019 under section 1088 of the Companies Act 2006 (14 pages)
12 January 2010	Director's details changed for Andrew James House on 1 October 2009 (3 pages)
12 January 2010	Director's details changed for Andrew James House on 1 October 2009 (3 pages)
12 January 2010	Director's details changed for Andrew James House on 1 October 2009 (3 pages)
12 January 2010	Director's details changed for Andrew James House on 1 October 2009 (3 pages)
12 January 2010	Director's details changed for Andrew James House on 1 October 2009 (3 pages)
12 January 2010	Director's details changed for Andrew James House on 1 October 2009 (3 pages)
29 October 2009	Full accounts made up to 31 March 2009 (11 pages)
29 October 2009	Full accounts made up to 31 March 2009 (11 pages)
4 July 2009	Appointment terminated director david reeves (1 page)
4 July 2009	Appointment terminated director david reeves (1 page)
4 July 2009	Director appointed andrew james house (2 pages)
4 July 2009	Director appointed andrew james house (2 pages)
2 February 2009	Return made up to 10/01/09; full list of members (5 pages)
2 February 2009	Return made up to 10/01/09; full list of members ANNOTATION Other The address of james george ryan, former director of psygnosis holdings LIMITED, was partially-suppressed on 30/09/2019 under section 1088 of the Companies Act 2006 (5 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
30 October 2008	Full accounts made up to 31 March 2008 (10 pages)
30 October 2008	Full accounts made up to 31 March 2008 (10 pages)
3 February 2008	Full accounts made up to 31 March 2007 (10 pages)
3 February 2008	Full accounts made up to 31 March 2007 (10 pages)
30 January 2008	Return made up to 10/01/08; full list of members (5 pages)
30 January 2008	Return made up to 10/01/08; full list of members ANNOTATION Other The address of james george ryan, former director of psygnosis holdings LIMITED, was partially-suppressed on 30/09/2019 under section 1088 of the Companies Act 2006 (5 pages)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed ANNOTATION Other The address of james george ryan, former director of psygnosis holdings LIMITED, was partially-suppressed on 30/09/2019 under section 1088 of the Companies Act 2006 (1 page)
14 June 2007	New secretary appointed (2 pages)
14 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Secretary resigned (1 page)
25 January 2007	Return made up to 10/01/07; full list of members (5 pages)
25 January 2007	Return made up to 10/01/07; full list of members (5 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 March 2006 (11 pages)
4 November 2006	Full accounts made up to 31 March 2006 (11 pages)
29 September 2006	Registered office changed on 29/09/06 from: 30 golden square london W1F 9LD (1 page)
29 September 2006	Registered office changed on 29/09/06 from: 30 golden square london W1F 9LD (1 page)
23 January 2006	Return made up to 10/01/06; full list of members (5 pages)
23 January 2006	Return made up to 10/01/06; full list of members (5 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 March 2005 (9 pages)
9 November 2005	Full accounts made up to 31 March 2005 (9 pages)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
26 January 2005	Return made up to 10/01/05; full list of members (5 pages)
26 January 2005	Return made up to 10/01/05; full list of members (5 pages)
2 November 2004	Full accounts made up to 31 March 2004 (9 pages)
2 November 2004	Full accounts made up to 31 March 2004 (9 pages)
3 March 2004	Return made up to 10/01/04; full list of members (5 pages)
3 March 2004	Return made up to 10/01/04; full list of members (5 pages)
3 November 2003	Full accounts made up to 31 March 2003 (10 pages)
3 November 2003	Full accounts made up to 31 March 2003 (10 pages)
11 February 2003	Location of register of members (non legible) (2 pages)
11 February 2003	Return made up to 10/01/03; full list of members (5 pages)
11 February 2003	Return made up to 10/01/03; full list of members (5 pages)
11 February 2003	Location of register of members (non legible) (2 pages)
2 November 2002	Full accounts made up to 31 March 2002 (10 pages)
2 November 2002	Full accounts made up to 31 March 2002 (10 pages)
5 September 2002	Return made up to 10/01/02; full list of members; amend (5 pages)
5 September 2002	Return made up to 10/01/02; full list of members; amend (5 pages)
28 February 2002	Return made up to 10/01/02; full list of members (5 pages)
28 February 2002	Return made up to 10/01/02; full list of members (5 pages)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
24 December 2001	Secretary resigned (1 page)
24 December 2001	Registered office changed on 24/12/01 from: 190 strand london WC2R 1JN (1 page)
24 December 2001	New secretary appointed (1 page)
24 December 2001	Registered office changed on 24/12/01 from: 190 strand london WC2R 1JN (1 page)
24 December 2001	New secretary appointed (1 page)
24 December 2001	Secretary resigned (1 page)
1 November 2001	Full accounts made up to 31 March 2001 (10 pages)
1 November 2001	Full accounts made up to 31 March 2001 (10 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
13 February 2001	Return made up to 10/01/01; full list of members (7 pages)
13 February 2001	Return made up to 10/01/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
3 November 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
3 November 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (12 pages)
3 February 2000	Full accounts made up to 31 March 1999 (12 pages)
28 January 2000	Return made up to 10/01/00; full list of members (9 pages)
28 January 2000	Return made up to 10/01/00; full list of members (9 pages)
14 October 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
14 October 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
30 June 1999	Return made up to 10/01/99; full list of members; amend (10 pages)
30 June 1999	Return made up to 10/01/99; full list of members; amend (10 pages)
28 June 1999	Statement of rights variation attached to shares (2 pages)
28 June 1999	Statement of rights variation attached to shares (2 pages)
15 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 May 1999	Ad 30/03/99--------- Â£ si 35000000@1=35000000 Â£ ic 117139162/152139162 (2 pages)
15 May 1999	Ad 30/03/99--------- Â£ si 35000000@1=35000000 Â£ ic 117139162/152139162 (2 pages)
15 May 1999	Â£ nc 160000000/260000000 30/03/99 (1 page)
15 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 May 1999	Â£ nc 160000000/260000000 30/03/99 (1 page)
10 February 1999	Return made up to 10/01/99; full list of members (9 pages)
10 February 1999	Return made up to 10/01/99; full list of members (9 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Auditor's resignation (1 page)
7 October 1998	Memorandum and Articles of Association (9 pages)
7 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 October 1998	Memorandum and Articles of Association (9 pages)
7 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
12 August 1998	Full group accounts made up to 31 March 1998 (33 pages)
12 August 1998	Full group accounts made up to 31 March 1998 (33 pages)
8 July 1998	Return made up to 10/01/98; full list of members; amend (10 pages)
8 July 1998	Return made up to 10/01/98; full list of members; amend (10 pages)
8 July 1998	Ad 10/09/97--------- Â£ si 1855670@1 (2 pages)
8 July 1998	Ad 10/09/97--------- Â£ si 1855670@1 (2 pages)
1 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 April 1998	Memorandum and Articles of Association (10 pages)
1 April 1998	Memorandum and Articles of Association (10 pages)
1 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 February 1998	Return made up to 10/01/98; full list of members; amend (6 pages)
23 February 1998	Return made up to 10/01/98; full list of members; amend (6 pages)
17 February 1998	Memorandum and Articles of Association (19 pages)
17 February 1998	Memorandum and Articles of Association (19 pages)
12 February 1998	Return made up to 10/01/98; full list of members (8 pages)
12 February 1998	Return made up to 10/01/98; full list of members (8 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
20 October 1997	Memorandum and Articles of Association (11 pages)
20 October 1997	Memorandum and Articles of Association (11 pages)
14 October 1997	Memorandum and Articles of Association (12 pages)
14 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 October 1997	Memorandum and Articles of Association (12 pages)
14 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
12 August 1997	Ad 14/07/97--------- Â£ si 858037@1=858037 Â£ ic 114425455/115283492 (2 pages)
12 August 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
12 August 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
12 August 1997	Ad 14/07/97--------- Â£ si 858037@1=858037 Â£ ic 114425455/115283492 (2 pages)
5 August 1997	Ad 02/07/97--------- Â£ si 114425453@1=114425453 Â£ ic 2/114425455 (2 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Nc inc already adjusted 02/07/97 (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Nc inc already adjusted 02/07/97 (1 page)
5 August 1997	Ad 02/07/97--------- Â£ si 114425453@1=114425453 Â£ ic 2/114425455 (2 pages)
7 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
7 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
2 July 1997	Certificate of authorisation to commence business and borrow (1 page)
2 July 1997	Company name changed staketrack public LIMITED compan y\certificate issued on 02/07/97 (7 pages)
2 July 1997	Company name changed staketrack public LIMITED compan y\certificate issued on 02/07/97 (7 pages)
2 July 1997	Application to commence business (2 pages)
2 July 1997	Application to commence business (2 pages)
2 July 1997	Certificate of authorisation to commence business and borrow (1 page)
18 April 1997	Registered office changed on 18/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 April 1997	New secretary appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Secretary resigned;director resigned (1 page)
18 April 1997	Secretary resigned;director resigned (1 page)
18 April 1997	New director appointed (3 pages)
18 April 1997	Registered office changed on 18/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 April 1997	New secretary appointed (2 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	New director appointed (3 pages)
18 April 1997	New director appointed (2 pages)
10 January 1997	Incorporation (10 pages)
10 January 1997	Incorporation (10 pages)

Psygnosis Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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