OpenCompanies

Psicon Limited

Company number
03613914
Status
Active
Type
Ltd
Incorporated
12 Aug 1998
Nature of business
Other human health activities
Corporate group
EMK Capital LLP (77 companies)

Registered office

First Floor West Wing
Holgate Park Drive
York
YO26 4GN

Officers

NameRoleAppointedResigned
TAVERNER, Colin Director 21 Feb 2024
FOWLER, Donald Stuart Director 27 Sep 2023
JESSOP, Christopher Ian Director 27 Sep 2023
CONRADIE, Louis Director 1 Nov 2018
SIMMONDS, Daniel William, Dr Director 1 Nov 2012

Control

NameNature of controlNotifiedCeased
Chaucer Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Sep 2023
Mr Louis Jacobus Conradie Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 12 Aug 2016 27 Sep 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Oct 2023 - - -
31 Oct 2022 £4,966,946 £5,512,792 60
31 Oct 2021 £3,307,169 £2,635,661 57
31 Oct 2020 £2,092,112 £1,141,528 55
31 Oct 2019 - - -
31 Oct 2018 - - -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -

Connections

Owned by

Psicon Limited → Chaucer Bidco Limited → Chaucer Midco Limited → Chaucer Topco Limited → Onebright Group Limited → Onebright Midco Limited

Directors’ other companies

Companies at the same address

Data