# Psicon Limited

## Details

- **Company number:** [03613914](https://find-and-update.company-information.service.gov.uk/company/03613914)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 1998
- **Registered office:** FIRST FLOOR WEST WING, HOLGATE PARK DRIVE, YORK, YO26 4GN
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [EMK Capital LLP](/group/2394) (77 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |



## Owned by

Psicon Limited → [Chaucer Bidco Limited](/company/15008265) → [Chaucer Midco Limited](/company/15008193) → [Chaucer Topco Limited](/company/15007904) → [Onebright Group Limited](/company/11791999) → [Onebright Midco Limited](/company/11791718)




## Directors' other companies

- [FOWLER, Donald Stuart](/person/6084608) - director at [Mindset Technologies Ltd](/company/11092048)
- [FOWLER, Donald Stuart](/person/6084608) - director at [Leodiensian Sports Club Limited](/company/10157247)
- [FOWLER, Donald Stuart](/person/6084608) - director at [Onebright Group Limited](/company/11791999)
- [FOWLER, Donald Stuart](/person/6084608) - director at [Onebright UK Holdco Limited](/company/11791295)
- [FOWLER, Donald Stuart](/person/6084608) - director at [Onebright Oscar Limited](/company/13209750)
- [FOWLER, Donald Stuart](/person/6084608) - director at [Onebright Limited](/company/09507950)
- [FOWLER, Donald Stuart](/person/6084608) - director at [Onebright Midco Limited](/company/11791718)
- [FOWLER, Donald Stuart](/person/6084608) - director at [Moving Minds Psychological Management And Rehabilitation Limited](/company/04353657)
- [FOWLER, Donald Stuart](/person/6084608) - director at [Leodiensian Sports Club (Commercial) Ltd](/company/16933154)
- [FOWLER, Donald Stuart](/person/6084608) - director at [Onebright Systems Limited](/company/07037705)



## Companies at the same address

- [Chaucer Bidco Limited](/company/15008265) (15008265)
- [Chaucer Midco Limited](/company/15008193) (15008193)
- [Chaucer Topco Limited](/company/15007904) (15007904)
- [Expert Psychological Reports Ltd](/company/08073738) (08073738)
- [Milton Bidco Limited](/company/17234903) (17234903)
- [Milton Midco Limited](/company/17234737) (17234737)
- [Milton Topco Limited](/company/17234164) (17234164)
- [Mindset Technologies Ltd](/company/11092048) (11092048)
- [Moving Minds Psychological Management And Rehabilitation Limited](/company/04353657) (04353657)
- [Onebright Group Limited](/company/11791999) (11791999)