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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Bahn, Sabine, Dr
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
    Professor Sabine Bahn
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Swainbank, Terence
    Investment Manager born in October 1949
    Individual (26 offsprings)
    Officer
    2009-01-19 ~ 2009-09-22
    OF - Director → CIF 0
  • 3
    Ragan, Charles Ian, Dr
    Consultant born in June 1946
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 4
    Shah, Shimi
    Private Equity born in February 1971
    Individual (20 offsprings)
    Officer
    2006-03-03 ~ 2008-11-30
    OF - Director → CIF 0
  • 5
    Gulati, Vishal, Dr
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2006-07-20 ~ 2009-01-31
    OF - Director → CIF 0
  • 6
    Matthews, William
    Accountant born in June 1939
    Individual (21 offsprings)
    Officer
    2006-03-03 ~ 2006-07-20
    OF - Director → CIF 0
  • 7
    Lowe, Christopher Robin, Professor
    Research Scientist born in October 1945
    Individual (21 offsprings)
    Officer
    2005-08-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Spain, Michael, Dr
    Chief Medical Officer born in June 1952
    Individual (1 offspring)
    Officer
    2008-06-23 ~ 2013-08-15
    OF - Director → CIF 0
  • 9
    Benson, Thomas Craig
    President & Ceo born in January 1962
    Individual (2 offsprings)
    Officer
    2009-01-19 ~ 2013-08-15
    OF - Director → CIF 0
  • 10
    Rodgers, Paul Barton, Dr
    Business Consultant born in August 1954
    Individual (15 offsprings)
    Officer
    2005-08-01 ~ 2012-07-31
    OF - Director → CIF 0
    Rodgers, Paul Barton, Dr
    Individual (15 offsprings)
    Officer
    2005-08-01 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 11
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2005-08-01 ~ 2005-08-01
    OF - Nominee Director → CIF 0
    2005-08-01 ~ 2005-08-01
    OF - Nominee Secretary → CIF 0
  • 12
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 751 offsprings)
    Officer
    2005-08-01 ~ 2005-08-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PSYNOVA NEUROTECH LIMITED

Period: 2007-05-17 ~ now
Company number: 05524107
Registered names
PSYNOVA NEUROTECH LIMITED - now
PSYNOVA LIMITED - 2007-05-17
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Property, Plant & Equipment
447 GBP2025-06-30
1,031 GBP2024-06-30
Debtors
Current
163,232 GBP2025-06-30
16,810 GBP2024-06-30
Non-current
0 GBP2025-06-30
121,250 GBP2024-06-30
Cash at bank and in hand
369,088 GBP2025-06-30
382,651 GBP2024-06-30
Net Assets/Liabilities
501,374 GBP2025-06-30
484,114 GBP2024-06-30
Equity
Called up share capital
7,345 GBP2025-06-30
7,345 GBP2024-06-30
Share premium
4,621,497 GBP2025-06-30
4,621,497 GBP2024-06-30
Retained earnings (accumulated losses)
-4,127,468 GBP2025-06-30
-4,144,728 GBP2024-06-30
Equity
501,374 GBP2025-06-30
484,114 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
595 GBP2025-06-30
595 GBP2024-06-30
Office equipment
3,424 GBP2025-06-30
3,424 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
4,019 GBP2025-06-30
4,019 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
534 GBP2025-06-30
445 GBP2024-06-30
Office equipment
3,038 GBP2025-06-30
2,543 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,572 GBP2025-06-30
2,988 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
89 GBP2024-07-01 ~ 2025-06-30
Office equipment
495 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
584 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
39,000 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Current
124,232 GBP2025-06-30
16,810 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
212 GBP2025-06-30
0 GBP2024-06-30
Trade Creditors/Trade Payables
Current
516 GBP2025-06-30
30,635 GBP2024-06-30
Amounts owed to directors
Current
331 GBP2025-06-30
331 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
22,850 GBP2025-06-30
2,952 GBP2024-06-30
Other Creditors
Current
136 GBP2025-06-30
283 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,096,580 shares2025-06-30
Par Value of Share
Class 1 ordinary share
0.0001 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1,310 GBP2024-07-01 ~ 2025-06-30
1,310 GBP2023-07-01 ~ 2024-06-30

  • PSYNOVA NEUROTECH LIMITED
    Info
    PSYNOVA LIMITED - 2007-05-17
    Registered number 05524107
    St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire CB4 0WS
    PRIVATE LIMITED COMPANY incorporated on 2005-08-01 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.