Procyon Research Limited

Active01679543 Private limited company
Incorporated
18 November 1982 (43 years)
Industry
Other software publishing (58290)
Accounts type
Dormant
Region
South East
Address
One Forbury Square
The Forbury
Reading
RG1 3BB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2024
British
Born September 1968 (58)
Director · Appointed 1 August 2023
Australian
Born January 1978 (48)
Kennedy, Stephen John Patrick
Secretary · Appointed 16 September 2021
Officer history (10 former)
19 December 2025
Resigned Glossop, Benjamin Kevin as Director
15 September 2025
Appointed Glossop, Benjamin Kevin as Director
16 April 2025
Resigned Hanna, Leo Anthony as Director
13 September 2024
Resigned Chung, Edward James as Director
13 September 2024
Appointed Mccoll, Kerr David as Director
13 September 2024
Appointed Hanna, Leo Anthony as Director
13 September 2024
Resigned Kennedy, Stephen John Patrick as Director
1 August 2023
Appointed Bennett, Cale Anthony as Director
17 July 2023
Resigned Jobbins, Paul Simon as Director
16 September 2021
Appointed Chung, Edward James as Director
16 September 2021
Appointed Kennedy, Stephen John Patrick as Secretary
16 September 2021
Appointed Kennedy, Stephen John Patrick as Director
16 September 2021
Appointed Jobbins, Paul Simon as Director
15 September 2021
Resigned Lau, Andrew as Secretary
15 September 2021
Resigned Lau, Andrew as Director
3 December 2020
Appointed Lau, Andrew as Secretary
30 September 2020
Resigned Forster, Geoffrey Alan, Dr as Director
25 September 2020
Appointed Lau, Andrew as Director
26 September 2006
Resigned Rendall, Thomas Moinet as Secretary
26 September 2006
Resigned Rendall, Thomas Moinet as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02309407

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Courseloop UK Ltd Owns 75–100% of shares
Scientia Resource Management Limited Owns 75–100% of shares
Scientia Limited Owns 75–100% of shares
Procyon Research Limited This company Owns 75–100% of shares
Scientia P3M Limited Owns 75–100% of shares

Financials

Net Assets
£0
Cash
£0

Trend

Net Assets
£0 £500 £1k £2k 2018 2019 2020 2021 2024 £1,117 £1,117 £1,117 £1,117 £0
Balance sheet detail
20242021202020192018
Fixed Assets£0
Current Assets£0
Debtors£0
Cash£0£1,117£1,117£1,117£1,117
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£0£1,117£1,117£1,117£1,117
Shareholder Funds£0£1,117£1,117£1,117£1,117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Registered office address changed
22 October 2026Change of details for a person with significant control
16 September 2026Confirmation statement with no updates15 September 2026
16 April 2026Accounts for a dormant company30 September 2025
6 January 2026Termination of appointment of a director
Show all recent filings

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