Psicon Limited

Active03613914 Private limited company
Incorporated
12 August 1998 (28 years)
Industry
Other human health activities (86900)
Accounts type
Full
Region
Yorkshire
Address
First Floor West Wing
Holgate Park Drive
York
YO26 4GN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2024
British
Born June 1974 (52)
Director · Appointed 27 September 2023
British
Born July 1953 (73)
Director · Appointed 27 September 2023
British
Born May 1973 (53)
Conradie, Louis
Director · Appointed 1 November 2018
British
Born January 1991 (35)
Simmonds, Daniel William, Dr
Director · Appointed 1 November 2012
British
Born November 1979
Officer history (6 former)
21 February 2024
Appointed Taverner, Colin as Director
27 September 2023
Appointed Jessop, Christopher Ian as Director
27 September 2023
Appointed Fowler, Donald Stuart as Director
27 September 2023
Resigned Conradie, Louis Jacobus as Director
27 September 2023
Resigned Conradie, Christine as Secretary
1 November 2018
Appointed Conradie, Louis as Director
1 November 2012
Appointed Simmonds, Daniel William, Dr as Director
26 April 2002
Resigned Conradie, Louis Jacobus as Secretary
26 April 2002
Resigned Rehling, Graham Hugh, Dr as Director
26 April 2002
Appointed Conradie, Christine as Secretary
12 August 1998
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
12 August 1998
Appointed Nominee Directors Ltd as Corporate Nominee Director
12 August 1998
Resigned Nominee Directors Ltd as Corporate Nominee Director
12 August 1998
Appointed Conradie, Louis Jacobus as Secretary
12 August 1998
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
12 August 1998
Appointed Rehling, Graham Hugh, Dr as Director
12 August 1998
Appointed Conradie, Louis Jacobus as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15008265
Former controllers (1)
27 September 2023
Ceased Louis Jacobus Conradie — Owns 50–75% of shares

Financials

Net Assets
£4,966,946
Cash
£5,512,792
Employees
60
Debt Ratio
40%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 £2,092,112 £3,307,169 £4,966,946
Balance sheet detail
202220212020
Fixed Assets£1,159,393£1,169,387£1,133,575
Current Assets£7,156,934£3,781,690£2,131,145
Debtors£1,644,142£1,146,029£989,617
Cash£5,512,792£2,635,661£1,141,528
Creditors (< 1 year)£3,298,988£1,608,023£583,971
Creditors (> 1 year)£562,220
Net Current Assets£3,857,946£2,173,667£1,547,174
Net Assets£4,966,946£3,307,169£2,092,112
Shareholder Funds£4,966,946£3,307,169£2,092,112

Filings 114

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
14 August 2026Confirmation statement with no updates12 August 2026
16 March 2026Satisfaction of a charge in full
16 March 2026Satisfaction of a charge in full
9 October 2025Full accounts31 December 2024
Show all 114 filings

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