PSYGNOSIS LIMITED

active Company number 01039371

Private Limited by Shares · Incorporated on 21st Jan 1972

Get report

SIC code: 82990
Registered office: London, W1F 7LP
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

PSYGNOSIS LIMITED is a private limited by shares company based in London. It was incorporated on 21st Jan 1972 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

19 Companies at address View all 19 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stuart Bolar	Director	28th Apr 2026		British	View profile
Jana Macdougall	Director	31st Oct 2025	This company	American	View profile
John Rostron	Director	17th Jan 2025		British	View profile
Sony Interactive Entertainment Europe Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
CINEMERSIVE LABS LTD	14328866	31st Aug 2022	active
ISIZE CORPORATE TRUSTEE LIMITED	12617154	21st May 2020	dissolved
FABRIK PRODUCTIONS LIMITED	12321811	19th Nov 2019	active
FIRESPRITE GAMES LIMITED	11606968	5th Oct 2018	active
ICESPRITE LIMITED	11031090	25th Oct 2017	dissolved

Showing the latest 5 of 18 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Jan 1972
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

21st Jan 1972 Company incorporated
20th May 1993 Jonathan Ellis resigned as Secretary
20th May 1993 Olafur Olafsson appointed as Director
20th May 1993 Otto Zich appointed as Director
20th May 1993 J Suffredini appointed as Director
20th May 1993 LAWGRAM SECRETARIES LIMITED appointed as Corporate nominee secretary
31st Dec 1995 Olafur Olafsson resigned as Director
31st Dec 1995 Otto Zich resigned as Director
29th Jan 1996 Jeffrey Sagansky appointed as Director
29th Jan 1996 Marinus Henny appointed as Director
28th Feb 1996 J Suffredini resigned as Director
28th Feb 1996 Tadusu Kawai appointed as Director
30th Sep 1996 Jonathan Ellis resigned as Director
24th Jan 1997 Jeffrey Sagansky resigned as Director
30th Jan 1997 Christopher Deering appointed as Director
30th Jan 1997 Teruhisa Tokanaka appointed as Director
1st Jun 1997 Tadusu Kawai resigned as Director
1st Jun 1997 Teruo Masaki appointed as Director
14th Jul 1998 Ian Hetherington resigned as Director
8th Sep 1998 Gary Johnson appointed as Director
2nd Dec 1998 Juan Montes appointed as Director
2nd Dec 1998 Teruo Masaki resigned as Director
2nd Dec 1998 James Ryan appointed as Director
2nd Dec 1998 Marinus Henny resigned as Director
29th Jan 1999 Gary Johnson resigned as Director
30th Sep 2000 Juan Montes resigned as Director
26th Jan 2001 Teruhisa Tokanaka resigned as Director
11th Oct 2001 Roland Brunning appointed as Secretary
11th Oct 2001 LAWGRAM SECRETARIES LIMITED resigned as Corporate nominee secretary
31st Mar 2005 David Reeves appointed as Director
1st Nov 2005 Christopher Deering resigned as Director
30th Apr 2007 Roland Brunning resigned as Secretary
29th May 2007 Marian Toole appointed as Secretary
1st May 2009 Andrew House appointed as Director
1st May 2009 David Reeves resigned as Director
1st Sep 2011 Andrew House resigned as Director
5th Oct 2011 Simon Rutter appointed as Director
4th Dec 2015 Michael Denny appointed as Director
6th Apr 2016 Sony Interactive Entertainment Europe Limited appointed as Corporate PSC
11th Dec 2019 Michael Denny resigned as Director
17th Jun 2021 Rebecca McCormack appointed as Director
17th Jun 2021 Simon Rutter resigned as Director
17th Jun 2021 Marian Toole appointed as Director
28th Feb 2022 Marian Toole resigned as Director
28th Feb 2022 Marian Toole resigned as Secretary
17th May 2023 Lin Imaizumi appointed as Director
4th Dec 2023 CORPORATION SERVICE COMPANY (UK) LIMITED appointed as Corporate secretary
13th Mar 2024 Rebecca McCormack resigned as Director
15th Mar 2024 Eric Grouse appointed as Director
31st Mar 2024 James Ryan resigned as Director
29th Jun 2024 Munesh Mahtani appointed as Director
1st Jul 2024 Eric Grouse resigned as Director
29th Jul 2024 CORPORATION SERVICE COMPANY (UK) LIMITED resigned as Corporate secretary
17th Jan 2025 John Rostron appointed as Director
28th Feb 2025 Lin Imaizumi resigned as Director
4th Mar 2025 Tomonori Kimura appointed as Director
31st Oct 2025 Munesh Mahtani resigned as Director
31st Oct 2025 Jana Macdougall appointed as Director
20th Apr 2026 Confirmation statement made up
28th Apr 2026 Tomonori Kimura resigned as Director
28th Apr 2026 Stuart Bolar appointed as Director
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans