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Psyomics Ltd

09470381

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

7 Quy Court Colliers Lane, Stow-Cum-Quy, Cambridge, CB25 9AU
Incorporated 04/03/2015

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Prof Sabine Bahn

director · Since 04/03/2015

PROFESSOR OF NEUROTECHNOLOGY

GERMAN · SWITZERLAND · Age 60

Parkwalk Advisors Ltd

director · Since 28/06/2019

Also on 44 other boards

Melinda Rees

director · Since 01/10/2023

CEO

BRITISH · ENGLAND · Age 56

Dr Michelle Elizabeth Tempest

director · Since 01/11/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Sabine Bahn

director · Since 04/03/2015

German · Switzerland · Age 60

Parkwalk Advisors Ltd

corporate director · Since 28/06/2019

Reg: 06925696

Also on 44 other boards

Melinda Rees

director · Since 01/10/2023

British · England · Age 56

Michelle Elizabeth Tempest

director · Since 01/11/2023

British · United Kingdom · Age 50

Former

Martin John Glen

director · Resigned 28/06/2019

Anne Michelle Dobree

director · Resigned 24/03/2020

Daniel Cowell

director · Resigned 19/11/2020

Anne Michelle Dobree

director · Resigned 22/03/2021

David Mckay Blair

director · Resigned 01/12/2022

Dean Anthony Barber

director · Resigned 31/08/2023

Stephanie Hannah Martlew

director · Resigned 30/09/2023

Barnaby Adam Perks

director · Resigned 26/01/2024

Kevin Edward Martin Mcdonnell

director · Resigned 28/02/2026

Persons with Significant Control

Parkwalk Advisors Ltd

50–75% shares
50–75% votes

3, Pancras Square, London, N1C 4AG

Reg: 06925696 · England · Limited Company

Notified 20/09/2017

Former PSCs

Professor Sabine Bahn

Ceased 28/06/2019

Mnl (Parkwalk) Nominees Limited

Ceased 28/05/2021

Charges2 outstanding

Charge
outstanding

INNOVATE UK LOANS LIMITED

Created 24/04/2026Registered 27/04/2026
Charge
outstanding

SPRK CAPITAL LIMITED

Created 21/01/2026Registered 23/01/2026
Charge
satisfied

HSBC INNOVATION BANKING

Created 27/06/2024Registered 02/07/2024Satisfied 22/01/2026
Charge
satisfied

HSBC INNOVATION BANKING

Created 21/11/2023Registered 28/11/2023Satisfied 15/12/2025
Charge
satisfied

SILICON VALLEY BANK UK LIMITED

Created 17/01/2023Registered 18/01/2023Satisfied 05/12/2023

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line17 Quy Court Colliers Lane
2026-07-17

7 QUY COURT COLLIERS LANE

post townCambridge
2026-07-17

CAMBRIDGE