PL

PSYGNOSIS LICENSING LIMITED

Dissolved

Company number 03179442

· Incorporated 28 March 1996

10 Great Marlborough Street, London, W1F 7LP

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAWGRA (NO.356) LIMITED · 28 March 1996 – 22 September 1997

Company overview

PSYGNOSIS LICENSING LIMITED, a private limited company registered in England and Wales, was dissolved on 10 February 2015 having been incorporated on 28 March 1996. It changed its name from LAWGRA (NO.356) LIMITED on 28 March 1996. Its registered office is at 10 Great Marlborough Street, London, W1F 7LP. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: RYAN, James George (appointed 29 January 1999) and RUTTER, Simon Gerrard (appointed 5 October 2011). TOOLE, Marian serves as company secretary (appointed 29 May 2007). The company has been served by 11 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 March 2013, on 1 October 2013. 92 filings are recorded against the company at Companies House, most recently a gazette filing on 10 February 2015.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RS
RUTTER, Simon Gerrard
Director
5 October 2011
TM
TOOLE, Marian
Secretary
29 May 2007
RJ
RYAN, James George
Director
29 January 1999
HA
HOUSE, Andrew James
Director · Resigned
1 May 2009
RD
REEVES, David Alan
Director · Resigned
31 March 2005
BR
BRUNNING, Roland John
Secretary · Resigned
1 August 2001
DC
DEERING, Christopher Paul
Director · Resigned
2 December 1998
HI
HETHERINGTON, Ian
Director · Resigned
24 September 1997
JG
JOHNSON, Gary Michael
Director · Resigned
24 September 1997
KT
KAWAI, Tadusu
Director · Resigned
2 May 1996
SJ
SAGANSKY, Jeffrey Franklin
Director · Resigned
2 May 1996
HM
HENNY, Marinus Nicolaas
Director · Resigned
2 May 1996
CT
CUNNINGHAM, Tracy Ann
Director · Resigned
28 March 1996
LS
LAWGRAM SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 March 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 February 2015 View
Gazette Notice Voluntary
Gazette
28 October 2014 View
Dissolution Application Strike Off Company
Dissolution
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Termination Director Company With Name Termination Date
Officers
17 November 2011 View
Appoint Person Director Company With Name Date
Officers
17 November 2011 View
Accounts With Accounts Type Full
Accounts
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Change Person Secretary Company With Change Date
Officers
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Move Registers To Sail Company
Address
30 April 2010 View
Change Sail Address Company
Address
30 April 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Full
Accounts
4 January 2010 View
Legacy
Officers
4 July 2009 View
Legacy
Officers
4 July 2009 View
Legacy
Annual Return
30 April 2009 View
Accounts With Accounts Type Full
Accounts
21 December 2008 View
Resolution
Resolution
6 November 2008 View
Legacy
Annual Return
7 April 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Annual Return
30 March 2007 View
Accounts With Accounts Type Full
Accounts
10 February 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Address
29 September 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Annual Return
3 April 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Accounts
17 November 2005 View
Legacy
Officers
6 October 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Annual Return
8 April 2005 View
Legacy
Accounts
15 December 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
16 April 2004 View
Legacy
Accounts
9 December 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Annual Return
4 April 2003 View
Legacy
Address
4 April 2003 View
Legacy
Accounts
22 January 2003 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Annual Return
4 April 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Accounts
25 January 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Address
24 December 2001 View
Legacy
Officers
24 December 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Annual Return
23 March 2001 View
Legacy
Accounts
11 January 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Annual Return
12 April 2000 View
Legacy
Annual Return
30 April 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Officers
26 March 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
30 December 1998 View
Auditors Resignation Company
Auditors
8 October 1998 View
Resolution
Resolution
12 August 1998 View
Accounts With Accounts Type Full
Accounts
12 August 1998 View
Legacy
Officers
12 August 1998 View
Resolution
Resolution
12 August 1998 View
Resolution
Resolution
12 August 1998 View
Legacy
Annual Return
5 May 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
21 April 1998 View
Accounts With Made Up Date
Accounts
9 April 1998 View
Memorandum Articles
Incorporation
18 February 1998 View
Gazette Filings Brought Up To Date
Gazette
23 September 1997 View
Certificate Change Of Name Company
Change Of Name
22 September 1997 View
Legacy
Annual Return
18 September 1997 View
Gazette Notice Compulsory
Gazette
16 September 1997 View
Legacy
Accounts
12 July 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Incorporation Company
Incorporation
28 March 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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