Introduction
Watch Company
P
PSIVAC LIMITED
PSIVAC LIMITED is an active company incorporated on 19 February 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. PSIVAC LIMITED was registered 7 years ago.(SIC: 72110)
Status
active
Active since 7 years ago
Company No
11835441
LTD Company
Age
7 Years
Incorporated 19 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
55a Welbeck Street London, W1G 9XQ,
Previous Addresses
9 Mansfield Street London W1G 9NY United Kingdom
From: 19 February 2019To: 10 June 2023
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
6
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALUSI, Ghassan Husni, Professor
ActiveHarrovian Business Village, HarrowHA1 3EX
Born October 1964
Director
Appointed 19 Feb 2019
ALUSI, Ghassan Husni, Professor
Harrovian Business Village, HarrowHA1 3EX
Born October 1964
Director
19 Feb 2019
Active
MARDINI, Imad Antoine
ActiveLondonSW7 5PR
Born August 1973
Director
Appointed 19 Feb 2019
MARDINI, Imad Antoine
LondonSW7 5PR
Born August 1973
Director
19 Feb 2019
Active
SHAH, Upen
ActiveHarrovian Business Village, HarrowHA1 3EX
Born November 1967
Director
Appointed 19 Feb 2019
SHAH, Upen
Harrovian Business Village, HarrowHA1 3EX
Born November 1967
Director
19 Feb 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ixogen Ltd
Active44 Saffron Hill, LondonEC1N 8FH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2019
Ixogen Ltd
44 Saffron Hill, LondonEC1N 8FH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2019
Active
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2024
10 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2023
10 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 June 2023
18 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 October 2020