Introduction
Watch Company
S
SHORTWAVE LIFE SCIENCES PLC
SHORTWAVE LIFE SCIENCES PLC is an active company incorporated on 22 April 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SHORTWAVE LIFE SCIENCES PLC was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13351629
PLC Company
Age
4 Years
Incorporated 22 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 4 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 October 2026
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Previous Company Names
PSYCH CAPITAL PLC
From: 8 December 2021To: 29 May 2024
PSYCH CAPITAL LTD
From: 22 April 2021To: 8 December 2021
Address
124 City Road London, EC1V 2NX,
Previous Addresses
17 Hanover Square London W1S 1BN England
From: 30 June 2021To: 2 August 2024
20-22 Wenlock Road London N1 7GU England
From: 22 April 2021To: 30 June 2021
31 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Share Issue
Jul 21
Capital Alter Shares Consolidation
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Share Issue
Jul 21
Capital Alter Shares Consolidation
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
9
Funding
18
Officers
3
Ownership
0
Accounts
Officers
15
5 Active
10 Resigned
Name
Role
Appointed
Status
MURPHY, Stephen
ActiveCity Road, LondonEC1V 2NX
Secretary
Appointed 29 Oct 2025
MURPHY, Stephen
City Road, LondonEC1V 2NX
Secretary
29 Oct 2025
Active
GERRITSEN, Rolf Ad
ActiveCity Road, LondonEC1V 2NX
Born February 1963
Director
Appointed 10 Sept 2025
GERRITSEN, Rolf Ad
City Road, LondonEC1V 2NX
Born February 1963
Director
10 Sept 2025
Active
LIPSKY, Ron Chai
ActiveCity Road, LondonEC1V 2NX
Born July 1975
Director
Appointed 11 Nov 2024
LIPSKY, Ron Chai
City Road, LondonEC1V 2NX
Born July 1975
Director
11 Nov 2024
Active
MOLLOY, Stephen John
ActiveCity Road, LondonEC1V 2NX
Born May 1975
Director
Appointed 10 Sept 2025
MOLLOY, Stephen John
City Road, LondonEC1V 2NX
Born May 1975
Director
10 Sept 2025
Active
MURPHY, Stephen
ActiveHanover Square, LondonW1S 1BN
Born March 1986
Director
Appointed 21 Jun 2021
MURPHY, Stephen
Hanover Square, LondonW1S 1BN
Born March 1986
Director
21 Jun 2021
Active
MILDWATERS, Kieren Charles
ResignedMill Road, Isle Of ManIM5 1AX
Secretary
Appointed 03 May 2022
Resigned 06 Aug 2025
MILDWATERS, Kieren Charles
Mill Road, Isle Of ManIM5 1AX
Secretary
03 May 2022
Resigned 06 Aug 2025
Resigned
RAGOONANTHUN, Narisha
ResignedHanover Square, LondonW1S 1BN
Secretary
Appointed 08 Dec 2021
Resigned 03 May 2022
RAGOONANTHUN, Narisha
Hanover Square, LondonW1S 1BN
Secretary
08 Dec 2021
Resigned 03 May 2022
Resigned
COLLIVER, Joseph Tregonning
ResignedHanover Square, LondonW1S 1BN
Born March 1980
Director
Appointed 09 Jun 2022
Resigned 07 Nov 2023
COLLIVER, Joseph Tregonning
Hanover Square, LondonW1S 1BN
Born March 1980
Director
09 Jun 2022
Resigned 07 Nov 2023
Resigned
COLLIVER, Joseph Tregonning
ResignedHanover Square, LondonW1S 1BN
Born March 1980
Director
Appointed 01 Feb 2022
Resigned 01 Feb 2022
COLLIVER, Joseph Tregonning
Hanover Square, LondonW1S 1BN
Born March 1980
Director
01 Feb 2022
Resigned 01 Feb 2022
Resigned
GERRITSEN, Rolf
ResignedCity Road, LondonEC1V 2NX
Born February 1975
Director
Appointed 10 Sept 2025
Resigned 10 Sept 2025
GERRITSEN, Rolf
City Road, LondonEC1V 2NX
Born February 1975
Director
10 Sept 2025
Resigned 10 Sept 2025
Resigned
KAIT, Roy
ResignedCity Road, LondonEC1V 2NX
Born January 1976
Director
Appointed 07 Nov 2023
Resigned 31 Oct 2024
KAIT, Roy
City Road, LondonEC1V 2NX
Born January 1976
Director
07 Nov 2023
Resigned 31 Oct 2024
Resigned
POTTS, William Christopher
ResignedHanover Square, LondonW1S 1BN
Born July 1996
Director
Appointed 22 Apr 2021
Resigned 05 Apr 2024
POTTS, William Christopher
Hanover Square, LondonW1S 1BN
Born July 1996
Director
22 Apr 2021
Resigned 05 Apr 2024
Resigned
RAGOONANTHUN, Narisha
ResignedHanover Square, LondonW1S 1BN
Born February 1984
Director
Appointed 01 Jun 2021
Resigned 03 May 2022
RAGOONANTHUN, Narisha
Hanover Square, LondonW1S 1BN
Born February 1984
Director
01 Jun 2021
Resigned 03 May 2022
Resigned
REID, Robert Patrick
ResignedWenlock Road, LondonN1 7GU
Born April 1977
Director
Appointed 22 Apr 2021
Resigned 11 Jun 2021
REID, Robert Patrick
Wenlock Road, LondonN1 7GU
Born April 1977
Director
22 Apr 2021
Resigned 11 Jun 2021
Resigned
STERN-YOUDKEVICH, Rivki
ResignedCity Road, LondonEC1V 2NX
Born November 1967
Director
Appointed 07 Nov 2023
Resigned 10 Sept 2025
STERN-YOUDKEVICH, Rivki
City Road, LondonEC1V 2NX
Born November 1967
Director
07 Nov 2023
Resigned 10 Sept 2025
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Oberon Investments Group Plc
Ceased65 Curzon Street, LondonW1J 8PE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2021
Ceased 23 Aug 2021
Oberon Investments Group Plc
65 Curzon Street, LondonW1J 8PE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2021
Ceased 23 Aug 2021
Ceased
Mr William Christopher Potts
CeasedWenlock Road, LondonN1 7GU
Born July 1996
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Apr 2021
Ceased 14 Jun 2021
Mr William Christopher Potts
Wenlock Road, LondonN1 7GU
Born July 1996
Ownership of shares 25 to 50 percent
22 Apr 2021
Ceased 14 Jun 2021
Ceased
Mr Robert Patrick Reid
CeasedWenlock Road, LondonN1 7GU
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Apr 2021
Ceased 13 May 2021
Mr Robert Patrick Reid
Wenlock Road, LondonN1 7GU
Born April 1977
Ownership of shares 25 to 50 percent
22 Apr 2021
Ceased 13 May 2021
Ceased
Filing History
67
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 August 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2024
2 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2023
10 May 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 May 2022
10 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2021
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
22 July 2021
20 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2021
20 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2021
20 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2021
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
8 July 2021
30 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2021