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Procyon Research Limited

Procyon Research Limited is an active company incorporated on 18 November 1982 with the registered office located in Reading, Berkshire. Procyon Research Limited was registered 42 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
01679543
Private limited company
Age
42 years
Incorporated 18 November 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Fourth Floor Abbots House
Abbey Street
Reading
Berkshire
RG1 3BD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Australian • Lives in Australia • Born in Jan 1974
Director • Cosulting Director • British • Lives in Scotland • Born in Sep 1968
Director • Australian • Lives in Australia • Born in Apr 1977
Director • Technology Executive • British • Lives in England • Born in Oct 1966
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Scientia Limited
Edward James Chung, Cale Anthony Bennett, and 4 more are mutual people.
Active
Technology One UK Limited
Stephen John Patrick Kennedy, Edward James Chung, and 4 more are mutual people.
Active
Scientia P3M Limited
Stephen John Patrick Kennedy, Edward James Chung, and 4 more are mutual people.
Active
Scientia Resource Management Limited
Stephen John Patrick Kennedy, Edward James Chung, and 4 more are mutual people.
Active
Courseloop UK Ltd
Leo Anthony Hanna, Kerr David McColl, and 1 more are mutual people.
Active
Elva Partners Limited
Leo Anthony Hanna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Benjamin Kevin Glossop Appointed
1 Month Ago on 15 Sep 2025
Abridged Accounts Submitted
4 Months Ago on 3 Jul 2025
Leo Anthony Hanna Resigned
6 Months Ago on 16 Apr 2025
Cale Anthony Bennett Details Changed
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Kerr David Mccoll Appointed
1 Year 1 Month Ago on 13 Sep 2024
Mr Leo Anthony Hanna Appointed
1 Year 1 Month Ago on 13 Sep 2024
Stephen John Patrick Kennedy Resigned
1 Year 1 Month Ago on 13 Sep 2024
Edward James Chung Resigned
1 Year 1 Month Ago on 13 Sep 2024
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 25 Sep 2025
Appointment of Benjamin Kevin Glossop as a director on 15 September 2025
Submitted on 16 Sep 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Termination of appointment of Leo Anthony Hanna as a director on 16 April 2025
Submitted on 17 Apr 2025
Director's details changed for Cale Anthony Bennett on 28 February 2025
Submitted on 4 Mar 2025
Appointment of Kerr David Mccoll as a director on 13 September 2024
Submitted on 29 Sep 2024
Termination of appointment of Edward James Chung as a director on 13 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Stephen John Patrick Kennedy as a director on 13 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Leo Anthony Hanna as a director on 13 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 25 Sep 2024
Repayment History
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