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Psivac Limited

Psivac Limited is an active company incorporated on 19 February 2019 with the registered office located in London, Greater London. Psivac Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11835441
Private limited company
Age
6 years
Incorporated 19 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
55a Welbeck Street
London
W1G 9XQ
United Kingdom
Address changed on 10 Jun 2023 (2 years 4 months ago)
Previous address was 9 Mansfield Street London W1G 9NY United Kingdom
Telephone
020 79711100
Email
Unreported
Website
People
Officers
3
Shareholders
18
Controllers (PSC)
1
Director • Ent Surgeon • British • Lives in England • Born in Oct 1964
Director • Accountant • British • Lives in UK • Born in Nov 1967
Director • British • Lives in England • Born in Aug 1973
Ixogen Ltd
PSC
Shareholders, PSCs & Group Structure
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Imad Antoine Mardini, Mr Upen Shah, and 1 more are mutual people.
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Professor Ghassan Husni Alusi is a mutual person.
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17 Queen's Gate Terrace Management Limited
Imad Antoine Mardini is a mutual person.
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Da Vinci House Freehold Limited
Professor Ghassan Husni Alusi is a mutual person.
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Phoenix Hospitals IPR Limited
Professor Ghassan Husni Alusi is a mutual person.
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Pacaris Limited
Professor Ghassan Husni Alusi is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.83M
Decreased by £1.08M (-28%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.94M
Decreased by £1.32M (-31%)
Total Liabilities
-£1.92M
Increased by £301.11K (+19%)
Net Assets
£1.02M
Decreased by £1.62M (-61%)
Debt Ratio (%)
65%
Increased by 27.22% (+72%)
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Small Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Professor Ghassan Husni Alusi Details Changed
1 Year 9 Months Ago on 24 Jan 2024
Mr Upen Shah Details Changed
1 Year 9 Months Ago on 24 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Registered Address Changed
2 Years 4 Months Ago on 10 Jun 2023
Ixogen Ltd (PSC) Details Changed
2 Years 5 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Small Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 27 January 2021
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 1 June 2020
Submitted on 3 Sep 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 23 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 18 February 2024 with updates
Submitted on 19 Mar 2024
Director's details changed for Mr Upen Shah on 24 January 2024
Submitted on 24 Jan 2024
Director's details changed for Professor Ghassan Husni Alusi on 24 January 2024
Submitted on 24 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 1 Dec 2023
Change of details for Ixogen Ltd as a person with significant control on 16 May 2023
Submitted on 10 Jun 2023
Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom to 55a Welbeck Street London W1G 9XQ on 10 June 2023
Submitted on 10 Jun 2023
Repayment History
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