THEOLYTICS LTD - OXFORD
| Company Profile | Company Filings |
Overview
THEOLYTICS LTD is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
THEOLYTICS LTD was incorporated 6 years ago on 06/10/2017 and has the registered number: 11001290. The accounts status is SMALL and accounts are next due on 30/09/2024.
THEOLYTICS LTD was incorporated 6 years ago on 06/10/2017 and has the registered number: 11001290. The accounts status is SMALL and accounts are next due on 30/09/2024.
THEOLYTICS LTD - OXFORD
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/10/2022 | 30/09/2024 |
Registered Office
THE SHERARD BUILDING, EDMUND HALLEY ROAD
OXFORD
OXFORDSHIRE
OX4 4DQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR CARSTEN ALEXANDER JOHANNES REINHARDT | Feb 1967 | German | Director | 2020-08-14 | CURRENT |
| MR ANDREW JOHN OAKLEY | Apr 1962 | Australian | Director | 2023-12-27 | CURRENT |
| THERESE MARIA LIECHTENSTEIN | Feb 1987 | Liechtenstein Citizen | Director | 2021-07-01 | CURRENT |
| MR MIKE GEORGE GREY | Dec 1952 | American | Director | 2023-11-30 | CURRENT |
| DR PETER MICHAEL FINAN | Jul 1967 | British | Director | 2023-11-30 | CURRENT |
| DR MARGARET DUFFY | Oct 1986 | Irish | Director | 2017-12-19 | CURRENT |
| MS CHARLOTTE CASEBOURNE STOCK | Dec 1992 | British | Director | 2017-10-06 | CURRENT |
| SAKAE ASANUMA | May 1965 | Japanese | Director | 2020-12-22 | CURRENT |
| DR ANDREW MCLEAN | May 1985 | British | Director | 2017-12-19 UNTIL 2020-08-14 | RESIGNED |
| MR KENNETH LESLIE POWELL | Jul 1949 | British | Director | 2019-01-01 UNTIL 2023-11-30 | RESIGNED |
| MR HENNING STEINHAGEN | Nov 1969 | German | Director | 2020-12-22 UNTIL 2023-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oxford Science Enterprises Plc | 2018-02-13 - 2023-08-21 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ms Charlotte Casebourne Mills | 2017-10-06 - 2018-02-13 | 12/1992 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-05-30 | 31-10-2022 | 7,322,094 Cash 3,198,505 equity |
| ACCOUNTS - Final Accounts preparation | 2022-04-15 | 31-10-2021 | 6,551,235 Cash 7,258,486 equity |
| ACCOUNTS - Final Accounts preparation | 2021-05-04 | 31-10-2020 | 1,149,881 Cash 182,740 equity |
| Theolytics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-25 | 31-10-2019 | £1,029,252 Cash £1,382,051 equity |
| Theolytics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-19 | 31-10-2018 | £1,935,673 Cash £2,161,203 equity |