ORBIT DISCOVERY LTD - OXFORD


Company Profile Company Filings

Overview

ORBIT DISCOVERY LTD is a Private Limited Company from OXFORD UNITED KINGDOM and has the status: Active.
ORBIT DISCOVERY LTD was incorporated 3 years ago on 01/09/2020 and has the registered number: 12850396. The accounts status is SMALL and accounts are next due on 30/06/2025.

ORBIT DISCOVERY LTD - OXFORD

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

THE SCHRODINGER BUILDING
OXFORD
OXFORDSHIRE
OX4 4GE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ORBIT DISCOVERY 2020 LTD (until 09/11/2020)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MARIO EUGENIO COSIMINO POLYWKA Feb 1963 British Director 2020-11-06 CURRENT
PROFESSOR GRAHAM OGG Jan 1967 British Director 2020-11-06 CURRENT
MR THOMAS DAVID MCCARTHY Jun 1967 Australian Director 2020-09-14 CURRENT
MR JAMES HUGH CHARTERIS MALLINSON Mar 1961 British Director 2020-11-06 CURRENT
DR OLIVER MAHONY Oct 1983 British Director 2022-03-14 CURRENT
DR DAVID JONATHAN MADGE Feb 1963 British Director 2021-07-15 CURRENT
MR PHILIP JAMES FERNEAU Feb 1962 American Director 2020-11-06 CURRENT
MR NEIL JAMES BUTT Dec 1964 British Director 2021-06-01 CURRENT
MS UCIANE SCARLETT Sep 1983 American Director 2020-09-01 UNTIL 2020-11-06 RESIGNED
MR NICHOLAS GEORGE DIXON-CLEGG Nov 1989 British Director 2021-01-29 UNTIL 2022-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orbit Discovery Group Ltd 2020-09-01 Oxford   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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OXFORD BIOTHERAPEUTICS LTD OXFORD UNITED KINGDOM Active SMALL 72110 - Research and experimental development on biotechnology
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NUCLEOME THERAPEUTICS LIMITED OXFORD ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
ORBIT DISCOVERY GROUP LTD OXFORD UNITED KINGDOM Active SMALL 72110 - Research and experimental development on biotechnology
EXSCIENTIA PLC OXFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
EXSCIENTIA (UK) HOLDINGS LIMITED OXFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.