ALETHIOMICS LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
ALETHIOMICS LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
ALETHIOMICS LIMITED was incorporated 2 years ago on 13/07/2021 and has the registered number: 13509030. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALETHIOMICS LIMITED was incorporated 2 years ago on 13/07/2021 and has the registered number: 13509030. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALETHIOMICS LIMITED - 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 | 31/12/2022 | 30/09/2024 |
Registered Office
INNOVATION BUILDING, BIOESCALATOR
OXFORD
OX3 7FZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR SALLY MARIANNE DEWHURST | Mar 1990 | British | Director | 2022-11-03 | CURRENT |
| DR BETHAN PSAILA | Mar 1979 | British | Director | 2021-07-13 | CURRENT |
| MR MARK THROSBY | Mar 1967 | Australian | Director | 2021-12-13 | CURRENT |
| DR SUMAN SHIRODKHAR | Oct 1965 | American | Director | 2023-09-01 | CURRENT |
| MR EDWARD AINSCOW | Aug 1972 | British | Director | 2021-12-13 | CURRENT |
| DR CLAIRE BROWN | May 1971 | British | Director | 2021-12-13 UNTIL 2022-11-03 | RESIGNED |
| MR ADAM JOSEPH MEAD | Jan 1972 | British | Director | 2021-07-13 UNTIL 2023-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oxford Science Enterprises Plc | 2021-12-13 | Oxford |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
|
| Dr Bethan Psaila | 2021-07-13 - 2021-12-13 | 3/1979 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Professor Adam Joseph Mead | 2021-07-13 - 2021-12-13 | 1/1972 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Alethiomics Limited | 2023-03-10 | 31-12-2022 | £1,185,416 Cash |