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Companies House/Oxford/Company profile

THEOLYTICS LTD

Active
11001290·incorporated 2017-10-06
Status
Active
Type
Private Limited Company
Incorporated
2017-10-06
Registered Address
THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD SCIENCE PARK, OXFORD, OXFORDSHIRE, OX4 4DQ, ENGLAND
SIC
72110 — Research and experimental development on biotechnology
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Next confirmation statement due 2018-11-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Ms Charlotte Casebourne Mills born 1992 resident in England, British national. Notified 2017-10-06. Ceased 2018-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Oxford Science Enterprises Plc (England reg. 09093331). Notified 2018-02-13. Ceased 2023-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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