THEOLYTICS LTD

THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD SCIENCE PARK, OXFORD  OX4 4DQ
  • Active
  • Private Limited Company
  • Company No. 11001290
  • Last Updated: 01 Mar 2024

Company Profile

THEOLYTICS LTD was incorporated on Friday, October 6, 2017 as a Private Limited Company with registered address in OXFORD. THEOLYTICS LTD has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 7 years 4 months and 19 days.

Name THEOLYTICS LTD
Company number 11001290
Company type Private Limited Company
Incorporation date 06 Oct 2017
Status Active
Industry (SIC 2007)

Address

Registered Address THE SHERARD BUILDING, EDMUND HALLEY ROAD
OXFORD SCIENCE PARK
OXFORD
OX4 4DQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Oxford Science Enterprises Plc Woodstock Road, OX2 6HT Dates: Tuesday, February 13, 2018 - Monday, August 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Charlotte Casebourne Mills Nationality: British Dates: Friday, October 6, 2017 - Tuesday, February 13, 2018
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

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 October 2022
Next confirmation statement due 03 November 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
THEOLYTICS LTD 06 Oct 2017