Menna Overview
Here’s a quick overview of THEOLYTICS LTD 👀 — a Oxford, Oxfordshire based business that started in 2017.
THEOLYTICS LTD
- Company statusactive
- Company No11001290
- Age8 years 9 months Incorporated 6 October 2017
- Officers9
Address
The Sherard Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, OX4 4DQ, England
THEOLYTICS LTD is an active company incorporated on 6 October 2017 and based in Oxford, Oxfordshire, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 07 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Confirmation Statement With Updates
9 Months Ago on 13 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 23 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 08 Jul 2025
Capital Allotment Shares
1 Year Ago on 29 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Feb 2025
Capital Allotment Shares
1 Year Ago on 03 Feb 2025
Capital Allotment Shares
1 Year Ago on 20 Jan 2025
Resolution
1 Year Ago on 08 Jan 2025
Resolution
1 Year Ago on 08 Jan 2025
Memorandum Articles
1 Year Ago on 08 Jan 2025
Capital Allotment Shares
1 Year Ago on 07 Jan 2025
Capital Allotment Shares
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APELIAN, David, Dr | director | Apr 1965 | 04 Nov 2024 |
| ASANUMA, Sakae | director | May 1965 | 22 Dec 2020 |
| DUFFY, Margaret, Dr | director | Oct 1986 | 19 Dec 2017 |
| EDWARDES JONES, Lucy Charlotte | director | Oct 1992 | 24 Dec 2024 |
| FINAN, Peter Michael, Dr | director | Jul 1967 | 30 Nov 2023 |
| GREY, Mike George | director | Dec 1952 | 30 Nov 2023 |
| KORDEL, Johan | director | Apr 1962 | 27 Sept 2024 |
| WALLACE, Wallace Lucy Elizabeth | director | May 1989 | 02 Dec 2024 |
| YERUSHALMI, Noga | director | Jan 1965 | 27 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oxford Science Enterprises Plc | 13 Feb 2018 | |
| Ms Charlotte Casebourne Mills | Dec 1992 | 06 Oct 2017 |
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Here’s a quick overview of THEOLYTICS LTD 👀 — a Oxford, Oxfordshire based business that started in 2017.