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Theolytics Ltd The sherard building, edmund halley road Oxford science park, Oxford, OX4 4DQ

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THEOLYTICS LTD is an active Private Limited Company, registered at Companies House under the number 11001290. THEOLYTICS LTD was incorporated on 6 October 2017 with a registered office address based in Oxford. THEOLYTICS LTD has been operating for 7 year(s) and 8 month(s). According to the latest confirmation statement submitted on 5 October 2024, there is currently 11 active director(s) and activities related to the SIC Code 72110 - Research and experimental development on biotechnology.

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Name Change

Theolytics Ltd

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 5 October 2024 (8 months ago)

Next confirmation dated 5 October 2025

Due by 19 October 2025 (5 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Small

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

11001290

Private Limited Company with Share Capital

Incorporation

6 October 2017

Incorporated 7 year(s) and 8 month(s) ago

Size

---

Classification Change

72110 - Research and experimental development on biotechnology

Update Address

Registered Address

The Sherard Building, Edmund Halley Road Oxford Science Park
Oxford
OX4 4DQ

Country of Origin

United Kingdom

Update Active Officers (11)

ACTIVE

Ms Charlotte Casebourne Mills
Appointed on: 06 /10 /2017 - Director British

ACTIVE

Dr Margaret Duffy
Appointed on: 19 /12 /2017 - Director Irish

ACTIVE

Dr Andrew James Mclean
Appointed on: 19 /12 /2017 - Director British

ACTIVE

Dr Kenneth Leslie Powell
Appointed on: 01 /01 /2019 - Chairman British

ACTIVE

Dr Carsten Alexander Johannes Reinhardt
Appointed on: 14 /08 /2020 - Chief Development Officer German

ACTIVE

Mr Sakae Asanuma
Appointed on: 22 /12 /2020 - President Japanese

ACTIVE

Mr Henning Steinhagen
Appointed on: 22 /12 /2020 - Partner German

ACTIVE

Therese Maria Liechtenstein
Appointed on: 01 /07 /2021 - Investment Principal Liechtenstein Citizen

ACTIVE

Ms Charlotte Casebourne Mills
Appointed on: 06 /10 /2017 - Director British

ACTIVE

Mrs Charlotte Casebourne Stock
Appointed on: 06 /10 /2017 - Director British

ACTIVE

Dr Thomas Tan
Appointed on: 04 /04 /2024 - Invoestor Danish

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Financials

Financial chart here

Year Ended

Dec 2023

Total Liabilities

£-1,877.43k

£+4,040.43k (+315.21%) vs previous year

Cash in Bank

£7,678.95k

£+356.85k (+95.35%) vs previous year

Debt Ratio (%)

460.06%

-406.01 (-11.75%) vs previous year

Total Assets

£16,353.06k

£+5,475.61k (+150.34%) vs previous year

Net Assets

£8,674.11k

£+5,475.61k (+271.19%) vs previous year

Employees

30.00

+4 (+115.38%) vs previous year

Turnover

-
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