Flyttr Holdings Limited
- Company number
- 09617654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2015
- Nature of business
- Activities of head offices
Registered office
Previous names
- 3729th Single Member Shelf Trading Company Limited (until 11 Aug 2015)
- Intrexon UK Insect Holdings Limited (until 20 May 2020)
- Oxitec Insect Holdings Limited (until 13 Feb 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LE GRYS, Frances Claire | Director | 1 Jun 2015 | 7 Aug 2015 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate-Director | 1 Jun 2015 | 7 Aug 2015 |
| LOVITING LIMITED | Corporate-Director | 1 Jun 2015 | 7 Aug 2015 |
| SISEC LIMITED | Corporate-Secretary | 1 Jun 2015 | 20 Apr 2017 |
| STERLING, Ricky | Director | 7 Aug 2015 | 17 Apr 2020 |
| ULRICH, Christian | Director | 7 Aug 2015 | 17 Apr 2020 |
| FISHER, Theodore | Director | 17 Apr 2020 | 10 Jul 2025 |
| KOPPLER II, Doit Leon | Director | 17 Apr 2020 | 17 Jul 2026 |
| FRANDSEN, Grey Kenneth | Director | 17 Jul 2026 | |
| KIRK, Julian Patrick | Director | 10 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intrexon Uk Holdings Inc. | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Jan 2020 |
| Ts Biotechnology Holdings, Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2025 |
Accounts
Connections
Controls
- Flyttr Limited (04512301)
Directors’ other companies
- KIRK, Julian Patrick - Director at Flyttr Limited
Companies at the same address
- Flyttr Limited (04512301)