# Flyttr Holdings Limited

## Details

- **Company number:** [09617654](https://find-and-update.company-information.service.gov.uk/company/09617654)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 2015
- **Registered office:** 37C INNOVATION DRIVE, MILTON PARK, ABINGDON, OX14 4RT
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |
|---|---|---|---|
| SERJEANTS' INN NOMINEES LIMITED | corporate-director | 1 Jun 2015 | 7 Aug 2015 |
| LE GRYS, Frances Claire | 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 |
| ULRICH, Christian | director | 7 Aug 2015 | 17 Apr 2020 |
| STERLING, Ricky | 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 |  |





## Controls

- [Flyttr Limited](/company/04512301) (04512301)



## Directors' other companies

- [KIRK, Julian Patrick](/person/6120032) - director at [Flyttr Limited](/company/04512301)



## Companies at the same address

- [Flyttr Limited](/company/04512301) (04512301)