Circadian Therapeutics Limited
- Company number
- 10283353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2016
- Nature of business
- Other human health activities
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLACE, Wallace Lucy Elizabeth | Director | 15 Jan 2025 | 18 Jul 2026 |
| VASUDEVAN, Sridhar, Dr | Director | 18 Jul 2026 | |
| JONES, Julia Frances | Director | 26 Apr 2022 | |
| DIXON-CLEGG, Nicholas George | Director | 5 Aug 2021 | |
| SNAPE, Michael Frederick, Dr | Director | 5 Feb 2019 | |
| FOSTER, Russell | Director | 18 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Russell Foster | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2016 | 12 Sep 2016 |
| Oxford Science Enterprises Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 31 Dec 2024 | - | - | 2 |
| 31 Dec 2023 | -£2,381,781 | - | 3 |
| 31 Dec 2022 | -£2,134,462 | £28,675 | 4 |
| 31 Dec 2021 | - | - | - |
| 31 Jul 2020 | - | - | - |
| 31 Jul 2019 | - | - | - |
| 31 Jul 2018 | £126,414 | £320,465 | - |
| 31 Jul 2017 | - | - | - |
Connections
Owned by
Circadian Therapeutics Limited → Oxford Science Enterprises PLC
Directors’ other companies
- DIXON-CLEGG, Nicholas George - Director at Theolytics Ltd
- DIXON-CLEGG, Nicholas George - Director at Animal Dynamics Limited
- VASUDEVAN, Sridhar, Dr - Director at Oxford International Biomedical Centre Limited
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