Theolytics Ltd
- Company number
- 11001290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2017
- Nature of business
- Research and experimental development on biotechnology
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLACE, Wallace Lucy Elizabeth | Director | 2 Dec 2024 | 9 Jul 2026 |
| DIXON-CLEGG, Nicholas George | Director | 9 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Charlotte Casebourne Mills | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Oct 2017 | 13 Feb 2018 |
| Oxford Science Enterprises Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Feb 2018 | 21 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £8,666,096 | £7,678,945 | 26 |
| 31 Oct 2022 | £3,198,505 | £7,322,094 | 20 |
| 31 Oct 2021 | £7,258,486 | £6,551,235 | 15 |
| 31 Oct 2020 | £182,740 | £1,149,881 | 11 |
| 31 Oct 2019 | - | £1,029,252 | 4 |
| 31 Oct 2018 | - | £1,935,673 | 4 |
Connections
Directors’ other companies
- DIXON-CLEGG, Nicholas George - Director at Circadian Therapeutics Limited