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 |
|---|---|---|---|
| DIXON-CLEGG, Nicholas George | Director | 9 Jul 2026 | |
| JOHNSON, Emma | Director | 4 Jun 2026 | |
| EDWARDES JONES, Lucy Charlotte | Director | 24 Dec 2024 | |
| APELIAN, David, Dr | Director | 4 Nov 2024 | |
| KORDEL, Johan | Director | 27 Sep 2024 | |
| GREY, Mike George | Director | 30 Nov 2023 | |
| FINAN, Peter Michael, Dr | Director | 30 Nov 2023 | |
| ASANUMA, Sakae | Director | 22 Dec 2020 | |
| DUFFY, Margaret, Dr | Director | 19 Dec 2017 | |
| WALLACE, Wallace Lucy Elizabeth | Director | 2 Dec 2024 | 9 Jul 2026 |
| YERUSHALMI, Noga | Director | 27 Sep 2024 | 4 Jun 2026 |
| REINHARDT, Carsten Alexander Johannes, Dr | Director | 14 Aug 2020 | 2 Dec 2024 |
| TAN, Thomas, Dr | Director | 4 Apr 2024 | 27 Sep 2024 |
| LIECHTENSTEIN, Therese Maria | Director | 1 Jul 2021 | 27 Sep 2024 |
| CASEBOURNE STOCK, Charlotte | Director | 6 Oct 2017 | 12 Jul 2024 |
| OAKLEY, Andrew John | Director | 27 Dec 2023 | 31 May 2024 |
| STEINHAGEN, Henning | Director | 22 Dec 2020 | 30 Nov 2023 |
| POWELL, Kenneth Leslie, Dr | Director | 1 Jan 2019 | 30 Nov 2023 |
| MCLEAN, Andrew James, Dr | Director | 19 Dec 2017 | 14 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oxford Science Enterprises Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Feb 2018 | 21 Aug 2023 |
| 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 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
- DIXON-CLEGG, Nicholas George - Director at Animal Dynamics Limited
- DIXON-CLEGG, Nicholas George - Director at Alveogene Limited
- EDWARDES JONES, Lucy Charlotte - Director at Trimtech Therapeutics Limited
- FINAN, Peter Michael, Dr - Director at Enterprise Therapeutics Holdings Limited
- FINAN, Peter Michael, Dr - Director at Bioindustry Association
- FINAN, Peter Michael, Dr - Director at Theraview Consulting Ltd
- FINAN, Peter Michael, Dr - Director at Epidarex Management Ltd
- FINAN, Peter Michael, Dr - Director at Epidarex Exeed Limited
- FINAN, Peter Michael, Dr - Director at Epsilogen Ltd