# Theolytics Ltd

## Details

- **Company number:** [11001290](https://find-and-update.company-information.service.gov.uk/company/11001290)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Oct 2017
- **Registered office:** 4610 KINGSGATE CASCADE WAY, ARC OXFORD, OXFORD, OX4 2SU
- **Nature of business:** Research and experimental development on biotechnology



## 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 |





## Directors' other companies

- [DIXON-CLEGG, Nicholas George](/person/5590138) - director at [Circadian Therapeutics Limited](/company/10283353)