# Orbit Discovery Group Ltd

## Details

- **Company number:** [12845435](https://find-and-update.company-information.service.gov.uk/company/12845435)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 2020
- **Registered office:** C/O JAMES COWPER KRESTON, THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP
- **Nature of business:** [72110](/sic/72110) Research and experimental development on biotechnology
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCARLETT, Uciane | director | 28 Aug 2020 | 6 Nov 2020 |
| DIXON-CLEGG, Nicholas George | director | 19 Oct 2020 | 9 Mar 2022 |
| MADGE, David Jonathan, Dr. | director | 15 Jul 2021 | 1 Sep 2025 |
| FERNEAU, Philip James | director | 19 Oct 2020 | 3 Jul 2026 |
| LI, Yiming | director | 1 Sep 2025 |  |
| MAHONY, Oliver | director | 9 Mar 2022 |  |
| BUTT, Neil James | director | 1 Jun 2021 |  |
| POLYWKA, Mario Eugenio Cosimino | director | 19 Oct 2020 |  |
| MALLINSON, James Hugh Charteris | director | 19 Oct 2020 |  |
| OGG, Graham, Professor | director | 19 Oct 2020 |  |
| MCCARTHY, Thomas David, Dr | director | 19 Oct 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 | 28 Aug 2020 |  |




## Owned by

Orbit Discovery Group Ltd → [Oxford Science Enterprises PLC](/company/09093331)



## Controls

- [Orbit Discovery Ltd](/company/12850396) (12850396)



## Directors' other companies

- [BUTT, Neil James](/person/6710950) - director at [Orbit Discovery Ltd](/company/12850396)
- [MAHONY, Oliver](/person/6710952) - director at [Mind Foundry Limited](/company/09882159)
- [MAHONY, Oliver](/person/6710952) - director at [Oxford Flow Limited](/company/09576146)
- [MAHONY, Oliver](/person/6710952) - director at [Orbit Discovery Ltd](/company/12850396)
- [MAHONY, Oliver](/person/6710952) - director at [Make Henley Shine Limited](/company/13992233)
- [MAHONY, Oliver](/person/6710952) - director at [Iota Sciences Limited](/company/10246957)
- [MALLINSON, James Hugh Charteris](/person/6235494) - director at [Orthox Holdings Limited](/company/09315389)
- [MALLINSON, James Hugh Charteris](/person/6235494) - director at [Bounce Biomedical Limited](/company/06606448)
- [MALLINSON, James Hugh Charteris](/person/6235494) - director at [Orbit Discovery Ltd](/company/12850396)
- [MALLINSON, James Hugh Charteris](/person/6235494) - director at [Orthoson Limited](/company/09796975)



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