T-CYPHER BIO LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
T-CYPHER BIO LIMITED is a Private Limited Company from OXFORD UNITED KINGDOM and has the status: Active.
T-CYPHER BIO LIMITED was incorporated 8 years ago on 27/10/2015 and has the registered number: 09843076. The accounts status is SMALL and accounts are next due on 30/09/2024.
T-CYPHER BIO LIMITED was incorporated 8 years ago on 27/10/2015 and has the registered number: 09843076. The accounts status is SMALL and accounts are next due on 30/09/2024.
T-CYPHER BIO LIMITED - OXFORD
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, THE SHERARD BUILDING 3RD FLOOR, THE SHERARD BUILDING
OXFORD
OX4 4DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ORBIT DISCOVERY LTD (until 09/11/2020)
ORBIT DISCOVERY LTD (until 09/11/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHYAM MASRANI | Jan 1990 | British | Director | 2023-06-29 | CURRENT |
| DR CLAIRE BROWN | May 1971 | British | Director | 2021-08-25 | CURRENT |
| DR THOMAS LARS ANDRESEN | Oct 1972 | Danish | Director | 2021-08-02 | CURRENT |
| PROF TERENCE HOWARD RABBITTS | Jun 1946 | British | Director | 2015-11-30 UNTIL 2018-04-19 | RESIGNED |
| DR MARIO EUGENIO COSIMINO POLYWKA | Feb 1963 | British | Director | 2019-09-01 UNTIL 2020-11-06 | RESIGNED |
| PROFESSOR GRAHAM OGG | Jan 1967 | British | Director | 2015-11-30 UNTIL 2023-06-29 | RESIGNED |
| MR THOMAS DAVID MCCARTHY | Jun 1967 | Australian | Director | 2016-05-17 UNTIL 2020-11-06 | RESIGNED |
| MR BARNABY HUGO DOMNIC MARTIN | Jun 1972 | British | Director | 2015-11-30 UNTIL 2020-06-01 | RESIGNED |
| MR JAMES HUGH CHARTERIS MALLINSON | Mar 1961 | British | Director | 2018-04-19 UNTIL 2020-10-06 | RESIGNED |
| MR PHILIP JAMES FERNEAU | Feb 1962 | American | Director | 2018-04-19 UNTIL 2023-06-29 | RESIGNED |
| MS UCIANE SCARLETT | Sep 1983 | American | Director | 2020-09-01 UNTIL 2021-08-25 | RESIGNED |
| MS LILLY BELLA PALOMA CIRCE BUSSMANN | Mar 1991 | German | Director | 2015-11-30 UNTIL 2019-12-10 | RESIGNED |
| MR ALEXANDER JAMES BATCHELOR | Feb 1970 | British | Director | 2015-10-27 UNTIL 2020-10-19 | RESIGNED |
| DR CHRISTOPHER PHILIP ASHTON | Feb 1960 | British | Director | 2023-01-04 UNTIL 2024-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| T Cypher Bio Holdings Ltd | 2020-11-18 | Oxford Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Oxford Sciences Innovation Plc | 2016-10-26 - 2020-11-18 | Oxford Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| T-Cypher Bio Limited Filleted accounts for Companies House (small and micro) | 2023-07-26 | 31-12-2022 | £1,289,857 Cash £-5,427,839 equity |
| T-Cypher Bio Limited Filleted accounts for Companies House (small and micro) | 2022-08-31 | 31-12-2021 | £2,397,064 Cash £-2,252,415 equity |
| T-Cypher Bio Limited (formerly Orbit Discovery Limited) Filleted accounts for Companies House (small and micro) | 2021-01-21 | 31-12-2019 | £949,473 Cash £4,395,268 equity |
| Orbit Discovery Ltd Filleted accounts for Companies House (small and micro) | 2019-08-09 | 31-12-2018 | £3,870,835 Cash £5,155,513 equity |
| Orbit Discovery Ltd Company Accounts | 2018-05-05 | 31-12-2017 | £1,930,873 Cash £1,623,664 equity |