T-CYPHER BIO LIMITED
Overview
| Company Name | T-CYPHER BIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09843076 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T-CYPHER BIO LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is T-CYPHER BIO LIMITED located?
| Registered Office Address | 3rd Floor, The Sherard Building 3rd Floor, The Sherard Building Edmund Halley Road, Oxford Science Park OX4 4DQ Oxford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T-CYPHER BIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORBIT DISCOVERY LTD | Oct 27, 2015 | Oct 27, 2015 |
What are the latest accounts for T-CYPHER BIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for T-CYPHER BIO LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for T-CYPHER BIO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Owen Hughes as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Termination of appointment of Christopher Philip Ashton as a director on Feb 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Appointment of Mr Shyam Masrani as a director on Jun 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Graham Ogg as a director on Jun 29, 2023 | 1 pages | TM01 | ||
Termination of appointment of Philip James Ferneau as a director on Jun 29, 2023 | 1 pages | TM01 | ||
Appointment of Mr Christopher Philip Ashton as a director on Jan 04, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Accounts for a medium company made up to Dec 31, 2020 | 23 pages | AA | ||
Cessation of Oxford Sciences Innovation Plc as a person with significant control on Nov 18, 2020 | 1 pages | PSC07 | ||
Notification of T Cypher Bio Holdings Ltd as a person with significant control on Nov 18, 2020 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Dr Claire Brown as a director on Aug 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Uciane Scarlett as a director on Aug 25, 2021 | 1 pages | TM01 | ||
Amended accounts for a small company made up to Dec 31, 2019 | 13 pages | AAMD | ||
Appointment of Dr Thomas Lars Andresen as a director on Aug 02, 2021 | 2 pages | AP01 | ||
Registered office address changed from 3rd Floor, the Sherard Building Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ United Kingdom to 3rd Floor, the Sherard Building 3rd Floor, the Sherard Building Edmund Halley Road, Oxford Science Park Oxford OX4 4DQ on Jun 24, 2021 | 1 pages | AD01 | ||
Registered office address changed from The Schrodinger Building Heatley Road Oxford OX4 4GE England to 3rd Floor, the Sherard Building Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ on Jun 23, 2021 | 1 pages | AD01 | ||
Registered office address changed from C/O Ignition Law 23-31 Great Titchfield Street Moray House London W1W 7PA England to The Schrodinger Building Heatley Road Oxford OX4 4GE on Jan 27, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Oct 26, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of T-CYPHER BIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDRESEN, Thomas Lars, Dr | Director | 3rd Floor, The Sherard Building Edmund Halley Road, Oxford Science Park OX4 4DQ Oxford 3rd Floor, The Sherard Building United Kingdom | Denmark | Danish | Ceo | 285850340001 | ||||
| BROWN, Claire, Dr | Director | Woodstock Road OX2 6HT Oxford 46 Oxfordshire England | England | British | Life Sciences Investment Principal | 270218930001 | ||||
| HUGHES, Owen | Director | 3rd Floor, The Sherard Building Edmund Halley Road, Oxford Science Park OX4 4DQ Oxford 3rd Floor, The Sherard Building United Kingdom | United States | American | Ceo | 329124790001 | ||||
| MASRANI, Shyam | Director | 3rd Floor, The Sherard Building Edmund Halley Road, Oxford Science Park OX4 4DQ Oxford 3rd Floor, The Sherard Building United Kingdom | England | British | Principal | 311165380001 | ||||
| ASHTON, Christopher Philip | Director | Woodstock Road OX2 6HT Oxford 46 Oxfordshire England | England | British | Company Director | 133751350001 | ||||
| BATCHELOR, Alexander James | Director | Floor 1, Moray House 23-31 Great Titchfield Street W1W 7PA London C/O Ignition Law England | England | British | Director | 202137060001 | ||||
| BUSSMANN, Lilly Bella Paloma Circe | Director | Floor 1, Moray House 23-31 Great Titchfield Street W1W 7PA London C/O Ignition Law England | United Kingdom | German | Investment Principal | 205973740001 | ||||
| FERNEAU, Philip James | Director | 10 Allen Street Hanover Borealis Ventures Nh 03755 United States | United States | American | Venture Capital Investor | 246011230001 | ||||
| MALLINSON, James Hugh Charteris | Director | 23-31 Great Titchfield Street Moray House W1W 7PA London C/O Ignition Law England | United Kingdom | British | Investor | 70468310002 | ||||
| MARTIN, Barnaby Hugo Domnic | Director | Floor 1, Moray House 23-31 Great Titchfield Street W1W 7PA London C/O Ignition Law England | England | British | Director | 163776600001 | ||||
| MCCARTHY, Thomas David | Director | 57 Woodstock Road OX2 6HJ Oxford Belsyre Court England | United Kingdom | Australian | Ceo | 208723490002 | ||||
| OGG, Graham, Professor | Director | Floor 1, Moray House 23-31 Great Titchfield Street W1W 7PA London C/O Ignition Law England | England | British | Professor Of Dermatology | 209752870001 | ||||
| POLYWKA, Mario Eugenio Cosimino | Director | 23-31 Great Titchfield Street Moray House W1W 7PA London C/O Ignition Law England | England | British | Non-Executive Director | 46091100003 | ||||
| RABBITTS, Terence Howard, Professor | Director | Floor 1, Moray House 23-31 Great Titchfield Street W1W 7PA London C/O Ignition Law England | United Kingdom | British | Professor Of Molecular Biology | 136459220002 | ||||
| SCARLETT, Uciane | Director | 3rd Floor, The Sherard Building Edmund Halley Road, Oxford Science Park Oxford 3rd Floor, The Sherard Building Ox4 4dq United Kingdom | England | American | Investment Advisor | 273275540001 |
Who are the persons with significant control of T-CYPHER BIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T Cypher Bio Holdings Ltd | Nov 18, 2020 | Edmund Halley Road Oxford Science Park OX4 4DQ Oxford Sherard Building Oxfordshire England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Oxford Sciences Innovation Plc | Oct 26, 2016 | Park End Street OX1 1JD Oxford King Charles House Oxfordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0