OMASS THERAPEUTICS LIMITED

Overview

Company Name	OMASS THERAPEUTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10028228
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OMASS THERAPEUTICS LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is OMASS THERAPEUTICS LIMITED located?

Registered Office Address	Building 4000 John Smith Drive Oxford Business Park South OX4 2GX Oxford England
Undeliverable Registered Office Address	No

What were the previous names of OMASS THERAPEUTICS LIMITED?

Previous Company Names
Company Name	From	Until
OMASS TECHNOLOGIES LIMITED	Feb 26, 2016	Feb 26, 2016

What are the latest accounts for OMASS THERAPEUTICS LIMITED?

Next Accounts
Overdue	No
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 OMASS THERAPEUTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for OMASS THERAPEUTICS LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2025

Confirmation statement made on Mar 12, 2025 with updates

14 pages

CS01

Feb 11, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 11, 2025

Memorandum and Articles of Association

61 pages

Jan 10, 2025

Change of share class name or designation

2 pages

SH08

Oct 21, 2024

Change of share class name or designation

2 pages

SH08

Aug 07, 2024

Statement of capital following an allotment of shares on Jul 31, 2024

Capital: GBP 89,817.693

4 pages

SH01

Jul 11, 2024

Change of share class name or designation

2 pages

SH08

Jun 14, 2024

Change of share class name or designation

2 pages

SH08

Jun 10, 2024

Change of share class name or designation

2 pages

SH08

May 02, 2024

Full accounts made up to Dec 31, 2023

28 pages

Apr 02, 2024

Confirmation statement made on Mar 12, 2024 with updates

11 pages

CS01

Dec 12, 2023

Change of share class name or designation

2 pages

SH08

Dec 07, 2023

Statement of capital following an allotment of shares on Dec 07, 2023

Capital: GBP 69,817.693

4 pages

SH01

Nov 23, 2023

Statement of capital following an allotment of shares on Nov 12, 2023

Capital: GBP 69,816.988

4 pages

SH01

Oct 11, 2023

Change of share class name or designation

2 pages

SH08

Sep 18, 2023

Change of share class name or designation

2 pages

SH08

Jul 10, 2023

Change of share class name or designation

2 pages

SH08

Jun 05, 2023

Accounts for a small company made up to Dec 31, 2022

21 pages

May 19, 2023

Memorandum and Articles of Association

61 pages

May 19, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

May 15, 2023

Appointment of Mr James Arthur Geraghty as a director on May 09, 2023

2 pages

AP01

Apr 24, 2023

Change of share class name or designation

2 pages

SH08

Apr 24, 2023

Change of share class name or designation

2 pages

SH08

Apr 20, 2023

Statement of capital following an allotment of shares on Apr 18, 2023

Capital: GBP 69,816.988

4 pages

SH01

Apr 03, 2023

Confirmation statement made on Mar 21, 2023 with updates

10 pages

CS01

View All Filings

Who are the officers of OMASS THERAPEUTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHTON, Christopher Philip John Smith Drive Oxford Business Park South OX4 2GX Oxford Building 4000 England	Oct 14, 2020		Director	John Smith Drive Oxford Business Park South OX4 2GX Oxford Building 4000 England	England	British	1960-2	Director	133751350001
BERNSTEIN, Diana c/o General Counsel 7500 Old Georgetown Road Suite 850 20814 Bethesda Northpond Ventures Maryland United States	Apr 19, 2022		Director	c/o General Counsel 7500 Old Georgetown Road Suite 850 20814 Bethesda Northpond Ventures Maryland United States	United States	American	1986-10	Director	295058460001
BILLER, Scott, Dr (Phd) Gibson Road 02653 Orleans 65 Massachusetts United States	Apr 19, 2022		Director	Gibson Road 02653 Orleans 65 Massachusetts United States	United States	American	1955-12	Executive Venture Partner	295106530001
CRESPO-MARTIN, Laia, Phd Rue La Boetie 75008 Paris 54 France	Apr 19, 2022		Director	Rue La Boetie 75008 Paris 54 France	France	Spanish	1974-5	Partner At Sanofi Ventures	295105880001
DEEGAN, Rosamond Margaret Chevallier John Smith Drive Oxford Business Park South OX4 2GX Oxford Building 4000 England	May 30, 2019		Director	John Smith Drive Oxford Business Park South OX4 2GX Oxford Building 4000 England	England	British	1973-2	Director	259618960001
FRANCHIMONT, Nathalie Marie Berthe Michelle John Smith Drive Oxford Business Park South OX4 2GX Oxford Building 4000 England	Jul 23, 2020		Director	John Smith Drive Oxford Business Park South OX4 2GX Oxford Building 4000 England	United States	Belgian	1965-10	Director	272633150001
GERAGHTY, James Arthur John Smith Drive Oxford Business Park South OX4 2GX Oxford Building 4000 England	May 09, 2023		Director	John Smith Drive Oxford Business Park South OX4 2GX Oxford Building 4000 England	United States	American	1954-7	Company Director	309026600001
HODGKIN, Edward Eliot John Smith Drive Oxford Business Park South OX4 2GX Oxford Building 4000 England	May 24, 2017		Director	John Smith Drive Oxford Business Park South OX4 2GX Oxford Building 4000 England	England	British	1963-8	Director	124677600002
JONIKAS, Magdalena Anna Euston Road NW1 2BE London 215 England	Jun 29, 2018		Director	Euston Road NW1 2BE London 215 England	United Kingdom	British	1984-4	Director	248490870001
MONTAGU DAOUST, Jonathan Deane John Smith Drive Oxford Business Park South OX4 2GX Oxford Building 4000 England	May 30, 2019		Director	John Smith Drive Oxford Business Park South OX4 2GX Oxford Building 4000 England	Germany	British	1975-10	Director	260524810001
HUMM, Roger James Begbroke Science Park, Begbroke Hill Begbroke OX5 1PF Oxford Centre For Innovation & Enterprise England	Feb 26, 2016	Mar 31, 2018	Secretary	Begbroke Science Park, Begbroke Hill Begbroke OX5 1PF Oxford Centre For Innovation & Enterprise England					205526760001
BRISTER, David John Begbroke Science Park, Begbroke Hill Begbroke OX5 1PF Oxford Centre For Innovation & Enterprise England	May 24, 2017	Jun 28, 2018	Director	Begbroke Science Park, Begbroke Hill Begbroke OX5 1PF Oxford Centre For Innovation & Enterprise England	England	British	1962-9	Director	134584510004
HOPPER, Jonathan, Doctor Heatley Road Oxford Science Park OX4 4GE Oxford Schrödinger Building England	Mar 22, 2016	May 30, 2019	Director	Heatley Road Oxford Science Park OX4 4GE Oxford Schrödinger Building England	England	British	1984-5	Director	206611350001
HUMM, Roger James Begbroke Science Park, Begbroke Hill Begbroke OX5 1PF Oxford Centre For Innovation & Enterprise England	Feb 26, 2016	Mar 31, 2018	Director	Begbroke Science Park, Begbroke Hill Begbroke OX5 1PF Oxford Centre For Innovation & Enterprise England	England	British	1959-2	Chartered Accountant	29914990003
MACKINNON, Lachlan Tom Heatley Road Oxford Science Park OX4 4GE Oxford Schrödinger Building England	Mar 24, 2016	Oct 14, 2020	Director	Heatley Road Oxford Science Park OX4 4GE Oxford Schrödinger Building England	United Kingdom	British	1993-4	Director	206611400001
RICHARDS, William Graham, Professor Begbroke Science Park, Begbroke Hill Begbroke OX5 1PF Oxford Centre For Innovation & Enterprise England	Apr 01, 2016	Jun 28, 2018	Director	Begbroke Science Park, Begbroke Hill Begbroke OX5 1PF Oxford Centre For Innovation & Enterprise England	United Kingdom	British	1939-10	Univ Professor	51159490001
ROBINSON, Carol, Professor Dame Heatley Road Oxford Science Park OX4 4GE Oxford Schrödinger Building England	Mar 22, 2016	Apr 19, 2022	Director	Heatley Road Oxford Science Park OX4 4GE Oxford Schrödinger Building England	England	British	1956-4	Director	206673140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OMASS THERAPEUTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oxford Science Enterprises Plc

Sep 11, 2018

Park End Street

OX1 1JD Oxford

King Charles House

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	England And Wales
Registration Number	09093331

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Syncona Limited

Sep 11, 2018

Les Banques

GY1 3QL St Peter Port

PO BOX 225 Trafalgar Court

Guernsey

Legal Form	Limited Company
Country Registered	Guernsey
Legal Authority	Companies (Guernsey) Law 2008
Place Registered	Guernsey
Registration Number	55514

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Oxford Sciences Innovation Plc

Apr 06, 2016

Park End Street

OX1 1JD Oxford

King Charles House

England

Yes

Legal Form	Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09093331

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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