T-CYPHER BIO HOLDINGS LIMITED
Overview
| Company Name | T-CYPHER BIO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12845441 |
| 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 HOLDINGS LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is T-CYPHER BIO HOLDINGS LIMITED located?
| Registered Office Address | Barton House Unit 12 The Quadrant OX14 3YS Abingdon Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T-CYPHER BIO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for T-CYPHER BIO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2026 |
| Overdue | No |
What are the latest filings for T-CYPHER BIO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 29, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 81 pages | MA | ||||||||||||||
Resolutions Resolutions | 83 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 78 pages | MA | ||||||||||||||
Appointment of Timothy Piers Clackson as a director on Jun 22, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Sohaib Mir as a director on Jun 22, 2026 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 19 pages | AA | ||||||||||||||
Registered office address changed from 3rd Floor, the Sherard Building Edmund Halley Road the Oxford Science Park Oxford Oxfordshire OX4 4DQ United Kingdom to Barton House Unit 12 the Quadrant Abingdon Oxford OX14 3YS on Jun 18, 2026 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Thomas Lars Andresen as a director on Mar 15, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Shyam Masrani as a director on Feb 09, 2026 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jul 29, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 10, 2024
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2024
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Owen Hughes as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
Termination of appointment of Christopher Philip Ashton as a director on Feb 09, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 29, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 78 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Shyam Masrani as a director on Jun 29, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Graham Stuart Ogg as a director on Jun 29, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of T-CYPHER BIO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Claire, Dr | Director | Woodstock Road OX2 6HT Oxford 46 Oxfordshire England | England | British | 270218930001 | |||||
| CLACKSON, Timothy Piers | Director | Unit 12 The Quadrant OX14 3YS Abingdon Barton House Oxford England | United States | British | 349980660001 | |||||
| HUGHES, Owen | Director | Unit 12 The Quadrant OX14 3YS Abingdon Barton House Oxford England | United States | American | 329124530001 | |||||
| MIR, Sohaib, Dr | Director | 7-12 Tavistock Square WC1H 9LT London Lifearc, 7th Floor, Lynton House England | England | British | 303343850001 | |||||
| ANDRESEN, Thomas Lars, Dr | Director | Edmund Halley Road The Oxford Science Park OX4 4DQ Oxford 3rd Floor, The Sherard Building Oxfordshire United Kingdom | Denmark | Danish | 285850340001 | |||||
| ASHTON, Christopher Philip | Director | Woodstock Road OX2 6HT Oxford 46 Oxfordshire England | England | British | 133751350001 | |||||
| FERNEAU, Philip James | Director | 10 Allen Street Hanover Borealis Ventures Nh 03755 United States | United States | American | 276987900001 | |||||
| MARTIN, Barnaby Hugo Domnic | Director | First Floor, Moray House 23-31 Great Titchfield Street W1W 7PA London C/O Ignition Law United Kingdom | England | British | 163776600001 | |||||
| MASRANI, Shyam | Director | Edmund Halley Road The Oxford Science Park OX4 4DQ Oxford 3rd Floor, The Sherard Building Oxfordshire United Kingdom | England | British | 311165380001 | |||||
| OGG, Graham Stuart, Professor | Director | Edmund Halley Road The Oxford Science Park OX4 4DQ Oxford 3rd Floor, The Sherard Building Oxfordshire United Kingdom | England | British | 222152910001 | |||||
| SCARLETT, Uciane | Director | Woodstock Road OX2 6HT Oxford 46 United Kingdom | England | American | 273275540001 |
Who are the persons with significant control of T-CYPHER BIO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oxford Sciences Innovation Plc | Aug 28, 2020 | Woodstock Road OX2 6HT Oxford 46 United Kingdom | No | ||||||||||
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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