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 | 3rd Floor, The Sherard Building Edmund Halley Road The Oxford Science Park OX4 4DQ Oxford Oxfordshire United Kingdom |
|---|---|
| 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, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for T-CYPHER BIO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for T-CYPHER BIO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||||||
Termination of appointment of Philip James Ferneau as a director on Jun 29, 2023 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 29, 2023
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Mr Christopher Philip Ashton as a director on Jan 04, 2023 | 2 pages | AP01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 05, 2022
| 3 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 14, 2021
| 7 pages | RP04SH01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Aug 27, 2021 | 8 pages | RP04CS01 | ||||||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Consolidation of shares on Oct 05, 2022 | 4 pages | SH02 | ||||||||||||||||||
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||
| BROWN, Claire, Dr | Director | Woodstock Road OX2 6HT Oxford 46 Oxfordshire England | England | British | 270218930001 | |||||
| HUGHES, Owen | Director | Edmund Halley Road The Oxford Science Park OX4 4DQ Oxford 3rd Floor, The Sherard Building Oxfordshire United Kingdom | United States | American | 329124530001 | |||||
| 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