T-CYPHER BIO HOLDINGS LIMITED: Filings
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 |
What are the latest filings for T-CYPHER BIO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Oxford Sciences Innovation Plc as a person with significant control on Oct 31, 2024 | 2 pages | PSC05 | ||||||||||||||
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 | ||||||||||||||
| ||||||||||||||||
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 | ||||||||||||||
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