THEOLYTICS LTD
Company details
- Registered name
- THEOLYTICS LTD
- Company number
- 11001290
- Registered office
- 4610 Kingsgate Cascade Way, Arc Oxford, Oxford, Oxfordshire, OX4 2SU, England
- Company type
- Private limited company
- Incorporated on
- 6 October 2017
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 72110 — Research and experimental development on biotechnology
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Oct 2026
- Confirmation statement — last
- 05 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
9 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/07/2026 | Director resigned | WALLACE, Wallace Lucy Elizabeth | — |
| 09/07/2026 | Director appointed | — | DIXON-CLEGG, Nicholas George |
| 04/06/2026 | Director resigned | YERUSHALMI, Noga | — |
| 04/06/2026 | Director appointed | — | JOHNSON, Emma |
| 24/12/2024 | Director appointed | — | EDWARDES JONES, Lucy Charlotte |
| 02/12/2024 | Director resigned | REINHARDT, Carsten Alexander Johannes, Dr | — |
| 02/12/2024 | Director appointed | — | WALLACE, Wallace Lucy Elizabeth |
| 04/11/2024 | Director appointed | — | APELIAN, David, Dr |
| 27/09/2024 | Director resigned | TAN, Thomas, Dr | — |
| 27/09/2024 | Director resigned | LIECHTENSTEIN, Therese Maria | — |
| 27/09/2024 | Director appointed | — | YERUSHALMI, Noga |
| 27/09/2024 | Director appointed | — | KORDEL, Johan |
| 12/07/2024 | Director resigned | CASEBOURNE STOCK, Charlotte | — |
| 31/05/2024 | Director resigned | OAKLEY, Andrew John | — |
| 04/04/2024 | Director appointed | — | TAN, Thomas, Dr |
| 27/12/2023 | Director appointed | — | OAKLEY, Andrew John |
| 30/11/2023 | Director resigned | STEINHAGEN, Henning | — |
| 30/11/2023 | Director resigned | POWELL, Kenneth Leslie, Dr | — |
| 30/11/2023 | Director appointed | — | GREY, Mike George |
| 30/11/2023 | Director appointed | — | FINAN, Peter Michael, Dr |
Financial highlights
No figures could be read from the accounts filed on 08 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THEOLYTICS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About THEOLYTICS LTD (11001290)
THEOLYTICS LTD is a private limited company incorporated on 6 October 2017 and registered in the United Kingdom under company number 11001290. Its registered office is at 4610 Kingsgate Cascade Way, Arc Oxford, Oxford, Oxfordshire, OX4 2SU, England. The recorded nature of business is research and experimental development on biotechnology (SIC 72110). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is Oxford Science Enterprises Plc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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