T-cypher Bio Holdings Limited. net worth, address, company information. Free

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T-Cypher Bio Holdings Limited (reg no 12845441) is a private limited company started on 2020-08-28 in United Kingdom. This firm is located at 3Rd Floor, The Sherard Building Edmund Halley Road, The Oxford Science Park, Oxford OX4 4DQ. T-Cypher Bio Holdings Limited operates SIC code: 72110 which stands for "research and experimental development on biotechnology".

Company details

Name	T-cypher Bio Holdings Limited
Number	12845441
Date of Incorporation:	Friday 28th August 2020
End of financial year:	31 December
Address:	3rd Floor, The Sherard Building Edmund Halley Road, The Oxford Science Park, Oxford, OX4 4DQ
SIC code:	72110 - Research and experimental development on biotechnology

As for the 3 directors that can be found in this firm, we can name: Shyam M. (appointed on 29 June 2023), Claire B. (appointment date: 25 August 2021), Thomas A. (appointed on 02 August 2021). The Companies House reports 1 person of significant control - Oxford Sciences Innovation Plc, a corporation that is located at Woodstock Road, OX2 6HT Oxford. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Oxford Sciences Innovation Plc

28 August 2020

Address	46 Woodstock Road, Oxford, OX2 6HT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	09093331
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment terminated on 9th February 2024 filed on: 12th, February 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 9th February 2024 filed on: 12th, February 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 29th July 2023 filed on: 4th, August 2023 \| confirmation statement	Free Download (6 pages)
(AA) Small company accounts made up to 31st December 2022 filed on: 3rd, August 2023 \| accounts	Free Download (16 pages)
(MA) Articles and Memorandum of Association filed on: 19th, July 2023 \| incorporation	Free Download (78 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 19th, July 2023 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 29th June 2023 filed on: 11th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th June 2023 filed on: 11th, July 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 29th June 2023 filed on: 11th, July 2023 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 29th June 2023: 9019.77 GBP filed on: 11th, July 2023 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 4th January 2023 filed on: 13th, January 2023 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 23rd, November 2022 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 21st, November 2022 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 5th October 2022: 5301.02 GBP filed on: 21st, November 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 10th, November 2022 \| resolution	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 18th, August 2022 \| resolution	Free Download (11 pages)
(MA) Articles and Memorandum of Association filed on: 18th, August 2022 \| incorporation	Free Download (69 pages)
(CS01) Confirmation statement with updates 29th July 2022 filed on: 16th, August 2022 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 27th July 2022: 5301.74 GBP filed on: 29th, July 2022 \| capital	Free Download (3 pages)
(PSC05) Change to a person with significant control 22nd October 2021 filed on: 11th, May 2022 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 25th, February 2022 \| accounts	Free Download (27 pages)
(SH01) Statement of Capital on 22nd October 2021: 4354.78 GBP filed on: 18th, November 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 27th August 2021 filed on: 4th, October 2021 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 25th August 2021 filed on: 26th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th August 2021 filed on: 25th, August 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd August 2021 filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from The Schrodinger Building Heatley Road Oxford OX4 4GE England on 23rd June 2021 to 3rd Floor, the Sherard Building Edmund Halley Road the Oxford Science Park Oxford Oxfordshire OX4 4DQ filed on: 23rd, June 2021 \| address	Free Download (1 page)
(SH01) Statement of Capital on 14th May 2021: 690.28 GBP filed on: 8th, June 2021 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened to 31st December 2020 filed on: 16th, March 2021 \| accounts	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 8th, March 2021 \| incorporation	Free Download (68 pages)
(SH03) Purchase of own shares filed on: 4th, March 2021 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 21st December 2020: 689.78 GBP filed on: 9th, February 2021 \| capital	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 29th, January 2021 \| incorporation	Free Download (68 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 29th, January 2021 \| resolution	Free Download (30 pages)
(AD01) Change of registered address from C/O Ignition Law First Floor, Moray House 23-31 Great Titchfield Street London W1W 7PA United Kingdom on 27th January 2021 to The Schrodinger Building Heatley Road Oxford OX4 4GE filed on: 27th, January 2021 \| address	Free Download (1 page)
(SH01) Statement of Capital on 21st December 2020: 3060.53 GBP filed on: 25th, January 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 21st December 2020: 1766.78 GBP filed on: 22nd, January 2021 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 22nd, January 2021 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 21st December 2020: 689.85 GBP filed on: 21st, January 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 21st December 2020: 689.87 GBP filed on: 21st, January 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 17th December 2020: 689.79 GBP filed on: 20th, January 2021 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 21st December 2020 filed on: 8th, January 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, December 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 11th, December 2020 \| incorporation	Free Download (73 pages)
(AP01) New director was appointed on 18th November 2020 filed on: 11th, December 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 18th November 2020: 689.79 GBP filed on: 7th, December 2020 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 18th November 2020 filed on: 26th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th November 2020 filed on: 26th, November 2020 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, August 2020 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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