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Theolytics Ltd (number 11001290) is a private limited company started on 2017-10-06 in England. The firm is situated at The Sherard Building, Edmund Halley Road, Oxford Science Park, Oxford OX4 4DQ. Theolytics Ltd operates SIC code: 72110 which means "research and experimental development on biotechnology".

Company details

Name	Theolytics Ltd
Number	11001290
Date of Incorporation:	October 6, 2017
End of financial year:	31 December
Address:	The Sherard Building, Edmund Halley Road, Oxford Science Park, Oxford, OX4 4DQ
SIC code:	72110 - Research and experimental development on biotechnology

Moving to the 8 directors that can be found in the aforementioned firm, we can name: Andrew O. (in the company from 27 December 2023), Peter F. (appointment date: 30 November 2023), Mike G. (appointed on 30 November 2023). The Companies House reports 2 persons of significant control, namely: Oxford Science Enterprises Plc can be found at Woodstock Road, OX2 6HT Oxford. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Charlotte C. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-10-31	2019-10-31
Current Assets	2,086,996	1,319,045
Fixed Assets	217,621	210,971
Total Assets Less Current Liabilities	2,161,203	1,382,051

People with significant control

Oxford Science Enterprises Plc

13 February 2018 - 21 August 2023

Address	46 Woodstock Road, Oxford, OX2 6HT, England
Legal authority	Limited
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	09093331
Nature of control:	25-50% voting rights 25-50% shares

Charlotte C.

6 October 2017 - 13 February 2018

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On November 30, 2023 new director was appointed. filed on: 5th, January 2024 \| officers	Free Download (2 pages)

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(AP01) On November 30, 2023 new director was appointed. filed on: 5th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 30, 2023 filed on: 5th, January 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 30, 2023 filed on: 5th, January 2024 \| officers	Free Download (1 page)
(AP01) On November 30, 2023 new director was appointed. filed on: 5th, January 2024 \| officers	Free Download (2 pages)
(CH01) On December 1, 2023 director's details were changed filed on: 5th, January 2024 \| officers	Free Download (2 pages)
(AP01) On December 27, 2023 new director was appointed. filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 8th, September 2023 \| incorporation	Free Download (63 pages)
(SH01) Capital declared on August 21, 2023: 66.24 GBP filed on: 5th, September 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on August 25, 2023: 92.36 GBP filed on: 5th, September 2023 \| capital	Free Download (4 pages)
(SH01) Capital declared on August 21, 2023: 82.30 GBP filed on: 5th, September 2023 \| capital	Free Download (4 pages)
(AA01) Extension of current accouting period to December 31, 2023 filed on: 30th, August 2023 \| accounts	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, August 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 110012900003, created on August 3, 2023 filed on: 18th, August 2023 \| mortgage	Free Download (6 pages)
(CH01) On November 11, 2022 director's details were changed filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to October 31, 2022 filed on: 28th, May 2023 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 110012900002, created on June 14, 2022 filed on: 15th, June 2022 \| mortgage	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 26th, April 2022 \| resolution	Free Download (1 page)
(AA) Accounts for a small company made up to October 31, 2021 filed on: 14th, April 2022 \| accounts	Free Download (16 pages)
(SH01) Capital declared on August 5, 2021: 44.30 GBP filed on: 6th, August 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, July 2021 \| resolution	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on July 2, 2021 - 43.66 GBP filed on: 21st, July 2021 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 21st, July 2021 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from Innovation Building Roosevelt Drive Headington Oxford OX3 7FZ England to The Sherard Building, Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ on July 19, 2021 filed on: 19th, July 2021 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 13th, July 2021 \| incorporation	Free Download (53 pages)
(AP01) On July 1, 2021 new director was appointed. filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on July 1, 2021: 133.66 GBP filed on: 2nd, July 2021 \| capital	Free Download (4 pages)
(AA) Accounts for a small company made up to October 31, 2020 filed on: 30th, April 2021 \| accounts	Free Download (16 pages)
(SH01) Capital declared on December 22, 2020: 123.85 GBP filed on: 14th, January 2021 \| capital	Free Download (3 pages)
(AP01) On December 22, 2020 new director was appointed. filed on: 14th, January 2021 \| officers	Free Download (2 pages)
(AP01) On December 22, 2020 new director was appointed. filed on: 14th, January 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, January 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 13th, January 2021 \| incorporation	Free Download (52 pages)
(SH02) Sub-division of shares on December 18, 2020 filed on: 13th, January 2021 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 13th, January 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, October 2020 \| resolution	Free Download (1 page)
(AP01) On August 14, 2020 new director was appointed. filed on: 19th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 14, 2020 filed on: 19th, August 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, June 2020 \| resolution	Free Download (1 page)
(AA) Accounts for a small company made up to October 31, 2019 filed on: 24th, March 2020 \| accounts	Free Download (11 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, December 2019 \| mortgage	Free Download (1 page)
(CH01) On October 1, 2019 director's details were changed filed on: 17th, October 2019 \| officers	Free Download (2 pages)
(AP01) On January 1, 2019 new director was appointed. filed on: 8th, August 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to October 31, 2018 filed on: 18th, June 2019 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from Bioescalator Roosevelt Drive Oxford OX3 7DQ England to Innovation Building Roosevelt Drive Headington Oxford OX3 7FZ on February 8, 2019 filed on: 8th, February 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from King Charles House Park End Street Oxford OX1 1JD United Kingdom to Bioescalator Roosevelt Drive Oxford OX3 7DQ on November 2, 2018 filed on: 2nd, November 2018 \| address	Free Download (1 page)
(MR01) Registration of charge 110012900001, created on May 3, 2018 filed on: 16th, May 2018 \| mortgage	Free Download (6 pages)
(SH01) Capital declared on December 19, 2017: 110.00 GBP filed on: 5th, January 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, January 2018 \| resolution	Free Download (30 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 2nd, January 2018 \| resolution	Free Download (2 pages)
(SH01) Capital declared on December 15, 2017: 100.00 GBP filed on: 2nd, January 2018 \| capital	Free Download (4 pages)
(AP01) On December 19, 2017 new director was appointed. filed on: 2nd, January 2018 \| officers	Free Download (3 pages)
(AP01) On December 19, 2017 new director was appointed. filed on: 2nd, January 2018 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 6th, October 2017 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on October 6, 2017: 0.01 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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