THEOLYTICS LTD
Active - Accounts Filed
General Information
NAME
THEOLYTICS LTD
COMPANY NUMBER
11001290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
06/10/2017
(7 years and 2 months old)
WEBSITE
www.theolytics.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX4 4DQ
The Sherard Building,
Edmund Halley Road
Oxford
Oxfordshire OX4 4DQ
OX4 4DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member David Apelian (933054500) Appointed |
| 19/12/2024 | Carsten Alexander Johannes Reinhardt (927329342) has left the board |
| 19/12/2024 | New Board Member Wallace Wallace (933045215) Appointed |
Credit Risk Overview
Want to learn more about THEOLYTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THEOLYTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEOLYTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2017 - Present (7years) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2020 - Present (4years) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
30/11/2023 - Present (1years) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member David Apelian (933054500) Appointed |
| 19/12/2024 | Carsten Alexander Johannes Reinhardt (927329342) has left the board |
| 19/12/2024 | New Board Member Wallace Wallace (933045215) Appointed |
| 18/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Board Member Noga Yerulshami (932765640) Appointed |
| 02/10/2024 | Thomas Tan (932235916) has left the board |
| 02/10/2024 | Therese Maria Liechtenstein (928488429) has left the board |
| 02/10/2024 | New Board Member Johan Kordel (932765429) Appointed |
| 07/08/2024 | New Accounts filed |
| 24/07/2024 | Charlotte Anne Casebourne Stock (923685629) has left the board |
| 16/07/2024 | Andrew John Oakley (922466037) has left the board |
| 29/04/2024 | New Board Member Thomas Tan (932235916) Appointed |
| 09/01/2024 | Kenneth Leslie Powell (924303882) has left the board |
| 09/01/2024 | Henning Steinhagen (927854154) has left the board |
| 09/01/2024 | New Board Member Mike George Grey (931771842) Appointed |
| 09/01/2024 | New Board Member Peter Michael Finan (918940857) Appointed |
| 04/01/2024 | New Board Member Andrew John Oakley (922466037) Appointed |
| 13/10/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 25/01/2021 | New Board Member Sakae Asanuma (924217860) Appointed |
| 18/01/2021 | New Board Member Henning Steinhagen (927854154) Appointed |
| 18/01/2021 | New Board Member Sakae Asanuma (927854018) Appointed |
| 10/10/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Board Member Carsten Alexander Johannes Reinhardt (927329342) Appointed |
| 21/08/2020 | Andrew James McLean (920458964) has left the board |
| 09/04/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 12/08/2019 | New Board Member Kenneth Leslie Powell (924303882) Appointed |
| 21/06/2019 | New Accounts filed |
| 12/02/2019 | Change in Reg. Office |
| 06/11/2018 | Change in Reg. Office |
| 30/10/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Board Member Andrew McLean (920458964) Appointed |
| 04/01/2018 | New Board Member Margaret Duffy (924158032) Appointed |
| 04/01/2018 | New Confirmation Statement filed |
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