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Company

Theolytics LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Theolytics LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Wallace Lucy Elizabeth Wallace 2024-2026 Director View profile
  2. Noga Yerushalmi 2024-2026 Director View profile
  3. Dr Thomas Tan 2024-2024 Director View profile
  4. Andrew John Oakley 2023-2024 Director View profile
  5. Therese Maria Liechtenstein 2021-2024 Director View profile
  6. Henning Steinhagen 2020-2023 Director View profile
  7. Dr Carsten Alexander Johannes Reinhardt 2020-2024 Director View profile
  8. Dr Kenneth Leslie Powell 2019-2023 Director View profile
  9. Dr Andrew James Mclean 2017-2020 Director View profile
  10. Charlotte Casebourne Stock 2017-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/10/2017

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Theolytics LTD is controlled by Oxford Science Enterprises PLC
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-02-13, ceased 2023-08-21 · source: Companies House PSC register

Ultimately controlled by Oxford Science Enterprises PLC.

34 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

5 grants · £1,039,038 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £525,890 (3 grants)
  • Department for Science, Innovation and Technology · £513,149 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £312,2252024-04-26
  • Department for Business, Energy and Industrial Strategy £67,0672022-04-01
  • Department for Business, Energy and Industrial Strategy £108,8382022-04-01
  • Department for Science, Innovation and Technology £200,9242021-11-25
  • Department for Business, Energy and Industrial Strategy £349,9852020-11-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

9 directors on the board

2.7y median 1.8y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 15Finance 2Health and social care 2Other services 1Retail and trade 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11001290
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data