Theolytics LTD

Company 11001290 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

2.7y median 1.8y

average tenure

8.6y

longest tenure

directors past 6 years

5 vs 3 portfolio

first-time directors

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Bioindustry Association 1 shared director
Theraview Consulting LTD 1 shared director
Leucid BIO LTD 1 shared director
Bibliu Limited 1 shared director
Animal Dynamics Limited 1 shared director
Storm Therapeutics Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11001290
Status	Active
Type	Private Limited Company
Incorporated	06/10/2017
Address	4610 KINGSGATE CASCADE WAY, ARC OXFORD, OXFORD, OXFORDSHIRE, OX4 2SU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

72110 - Research and experimental development on biotechnology

Ownership - persons with significant control (2)

Ms Charlotte Casebourne Mills ceased 2018 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Oxford Science Enterprises Plc ceased 2023
ownership of shares 25-50% voting rights 25-50%

Officers (19)

Nicholas George Dixon-Clegg Director · appointed 2026
Emma Johnson Director · appointed 2026
Lucy Charlotte Edwardes Jones Director · appointed 2024
Apelian, David, Dr Director · appointed 2024
Johan Kordel Director · appointed 2024
Mike George Grey Director · appointed 2023
Finan, Peter Michael, Dr Director · appointed 2023
Sakae Asanuma Director · appointed 2020
Duffy, Margaret, Dr Director · appointed 2017

Show 10 former officers

Wallace Lucy Elizabeth Wallace Director · appointed 2024 · resigned 2026
Noga Yerushalmi Director · appointed 2024 · resigned 2026
TAN, Thomas, Dr Director · appointed 2024 · resigned 2024
Andrew John Oakley Director · appointed 2023 · resigned 2024
Therese Maria Liechtenstein Director · appointed 2021 · resigned 2024
Henning Steinhagen Director · appointed 2020 · resigned 2023
Reinhardt, Carsten Alexander Johannes, Dr Director · appointed 2020 · resigned 2024
Powell, Kenneth Leslie, Dr Director · appointed 2019 · resigned 2023
Mclean, Andrew James, Dr Director · appointed 2017 · resigned 2020
Charlotte Casebourne Stock Director · appointed 2017 · resigned 2024

Directors and officers on the Companies House record, current and former.

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