Company In Administration
Orbit Discovery Group LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Dr David Jonathan Madge 2021-2025 View profile
- Nicholas George Dixon-Clegg 2020-2022 View profile
- Philip James Ferneau 2020-2026 View profile
- Uciane Scarlett 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/08/2020
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.
- Oxford Science Enterprises PLC
25-50% shares, 25-50% voting · notified 2020-08-28
Group
- Orbit Discovery Group LTD
is controlled by Oxford Science Enterprises PLC
Evidence
active 25-50% shares, 25-50% voting · notified 2020-08-28 · source: Companies House PSC register
Ultimately controlled by Oxford Science Enterprises PLC.
34 other companies in this group
- Bibliu Limited
- Acionna Therapeutics LTD
- Seloxium Limited
- Osler Diagnostics Limited
- Densix Limited
- Mind Foundry Limited
- Alloyed Limited
- OSI Midco Limited
- Omass Therapeutics Limited
- Oxford VR Limited
- Orbit Discovery LTD
- Evox Therapeutics Limited
- Silvis Quantum Limited
- Mode Labs LTD
- Matchbio Limited
- Ultromics Limited
- Odqa Renewable Energy Technologies Limited
- Oxford Science Enterprises Holdings Limited
- Oxford Nanoimaging Limited
- Oxford Science Enterprises Holdings II Limited
- Nuanced BIO LTD
- OSE Manager Limited
- Fractile LTD
- Osler Employee Holdings Limited
- Iota Sciences Limited
- OSE Labs Limited
- Theolytics LTD
- Proxisense Limited
- Oxvr EBT LTD.
- Fluorok Limited
- Eligentis Limited
- Alethio Therapeutics Limited
- Oxford Quantum Circuits Limited
- Oxford Science Enterprises PLC
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.
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.
7 directors on the board
- Yiming Li Director · appointed 2025
- Dr Thomas David Mccarthy Director · appointed 2020
- James Hugh Charteris Mallinson Director · appointed 2020
- Neil James Butt Director · appointed 2021
- Professor Graham Ogg Director · appointed 2020
- Oliver Mahony Director · appointed 2022
- Mario Eugenio Cosimino Polywka Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- Yiming Li Director · appointed 2025
- Dr Thomas David Mccarthy Director · appointed 2020
- James Hugh Charteris Mallinson Director · appointed 2020
- Neil James Butt Director · appointed 2021
- Professor Graham Ogg Director · appointed 2020
- Oliver Mahony Director · appointed 2022
- Mario Eugenio Cosimino Polywka Director · appointed 2020
Left in the last 12 months
- Philip James Ferneau Director · appointed 2020 · resigned 2026
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.
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
- 12845435
- Status
- In Administration
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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