T-Cypher BIO Holdings Limited
Company 12845441 Active
Connected board network
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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.
4 directors on the board
- Brown, Claire, Dr Director · appointed 2021
- MIR, Sohaib, Dr Director · appointed 2026
- Owen Hughes Director · appointed 2024
- Timothy Piers Clackson Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Brown, Claire, Dr Director · appointed 2021
- MIR, Sohaib, Dr Director · appointed 2026
- Owen Hughes Director · appointed 2024
- Timothy Piers Clackson Director · appointed 2026
Left in the last 12 months
- Shyam Masrani Director · appointed 2023 · resigned 2026
- Andresen, Thomas Lars, Dr Director · appointed 2021 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- T-Cypher BIO Limited 4 shared directors
Connected through a shared director
- Maxion Therapeutics Limited 1 shared director
- Orfonyx BIO LTD 1 shared director
- Alveogene Limited 1 shared director
- Scripta Therapeutics Limited 1 shared director
- Thelior BIO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12845441 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2020 |
| Address | BARTON HOUSE UNIT 12, THE QUADRANT, ABINGDON, OXFORD, OX14 3YS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Oxford Sciences Innovation Plc
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- T-Cypher BIO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-18
Officers (11)
- MIR, Sohaib, Dr Director · appointed 2026
- Timothy Piers Clackson Director · appointed 2026
- Owen Hughes Director · appointed 2024
- Brown, Claire, Dr Director · appointed 2021
Show 7 former officers
- Shyam Masrani Director · appointed 2023 · resigned 2026
- Christopher Philip Ashton Director · appointed 2023 · resigned 2024
- Andresen, Thomas Lars, Dr Director · appointed 2021 · resigned 2026
- Philip James Ferneau Director · appointed 2020 · resigned 2023
- Barnaby Hugo Domnic Martin Director · appointed 2020 · resigned 2020
- OGG, Graham Stuart, Professor Director · appointed 2020 · resigned 2023
- Uciane Scarlett Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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