T-CYPHER BIO LIMITED

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Company Documents

DateDescription
08/11/248 November 2024 Appointment of Mr Owen Hughes as a director on 2024-11-01

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31/10/2431 October 2024 Confirmation statement made on 2024-10-26 with no updates

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25/07/2425 July 2024 Accounts for a small company made up to 2023-12-31

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12/02/2412 February 2024 Termination of appointment of Christopher Philip Ashton as a director on 2024-02-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Confirmation statement made on 2023-10-26 with no updates

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25/07/2325 July 2023 Accounts for a small company made up to 2022-12-31

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11/07/2311 July 2023 Termination of appointment of Graham Ogg as a director on 2023-06-29

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11/07/2311 July 2023 Appointment of Mr Shyam Masrani as a director on 2023-06-29

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11/07/2311 July 2023 Termination of appointment of Philip James Ferneau as a director on 2023-06-29

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13/01/2313 January 2023 Appointment of Mr Christopher Philip Ashton as a director on 2023-01-04

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-26 with no updates

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04/01/224 January 2022 Accounts for a medium company made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Cessation of Oxford Sciences Innovation Plc as a person with significant control on 2020-11-18

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23/12/2123 December 2021 Notification of T Cypher Bio Holdings Ltd as a person with significant control on 2020-11-18

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08/11/218 November 2021 Confirmation statement made on 2021-10-26 with no updates

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02/08/212 August 2021 Appointment of Dr Thomas Lars Andresen as a director on 2021-08-02

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24/06/2124 June 2021 Registered office address changed from 3rd Floor, the Sherard Building Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ United Kingdom to 3rd Floor, the Sherard Building 3rd Floor, the Sherard Building Edmund Halley Road, Oxford Science Park Oxford OX4 4DQ on 2021-06-24

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23/06/2123 June 2021 Registered office address changed from The Schrodinger Building Heatley Road Oxford OX4 4GE England to 3rd Floor, the Sherard Building Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ on 2021-06-23

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20/01/2120 January 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES

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26/11/2026 November 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCARTHY

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26/11/2026 November 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES MALLINSON

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26/11/2026 November 2020 APPOINTMENT TERMINATED, DIRECTOR MARIO POLYWKA

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09/11/209 November 2020 COMPANY NAME CHANGED ORBIT DISCOVERY LTD CERTIFICATE ISSUED ON 09/11/20

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09/11/209 November 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/11/203 November 2020 03/11/20 STATEMENT OF CAPITAL GBP 1379.57775

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03/11/203 November 2020 SOLVENCY STATEMENT DATED 20/10/20

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03/11/203 November 2020 STATEMENT BY DIRECTORS

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03/11/203 November 2020 CANCEL SHARE PREM A/C 20/10/2020

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02/11/202 November 2020 SUB-DIVISION 05/10/20

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02/11/202 November 2020 ARTICLES OF ASSOCIATION

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02/11/202 November 2020 ADOPT ARTICLES 05/10/2020

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24/10/2024 October 2020 19/10/20 STATEMENT OF CAPITAL GBP 1379.5777

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24/10/2024 October 2020 20/10/20 STATEMENT OF CAPITAL GBP 1379.57775

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20/10/2020 October 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BATCHELOR

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08/09/208 September 2020 DIRECTOR APPOINTED MS UCIANE SCARLETT

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27/08/2027 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO EUGENIO COSIMINO POLYWKA / 17/08/2020

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11/06/2011 June 2020 ARTICLES OF ASSOCIATION

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01/06/201 June 2020 APPOINTMENT TERMINATED, DIRECTOR BARNABY MARTIN

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18/05/2018 May 2020 06/05/20 STATEMENT OF CAPITAL GBP 1302.8002

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27/04/2027 April 2020 ALTER ARTICLES 13/03/2020

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27/04/2027 April 2020 ALTER ARTICLES 18/03/2020

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21/04/2021 April 2020 APPOINTMENT TERMINATED, DIRECTOR LILLY BUSSMANN

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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04/09/194 September 2019 DIRECTOR APPOINTED MR MARIO EUGENIO COSIMINO POLYWKA

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08/08/198 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES

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11/12/1811 December 2018 05/10/18 STATEMENT OF CAPITAL GBP 1287.4412

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID MCCARTHY / 30/07/2018

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26/06/1826 June 2018 03/05/18 STATEMENT OF CAPITAL GBP 1277.2361

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25/06/1825 June 2018 ADOPT ARTICLES 19/04/2018

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11/06/1811 June 2018 PSC'S CHANGE OF PARTICULARS / OXFORD SCIENCES INNOVATION PLC / 23/05/2018

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04/05/184 May 2018 31/12/17 TOTAL EXEMPTION FULL

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03/05/183 May 2018 DIRECTOR APPOINTED MR JAMES HUGH CHARTERIS MALLINSON

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03/05/183 May 2018 DIRECTOR APPOINTED MR PHILIP JAMES FERNEAU

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03/05/183 May 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE RABBITTS

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25/01/1825 January 2018 REGISTERED OFFICE CHANGED ON 25/01/2018 FROM C/O IGNITION LAW FLOOR 1 MORAY HOUSE GREAT TITCHFIELD STREET LONDON W1W 7PA UNITED KINGDOM

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES

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04/10/174 October 2017 19/09/17 STATEMENT OF CAPITAL GBP 536.465

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04/10/174 October 2017 19/09/17 STATEMENT OF CAPITAL GBP 534.6132

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04/10/174 October 2017 19/09/17 STATEMENT OF CAPITAL GBP 541.1866

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04/10/174 October 2017 19/09/17 STATEMENT OF CAPITAL GBP 629.0879

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27/09/1727 September 2017 ADOPT ARTICLES 30/11/2015

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01/08/171 August 2017 Annual accounts small company total exemption made up to 31 December 2016

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY HUGO DOMNIC MARTIN / 08/11/2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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08/11/168 November 2016 01/07/16 STATEMENT OF CAPITAL GBP 424.6132

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08/11/168 November 2016 01/07/16 STATEMENT OF CAPITAL GBP 423.6132

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GRAHAM OGG / 08/11/2016

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES BATCHELOR / 08/11/2016

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TERENCE HOWARD RABBITTS / 08/11/2016

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS LILLY BELLA PALOMA CIRCE BUSSMANN / 08/11/2016

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES BATCHELOR / 08/11/2016

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TERENCE HOWARD RABBITTS / 08/11/2016

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY HUGO DOMNIC MARTIN / 08/11/2016

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GRAHAM OGG / 08/11/2016

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS LILLY BELLA PALOMA CIRCE BUSSMANN / 08/11/2016

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08/11/168 November 2016 REGISTERED OFFICE CHANGED ON 08/11/2016 FROM IGNITION LAW, 9 DEVONSHIRE SQUARE WEWORK (FLOOR 3) LONDON EC2M 4YD ENGLAND

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06/07/166 July 2016 DIRECTOR APPOINTED MS LILLY BELLA PALOMA CIRCE BUSSMANN

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06/07/166 July 2016 DIRECTOR APPOINTED PROFESSOR TERENCE HOWARD RABBITTS

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06/07/166 July 2016 DIRECTOR APPOINTED PROFESSOR GRAHAM OGG

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06/07/166 July 2016 DIRECTOR APPOINTED MR BARNABY HUGO DOMNIC MARTIN

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02/06/162 June 2016 DIRECTOR APPOINTED MR THOMAS DAVID MCCARTHY

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17/12/1517 December 2015 01/12/15 STATEMENT OF CAPITAL GBP 377.6666

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17/12/1517 December 2015 01/12/15 STATEMENT OF CAPITAL GBP 411.9999

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17/12/1517 December 2015 01/12/15 STATEMENT OF CAPITAL GBP 421.6132

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17/12/1517 December 2015 30/11/15 STATEMENT OF CAPITAL GBP 226.5999

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17/12/1517 December 2015 30/11/15 STATEMENT OF CAPITAL GBP 209.4333

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17/12/1517 December 2015 30/11/15 STATEMENT OF CAPITAL GBP 212.8666

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16/12/1516 December 2015 30/11/15 STATEMENT OF CAPITAL GBP 206

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09/12/159 December 2015 30/11/15 STATEMENT OF CAPITAL GBP 51

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09/12/159 December 2015 30/11/15 STATEMENT OF CAPITAL GBP 106

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09/12/159 December 2015 30/11/15 STATEMENT OF CAPITAL GBP 101

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27/10/1527 October 2015 CURREXT FROM 31/10/2016 TO 31/12/2016

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27/10/1527 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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27/10/1527 October 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 51 BURY STREET RUISLIP HA4 7SX UNITED KINGDOM

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