THEOLYTICS LTD
Company number 11001290 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Appointment of Mr Nicholas George Dixon-Clegg as a director on 2026-07-09 · 2 pages | View document |
| 9 Jul 2026 | Termination of appointment of Wallace Lucy Elizabeth Wallace as a director on 2026-07-09 · 1 page | View document |
| 25 Jun 2026 | Registered office address changed from 4610 Kingsgate Cascade Way Oxford Oxfordshire OX4 2SU England to 4610 Kingsgate Cascade Way Arc Oxford Oxford Oxfordshire OX4 2SU on 2026-06-25 · 1 page | View document |
| 23 Jun 2026 | Director's details changed for Dr Peter Michael Finan on 2026-06-22 · 2 pages | View document |
| 22 Jun 2026 | Director's details changed for Ms Emma Johnson on 2026-06-22 · 2 pages | View document |
| 22 Jun 2026 | Director's details changed for Dr Margaret Duffy on 2026-06-22 · 2 pages | View document |
| 22 Jun 2026 | Director's details changed for Dr David Apelian on 2026-06-22 · 2 pages | View document |
| 22 Jun 2026 | Director's details changed for Mr Mike George Grey on 2026-06-22 · 2 pages | View document |
| 22 Jun 2026 | Director's details changed for Mr Johan Kordel on 2026-06-22 · 2 pages | View document |
| 22 Jun 2026 | Registered office address changed from The Sherard Building, Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ England to 4610 Kingsgate Cascade Way Oxford Oxfordshire OX4 2SU on 2026-06-22 · 1 page | View document |
| 7 Jun 2026 | Appointment of Ms Emma Johnson as a director on 2026-06-04 · 2 pages | View document |
| 5 Jun 2026 | Termination of appointment of Noga Yerushalmi as a director on 2026-06-04 · 1 page | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-05 with updates · 8 pages | View document |
| 23 Sep 2025 | Director's details changed for Ms Wallace Lucy Elizabeth Wallace on 2024-12-02 · 2 pages | View document |
| 23 Sep 2025 | Director's details changed for Ms Wallace Wallace on 2024-12-02 · 2 pages | View document |
| 29 Apr 2025 | Director's details changed for Dr Margaret Duffy on 2025-04-01 · 2 pages | View document |
| 29 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-28 · 4 pages | View document |
| 6 Feb 2025 | Director's details changed for Ms Noga Yerulshami on 2024-10-06 · 2 pages | View document |
| 3 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-22 · 4 pages | View document |
| 20 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-03 · 4 pages | View document |
| 8 Jan 2025 | Resolutions · 11 pages | View document |
| 8 Jan 2025 | Resolutions · 8 pages | View document |
| 8 Jan 2025 | Memorandum and Articles of Association · 69 pages | View document |
| 7 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-30 · 4 pages | View document |
| 7 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-30 · 4 pages | View document |
| 6 Jan 2025 | Appointment of Ms Lucy Charlotte Edwardes Jones as a director on 2024-12-24 · 2 pages | View document |
| 19 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-19 · 4 pages | View document |
| 19 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-19 · 4 pages | View document |
| 19 Dec 2024 | Appointment of Dr David Apelian as a director on 2024-11-04 · 2 pages | View document |
| 17 Dec 2024 | Appointment of Ms Wallace Wallace as a director on 2024-12-02 · 2 pages | View document |
| 17 Dec 2024 | Termination of appointment of Carsten Alexander Johannes Reinhardt as a director on 2024-12-02 · 1 page | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-05 with updates · 8 pages | View document |
| 30 Sep 2024 | Appointment of Ms Noga Yerulshami as a director on 2024-09-27 · 2 pages | View document |
| 30 Sep 2024 | Appointment of Mr Johan Kordel as a director on 2024-09-27 · 2 pages | View document |
| 30 Sep 2024 | Termination of appointment of Thomas Tan as a director on 2024-09-27 · 1 page | View document |
| 30 Sep 2024 | Termination of appointment of Therese Maria Liechtenstein as a director on 2024-09-27 · 1 page | View document |
| 4 Sep 2024 | Statement of capital following an allotment of shares on 2024-08-30 · 4 pages | View document |
| 4 Sep 2024 | Statement of capital following an allotment of shares on 2024-08-30 · 4 pages | View document |
| 21 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-14 · 4 pages | View document |
| 1 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 17 pages | View document |
| 22 Jul 2024 | Termination of appointment of Charlotte Casebourne Stock as a director on 2024-07-12 · 1 page | View document |
| 12 Jul 2024 | Termination of appointment of Andrew John Oakley as a director on 2024-05-31 · 1 page | View document |
| 25 Apr 2024 | Appointment of Dr Thomas Tan as a director on 2024-04-04 · 2 pages | View document |
| 24 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-04 · 4 pages | View document |
| 5 Jan 2024 | Director's details changed for Dr Peter Michael Finan on 2023-12-01 · 2 pages | View document |
| 5 Jan 2024 | Appointment of Mr Mike George Grey as a director on 2023-11-30 · 2 pages | View document |
| 5 Jan 2024 | Termination of appointment of Henning Steinhagen as a director on 2023-11-30 · 1 page | View document |
| 5 Jan 2024 | Termination of appointment of Kenneth Leslie Powell as a director on 2023-11-30 · 1 page | View document |
| 5 Jan 2024 | Appointment of Dr Peter Michael Finan as a director on 2023-11-30 · 2 pages | View document |
| 2 Jan 2024 | Appointment of Mr Andrew John Oakley as a director on 2023-12-27 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Oct 2023 | Confirmation statement made on 2023-10-05 with updates · 7 pages | View document |
| 4 Oct 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 8 Sep 2023 | Resolutions | View document |
| 8 Sep 2023 | Memorandum and Articles of Association · 63 pages | View document |
| 8 Sep 2023 | Resolutions · 2 pages | View document |
| 8 Sep 2023 | Resolutions | View document |
| 8 Sep 2023 | Resolutions | View document |
| 5 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-25 · 4 pages | View document |
| 5 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-21 · 4 pages | View document |
| 5 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-21 · 3 pages | View document |
| 5 Sep 2023 | Cessation of Oxford Science Enterprises Plc as a person with significant control on 2023-08-21 · 1 page | View document |
| 30 Aug 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 · 1 page | View document |
| 23 Aug 2023 | Satisfaction of charge 110012900002 in full · 1 page | View document |
| 18 Aug 2023 | Registration of charge 110012900003, created on 2023-08-03 · 6 pages | View document |
| 16 Jun 2023 | Director's details changed for Ms Charlotte Casebourne Mills on 2022-11-11 · 2 pages | View document |
| 28 May 2023 | Accounts for a small company made up to 2022-10-31 · 16 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 13 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 26 Apr 2022 | Resolutions | View document |
| 26 Apr 2022 | Resolutions | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 17 Oct 2021 | Change of details for Oxford Sciences Innovation Plc as a person with significant control on 2021-09-30 · 2 pages | View document |
| 17 Oct 2021 | Confirmation statement made on 2021-10-05 with updates · 6 pages | View document |
| 6 Aug 2021 | Statement of capital following an allotment of shares on 2021-08-05 · 3 pages | View document |
| 27 Jul 2021 | Resolutions | View document |
| 27 Jul 2021 | Resolutions · 1 page | View document |
| 21 Jul 2021 | Cancellation of shares. Statement of capital on 2021-07-02 · 4 pages | View document |
| 21 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 19 Jul 2021 | Registered office address changed from Innovation Building Roosevelt Drive Headington Oxford OX3 7FZ England to The Sherard Building, Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ on 2021-07-19 · 1 page | View document |
| 13 Jul 2021 | Resolutions | View document |
| 13 Jul 2021 | Resolutions | View document |
| 13 Jul 2021 | Resolutions | View document |
| 13 Jul 2021 | Resolutions · 1 page | View document |
| 13 Jul 2021 | Memorandum and Articles of Association · 53 pages | View document |
| 8 Jul 2021 | Second filing of a statement of capital following an allotment of shares on 2021-07-01 · 4 pages | View document |
| 2 Jul 2021 | Appointment of Therese Maria Liechtenstein as a director on 2021-07-01 · 2 pages | View document |
| 2 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-01 · 3 pages | View document |
| 30 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 | View document |
| 14 Jan 2021 | DIRECTOR APPOINTED MR HENNING STEINHAGEN | View document |
| 14 Jan 2021 | DIRECTOR APPOINTED MR SAKAE ASANUMA | View document |
| 14 Jan 2021 | 22/12/20 STATEMENT OF CAPITAL GBP 123.849 | View document |
| 13 Jan 2021 | SUB-DIVISION 18/12/20 | View document |
| 13 Jan 2021 | ADOPT ARTICLES 18/12/2020 | View document |
| 13 Jan 2021 | ARTICLES OF ASSOCIATION | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 14 Oct 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES | View document |
| 19 Aug 2020 | DIRECTOR APPOINTED DR CARSTEN ALEXANDER JOHANNES REINHARDT | View document |
| 19 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEAN | View document |
| 24 Jun 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 | View document |
| 11 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110012900001 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 17 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE CASEBOURNE MILLS / 01/10/2019 | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | View document |
| 17 Oct 2019 | PSC'S CHANGE OF PARTICULARS / OXFORD SCIENCES INNOVATION PLC / 01/10/2019 | View document |
| 8 Aug 2019 | DIRECTOR APPOINTED DR KENNETH LESLIE POWELL | View document |
| 18 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 | View document |
| 8 Feb 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM BIOESCALATOR ROOSEVELT DRIVE OXFORD OX3 7DQ ENGLAND | View document |
| 2 Nov 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM KING CHARLES HOUSE PARK END STREET OXFORD OX1 1JD UNITED KINGDOM | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 25 Oct 2018 | CESSATION OF CHARLOTTE CASEBOURNE MILLS AS A PSC | View document |
| 25 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXFORD SCIENCES INNOVATION PLC | View document |
| 16 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110012900001 | View document |
| 5 Jan 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 110.00 | View document |
| 4 Jan 2018 | ADOPT ARTICLES 19/12/2017 | View document |
| 2 Jan 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 2 Jan 2018 | DIRECTOR APPOINTED DR ANDREW MCLEAN | View document |
| 2 Jan 2018 | DIRECTOR APPOINTED DR MARGARET DUFFY | View document |
| 2 Jan 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |