Axol Bioscience Ltd

Active08340031 Private limited company
Incorporated
21 December 2012 (13 years)
Previously known as
Tayvin 478 Limited (until 24 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Small
Region
East of England
Address
Meditrina Building Babraham Babraham Research Campus
Babraham
Cambridge
CB22 3AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2022
English
Born February 1995 (31)
Director · Appointed 16 March 2021
British
Born November 1970
Director · Appointed 3 September 2020
Australian
Born March 1977 (49)
Director · Appointed 27 May 2020
British
Born August 1967 (59)
Officer history (12 former)
1 August 2025
Resigned Mcguire, Tom as Secretary
8 May 2023
Resigned Milner, Jonathan Simon, Dr as Director
31 October 2022
Resigned Humphreys, Wayne Stuart as Director
31 October 2022
Appointed Richardson, Oliver as Director
28 October 2021
Resigned Tsoneva, Daniela Dimitrova as Director
16 March 2021
Resigned Burgess, John as Director
16 March 2021
Appointed Stratford, Harry Thomas, Dr as Director
17 December 2020
Appointed Humphreys, Wayne Stuart as Director
3 September 2020
Appointed Taylor, Liam Mark as Director
31 July 2020
Resigned Shi, Yichen as Director
1 July 2020
Appointed Burgess, John as Director
27 May 2020
Resigned Lindsay, Alexandra Jacquetta as Director
27 May 2020
Appointed Tsoneva, Daniela Dimitrova as Director
27 May 2020
Appointed Trezise, Derek John, Dr as Director
9 April 2018
Resigned Kumar, Sanjeev as Director
10 August 2017
Appointed Lindsay, Alexandra Jacquetta as Director
30 April 2017
Resigned Ralph, Edward Tatsuya as Director
1 January 2016
Appointed Kumar, Sanjeev as Director
23 April 2014
Appointed Ralph, Edward Tatsuya as Director
25 February 2013
Appointed Milner, Jonathan Simon, Dr as Director
21 January 2013
Appointed Mcguire, Tom as Secretary
21 January 2013
Appointed Shi, Yichen as Director
21 January 2013
Resigned Bradley, Adam as Director
21 January 2013
Resigned Short, John Richard as Director
21 January 2013
Resigned Taylor Vinters Directors Limited as Corporate Director
21 December 2012
Appointed Bradley, Adam as Director
21 December 2012
Appointed Short, John Richard as Director
21 December 2012
Appointed Taylor Vinters Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc348293
Former controllers (1)
16 March 2021
Ceased Yichen Shi — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Axol Bioscience Ltd This company Owns 75–100% of shares
Roslin Cell Sciences Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a small company31 December 2025
11 August 2026Confirmation statement with no updates24 July 2026

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