Flyttr Holdings Limited

Active09617654 Private limited company
Incorporated
1 June 2015 (11 years)
Previously known as
Oxitec Insect Holdings Limited (until 13 February 2026)
Intrexon UK Insect Holdings Limited (until 20 May 2020)
3729th Single Member Shelf Trading Company Limited (until 11 August 2015)
Industry
Activities of head offices (70100)
Directors
Grey Kenneth Frandsen
Owned by
TS Biotechnology Holdings, LLC
Accounts type
Full
Region
South East
Address
37C Innovation Drive
Milton Park
Abingdon
OX14 4RT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Frandsen, Grey Kenneth
Director · Appointed 17 July 2026
American
Born July 1978 (48)
Director · Appointed 10 July 2025
American
Born April 1974 (52)
Officer history (8 former)
17 July 2026
Resigned Koppler Ii, Doit Leon as Director
17 July 2026
Appointed Frandsen, Grey Kenneth as Director
10 July 2025
Appointed Kirk, Julian Patrick as Director
10 July 2025
Resigned Fisher, Theodore as Director
17 April 2020
Resigned Ulrich, Christian as Director
17 April 2020
Appointed Fisher, Theodore as Director
17 April 2020
Appointed Koppler Ii, Doit Leon as Director
17 April 2020
Resigned Sterling, Ricky as Director
20 April 2017
Resigned Sisec Limited as Corporate Secretary
7 August 2015
Appointed Ulrich, Christian as Director
7 August 2015
Resigned Le Grys, Frances Claire as Director
7 August 2015
Resigned Loviting Limited as Corporate Director
7 August 2015
Resigned Serjeants' Inn Nominees Limited as Corporate Director
7 August 2015
Appointed Sterling, Ricky as Director
1 June 2015
Appointed Le Grys, Frances Claire as Director
1 June 2015
Appointed Loviting Limited as Corporate Director
1 June 2015
Appointed Serjeants' Inn Nominees Limited as Corporate Director
1 June 2015
Appointed Sisec Limited as Corporate Secretary

Ownership 1 active

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

TS Biotechnology Holdings, LLC
Corporate entity · Notified 1 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 11005391

Holdings 1

Companies where Flyttr Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 January 2020
Ceased Intrexon UK Holdings Inc. — Owns 75–100% of shares

Filings 52

DateDescriptionMade Up ToPagesPDF
28 July 2026Full accounts31 December 2025
17 July 2026Appointment of a director
17 July 2026Termination of appointment of a director
17 July 2026Confirmation statement with updates1 June 2026
13 February 2026Registered office address changed
Show all 52 filings

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