Omass Therapeutics Limited

Active10028228 Private limited company
Incorporated
26 February 2016 (10 years)
Previously known as
Omass Technologies Limited (until 21 November 2018)
Industry
Research and experimental development on biotechnology (72110)
Directors
Audrey Cacaly
Evan Greif
Carol Anne Schafer
Owned by
Syncona Limited
Accounts type
Full
Region
South East
Address
Building 4000 John Smith Drive
Oxford Business Park South
Oxford
OX4 2GX

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
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Cacaly, Audrey
Director · Appointed 25 September 2026
French
Born August 1992 (34)
Greif, Evan
Director · Appointed 25 September 2026
American
Born July 1990 (36)
Schafer, Carol Anne
Director · Appointed 7 July 2025
American
Born August 1963 (63)
Biller, Scott, Dr (Phd)
Director · Appointed 19 April 2022
American
Born December 1955 (70)
Director · Appointed 14 October 2020
British
Born February 1960 (66)
Franchimont, Nathalie Marie Berthe Michelle
Director · Appointed 23 July 2020
Belgian
Born October 1965 (61)
Deegan, Rosamond Margaret Chevallier
Director · Appointed 30 May 2019
British
Born February 1973 (53)
Montagu Daoust, Jonathan Deane
Director · Appointed 30 May 2019
British
Born October 1975 (51)
Director · Appointed 24 May 2017
British
Born August 1963 (63)
Officer history (13 former)
25 September 2026
Appointed Greif, Evan as Director
25 September 2026
Resigned Crespo-Martin, Laia, Phd as Director
25 September 2026
Resigned Bernstein, Diana as Director
25 September 2026
Appointed Cacaly, Audrey as Director
25 September 2026
Resigned Joffrin, Pierre-Louis Emmanuel as Director
20 May 2026
Appointed Joffrin, Pierre-Louis Emmanuel as Director
19 May 2026
Resigned Jonikas, Magdalena Anna as Director
17 March 2026
Resigned Geraghty, James Arthur as Director
9 February 2026
Resigned Volck, Birgitte, Dr as Director
7 July 2025
Appointed Schafer, Carol Anne as Director
1 February 2025
Appointed Volck, Birgitte, Dr as Director
9 May 2023
Appointed Geraghty, James Arthur as Director
19 April 2022
Appointed Bernstein, Diana as Director
19 April 2022
Resigned Robinson, Carol, Professor Dame as Director
19 April 2022
Appointed Crespo-Martin, Laia, Phd as Director
19 April 2022
Appointed Biller, Scott, Dr (Phd) as Director
14 October 2020
Appointed Ashton, Christopher Philip as Director
14 October 2020
Resigned Mackinnon, Lachlan Tom as Director
23 July 2020
Appointed Franchimont, Nathalie Marie Berthe Michelle as Director
30 May 2019
Appointed Montagu Daoust, Jonathan Deane as Director
30 May 2019
Appointed Deegan, Rosamond Margaret Chevallier as Director
30 May 2019
Resigned Hopper, Jonathan, Doctor as Director
29 June 2018
Appointed Jonikas, Magdalena Anna as Director
28 June 2018
28 June 2018
Resigned Brister, David John as Director
31 March 2018
Resigned Humm, Roger James as Secretary
31 March 2018
Resigned Humm, Roger James as Director
24 May 2017
Appointed Brister, David John as Director
24 May 2017
Appointed Hodgkin, Edward Eliot as Director
1 April 2016
24 March 2016
Appointed Mackinnon, Lachlan Tom as Director
22 March 2016
Appointed Hopper, Jonathan, Doctor as Director
22 March 2016
Appointed Robinson, Carol, Professor Dame as Director
26 February 2016
Appointed Humm, Roger James as Secretary
26 February 2016
Appointed Humm, Roger James as Director

Ownership 1 active

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

Syncona Limited
Corporate entity · Notified 11 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 55514
Former controllers (3)
30 September 2026
Ceased Oxford Science Enterprises Holdings II Limited — Owns 25–50% of shares
11 September 2018
Ceased Oxford Science Enterprises Holdings II Limited — Owns 25–50% of shares
11 September 2018
Ceased Oxford Sciences Innovation PLC — Owns 25–50% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 154

DateDescriptionMade Up ToPagesPDF
21 October 2026Cessation of a person with significant control
14 October 2026Cancellation of shares
14 October 2026Purchase of own shares
9 October 2026Memorandum and Articles of Association
9 October 2026Resolutions
Show all 154 filings

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