Website & contact details
- Website
Theolytics Ltd
- Incorporated
- 6 October 2017 (9 years)
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Emma Johnson
- Accounts type
- Small
- Region
- South East
- Address
- 4610 Kingsgate Cascade WayArc OxfordOxfordOX4 2SU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2026
British
Born November 1989
Johnson, Emma
Director · Appointed 4 June 2026
British
Born June 1996 (30)
Director · Appointed 24 December 2024
British
Born October 1992 (34)
Apelian, David, Dr
Director · Appointed 4 November 2024
American
Born April 1965 (61)
Kordel, Johan
Director · Appointed 27 September 2024
Swedish
Born April 1962 (64)
Director · Appointed 30 November 2023
British
Born July 1967 (59)
Grey, Mike George
Director · Appointed 30 November 2023
American
Born December 1952 (73)
Japanese
Born May 1965 (61)
Duffy, Margaret, Dr
Director · Appointed 19 December 2017
Irish
Born October 1986 (40)
Officer history (10 former)
9 July 2026
9 July 2026
4 June 2026
Appointed Johnson, Emma as Director
4 June 2026
Resigned Yerushalmi, Noga as Director
24 December 2024
2 December 2024
Resigned Reinhardt, Carsten Alexander Johannes, Dr as Director
2 December 2024
4 November 2024
Appointed Apelian, David, Dr as Director
27 September 2024
Resigned Liechtenstein, Therese Maria as Director
27 September 2024
Appointed Yerushalmi, Noga as Director
27 September 2024
Appointed Kordel, Johan as Director
27 September 2024
Resigned Tan, Thomas, Dr as Director
12 July 2024
Resigned Casebourne Stock, Charlotte as Director
31 May 2024
4 April 2024
Appointed Tan, Thomas, Dr as Director
27 December 2023
30 November 2023
Appointed Grey, Mike George as Director
30 November 2023
30 November 2023
30 November 2023
Resigned Steinhagen, Henning as Director
1 July 2021
Appointed Liechtenstein, Therese Maria as Director
22 December 2020
22 December 2020
Appointed Steinhagen, Henning as Director
14 August 2020
Appointed Reinhardt, Carsten Alexander Johannes, Dr as Director
14 August 2020
1 January 2019
19 December 2017
19 December 2017
Appointed Duffy, Margaret, Dr as Director
6 October 2017
Appointed Casebourne Stock, Charlotte as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
21 August 2023
Ceased Oxford Science Enterprises PLC — Owns 25–50% of shares
13 February 2018
Ceased Charlotte Casebourne Mills — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,666,096
- Cash
- £7,678,945
- Profit
- (£8,638,843)
- Employees
- 30
- Debt Ratio
- 18%
- Current Ratio
- 5.3x
- Return on Equity
- -100%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £507,485 | £465,775 | £391,963 | £187,732 | £210,971 |
| Current Assets | £10,052,079 | £8,650,589 | £7,349,632 | £1,548,502 | £1,319,045 |
| Debtors | £289,793 | ||||
| Cash | £7,678,945 | £7,322,094 | £6,551,235 | £1,149,881 | £1,029,252 |
| Creditors (< 1 year) | £1,885,451 | £5,917,859 | £483,109 | £1,553,494 | £147,965 |
| Net Current Assets | £8,166,628 | £2,732,730 | £6,866,523 | (£4,992) | £1,171,080 |
| Net Assets | £8,666,096 | £3,198,505 | £7,258,486 | £182,740 | |
| Shareholder Funds | £8,666,096 | £3,198,505 | £7,258,486 | £182,740 | £1,382,051 |
What Theolytics say about themselves
“Our Adenovo™ platform and 100-million-variant library move us from discovery to impact. With THEO-260 as our lead programme, our world-class team is applying world-leading science to expand access to innovative therapies that promise lasting benefit.”
Filings
Filing history not loaded yet. See it on Companies House
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