Nucleome Therapeutics Limited

Active12109297 Private limited company
Incorporated
17 July 2019 (7 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Mark Bodmer
John Davis
Accounts type
Small
Region
South East
Address
Nucleome Therapeutics Limited
Inventa
Botley Road
Oxford
OX2 0HA

Filing status

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

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2025
Russian
Born June 1992 (34)
Bodmer, Mark
Director · Appointed 24 July 2024
British
Born June 1957 (69)
Davis, John
Director · Appointed 15 February 2024
American
Born March 1962 (64)
Greig, Russell George, Dr
Director · Appointed 6 September 2023
American,British
Born June 1952 (74)
Anninga, Bauke, Dr
Director · Appointed 21 October 2022
Dutch
Born December 1986 (39)
Director · Appointed 21 October 2022
American
Born June 1975 (51)
Director · Appointed 30 November 2020
British
Born April 1971 (55)
Hughes, James Raymond
Director · Appointed 17 July 2019
British,Irish
Born September 1968 (58)
Officer history (5 former)
4 December 2025
Resigned Johnson, Emma as Director
4 December 2025
Appointed Ishnazarova, Nadiya, Dr as Director
4 December 2025
Resigned Maclaughlin, Fiona Caroline, Dr as Director
26 July 2024
Resigned Boyd, Phil as Secretary
24 July 2024
Appointed Bodmer, Mark as Director
19 April 2024
Resigned Jeziorska, Danuta Mariola, Dr as Director
15 February 2024
Appointed Davis, John as Director
6 September 2023
Appointed Greig, Russell George, Dr as Director
2 March 2023
Appointed Johnson, Emma as Director
21 October 2022
Appointed Anninga, Bauke, Dr as Director
21 October 2022
Appointed Boyd, Phil as Secretary
21 October 2022
Appointed Maclaughlin, Fiona Caroline, Dr as Director
21 October 2022
Appointed Al-Hallaq, Rana Abdul Raouf, Dr as Director
30 November 2020
Appointed Hepple, Jonathan Paul, Dr as Director
16 October 2020
Resigned Mackinnon, Lachlan Tom as Director
2 August 2019
Appointed Mackinnon, Lachlan Tom as Director
2 August 2019
Appointed Jeziorska, Danuta Mariola, Dr as Director
17 July 2019
Appointed Hughes, James Raymond as Director

Ownership 1 active

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

Corporate entity · Notified 2 August 2019
Holds 25–50% of voting rights
Corporate
Reg. no. 09093331
Former controllers (1)
29 July 2019
Ceased James Raymond Hughes — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Acionna Therapeutics Ltd Owns 50–75% of shares
Animal Dynamics Limited Owns 50–75% of shares
Archangel Lightworks Ltd Owns 25–50% of shares
Ascension Earth Resources Ltd Owns 25–50% of shares
Caudal Energy Limited Owns 25–50% of shares
Caudal Morlais Limited Owns 75–100% of shares
Circadian Therapeutics Limited Owns 75–100% of shares
Cora Biosciences Limited Owns 25–50% of shares
Credo Therapies Ltd Owns 50–75% of shares
Dark Horse Technologies Ltd In liquidationOwns 25–50% of shares
Densix Limited Owns 25–50% of shares
Dyna Therapeutics Limited Owns 50–75% of shares
Eligentis Limited Owns 25–50% of shares
Enzbond Limited DissolvedOwns 50–75% of shares
Evox Therapeutics Limited Owns 25–50% of shares
Fluorok Limited Owns 25–50% of shares
Nucleome Therapeutics Limited This company Holds 25–50% of voting rights

Financials

Net Assets
£4,659,071
Cash
£4,379,889
Employees
4
Debt Ratio
1%
Current Ratio
89.1x
Balance sheet detail
2020
Fixed Assets£203,520
Current Assets£4,506,147
Cash£4,379,889
Creditors (< 1 year)£50,596
Net Current Assets£4,455,551
Net Assets£4,659,071
Shareholder Funds£4,659,071

Filings

Recent filings only. See the full history on Companies House

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