T-Cypher Bio Holdings Limited

Active12845441 Private limited company
Incorporated
28 August 2020 (6 years)
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Group
Region
South East
Address
Barton House Unit 12
The Quadrant
Abingdon
OX14 3YS

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2026
British
Born June 1965 (61)
Director · Appointed 22 June 2026
British
Born January 1982 (44)
Hughes, Owen
Director · Appointed 1 November 2024
American
Born September 1974 (52)
Director · Appointed 25 August 2021
British
Born May 1971 (55)
Officer history (7 former)
22 June 2026
Appointed Mir, Sohaib, Dr as Director
22 June 2026
Appointed Clackson, Timothy Piers as Director
15 March 2026
Resigned Andresen, Thomas Lars, Dr as Director
9 February 2026
Resigned Masrani, Shyam as Director
1 November 2024
Appointed Hughes, Owen as Director
9 February 2024
Resigned Ashton, Christopher Philip as Director
29 June 2023
Resigned Ferneau, Philip James as Director
29 June 2023
Appointed Masrani, Shyam as Director
29 June 2023
Resigned Ogg, Graham Stuart, Professor as Director
4 January 2023
Appointed Ashton, Christopher Philip as Director
25 August 2021
Appointed Brown, Claire, Dr as Director
25 August 2021
Resigned Scarlett, Uciane as Director
2 August 2021
Appointed Andresen, Thomas Lars, Dr as Director
21 December 2020
Resigned Martin, Barnaby Hugo Domnic as Director
18 November 2020
Appointed Ferneau, Philip James as Director
18 November 2020
Appointed Ogg, Graham Stuart, Professor as Director
18 November 2020
Appointed Martin, Barnaby Hugo Domnic as Director
28 August 2020
Appointed Scarlett, Uciane as Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 09093331

Group structure 19 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
T-Cypher Bio Holdings Limited This company Owns 25–50% of shares
T-Cypher Bio Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Cash
£50
Current Ratio
1247.9x

Trend

Shareholder Funds
£0 £20.0M £40.0M 2024 2025 £29,774,364 £29,798,772
Balance sheet detail
20252024
Current Assets£28,408,783£28,414,191
Debtors£28,408,733£28,414,142
Cash£50£49
Creditors (< 1 year)£22,766£0
Net Current Assets£28,386,017£28,414,191
Shareholder Funds£29,798,772£29,774,364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Change of details for a person with significant control

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