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T-CYPHER BIO HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T-cypher Bio Holdings Limited. The company was founded 3 years ago and was given the registration number 12845441. The firm's registered office is in LONDON. You can find them at C/o Ignition Law First Floor, Moray House, 23-31 Great Titchfield Street, London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:T-CYPHER BIO HOLDINGS LIMITED
Company Number:12845441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:C/o Ignition Law First Floor, Moray House, 23-31 Great Titchfield Street, London, United Kingdom, W1W 7PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, The Sherard Building, Edmund Halley Road, The Oxford Science Park, Oxford, United Kingdom, OX4 4DQ

Director02 August 2021Active
46, Woodstock Road, Oxford, England, OX2 6HT

Director25 August 2021Active
3rd Floor, The Sherard Building, Edmund Halley Road, The Oxford Science Park, Oxford, United Kingdom, OX4 4DQ

Director29 June 2023Active
46, Woodstock Road, Oxford, England, OX2 6HT

Director04 January 2023Active
Borealis Ventures, 10 Allen Street, Hanover, United States,

Director18 November 2020Active
C/O Ignition Law, First Floor, Moray House, 23-31 Great Titchfield Street, London, United Kingdom, W1W 7PA

Director18 November 2020Active
3rd Floor, The Sherard Building, Edmund Halley Road, The Oxford Science Park, Oxford, United Kingdom, OX4 4DQ

Director18 November 2020Active
46, Woodstock Road, Oxford, United Kingdom, OX2 6HT

Director28 August 2020Active

People with Significant Control

Oxford Sciences Innovation Plc
Notified on:28 August 2020
Status:Active
Country of residence:United Kingdom
Address:46, Woodstock Road, Oxford, United Kingdom, OX2 6HT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Officers

Termination director company with name termination date.

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2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-08-03Accounts

Accounts with accounts type small.

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2023-07-19Incorporation

Memorandum articles.

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2023-07-19Resolution

Resolution.

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2023-07-11Officers

Appoint person director company with name date.

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2023-07-11Officers

Termination director company with name termination date.

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2023-07-11Officers

Termination director company with name termination date.

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2023-07-11Capital

Capital allotment shares.

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2023-01-13Officers

Appoint person director company with name date.

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2022-11-23Capital

Capital name of class of shares.

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2022-11-21Capital

Capital allotment shares.

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2022-11-21Capital

Capital name of class of shares.

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2022-11-18Capital

Second filing capital allotment shares.

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2022-11-10Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-10Resolution

Resolution.

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2022-11-10Capital

Capital alter shares consolidation.

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2022-11-10Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-10Capital

Second filing capital allotment shares.

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2022-11-10Capital

Second filing capital allotment shares.

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2022-11-10Capital

Second filing capital allotment shares.

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2022-11-10Capital

Second filing capital allotment shares.

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2022-09-22Accounts

Accounts with accounts type group.

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2022-08-18Incorporation

Memorandum articles.

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2022-08-18Resolution

Resolution.

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