The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Karlsson, Tore
    Vice-President born in September 1980
    Individual (1 offspring)
    Officer
    2022-11-08 ~ now
    OF - director → CIF 0
  • 2
    Haynes, William Geoffrey
    Vice President born in March 1960
    Individual (1 offspring)
    Officer
    2021-11-22 ~ now
    OF - director → CIF 0
  • 3
    Conde-knape, Avelina Karin
    Senior Vice-President born in August 1971
    Individual (1 offspring)
    Officer
    2022-11-08 ~ now
    OF - director → CIF 0
  • 4
    Rasmussen, Mads Frederik
    Senior Vice-President born in September 1970
    Individual (1 offspring)
    Officer
    2022-11-08 ~ now
    OF - director → CIF 0
  • 5
    Novo Alle, Dk-2880, Bagsvaerd, Denmark
    Corporate (2 offsprings)
    Person with significant control
    2018-08-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Schindler, Marcus
    Senior Vice President born in September 1966
    Individual
    Officer
    2018-08-16 ~ 2021-11-19
    OF - director → CIF 0
  • 2
    Sahota, Pinder
    Director born in October 1961
    Individual
    Officer
    2018-10-24 ~ 2022-11-08
    OF - director → CIF 0
  • 3
    Davis, Anthony, Professor
    Company Director born in August 1954
    Individual
    Officer
    2014-11-17 ~ 2018-08-16
    OF - director → CIF 0
  • 4
    Macdonald, Keith
    Chairman born in September 1957
    Individual (8 offsprings)
    Officer
    2014-11-17 ~ 2018-08-16
    OF - director → CIF 0
  • 5
    Petersen, Jacob Sten
    Science Executive born in May 1963
    Individual
    Officer
    2018-08-16 ~ 2018-10-24
    OF - director → CIF 0
  • 6
    Bailey, Nicholas James
    Finance Director born in April 1973
    Individual (1 offspring)
    Officer
    2018-10-24 ~ 2022-11-08
    OF - director → CIF 0
  • 7
    Chapman, Andrew, Dr
    Chief Scientific Officer born in December 1984
    Individual (3 offsprings)
    Officer
    2017-12-13 ~ 2018-08-16
    OF - director → CIF 0
  • 8
    O'flynn, Matthew
    Individual
    Officer
    2018-08-16 ~ 2024-10-15
    OF - secretary → CIF 0
  • 9
    Haagen, Tomas
    Director born in September 1966
    Individual
    Officer
    2021-11-22 ~ 2022-11-08
    OF - director → CIF 0
  • 10
    Smart, Thomas
    Cfo born in May 1987
    Individual (4 offsprings)
    Officer
    2014-05-14 ~ 2018-08-16
    OF - director → CIF 0
    Smart, Thomas
    Individual (4 offsprings)
    Officer
    2014-05-14 ~ 2018-08-16
    OF - secretary → CIF 0
  • 11
    Destecroix, Harry, Dr
    Ceo born in April 1987
    Individual (15 offsprings)
    Officer
    2014-05-14 ~ 2018-08-16
    OF - director → CIF 0
    Dr Harry Destecroix
    Born in April 1987
    Individual (15 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-09-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    1, Novo Alle, Dk-2880, Bagsvaerd, Denmark
    Corporate
    Person with significant control
    2018-08-16 ~ 2018-08-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NOVO NORDISK RESEARCH CENTRE OXFORD LIMITED

Previous name
ZIYLO LTD - 2022-06-14
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
72110 - Research And Experimental Development On Biotechnology
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
7,988 GBP2017-12-31
8,543 GBP2016-12-31
Property, Plant & Equipment
17,011 GBP2017-12-31
20,564 GBP2016-12-31
Fixed Assets
24,999 GBP2017-12-31
29,107 GBP2016-12-31
Debtors
100,041 GBP2017-12-31
34,707 GBP2016-12-31
Cash at bank and in hand
1,446 GBP2017-12-31
1,164 GBP2016-12-31
Current Assets
101,487 GBP2017-12-31
35,871 GBP2016-12-31
Net Current Assets/Liabilities
-36,011 GBP2017-12-31
-20,594 GBP2016-12-31
Net Assets/Liabilities
-11,012 GBP2017-12-31
8,513 GBP2016-12-31
Equity
Called up share capital
4,332 GBP2017-12-31
4,083 GBP2016-12-31
3,854 GBP2015-12-31
Share premium
653,638 GBP2017-12-31
393,103 GBP2016-12-31
220,442 GBP2015-12-31
Revaluation reserve
3,329 GBP2017-12-31
Retained earnings (accumulated losses)
-672,311 GBP2017-12-31
-388,673 GBP2016-12-31
-228,115 GBP2015-12-31
Equity
-11,012 GBP2017-12-31
8,513 GBP2016-12-31
-3,819 GBP2015-12-31
Profit/Loss
Retained earnings (accumulated losses)
-283,638 GBP2017-01-01 ~ 2017-12-31
-160,558 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
-283,638 GBP2017-01-01 ~ 2017-12-31
-160,558 GBP2016-01-01 ~ 2016-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-283,638 GBP2017-01-01 ~ 2017-12-31
-160,558 GBP2016-01-01 ~ 2016-12-31
Comprehensive Income/Expense
-280,309 GBP2017-01-01 ~ 2017-12-31
-160,558 GBP2016-01-01 ~ 2016-12-31
Issue of Equity Instruments
Called up share capital
249 GBP2017-01-01 ~ 2017-12-31
229 GBP2016-01-01 ~ 2016-12-31
Issue of Equity Instruments
260,784 GBP2017-01-01 ~ 2017-12-31
172,890 GBP2016-01-01 ~ 2016-12-31
Average Number of Employees
122017-01-01 ~ 2017-12-31
82016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
10,000 GBP2017-12-31
10,000 GBP2016-12-31
Intangible Assets - Gross Cost
10,000 GBP2017-12-31
10,000 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,012 GBP2017-12-31
1,457 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,012 GBP2017-12-31
1,457 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
555 GBP2017-01-01 ~ 2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
555 GBP2017-01-01 ~ 2017-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
7,988 GBP2017-12-31
8,543 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,120 GBP2017-12-31
8,120 GBP2016-12-31
Motor vehicles
12,164 GBP2017-12-31
10,466 GBP2016-12-31
Other
16,745 GBP2017-12-31
12,672 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
37,029 GBP2017-12-31
31,258 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,158 GBP2017-12-31
3,128 GBP2016-12-31
Motor vehicles
8,708 GBP2017-12-31
4,987 GBP2016-12-31
Other
6,152 GBP2017-12-31
2,579 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,018 GBP2017-12-31
10,694 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,030 GBP2017-01-01 ~ 2017-12-31
Motor vehicles
3,721 GBP2017-01-01 ~ 2017-12-31
Other
3,573 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,324 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,962 GBP2017-12-31
4,992 GBP2016-12-31
Motor vehicles
3,456 GBP2017-12-31
5,479 GBP2016-12-31
Other
10,593 GBP2017-12-31
10,093 GBP2016-12-31
Debtors
Current
100,041 GBP2017-12-31
34,707 GBP2016-12-31
Trade Creditors/Trade Payables
36,444 GBP2017-12-31
7,078 GBP2016-12-31
Taxation/Social Security Payable
9,340 GBP2017-12-31
4,619 GBP2016-12-31
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,332 shares2017-12-31
4,083 shares2016-12-31
Other Remaining Borrowings
Current
85,000 GBP2017-12-31
39,201 GBP2016-12-31
  • NOVO NORDISK RESEARCH CENTRE OXFORD LIMITED
    Info
    ZIYLO LTD - 2022-06-14
    Registered number 09040089
    Innovation Building Roosevelt Drive, Old Road Campus, Oxford OX3 7FZ
    Private Limited Company incorporated on 2014-05-14 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.