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
    Hughes, Owen
    Ceo born in September 1974
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Masrani, Shyam
    Principal born in January 1990
    Individual (3 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Andresen, Thomas Lars, Dr
    Ceo born in October 1972
    Individual (2 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Claire, Dr
    Life Sciences Investment Principal born in May 1971
    Individual (8 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 5
    T-CYPHER BIO HOLDINGS LIMITED
    Sherard Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Bussmann, Lilly Bella Paloma Circe
    Investment Principal born in March 1991
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ 2019-12-10
    OF - Director → CIF 0
  • 2
    Ogg, Graham, Professor
    Professor Of Dermatology born in January 1967
    Individual (4 offsprings)
    Officer
    2015-11-30 ~ 2023-06-29
    OF - Director → CIF 0
  • 3
    Polywka, Mario Eugenio Cosimino
    Non-Executive Director born in February 1963
    Individual (3 offsprings)
    Officer
    2019-09-01 ~ 2020-11-06
    OF - Director → CIF 0
  • 4
    Mallinson, James Hugh Charteris
    Investor born in March 1961
    Individual (9 offsprings)
    Officer
    2018-04-19 ~ 2020-10-06
    OF - Director → CIF 0
  • 5
    Scarlett, Uciane
    Investment Advisor born in September 1983
    Individual
    Officer
    2020-09-01 ~ 2021-08-25
    OF - Director → CIF 0
  • 6
    Batchelor, Alexander James
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    2015-10-27 ~ 2020-10-19
    OF - Director → CIF 0
  • 7
    Ferneau, Philip James
    Venture Capital Investor born in February 1962
    Individual (2 offsprings)
    Officer
    2018-04-19 ~ 2023-06-29
    OF - Director → CIF 0
  • 8
    Rabbitts, Terence Howard, Professor
    Professor Of Molecular Biology born in June 1946
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2018-04-19
    OF - Director → CIF 0
  • 9
    Mccarthy, Thomas David
    Ceo born in June 1967
    Individual (10 offsprings)
    Officer
    2016-05-17 ~ 2020-11-06
    OF - Director → CIF 0
  • 10
    Ashton, Christopher Philip
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    2023-01-04 ~ 2024-02-09
    OF - Director → CIF 0
  • 11
    Martin, Barnaby Hugo Domnic
    Director born in June 1972
    Individual (8 offsprings)
    Officer
    2015-11-30 ~ 2020-06-01
    OF - Director → CIF 0
  • 12
    OXFORD SCIENCE ENTERPRISES PLC - now
    OXFORD SCIENCES PLC - 2015-03-17
    King Charles House, Park End Street, Oxford, Oxfordshire, England
    Active Corporate (11 parents, 66 offsprings)
    Person with significant control
    2016-10-26 ~ 2020-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

T-CYPHER BIO LIMITED

Previous name
ORBIT DISCOVERY LTD - 2020-11-09
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
232023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Property, Plant & Equipment
730,129 GBP2023-12-31
685,650 GBP2022-12-31
Debtors
1,282,010 GBP2023-12-31
1,231,539 GBP2022-12-31
Cash at bank and in hand
5,858,189 GBP2023-12-31
1,289,857 GBP2022-12-31
Current Assets
7,140,199 GBP2023-12-31
2,521,396 GBP2022-12-31
Net Current Assets/Liabilities
6,281,831 GBP2023-12-31
-6,096,153 GBP2022-12-31
Total Assets Less Current Liabilities
7,011,960 GBP2023-12-31
-5,410,503 GBP2022-12-31
Net Assets/Liabilities
-9,809,336 GBP2023-12-31
-5,427,839 GBP2022-12-31
Equity
Called up share capital
1,380 GBP2023-12-31
1,380 GBP2022-12-31
Retained earnings (accumulated losses)
-9,810,716 GBP2023-12-31
-5,429,219 GBP2022-12-31
Equity
-9,809,336 GBP2023-12-31
-5,427,839 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,211,245 GBP2023-12-31
931,286 GBP2022-12-31
Computers
87,830 GBP2023-12-31
71,248 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,299,075 GBP2023-12-31
1,002,534 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-667 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-667 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
510,293 GBP2023-12-31
284,293 GBP2022-12-31
Computers
58,653 GBP2023-12-31
32,591 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
568,946 GBP2023-12-31
316,884 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
226,000 GBP2023-01-01 ~ 2023-12-31
Computers
26,507 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
252,507 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-445 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-445 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
700,952 GBP2023-12-31
646,993 GBP2022-12-31
Computers
29,177 GBP2023-12-31
Trade Debtors/Trade Receivables
165,000 GBP2023-12-31
Prepayments/Accrued Income
315,635 GBP2023-12-31
231,381 GBP2022-12-31
Amount of corporation tax that is recoverable
702,090 GBP2023-12-31
820,061 GBP2022-12-31
Other Debtors
99,285 GBP2023-12-31
180,097 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
337,402 GBP2023-12-31
548,538 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
445,194 GBP2023-12-31
147,444 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
60,125 GBP2023-12-31
53,784 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
15,647 GBP2023-12-31
67,745 GBP2022-12-31
Par Value of Share
Class 2 ordinary share
0.00005 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13,795,777 shares2023-12-31
13,795,777 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.00005 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
13,795,778 shares2023-12-31
13,795,778 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
663,011 GBP2023-12-31
453,927 GBP2022-12-31
Between one and five year
898,358 GBP2023-12-31
340 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,561,369 GBP2023-12-31
454,267 GBP2022-12-31

  • T-CYPHER BIO LIMITED
    Info
    ORBIT DISCOVERY LTD - 2020-11-09
    Registered number 09843076
    3rd Floor, The Sherard Building 3rd Floor, The Sherard Building, Edmund Halley Road, Oxford Science Park, Oxford OX4 4DQ
    Private Limited Company incorporated on 2015-10-27 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.