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
Born in September 1974Individual (2 offsprings)Officer
2024-11-01 ~ nowOF - Director → CIF 0 - 2
Andresen, Thomas Lars, Dr
Born in October 1972Individual (2 offsprings)Officer 2021-08-02 ~ nowOF - Director → CIF 0 - 3
Masrani, Shyam
Born in January 1990Individual (3 offsprings)Officer 2023-06-29 ~ nowOF - Director → CIF 0 - 4
Brown, Claire, Dr
Born in May 1971Individual (8 offsprings)Officer 2021-08-25 ~ nowOF - Director → CIF 0 - 5T-CYPHER BIO HOLDINGS LIMITED
Sherard Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)29,774,364 GBP2024-12-31Person with significant control 2020-11-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
12
- 1
Ashton, Christopher Philip
Company Director born in February 1960Individual (7 offsprings)Officer 2023-01-04 ~ 2024-02-09OF - Director → CIF 0 - 2
Scarlett, Uciane
Investment Advisor born in September 1983IndividualOfficer 2020-09-01 ~ 2021-08-25OF - Director → CIF 0 - 3
Ferneau, Philip James
Venture Capital Investor born in February 1962Individual (2 offsprings)Officer 2018-04-19 ~ 2023-06-29OF - Director → CIF 0 - 4
Batchelor, Alexander James
Director born in February 1970Individual (7 offsprings)Officer 2015-10-27 ~ 2020-10-19OF - Director → CIF 0 - 5
Ogg, Graham, Professor
Professor Of Dermatology born in January 1967Individual (4 offsprings)Officer 2015-11-30 ~ 2023-06-29OF - Director → CIF 0 - 6
Bussmann, Lilly Bella Paloma Circe
Investment Principal born in March 1991Individual (1 offspring)Officer 2015-11-30 ~ 2019-12-10OF - Director → CIF 0 - 7
Mallinson, James Hugh Charteris
Investor born in March 1961Individual (9 offsprings)Officer 2018-04-19 ~ 2020-10-06OF - Director → CIF 0 - 8
Rabbitts, Terence Howard, Professor
Professor Of Molecular Biology born in June 1946Individual (1 offspring)Officer 2015-11-30 ~ 2018-04-19OF - Director → CIF 0 - 9
Martin, Barnaby Hugo Domnic
Director born in June 1972Individual (9 offsprings)Officer 2015-11-30 ~ 2020-06-01OF - Director → CIF 0 - 10
Mccarthy, Thomas David, Dr
Ceo born in June 1967Individual (11 offsprings)Officer 2016-05-17 ~ 2020-11-06OF - Director → CIF 0 - 11
Polywka, Mario Eugenio Cosimino
Non-Executive Director born in February 1963Individual (3 offsprings)Officer 2019-09-01 ~ 2020-11-06OF - Director → CIF 0 - 12OXFORD SCIENCE ENTERPRISES PLC - now
OXFORD SCIENCES INNOVATION PLC
- 2021-09-30OXFORD SCIENCES PLC - 2015-03-17King Charles House, Park End Street, Oxford, Oxfordshire, EnglandActive Corporate (11 parents, 58 offsprings)Person with significant control2016-10-26 ~ 2020-11-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
T-CYPHER BIO LIMITED
Previous name
ORBIT DISCOVERY LTD - 2020-11-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
72110 - Research And Experimental Development On Biotechnology
Brief company account
Intangible Assets
7,850 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
753,855 GBP2024-12-31
730,129 GBP2023-12-31
Fixed Assets
761,705 GBP2024-12-31
730,129 GBP2023-12-31
Debtors
1,765,641 GBP2024-12-31
1,282,010 GBP2023-12-31
Cash at bank and in hand
11,874,859 GBP2024-12-31
5,858,189 GBP2023-12-31
Current Assets
13,640,500 GBP2024-12-31
7,140,199 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,180,506 GBP2024-12-31
Net Current Assets/Liabilities
12,459,994 GBP2024-12-31
6,281,831 GBP2023-12-31
Total Assets Less Current Liabilities
13,221,699 GBP2024-12-31
7,011,960 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-16,821,296 GBP2023-12-31
Net Assets/Liabilities
-15,191,593 GBP2024-12-31
-9,809,336 GBP2023-12-31
Equity
Called up share capital
1,380 GBP2024-12-31
1,380 GBP2023-12-31
Other miscellaneous reserve
64,591 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-15,257,564 GBP2024-12-31
-9,810,716 GBP2023-12-31
Equity
-15,191,593 GBP2024-12-31
-9,809,336 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
7,983 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
133 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
133 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
7,850 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,486,873 GBP2024-12-31
1,211,245 GBP2023-12-31
Furniture and fittings
3,926 GBP2024-12-31
0 GBP2023-12-31
Computers
91,997 GBP2024-12-31
87,830 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,582,796 GBP2024-12-31
1,299,075 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-32,640 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-13,351 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-45,991 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
758,746 GBP2024-12-31
510,293 GBP2023-12-31
Furniture and fittings
720 GBP2024-12-31
0 GBP2023-12-31
Computers
69,475 GBP2024-12-31
58,653 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
828,941 GBP2024-12-31
568,946 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
259,516 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
720 GBP2024-01-01 ~ 2024-12-31
Computers
24,173 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
284,409 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,063 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-13,351 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,414 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
728,127 GBP2024-12-31
700,952 GBP2023-12-31
Furniture and fittings
3,206 GBP2024-12-31
0 GBP2023-12-31
Computers
22,522 GBP2024-12-31
29,177 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
165,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,208,302 GBP2024-12-31
702,090 GBP2023-12-31
Prepayments/Accrued Income
Current
425,459 GBP2024-12-31
315,635 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
15,647 GBP2023-12-31
Trade Creditors/Trade Payables
Current
320,647 GBP2024-12-31
337,402 GBP2023-12-31
Other Taxation & Social Security Payable
Current
77,135 GBP2024-12-31
60,125 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
782,724 GBP2024-12-31
445,194 GBP2023-12-31
Creditors
Current
1,180,506 GBP2024-12-31
858,368 GBP2023-12-31
Amounts owed to group undertakings
Non-current
28,413,292 GBP2024-12-31
16,821,296 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,795,777 shares2024-12-31
13,795,777 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13,795,778 shares2024-12-31
13,795,778 shares2023-12-31
Equity
Called up share capital
1,380 GBP2024-12-31
1,380 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
509,637 GBP2024-12-31
T-CYPHER BIO LIMITED
InfoORBIT DISCOVERY LTD - 2020-11-09Registered number 098430763rd Floor, The Sherard Building 3rd Floor, The Sherard Building, Edmund Halley Road, Oxford Science Park, Oxford OX4 4DQPRIVATE LIMITED COMPANY incorporated on 2015-10-27 (10 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.