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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 9
  • 1
    Kordel, Johan
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Finan, Peter Michael, Dr
    Born in July 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Apelian, David, Dr
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Wallace, Wallace Lucy Elizabeth
    Born in May 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Edwardes Jones, Lucy Charlotte
    Born in October 1992
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-24 ~ now
    OF - Director → CIF 0
  • 6
    Grey, Mike George
    Born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Duffy, Margaret, Dr
    Born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Asanuma, Sakae
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 9
    Yerushalmi, Noga
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Steinhagen, Henning
    Partner born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Tan, Thomas, Dr
    Invoestor born in May 1980
    Individual
    Officer
    icon of calendar 2024-04-04 ~ 2024-09-27
    OF - Director → CIF 0
  • 3
    Liechtenstein, Therese Maria
    Investment Principal born in February 1987
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 4
    Mclean, Andrew James, Dr
    Director born in May 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2020-08-14
    OF - Director → CIF 0
  • 5
    Reinhardt, Carsten Alexander Johannes, Dr
    Chief Development Officer born in February 1967
    Individual
    Officer
    icon of calendar 2020-08-14 ~ 2024-12-02
    OF - Director → CIF 0
  • 6
    Casebourne Stock, Charlotte
    Director born in December 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2024-07-12
    OF - Director → CIF 0
    Ms Charlotte Casebourne Mills
    Born in December 1992
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-10-06 ~ 2018-02-13
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Oakley, Andrew John
    Cfo born in April 1962
    Individual
    Officer
    icon of calendar 2023-12-27 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Powell, Kenneth Leslie, Dr
    Chairman born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    OXFORD SCIENCES INNOVATION PLC - 2021-09-30
    OXFORD SCIENCES PLC - 2015-03-17
    icon of address46, Woodstock Road, Oxford, England
    Active Corporate (11 parents, 58 offsprings)
    Person with significant control
    2018-02-13 ~ 2023-08-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THEOLYTICS LTD

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
302023-01-01 ~ 2023-12-31
262021-11-01 ~ 2022-10-31
Intangible Assets
116,977 GBP2023-12-31
60,576 GBP2022-10-31
Property, Plant & Equipment
390,508 GBP2023-12-31
405,199 GBP2022-10-31
Fixed Assets
507,485 GBP2023-12-31
465,775 GBP2022-10-31
Debtors
Current
2,373,134 GBP2023-12-31
1,328,495 GBP2022-10-31
Cash at bank and in hand
7,678,945 GBP2023-12-31
7,322,094 GBP2022-10-31
Current Assets
10,052,079 GBP2023-12-31
8,650,589 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-5,917,859 GBP2022-10-31
Net Current Assets/Liabilities
8,166,628 GBP2023-12-31
2,732,730 GBP2022-10-31
Total Assets Less Current Liabilities
8,674,113 GBP2023-12-31
3,198,505 GBP2022-10-31
Net Assets/Liabilities
8,666,096 GBP2023-12-31
3,198,505 GBP2022-10-31
Equity
Called up share capital
92 GBP2023-12-31
44 GBP2022-10-31
44 GBP2021-11-01
Share premium
24,814,812 GBP2023-12-31
11,494,197 GBP2022-10-31
11,494,197 GBP2021-11-01
Capital redemption reserve
90 GBP2023-12-31
90 GBP2022-10-31
90 GBP2021-11-01
Other miscellaneous reserve
2,070,090 GBP2023-12-31
1,284,319 GBP2022-10-31
Retained earnings (accumulated losses)
-18,218,988 GBP2023-12-31
-9,580,145 GBP2022-10-31
-4,750,155 GBP2021-11-01
Equity
8,666,096 GBP2023-12-31
3,198,505 GBP2022-10-31
6,744,176 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
-8,638,843 GBP2023-01-01 ~ 2023-12-31
-4,829,990 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
-8,638,843 GBP2023-01-01 ~ 2023-12-31
-4,829,990 GBP2021-11-01 ~ 2022-10-31
Issue of Equity Instruments
Called up share capital
48 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
13,479,663 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
146,784 GBP2023-12-31
76,390 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
29,807 GBP2023-12-31
15,814 GBP2022-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
116,977 GBP2023-12-31
60,576 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
729,103 GBP2023-12-31
606,752 GBP2022-10-31
Office equipment
21,464 GBP2023-12-31
20,278 GBP2022-10-31
Computers
80,087 GBP2023-12-31
69,899 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
860,769 GBP2023-12-31
719,513 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-22,584 GBP2023-01-01 ~ 2023-12-31
Computers
-8,671 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-31,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
267,780 GBP2022-10-31
Office equipment
5,674 GBP2022-10-31
Computers
35,330 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
314,314 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
144,253 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
180,184 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-15,021 GBP2023-01-01 ~ 2023-12-31
Computers
-8,671 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,237 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
397,012 GBP2023-12-31
Office equipment
10,872 GBP2023-12-31
Computers
49,071 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
470,261 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
332,091 GBP2023-12-31
338,972 GBP2022-10-31
Office equipment
10,592 GBP2023-12-31
14,604 GBP2022-10-31
Computers
31,016 GBP2023-12-31
34,569 GBP2022-10-31
Other Debtors
Current
40,583 GBP2023-12-31
123,208 GBP2022-10-31
Prepayments/Accrued Income
Current
669,465 GBP2023-12-31
424,279 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
1,663,086 GBP2023-12-31
781,008 GBP2022-10-31
Cash and Cash Equivalents
7,678,945 GBP2023-12-31
7,322,094 GBP2022-10-31
Other Remaining Borrowings
Current
4,499,998 GBP2022-10-31
Trade Creditors/Trade Payables
Current
764,717 GBP2023-12-31
611,143 GBP2022-10-31
Taxation/Social Security Payable
Current
56,706 GBP2023-12-31
59,771 GBP2022-10-31
Other Creditors
Current
16,371 GBP2023-12-31
10,068 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
1,047,657 GBP2023-12-31
736,879 GBP2022-10-31
Creditors
Current
1,885,451 GBP2023-12-31
5,917,859 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
24,300 shares2023-12-31
24,300 shares2022-10-31
Par Value of Share
Class 3 ordinary share
0.0012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20,000 shares2023-12-31
20,000 shares2022-10-31
Par Value of Share
Class 4 ordinary share
0.0012023-01-01 ~ 2023-12-31
  • THEOLYTICS LTD
    Info
    Registered number 11001290
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire OX4 4DQ
    PRIVATE LIMITED COMPANY incorporated on 2017-10-06 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.