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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 5
  • 1
    Masrani, Shyam
    Born in January 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Claire, Dr
    Born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Owen
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Andresen, Thomas Lars, Dr
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
  • 5
    OXFORD SCIENCE ENTERPRISES PLC - now
    OXFORD SCIENCES PLC - 2015-03-17
    icon of address46, Woodstock Road, Oxford, United Kingdom
    Active Corporate (11 parents, 58 offsprings)
    Person with significant control
    icon of calendar 2020-08-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Scarlett, Uciane
    Investment born in September 1983
    Individual
    Officer
    icon of calendar 2020-08-28 ~ 2021-08-25
    OF - Director → CIF 0
  • 2
    Ashton, Christopher Philip
    Company Director born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ 2024-02-09
    OF - Director → CIF 0
  • 3
    Martin, Barnaby Hugo Domnic
    Director born in June 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2020-12-21
    OF - Director → CIF 0
  • 4
    Ferneau, Philip James
    Venture Capital Investor born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2023-06-29
    OF - Director → CIF 0
  • 5
    Ogg, Graham Stuart, Professor
    Professor Of Dermatology born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2023-06-29
    OF - Director → CIF 0
parent relation
Company in focus

T-CYPHER BIO HOLDINGS LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Fixed Assets - Investments
1,360,173 GBP2024-12-31
1,295,582 GBP2023-12-31
Debtors
28,414,142 GBP2024-12-31
16,822,112 GBP2023-12-31
Cash at bank and in hand
49 GBP2024-12-31
49 GBP2023-12-31
Current Assets
28,414,191 GBP2024-12-31
16,822,161 GBP2023-12-31
Net Current Assets/Liabilities
28,414,191 GBP2024-12-31
16,770,161 GBP2023-12-31
Total Assets Less Current Liabilities
29,774,364 GBP2024-12-31
18,065,743 GBP2023-12-31
Equity
Called up share capital
13,805 GBP2024-12-31
9,019 GBP2023-12-31
Share premium
30,852,276 GBP2024-12-31
19,191,066 GBP2023-12-31
Other miscellaneous reserve
64,591 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-1,156,308 GBP2024-12-31
-1,134,342 GBP2023-12-31
Equity
29,774,364 GBP2024-12-31
18,065,743 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
28,413,292 GBP2024-12-31
16,821,296 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
52,000 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
52,000 GBP2023-12-31

Related profiles found in government register
  • T-CYPHER BIO HOLDINGS LIMITED
    Info
    Registered number 12845441
    icon of address3rd Floor, The Sherard Building Edmund Halley Road, The Oxford Science Park, Oxford, Oxfordshire OX4 4DQ
    PRIVATE LIMITED COMPANY incorporated on 2020-08-28 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • T CYPHER BIO HOLDINGS LTD
    S
    Registered number 12845441
    icon of addressSherard Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, England, OX4 4DQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ORBIT DISCOVERY LTD - 2020-11-09
    icon of address3rd Floor, The Sherard Building 3rd Floor, The Sherard Building, Edmund Halley Road, Oxford Science Park, Oxford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -15,191,593 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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