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Theolytics Ltd

Theolytics Ltd is an active company incorporated on 6 October 2017 with the registered office located in Oxford, Oxfordshire. Theolytics Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11001290
Private limited company
Age
8 years
Incorporated 6 October 2017
Size
Unreported
Confirmation
Submitted
Dated 5 October 2025 (18 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (12 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Sherard Building, Edmund Halley Road
Oxford Science Park
Oxford
Oxfordshire
OX4 4DQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
15
Shareholders
21
Controllers (PSC)
1
Director • Director • Investor • British • Lives in UK • Born in May 1989
Director • Irish • Lives in Ireland • Born in Oct 1986
Director • Investment Principal • Liechtenstein Citizen • Lives in Liechtenstein • Born in Feb 1987
Director • American • Lives in United States • Born in Dec 1952
Director • Investor • Israeli • Lives in Israel • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Bioindustry Association
Dr Peter Michael Finan is a mutual person.
Active
Theraview Consulting Ltd
Dr Peter Michael Finan is a mutual person.
Active
Stent Tek Limited
Lucy Charlotte Edwardes Jones is a mutual person.
Active
Leucid Bio Ltd
Dr Peter Michael Finan is a mutual person.
Active
Storm Therapeutics Limited
Mr Sakae Asanuma is a mutual person.
Active
Evox Therapeutics Limited
Wallace Lucy Elizabeth Wallace is a mutual person.
Active
Circadian Therapeutics Limited
Wallace Lucy Elizabeth Wallace is a mutual person.
Active
Epsilogen Ltd
Dr Peter Michael Finan is a mutual person.
Active
Brands
Theolytics
Theolytics is a biotechnology company focused on using viruses to combat cancer..
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.14M
Increased by £9.46M (+123%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 6 (-20%)
Total Assets
£19.5M
Increased by £8.95M (+85%)
Total Liabilities
-£1.59M
Decreased by £304K (-16%)
Net Assets
£17.92M
Increased by £9.25M (+107%)
Debt Ratio (%)
8%
Decreased by 9.78% (-55%)
Latest Activity
Confirmation Submitted
10 Days Ago on 13 Oct 2025
Small Accounts Submitted
3 Months Ago on 8 Jul 2025
Dr Margaret Duffy Details Changed
6 Months Ago on 1 Apr 2025
Ms Lucy Charlotte Edwardes Jones Appointed
10 Months Ago on 24 Dec 2024
Ms Wallace Lucy Elizabeth Wallace Details Changed
10 Months Ago on 2 Dec 2024
Ms Wallace Wallace Details Changed
10 Months Ago on 2 Dec 2024
Ms Wallace Wallace Appointed
10 Months Ago on 2 Dec 2024
Carsten Alexander Johannes Reinhardt Resigned
10 Months Ago on 2 Dec 2024
Dr David Apelian Appointed
11 Months Ago on 4 Nov 2024
Ms Noga Yerulshami Details Changed
1 Year Ago on 6 Oct 2024
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Documents
Confirmation statement made on 5 October 2025 with updates
Submitted on 13 Oct 2025
Director's details changed for Ms Wallace Lucy Elizabeth Wallace on 2 December 2024
Submitted on 23 Sep 2025
Director's details changed for Ms Wallace Wallace on 2 December 2024
Submitted on 23 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Jul 2025
Director's details changed for Dr Margaret Duffy on 1 April 2025
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 29 Apr 2025
Director's details changed for Ms Noga Yerulshami on 6 October 2024
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 22 January 2025
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 3 January 2025
Submitted on 20 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Repayment History
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