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Orbit Discovery Group Ltd

Orbit Discovery Group Ltd is an active company incorporated on 28 August 2020 with the registered office located in Oxford, Oxfordshire. Orbit Discovery Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12845435
Private limited company
Age
5 years
Incorporated 28 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 27 August 2024 (1 year ago)
Next confirmation dated 27 August 2025
Due by 10 September 2025 (3 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Schrodinger Building
Heatley Road
Oxford
Oxfordshire
OX4 4GE
United Kingdom
Address changed on 12 Nov 2021 (3 years ago)
Previous address was
Telephone
020 39286900
Email
Unreported
People
Officers
9
Shareholders
54
Controllers (PSC)
1
Director • Director • Professor Of Dermatology • British • Lives in England • Born in Jan 1967
Director • Investment Manager • British • Lives in England • Born in Oct 1983
Director • Australian • Lives in England • Born in Jun 1967
Director • Venture Capital Investor • American • Lives in United States • Born in Feb 1962
Director • Vice President, Pharmaceuticals • British • Lives in UK • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Orbit Discovery Ltd
James Hugh Charteris Mallinson, Dr Thomas David McCarthy, and 7 more are mutual people.
Active
Salunda Limited
James Hugh Charteris Mallinson is a mutual person.
Active
Bounce Biomedical Limited
James Hugh Charteris Mallinson is a mutual person.
Active
C4X Discovery Holdings Limited
Mario Eugenio Cosimino Polywka is a mutual person.
Active
Orthox Holdings Limited
James Hugh Charteris Mallinson is a mutual person.
Active
Oxford Flow Limited
James Hugh Charteris Mallinson is a mutual person.
Active
Orthoson Limited
James Hugh Charteris Mallinson is a mutual person.
Active
Oxford Advisory Ltd
Professor Graham OGG is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£11K
Decreased by £836K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.89M
Increased by £50K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£11.89M
Increased by £50K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
David Jonathan Madge Resigned
5 Days Ago on 1 Sep 2025
New Charge Registered
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Small Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Oxford Sciences Innovation Plc (PSC) Details Changed
3 Years Ago on 30 Sep 2021
Mr Thomas David Mccarthy Details Changed
4 Years Ago on 19 Oct 2020
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Documents
Termination of appointment of David Jonathan Madge as a director on 1 September 2025
Submitted on 5 Sep 2025
Registration of charge 128454350001, created on 23 June 2025
Submitted on 23 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 2 Dec 2024
Confirmation statement made on 27 August 2024 with updates
Submitted on 4 Sep 2024
Change of details for Oxford Sciences Innovation Plc as a person with significant control on 30 September 2021
Submitted on 29 Aug 2024
Director's details changed for Mr Thomas David Mccarthy on 19 October 2020
Submitted on 28 Aug 2024
Accounts for a small company made up to 30 September 2023
Submitted on 3 Jan 2024
Statement of capital following an allotment of shares on 6 October 2023
Submitted on 9 Nov 2023
Resolutions
Submitted on 30 Sep 2023
Confirmation statement made on 27 August 2023 with no updates
Submitted on 31 Aug 2023
Repayment History
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