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Orbit Discovery Ltd

Orbit Discovery Ltd is an active company incorporated on 1 September 2020 with the registered office located in Oxford, Oxfordshire. Orbit Discovery Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12850396
Private limited company
Age
5 years
Incorporated 1 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 August 2025 (4 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
The Schrodinger Building
Heatley Road
Oxford
Oxfordshire
OX4 4GE
United Kingdom
Same address for the past 4 years
Telephone
01865 749234
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Oct 1983
Director • Professor Of Dermatology • British • Lives in England • Born in Jan 1967
Director • Director Of Strategic Development And IN • Chinese • Lives in China • Born in Jun 1989
Director • Australian • Lives in England • Born in Jun 1967
Director • Venture Capital Investor • American • Lives in United States • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Orbit Discovery Group Ltd
Neil James Butt, Philip James Ferneau, and 5 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
Orthox Holdings 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
Newrotex Limited
James Hugh Charteris Mallinson is a mutual person.
Active
Thirtyfivebio Limited
Dr Thomas David McCarthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£96.7K
Decreased by £261.91K (-73%)
Turnover
Unreported
Same as previous period
Employees
32
Same as previous period
Total Assets
£9.38M
Increased by £115.54K (+1%)
Total Liabilities
-£9.3M
Increased by £961.35K (+12%)
Net Assets
£73.91K
Decreased by £845.81K (-92%)
Debt Ratio (%)
99%
Increased by 9.14% (+10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Dec 2025
Confirmation Submitted
4 Months Ago on 9 Sep 2025
Yiming Li Appointed
4 Months Ago on 1 Sep 2025
David Jonathan Madge Resigned
4 Months Ago on 1 Sep 2025
New Charge Registered
7 Months Ago on 23 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Sep 2024
Small Accounts Submitted
2 Years Ago on 3 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 13 Sep 2023
Orbit Discovery Group Ltd (PSC) Details Changed
5 Years Ago on 16 Dec 2020
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Documents
Total exemption full accounts made up to 30 September 2025
Submitted on 21 Dec 2025
Appointment of Yiming Li as a director on 1 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 9 Sep 2025
Termination of appointment of David Jonathan Madge as a director on 1 September 2025
Submitted on 5 Sep 2025
Registration of charge 128503960001, 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 31 August 2024 with no updates
Submitted on 11 Sep 2024
Accounts for a small company made up to 30 September 2023
Submitted on 3 Jan 2024
Change of details for Orbit Discovery Group Ltd as a person with significant control on 16 December 2020
Submitted on 13 Sep 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 13 Sep 2023
Repayment History
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