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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
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (7 days remaining)
Last change occurred 4 years 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
01865 749234
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Professor Of Dermatology • British • Lives in England • Born in Jan 1967
Director • Australian • Lives in England • Born in Jun 1967
Director • Ceo • British • Lives in UK • Born in Dec 1964
Director • Non-Executive Director • British • Lives in England • Born in Feb 1963
Director • Investment Manager • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Orbit Discovery Group Ltd
Dr Thomas David McCarthy, James Hugh Charteris Mallinson, 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
£358.62K
Increased by £257.94K (+256%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 2 (+7%)
Total Assets
£9.26M
Increased by £738.21K (+9%)
Total Liabilities
-£8.34M
Increased by £1.29M (+18%)
Net Assets
£919.72K
Decreased by £551.52K (-37%)
Debt Ratio (%)
90%
Increased by 7.33% (+9%)
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
12 Months Ago on 11 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Sep 2023
Small Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Small Accounts Submitted
3 Years Ago on 5 Apr 2022
Orbit Discovery Group Ltd (PSC) Details Changed
4 Years Ago on 16 Dec 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 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
Accounts for a small company made up to 30 September 2022
Submitted on 19 Jan 2023
Confirmation statement made on 31 August 2022 with no updates
Submitted on 7 Sep 2022
Accounts for a small company made up to 30 September 2021
Submitted on 5 Apr 2022
Repayment History
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