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Kodiform Therapeutics Limited

Kodiform Therapeutics Limited is an active company incorporated on 5 January 2024 with the registered office located in London, Greater London. Kodiform Therapeutics Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15390647
Private limited company
Age
1 year 10 months
Incorporated 5 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 5 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Scale Space Building C Scale Space Building C
58 Wood Lane
London
W12 7RZ
England
Address changed on 10 Dec 2024 (11 months ago)
Previous address was Aubyn House 5a Green End Braughing Herts SG11 2PE England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Director • Biotech Investor • British • Lives in UK • Born in Mar 1990
Director • British • Lives in UK • Born in Jun 1946
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Oct 1958
Director • British • Lives in UK • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Grey Wolf Therapeutics Limited
Dr Sally Marianne Dewhurst is a mutual person.
Active
Dark Blue Therapeutics Ltd
Justian Craig Fox is a mutual person.
Active
Kesmalea Therapeutics Limited
Justian Craig Fox is a mutual person.
Active
Alethio Therapeutics Limited
Dr Sally Marianne Dewhurst is a mutual person.
Active
Isogenix Limited
Justian Craig Fox is a mutual person.
Active
Matchbio Limited
Justian Craig Fox is a mutual person.
Active
Re-Aim Therapeutics Ltd
Justian Craig Fox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
£3.96M
Turnover
Unreported
Employees
4
Total Assets
£4.27M
Total Liabilities
-£88.42K
Net Assets
£4.18M
Debt Ratio (%)
2%
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 Jul 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Registered Address Changed
11 Months Ago on 10 Dec 2024
Dr Malcolm Peter Weir Appointed
1 Year 6 Months Ago on 16 Apr 2024
Dr Sally Marianne Dewhurst Appointed
1 Year 7 Months Ago on 3 Apr 2024
Terence Rabbitts (PSC) Resigned
1 Year 7 Months Ago on 3 Apr 2024
Dr Justian Craig Fox Appointed
1 Year 7 Months Ago on 3 Apr 2024
Oxford Science Enterprises Plc (PSC) Appointed
1 Year 7 Months Ago on 3 Apr 2024
Angela Jane Russell Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Inspection Address Changed
1 Year 7 Months Ago on 22 Mar 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 9 Jul 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 9 Jan 2025
Registered office address changed from Aubyn House 5a Green End Braughing Herts SG11 2PE England to Scale Space Building C Scale Space Building C 58 Wood Lane London W12 7RZ on 10 December 2024
Submitted on 10 Dec 2024
Appointment of Dr Malcolm Peter Weir as a director on 16 April 2024
Submitted on 25 Jul 2024
Resolutions
Submitted on 28 May 2024
Memorandum and Articles of Association
Submitted on 21 May 2024
Notification of Oxford Science Enterprises Plc as a person with significant control on 3 April 2024
Submitted on 17 May 2024
Appointment of Dr Justian Craig Fox as a director on 3 April 2024
Submitted on 17 May 2024
Statement of capital following an allotment of shares on 8 April 2024
Submitted on 17 May 2024
Cessation of Terence Rabbitts as a person with significant control on 3 April 2024
Submitted on 17 May 2024
Repayment History
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